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Offshore Leaks Database

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Offshore Leaks
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Offshore Leaks

More than 100,000 offshore entities incorporated through agents Portcullis Trustnet and Commonwealth Trust Limited were explored as part of ICIJ’s first investigation into offshore secrecy published in 2013. Read the stories

Entity Jurisdiction Linked to
KING RISE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
EAST SIDE STOREY CORPORATION British Virgin Islands British Virgin Islands
EURO CAPITAL SERVICES LTD British Virgin Islands British Virgin Islands
AQUALUXE, Ltd. British Virgin Islands British Virgin Islands
OAKLAND TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
INTERNATIONAL CONSULTANCY MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
SQUARE RIGGER LIMITED British Virgin Islands British Virgin Islands
MAHINA BAY CORPORATION British Virgin Islands British Virgin Islands
CMS International Holdings Group Limited British Virgin Islands British Virgin Islands
MUSIC ANGEL WORKSHOP LIMITED British Virgin Islands British Virgin Islands
PRIMIER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
INFOTECH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TAIKOREA STAR FINANCE LIMITED British Virgin Islands British Virgin Islands
PRIME MOVER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SYCCOM LASS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ELANKA SECURITIES LIMITED British Virgin Islands British Virgin Islands
LIONS CITY INVESTMENT INC. British Virgin Islands British Virgin Islands
RICH TARGET ASIA LIMITED British Virgin Islands British Virgin Islands
AUTOMATION LTD British Virgin Islands British Virgin Islands
NOBLE BELL DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
TECHCORP INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BETTER GROUP INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CHINA CHANNEL LIMITED British Virgin Islands British Virgin Islands
GREENSHADE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
DEEP BLUE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
NATURAL SOURCES INVESTMENT LIMITED British Virgin Islands British Virgin Islands
SHARP OPINION LIMITED British Virgin Islands British Virgin Islands
SCAN FOOD LTD. British Virgin Islands British Virgin Islands
Killoughter (BVI) Limited British Virgin Islands British Virgin Islands
Chung Chiu (PTC) Ltd. British Virgin Islands British Virgin Islands
John Fong LTD British Virgin Islands British Virgin Islands
GALAXY DEVELOPMENT GROUP LIMITED British Virgin Islands British Virgin Islands
MAXI LUCK GROUP LIMITED British Virgin Islands British Virgin Islands
ART SHADOW LIMITED British Virgin Islands British Virgin Islands
IWK INDUSTRIES LIMITED British Virgin Islands British Virgin Islands
KT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WELL FEEL GROUP LIMITED British Virgin Islands British Virgin Islands
LTT DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
CARS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Golden Goose Investment, Inc. British Virgin Islands British Virgin Islands
AGARAS LTD British Virgin Islands British Virgin Islands
MILLENNIUM RIDERS LIMITED British Virgin Islands British Virgin Islands
FAITH STANDARD LIMITED British Virgin Islands British Virgin Islands
CSRC (BVI) Ltd. British Virgin Islands British Virgin Islands
CYBER RANGE LIMITED British Virgin Islands British Virgin Islands
RICH INTERNET LIMITED British Virgin Islands British Virgin Islands
LITTLE STAR INVESTMENT LIMITED British Virgin Islands British Virgin Islands
SCHMIDT CONSTRUCTION ASIA LIMITED British Virgin Islands British Virgin Islands
GOOD FAITH MANAGEMENT CONSULTANT LIMITED British Virgin Islands British Virgin Islands
NOSTRAD FLOUR MILLS LTD. British Virgin Islands British Virgin Islands
BONUS 48 HOLDINGS LTD. British Virgin Islands British Virgin Islands
KINGSING OFFSHORE LIMITED British Virgin Islands British Virgin Islands
DRAGON FIRE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
Biz-dots Limited British Virgin Islands British Virgin Islands
RELIANCE PRODUCTION LIMITED British Virgin Islands British Virgin Islands
LAWCOM LIMITED British Virgin Islands British Virgin Islands
VICKEY GROUP CO., LTD. British Virgin Islands British Virgin Islands
NATION BEST INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
SWEET DREAMERS LIMITED British Virgin Islands British Virgin Islands
B.E.M. GROUP LIMITED British Virgin Islands British Virgin Islands
BOMA EQUIPMENT & MACHINERIES SUPPLIERS LTD. British Virgin Islands British Virgin Islands
WING KEUNG (CHINA) CONTRACTING & ENGINEERING COMPANY LIMITED British Virgin Islands British Virgin Islands
KINGSLINE INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
QUEENRIGHT HOLDING LIMITED British Virgin Islands British Virgin Islands
CITY EXPLORER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TOP TALENT SERVICES LIMITED British Virgin Islands British Virgin Islands
ADVANCE CONCEPT OVERSEAS LIMITED (CS17 CHI) British Virgin Islands British Virgin Islands
Golden Wealth Properties Limited British Virgin Islands British Virgin Islands
STYLE PROPERTIES GROUP LIMITED British Virgin Islands British Virgin Islands
KOON LOONG LIMITED British Virgin Islands British Virgin Islands
FOREVER FUN INCORPORATED British Virgin Islands British Virgin Islands
WHITE LION GROUP LIMITED British Virgin Islands British Virgin Islands
MONITREE INVESTMENTS LIMITED (CS17 CHI) British Virgin Islands British Virgin Islands
FRIGSTAD OFFSHORE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HIGHRISE GROUP LIMITED British Virgin Islands British Virgin Islands
POWER HOUSE INVESTMENT HOLDING LIMITED British Virgin Islands British Virgin Islands
CODY SECURITIES LIMITED British Virgin Islands British Virgin Islands
LINFAIR ENGINEERING LIMITED British Virgin Islands British Virgin Islands
MAXIMAL LIMITED British Virgin Islands British Virgin Islands
USDRIVE TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
HEWITT TRADING INC British Virgin Islands British Virgin Islands
ETONA OFFSHORE GROUP LTD British Virgin Islands British Virgin Islands
DUNFERMLINE LIMITED British Virgin Islands British Virgin Islands
DUMBARTON HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
NEW WORLD CHINA INDUSTRIAL LIMITED British Virgin Islands British Virgin Islands
GAT Bangkudulis Petroleum Company Ltd. British Virgin Islands British Virgin Islands
Roly Group Management Services Limited British Virgin Islands British Virgin Islands
PROMPTACT ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
REB, LTD. British Virgin Islands British Virgin Islands
TECH-LAND GROUP LIMITED British Virgin Islands British Virgin Islands
TOP CLASS CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
EIGHTH TRADING LIMITED British Virgin Islands Hong Kong, British Virgin Islands
STRENGTH SUCCESS LIMITED British Virgin Islands British Virgin Islands
RISING LUCK CONSULTANCY LIMITED British Virgin Islands British Virgin Islands
PDQ GROUP LIMITED British Virgin Islands British Virgin Islands
MASTER LEADER LIMITED British Virgin Islands British Virgin Islands
P.C. INTERNATIONAL MARKETING LIMITED British Virgin Islands British Virgin Islands
GROUP INVESTMENTS ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
IRONIC STRENGTH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SUN WELL SERVICES LIMITED British Virgin Islands British Virgin Islands

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Reconciliation API

A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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