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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
TEMA INDUSTRIAL CO., LTD. British Virgin Islands British Virgin Islands
ORIENTAL GAIN CONSULTANT LIMITED British Virgin Islands British Virgin Islands
SUNNY BRIGHT GROUP HOLDINGS LIMITED British Virgin Islands British Virgin Islands
XINGLEE LIMITED British Virgin Islands British Virgin Islands
FLORATINO LIMITED British Virgin Islands British Virgin Islands
SINO RESOURCES HOLDING GROUP CO., LTD. British Virgin Islands British Virgin Islands
SPRING SUN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FORCE PEACE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MERIDIAN PRIDE LIMITED British Virgin Islands British Virgin Islands
WAVE SPEED INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
YUHAO INDUSTRY CO., LTD. British Virgin Islands British Virgin Islands
Exequs Co. Ltd. British Virgin Islands British Virgin Islands
HQ INTERNATIONAL TRADING LIMITED British Virgin Islands British Virgin Islands
ASIA FORWARD INVESTMENT LIMITED British Virgin Islands British Virgin Islands
ANTIWEAR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Okonite Investment Inc. British Virgin Islands British Virgin Islands
CONTINENTAL COMMERCIAL SERVICES WORLDWIDE INC. British Virgin Islands British Virgin Islands
JONYU INTERNATIONAL TRADE CO., LTD. British Virgin Islands British Virgin Islands
DIAMOND FLYER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FOCUS RANGE GROUP LIMITED British Virgin Islands British Virgin Islands
SIGHT WINNER LIMITED British Virgin Islands British Virgin Islands
CORE HEAVEN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CHARM EAGLE GROUP LIMITED British Virgin Islands British Virgin Islands
KINGLINK CORP. British Virgin Islands British Virgin Islands
KEYMAN DEVELOPMENT INC. British Virgin Islands British Virgin Islands
RICH LEGEND HOLDINGS CORP. British Virgin Islands British Virgin Islands
CRYSTAL DRAGON INVESTMENTS CORP. British Virgin Islands British Virgin Islands
RICH VISION INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
Mandra Glass Limited British Virgin Islands British Virgin Islands
GLORYSUN WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
John York Holdings Limited British Virgin Islands British Virgin Islands
POWERPACK INTERNATIONAL CO., LTD. British Virgin Islands British Virgin Islands
ALPEN POST LIMITED British Virgin Islands British Virgin Islands
JINXIN TRADING LTD British Virgin Islands British Virgin Islands
LEAR HOLDINGS LTD. British Virgin Islands British Virgin Islands
SOLANIA CO., LIMITED British Virgin Islands British Virgin Islands
ASIN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
YOOCAN METAL PRODUCTS LIMITED British Virgin Islands British Virgin Islands
PARAGON DIAMOND INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ORIENT STAR GROUP HOLDINGS LIMITED British Virgin Islands British Virgin Islands
A-TECHEM TECHNOLOGY CO., LIMITED British Virgin Islands British Virgin Islands
ASIA INTERNATIONAL UNION LIMITED British Virgin Islands British Virgin Islands
Energy Systems Oceania Ltd British Virgin Islands British Virgin Islands
AMAZING GOAL GROUP LIMITED British Virgin Islands British Virgin Islands
MARZANO HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Sea View Assets Limited British Virgin Islands British Virgin Islands
FOCUS WEALTH INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
LINDA Infosys Technologies Co., Ltd. British Virgin Islands British Virgin Islands
Leesun International Co., Ltd. British Virgin Islands British Virgin Islands
SMOOTH WING CONSULTANT LIMITED British Virgin Islands British Virgin Islands
WISDOM INTERNATIONAL DEVELOPMENT CO., LTD. British Virgin Islands British Virgin Islands
NEW HORIZON ENTERTAINMENT H.K. LIMITED British Virgin Islands British Virgin Islands
PULI TRADING LIMITED British Virgin Islands British Virgin Islands
Greater Dynasty International Financial Holdings Limited British Virgin Islands British Virgin Islands
MICRONTEK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HONG KONG FREE EXPAND OIL TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
RDL GROUP LIMITED British Virgin Islands British Virgin Islands
KINGKAN (H.K.) ELECTRONICS TECHNOLOGY CO., LIMITED British Virgin Islands British Virgin Islands
JINJIANER HOLDINGS LTD. British Virgin Islands British Virgin Islands
DFH INDUSTRIES INC. British Virgin Islands British Virgin Islands
ACES DIAMOND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RAINSTONE INVESTMENT CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
FAST IDEA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FORTUNE (HK) TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
AESTHETIC INVESTMENT HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
WIN MASTER GROUP LIMITED British Virgin Islands British Virgin Islands
MILLION EAGLE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WONDERLAND CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
ABERY DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
ASIA RAINBOW INVESTMENTS INC. British Virgin Islands British Virgin Islands
CHARMTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Totobay.Com Limited British Virgin Islands British Virgin Islands
PRECEDENCE INDUSTRY CO., LIMITED British Virgin Islands British Virgin Islands
SILVER PROFIT HOLDING LIMITED British Virgin Islands British Virgin Islands
Prolink Hotel Development Limited British Virgin Islands British Virgin Islands
Shanghai Watson International Co., Ltd. British Virgin Islands British Virgin Islands
ROBEX INDUSTRIES LTD. British Virgin Islands British Virgin Islands
INFO TREASURE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Mattia Trading Limited British Virgin Islands British Virgin Islands
CH-TOOLS CO., LTD. British Virgin Islands British Virgin Islands
ORIENT INVESTMENT (ASIA) LIMITED British Virgin Islands British Virgin Islands
TONYA INVESTMENT LIMITED British Virgin Islands British Virgin Islands
TONGXU INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Excel Linker Capital (Asia) Limited British Virgin Islands British Virgin Islands
IC-LINK TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
KITAIRU LOGISTICS LTD. British Virgin Islands British Virgin Islands
F.X. TEXTILES LIMITED British Virgin Islands British Virgin Islands
Noble Birch Limited British Virgin Islands British Virgin Islands
Ester International Limited British Virgin Islands British Virgin Islands
ON CHAMPION INVESTMENT LIMITED British Virgin Islands British Virgin Islands
BDI Technology Ltd British Virgin Islands British Virgin Islands
HONGSTONE CAPITAL LIMITED British Virgin Islands British Virgin Islands
FLASH FOUNTAIN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HOARDER RICH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GREAT GLORY GROUP LIMITED British Virgin Islands British Virgin Islands
SUDONCHEN SOFTWARE SOLUTIONS LTD. British Virgin Islands British Virgin Islands
HEALTHTOP MANAGE LTD. British Virgin Islands British Virgin Islands
Makaranant Co., Ltd British Virgin Islands British Virgin Islands
Primlake Holdings Limited British Virgin Islands British Virgin Islands
JSK Development Ltd. 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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