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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
NEWLINK GROUP INC. British Virgin Islands British Virgin Islands
HERE UNIVERSAL LIMITED British Virgin Islands British Virgin Islands
Goldenstone Assets Management Corporation British Virgin Islands British Virgin Islands
BOTHWINNER TECHNOLOGY LTD. British Virgin Islands British Virgin Islands
STAND HARBOUR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LEGEND ACCESS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
VAST GIANT DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
SUPPORT STAND GROUP LIMITED British Virgin Islands British Virgin Islands
TEAM HONEST CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
EAGLE VAST GROUP LIMITED British Virgin Islands British Virgin Islands
Hopeful International Development Ltd. British Virgin Islands British Virgin Islands
HUAXUAN INTERNATIONAL INC. British Virgin Islands British Virgin Islands
GREAT SILICON GROUP CO., LTD. British Virgin Islands British Virgin Islands
KEEN MORAL GROUP LIMITED British Virgin Islands British Virgin Islands
NTS LOGISTICS MANAGEMENT COMPANY LIMITED British Virgin Islands British Virgin Islands
FANG MARK INVESTMENT LIMITED British Virgin Islands British Virgin Islands
SONIC MARINE MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
ALICOCO MINERAL TECHNOLOGY CO., LTD. British Virgin Islands British Virgin Islands
SHINE WISH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Rock Headland Proprietary Limited British Virgin Islands British Virgin Islands
Golden Grail (BVI) LTD British Virgin Islands British Virgin Islands
Netcom Technology Development Limited British Virgin Islands British Virgin Islands
CHINA SANJIANGYUAN WATER OPERATION CO. LTD. British Virgin Islands British Virgin Islands
SUN FAITH FAR EAST LIMITED British Virgin Islands British Virgin Islands
JOYTEX CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
RIGHT UNITY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WINTECH (HK) ELECTRONIC CO., LTD. British Virgin Islands British Virgin Islands
FUQUA CAPITAL INVESTMENTS (BVI) LIMITED British Virgin Islands British Virgin Islands
NEW YORK PACIFIC CAPITAL LIMITED British Virgin Islands British Virgin Islands
Sinotelecom Information and Technology Co., Ltd. British Virgin Islands British Virgin Islands
NEW REYPHON BIOCHEMICAL LIMITED British Virgin Islands British Virgin Islands
Goldenstone Capital Corporation British Virgin Islands British Virgin Islands
Co-Exceed Consulting Limited British Virgin Islands British Virgin Islands
EAST CONCEPT INVESTMENT LIMITED British Virgin Islands British Virgin Islands
HEALTH PHARM (HONGKONG) CO., LIMITED British Virgin Islands British Virgin Islands
LINESOURCE LIMITED British Virgin Islands British Virgin Islands
CHEER CHAMP INVESTMENT LIMITED British Virgin Islands British Virgin Islands
KIND EMPIRE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MARKETINGEYE LIMITED British Virgin Islands British Virgin Islands
Tong Chen International Investment Limited British Virgin Islands British Virgin Islands
NORS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SHINE FAITH TRADING LIMITED British Virgin Islands British Virgin Islands
SUNPACK CO., LTD. British Virgin Islands British Virgin Islands
TRANSOCEAN CHARTERING INC. British Virgin Islands British Virgin Islands
TGS CRYSTALS LIMITED British Virgin Islands British Virgin Islands
GCE CAPITAL LTD. British Virgin Islands British Virgin Islands
HuangDu International Investment Management Ltd. British Virgin Islands British Virgin Islands
PACER ASSET MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
XuFuJi (HK) Co., Ltd British Virgin Islands British Virgin Islands
EMPIRE ENTERPRISES GROUP LIMITED British Virgin Islands British Virgin Islands
BITWARE TRADING LIMITED British Virgin Islands British Virgin Islands
SIZEGENIC HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BLUE SKIES CONSULTANCY LIMITED British Virgin Islands British Virgin Islands
TOP WELL INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Mirror Glasstech Co., Ltd. British Virgin Islands British Virgin Islands
Azure Capital Management & Consultants LTD. British Virgin Islands British Virgin Islands
SUPREME ART CENTURY LIMITED British Virgin Islands British Virgin Islands
Huahong Investment Group Ltd. British Virgin Islands British Virgin Islands
INSPIRE ENTERPRISE GROUP LIMITED British Virgin Islands British Virgin Islands
Golden Lotus Leasing Corporation British Virgin Islands British Virgin Islands
Engineering Matters Consulting Company Ltd. British Virgin Islands British Virgin Islands
HiSourcing Enterprise Ltd. British Virgin Islands British Virgin Islands
NANSHAN INVESTMENT CO., LTD British Virgin Islands British Virgin Islands
Dragon Star Investment Management Limited British Virgin Islands British Virgin Islands
SUPER GIANT INTERNATIONAL DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
TRENDY CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
AVION DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
PACIFIC RAINBOW HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TOP VIEW CONSULTANTS INC. British Virgin Islands British Virgin Islands
PLEXTON INVESTMENTS INC. British Virgin Islands British Virgin Islands
BR Investment 1 Limited British Virgin Islands British Virgin Islands
EAST GRAND NEW ENERGY LIMITED British Virgin Islands British Virgin Islands
TREASURE SOAR ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
GREAT SEAL TRADING LIMITED British Virgin Islands British Virgin Islands
Propitious Trading Company Limited British Virgin Islands British Virgin Islands
EVER RICH STEEL GROUP CO., LTD. British Virgin Islands British Virgin Islands
KONIK RARE EARTHS & RESOURCES INC. British Virgin Islands British Virgin Islands
EXPOWER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TOP GATE INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CONCORD GAIN HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
MULTI SOURCE GROUP LIMITED British Virgin Islands British Virgin Islands
CAPTAIN INTERNATIONAL HOLDING LTD. British Virgin Islands British Virgin Islands
K Energy Resources Limited British Virgin Islands British Virgin Islands
Coconut 4Minds Limited British Virgin Islands British Virgin Islands
MERIT CHOICE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
DELIGHT CAPITAL GROUP LIMITED British Virgin Islands British Virgin Islands
WELCOME EARNINGS DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
MANTON TRADING GROUP LIMITED British Virgin Islands British Virgin Islands
HERO LEGEND MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
GREATHAN ENTERPRISES LTD. British Virgin Islands British Virgin Islands
YUAN XIN DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Treasures Bridge Limited British Virgin Islands British Virgin Islands
Gintech C & C Limited British Virgin Islands British Virgin Islands
KINGREAT CHEMISTRY COMPANY LIMITED British Virgin Islands British Virgin Islands
NEW RIVER ASIA LIMITED British Virgin Islands British Virgin Islands
JOVI ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
FINANCIAL CHOICE LIMITED British Virgin Islands British Virgin Islands
Pro-Peace International Logistics Co., Ltd British Virgin Islands British Virgin Islands
JH DESIGN LIMITED British Virgin Islands British Virgin Islands
JESA HOLDING 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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