The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Explore the data by investigation
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
MEDIA PLUS WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
M-POWER HOLDINGS LTD. British Virgin Islands British Virgin Islands
INTELLECTUAL FOSTER LIMITED British Virgin Islands British Virgin Islands
CHAMPION SHIPPING LIMITED British Virgin Islands British Virgin Islands
FUND FIELD INVESTMENT LIMITED British Virgin Islands British Virgin Islands
JNJ INVESTMENTS LTD British Virgin Islands British Virgin Islands
KEY FOCUS LIMITED British Virgin Islands British Virgin Islands
VICKEY PROPERTIES LIMITED British Virgin Islands British Virgin Islands
UNIQUE MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
POWEROLE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WONDER VIEW INVESTMENTS LTD. British Virgin Islands British Virgin Islands
GLORIOUS VICTORY LIMITED British Virgin Islands British Virgin Islands
INFORES INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Checkmate Group Inc. British Virgin Islands British Virgin Islands
Cyber Exposures Limited British Virgin Islands British Virgin Islands
KWONG FAT HOLDINGS OVERSEAS LTD British Virgin Islands British Virgin Islands
BONNIE BLAIR LIMITED British Virgin Islands British Virgin Islands
OPAL EDITION LIMITED British Virgin Islands British Virgin Islands
CULTURE OCEAN LIMITED British Virgin Islands British Virgin Islands
MONITOR 3 EQUITIES LTD. British Virgin Islands British Virgin Islands
SUN HUNG LEE LIMITED British Virgin Islands British Virgin Islands
Concord Strategic Investments Limited British Virgin Islands British Virgin Islands
RELIANCE UNIVERSAL LTD British Virgin Islands British Virgin Islands
GREAT EXCELLENCE LIMITED British Virgin Islands British Virgin Islands
COWELL FINANCE LIMITED British Virgin Islands British Virgin Islands
BEIJING-KAIFENG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED British Virgin Islands British Virgin Islands
TINELIA INVESTMENT COMPANY LIMITED British Virgin Islands British Virgin Islands
MOONLIGHT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GWT Group Inc. British Virgin Islands British Virgin Islands
GRAND-LEE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
MAGIC PLAYERS INC. British Virgin Islands British Virgin Islands
SUN-NET WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
RIVER VIEW SECURITIES LIMITED British Virgin Islands British Virgin Islands
SKY RUBY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FORWARD HOLDING GROUP LIMITED British Virgin Islands British Virgin Islands
UNITED LINKS LIMITED British Virgin Islands British Virgin Islands
BEIJING-SHENYANG EXPRESSWAY (HEBEI) INVESTMENT HOLDING COMPANY LIMITED British Virgin Islands British Virgin Islands
BEIJING-SHENZHEN EXPRESSWAY (BAOSHI) INVESTMENT HOLDING COMPANY LIMITED British Virgin Islands British Virgin Islands
ELIMINATION LIMITED British Virgin Islands British Virgin Islands
GLORIOUS STATEMENT LIMITED British Virgin Islands British Virgin Islands
MASS FORTUNE LIMITED British Virgin Islands British Virgin Islands
MARINE FORTUNE LIMITED British Virgin Islands British Virgin Islands
HCC HOLDINGS COMPANY GROUP LIMITED British Virgin Islands British Virgin Islands
BRAVOHEART PROPERTY LIMITED British Virgin Islands British Virgin Islands
ACTIVE WAY FINANCE LIMITED British Virgin Islands British Virgin Islands
ARDMORE INVESTMENTS SECURITIES LIMITED British Virgin Islands British Virgin Islands
FAVOURABLE RETURN CORP. British Virgin Islands British Virgin Islands
BOOMING BUSINESS LTD. British Virgin Islands British Virgin Islands
FAST GROWING LIMITED British Virgin Islands British Virgin Islands
HO FAT FOUNDATION LIMITED British Virgin Islands British Virgin Islands
YOBBO PROPERTIES LIMITED British Virgin Islands British Virgin Islands
H.C. TRADING LIMITED British Virgin Islands British Virgin Islands
WIN WISE SERVICES LIMITED British Virgin Islands British Virgin Islands
CHT INTERNATIONAL INVESTMENT LIMITED British Virgin Islands British Virgin Islands
EMPERORLAND LIMITED British Virgin Islands British Virgin Islands
Lakeside Developments Incorporated British Virgin Islands British Virgin Islands
WIDEWATER COMPANY LIMITED British Virgin Islands British Virgin Islands
BOLD EMPEROR OVERSEAS LIMITED British Virgin Islands British Virgin Islands
WHITE LOTUS LIMITED British Virgin Islands British Virgin Islands
SUN SPIRIT PROPERTIES LTD. British Virgin Islands British Virgin Islands
Y.L. HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WISE INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
Advantage International Holdings Limited British Virgin Islands British Virgin Islands
David C Lee Group Ltd British Virgin Islands British Virgin Islands
MOVING INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LOTUS YIELD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SILVER GROUND INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
CLEAR SKY INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
SAMPAN SURPLUS LIMITED British Virgin Islands British Virgin Islands
CANVIEW INVESTMENT LIMITED British Virgin Islands British Virgin Islands
UNIVERSAL TRADING INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MANAGERS CORPORATION British Virgin Islands British Virgin Islands
MAIN FRAME HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
LIFELINE INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
M-POWER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PACIFIC SATELLITE TELEPHONE LIMITED British Virgin Islands British Virgin Islands
PALADIN AGRICULTURAL LTD British Virgin Islands British Virgin Islands
DUNHILL INSURANCE, LTD. British Virgin Islands British Virgin Islands
MILLENNIUM DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
EVERIGHT GROUP LIMITED British Virgin Islands British Virgin Islands
TOP TARGET GROUP LIMITED British Virgin Islands British Virgin Islands
FTM CORPORATION British Virgin Islands British Virgin Islands
MIX WORLD CORPORATION British Virgin Islands British Virgin Islands
ORBIT MANAGEMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Asia-Pac Pacific Region Properties (Holdings) Limited British Virgin Islands British Virgin Islands
ALLUMINATE LIMITED British Virgin Islands British Virgin Islands
MILDMAY HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
ROSEWALL SERVICES HOLDINGS LTD British Virgin Islands British Virgin Islands
EMERSON HOLDINGS GROUP LTD British Virgin Islands British Virgin Islands
WORLD BULK SHIPPING CO. LTD. British Virgin Islands British Virgin Islands
Online Ventures Holdings, Inc. British Virgin Islands British Virgin Islands
RICH CONCEPTS LIMITED British Virgin Islands British Virgin Islands
GOLDEN CASTLE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DEEP OCEAN LIMITED British Virgin Islands British Virgin Islands
GOOD SWING LIMITED British Virgin Islands British Virgin Islands
G3 ENTERPRISES INC. British Virgin Islands British Virgin Islands
MYTHICAL ECHO LIMITED British Virgin Islands British Virgin Islands
GREAT MOUNTAIN CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
Smart Hunter Consultants Limited British Virgin Islands British Virgin Islands
Wing Kui Securities Limited British Virgin Islands British Virgin Islands

Filter by

Jurisdiction
British Virgin Islands

Categories

Linked countries

Registered jurisdictions

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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer