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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
Las Lechuzas II Ltd. British Virgin Islands British Virgin Islands
ANTETEC TECHNOLOGIES LTD. British Virgin Islands British Virgin Islands
GOLD TALENT MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
OLYMPIC SUCCESS MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
BASIC LINE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FAITH ROAD TRANSPORTATION COMPANY LIMITED British Virgin Islands British Virgin Islands
BLUE OCEAN ANGEL CAPITAL INC. British Virgin Islands British Virgin Islands
Global Digital Trade (Greater China) Inc. British Virgin Islands British Virgin Islands
TALENT HILL GROUP LIMITED British Virgin Islands British Virgin Islands
INSTANT EARN (ASIA) GROUP LIMITED British Virgin Islands British Virgin Islands
BASIC EXCEL INVESTMENT LIMITED British Virgin Islands British Virgin Islands
SHING TAI DEVELOPMENT HOLDINGS LIMITED British Virgin Islands Cayman Islands, British Virgin Islands
BEAUTY CITY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
EXPAND (HONG KONG) ELECTRONIC CO., LIMITED British Virgin Islands British Virgin Islands
EASE LUCK GROUP LIMITED British Virgin Islands British Virgin Islands
KING SIGHT MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
TALENT RAINBOW FAR EAST LIMITED British Virgin Islands British Virgin Islands
CHEER FAST DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
JHC Holdings International Ltd. British Virgin Islands British Virgin Islands
T&A INTERNATIONAL CO, LTD British Virgin Islands British Virgin Islands
TALENT TREND INVESTMENT LIMITED British Virgin Islands British Virgin Islands
BILLION GIANT DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
SHINE WELL (FAR EAST) LIMITED British Virgin Islands British Virgin Islands
EVER WEALTH (ASIA) GROUP LIMITED British Virgin Islands British Virgin Islands
HOMNYUE-ARLO (TAIWAN) CHEMICAL FIBERS CO., LTD. British Virgin Islands British Virgin Islands
INTERNATIONAL DINGJI HOUSE CAR BASE GROUP LIMITED British Virgin Islands British Virgin Islands
SNAFU CO., LTD. British Virgin Islands British Virgin Islands, Cayman Islands
VERSED INTERNATIONAL TRADE CO., LTD. British Virgin Islands British Virgin Islands
MORAL WISE GROUP LIMITED British Virgin Islands British Virgin Islands
OVER PROFIT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FULL TRUMP INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CNPCHK CGX Limited British Virgin Islands British Virgin Islands
Concordia Property Development Holdings Limited British Virgin Islands British Virgin Islands
Surface Science Co., Ltd. British Virgin Islands British Virgin Islands
ITALY LETTY FASHION HOLDING COMPANY LIMITED British Virgin Islands British Virgin Islands
HONOUR ART INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DYNAMIC TARGET HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BEST SUIT DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
HEALTH CHOICE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
HARVEST DESIRE CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
ENERGAS WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
Sabcollection Gift & Ornamental Inc British Virgin Islands British Virgin Islands
LEI FU CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
KEY ESSENCE LIMITED British Virgin Islands British Virgin Islands
NEW CENTURY SIGNAGE MAKING CO., LTD. British Virgin Islands British Virgin Islands
Orientar Holdings Ltd. British Virgin Islands British Virgin Islands
EXCITE BOOM LIMITED British Virgin Islands British Virgin Islands, Hong Kong
REDCORNER LIGHTING CO., LIMITED British Virgin Islands British Virgin Islands
EVER ELEGANCE GROUP LIMITED British Virgin Islands British Virgin Islands
HARVEST YEAR HOLDINGS MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
IBN INDUSTRIAL CO., LTD. British Virgin Islands British Virgin Islands
SUNGWOO LIMITED British Virgin Islands British Virgin Islands
BEST EARN CONSULTANTS LIMITED British Virgin Islands British Virgin Islands, Hong Kong
THOUSAND BEST INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Pearl Dragon Funder Management Ltd British Virgin Islands British Virgin Islands
LUCKY MASTER TECHNOLOGY LTD. British Virgin Islands British Virgin Islands
China Art & Culture Investment (Holdings) Limited British Virgin Islands British Virgin Islands
GREAT REFORM INVESTMENT LIMITED British Virgin Islands British Virgin Islands
GREEN FAME INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SENSI INDUSTRIES LIMITED British Virgin Islands British Virgin Islands
CCBI Technology Private Equity Limited British Virgin Islands British Virgin Islands
NINGBO ZHONGJIE INTERNATIONAL, INC. British Virgin Islands British Virgin Islands
Hydelibor Limited British Virgin Islands British Virgin Islands
OASIS INTERNATIONAL INVESTMENT ENTERPRISE CO., LIMITED British Virgin Islands British Virgin Islands
SURE MERIT GROUP LIMITED British Virgin Islands British Virgin Islands
Great Success Investment Holdings Co Ltd British Virgin Islands British Virgin Islands
FAIR ALLIED FAR EAST LIMITED British Virgin Islands British Virgin Islands, Singapore
KEEN CONCEPT MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
LEAD FIRST DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
TOPCO Development Trading Ltd British Virgin Islands British Virgin Islands
New Era Technology Co., Development Ltd. British Virgin Islands British Virgin Islands
CoolNet Holding Inc. British Virgin Islands British Virgin Islands
Canstar International Ltd. British Virgin Islands British Virgin Islands
CHINA ORIENTIR LIMITED British Virgin Islands British Virgin Islands
JINHAISHENG GROUP STOCK LIMITED British Virgin Islands British Virgin Islands
QIQI INTERNATIONAL TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
Alphasure International Limited British Virgin Islands British Virgin Islands
Bay Bridge East Ltd. British Virgin Islands British Virgin Islands
HK NOFEMET (CHINA - CANADA - JAPAN) ALUMINIUM CURTAIN WALL ENGINEERING LTD. British Virgin Islands British Virgin Islands
Smart Extra Group Worldwide Ltd British Virgin Islands British Virgin Islands
TRUMP ELECTRIC POWER CO., LTD. British Virgin Islands British Virgin Islands
TWT Technology Limited British Virgin Islands British Virgin Islands
HUNING SHIPPING CO., LIMITED British Virgin Islands British Virgin Islands
ALL WINNING SCIENCE DEVELOPMENT (HK) CO., LTD. British Virgin Islands British Virgin Islands
FAMOUS WELL INVESTMENT LIMITED British Virgin Islands British Virgin Islands
GREAT MOMENT GROUP LIMITED British Virgin Islands British Virgin Islands
BUDDIES POWER ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
MING JIANG INTERNATIONAL INVESTMENT CO., LTD. British Virgin Islands British Virgin Islands
Everest Peaks Technology Corporation British Virgin Islands British Virgin Islands
Max Regent Co., Ltd.     British Virgin Islands British Virgin Islands
CHARMTON CORP. British Virgin Islands British Virgin Islands
BEST MIND INTERNATIONAL INC. British Virgin Islands British Virgin Islands
TRIPLE GAIN GROUP LIMITED British Virgin Islands British Virgin Islands
SINOMETER ENTERPRISE CORP. British Virgin Islands British Virgin Islands
FIRST GOLD INVESTMENT GROUP CO., LTD. British Virgin Islands British Virgin Islands
Nanobalance Group Limited British Virgin Islands British Virgin Islands
SKC IMPORT INC. British Virgin Islands British Virgin Islands
A-CROSS SHIPPING CO., LTD. British Virgin Islands British Virgin Islands
BIG UNIVERSE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
ELEGANT CHAMP HOLDINGS 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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