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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
Winter Faire Ltd British Virgin Islands British Virgin Islands, Singapore
Spring Grandeur Inc. British Virgin Islands British Virgin Islands
Launceton Enterprise Ltd British Virgin Islands British Virgin Islands
Classic Plan Holdings Ltd British Virgin Islands British Virgin Islands
NB KING INC. British Virgin Islands British Virgin Islands
Eternal Glory Holdings Ltd British Virgin Islands British Virgin Islands
Scient Int'l Holding Co., Ltd British Virgin Islands British Virgin Islands
Value Business Incorporated British Virgin Islands British Virgin Islands
Longridge Worldwide Corporation British Virgin Islands British Virgin Islands
World Partner Enterprises Limited British Virgin Islands British Virgin Islands
Magic Partner Investment Limited British Virgin Islands British Virgin Islands
CROWN INDO-CHINA INVESTMENT COMPANY LIMITED British Virgin Islands British Virgin Islands
Youyi Investments (BVI) Limited British Virgin Islands British Virgin Islands
PARAGON GLOBAL CAPITAL INC. British Virgin Islands British Virgin Islands
Green House Holding Limited British Virgin Islands British Virgin Islands
Grantland Corporation British Virgin Islands British Virgin Islands
World of Challenge Inc. British Virgin Islands British Virgin Islands
Vietnam Educational Development Company Incorporated British Virgin Islands British Virgin Islands, Viet Nam
Milford Enterprise Limited British Virgin Islands Singapore, British Virgin Islands
CANOPUS ASIA FINANCIAL LIMITED British Virgin Islands British Virgin Islands
Classic Diamond Group Incorporated British Virgin Islands British Virgin Islands
PortView Holdings Ltd British Virgin Islands British Virgin Islands
Rivo Enterprise Ltd British Virgin Islands British Virgin Islands
CitiCool Investments Ltd British Virgin Islands British Virgin Islands
Cityscape Overseas Ltd British Virgin Islands British Virgin Islands
Velocitus Enterprise Ltd British Virgin Islands British Virgin Islands
Antique Melody Inc. British Virgin Islands British Virgin Islands
Down South Enterprise Ltd British Virgin Islands British Virgin Islands
Grow Freedom Incorporated British Virgin Islands British Virgin Islands
North Chamber Incorporated British Virgin Islands British Virgin Islands
Pan Glow Investments Ltd British Virgin Islands British Virgin Islands
Vintage Dreams Limited British Virgin Islands British Virgin Islands
Success Rhythm Group Corporation British Virgin Islands British Virgin Islands
Platinum Performance Inc. British Virgin Islands British Virgin Islands
Peak Vision Investments Ltd British Virgin Islands British Virgin Islands
Top Act Investments Ltd British Virgin Islands British Virgin Islands, Taiwan
Blundell Equities Worldwide Inc. British Virgin Islands British Virgin Islands
Glowing Mountain Incorporated British Virgin Islands British Virgin Islands
Montego Enterprise Limited British Virgin Islands British Virgin Islands
Blue Mist International Inc. British Virgin Islands British Virgin Islands
Sunlit Sea Holdings Limited British Virgin Islands British Virgin Islands
Award-Winning Holding Ltd British Virgin Islands British Virgin Islands
Saville Park International Ltd British Virgin Islands British Virgin Islands
Biomedical Venture Inc. British Virgin Islands British Virgin Islands
AcePlanner Universal Ltd British Virgin Islands British Virgin Islands
Euphoric Wesco International Ltd. British Virgin Islands British Virgin Islands
Swift Services Overseas Inc. British Virgin Islands British Virgin Islands
WhiteStar Capital Worldwide Ltd British Virgin Islands British Virgin Islands
Classic Image Universal Inc. British Virgin Islands British Virgin Islands
Farshore Holdings Ltd British Virgin Islands British Virgin Islands
Zeuss Capital Production Limited British Virgin Islands British Virgin Islands
NEO INVESTMENT MANAGERS LTD British Virgin Islands British Virgin Islands
RICHMOND CENTRE ASIA INC. British Virgin Islands British Virgin Islands
Premier Wealth International Inc. British Virgin Islands British Virgin Islands
Central Hub Limited British Virgin Islands British Virgin Islands
Saphira Incorporated British Virgin Islands British Virgin Islands
Online Trading Services Ltd British Virgin Islands British Virgin Islands
PeakStar Ltd British Virgin Islands British Virgin Islands
Sentizure Corporation British Virgin Islands British Virgin Islands
AssetGuard Incorporated British Virgin Islands British Virgin Islands
Diracc Investments Limited British Virgin Islands British Virgin Islands
Excelsior Universal Ltd British Virgin Islands British Virgin Islands
BAY MARITIME PTE LTD British Virgin Islands British Virgin Islands
Long May Holdings Ltd British Virgin Islands British Virgin Islands
Fifth Generation Inc. British Virgin Islands British Virgin Islands
Favor Development International Pte Ltd British Virgin Islands British Virgin Islands
FC Vision Ltd British Virgin Islands Singapore, British Virgin Islands
Great Century Universal Ltd British Virgin Islands British Virgin Islands
Mediterranean Holding Enterprise Co., Ltd British Virgin Islands British Virgin Islands
Global Data Worldwide Ltd British Virgin Islands British Virgin Islands
Stock Points Ltd British Virgin Islands British Virgin Islands
Titanium Standard Inc. British Virgin Islands British Virgin Islands
Alysson International Corporation British Virgin Islands British Virgin Islands
Talented Up Holdings Ltd British Virgin Islands British Virgin Islands
Bright Scale Investments Ltd British Virgin Islands British Virgin Islands
Markorna Company Limited British Virgin Islands British Virgin Islands
Vinorama Enterprise Ltd British Virgin Islands British Virgin Islands
Talavera Worldwide Inc. British Virgin Islands Singapore, British Virgin Islands
Armilin Capital Ltd British Virgin Islands British Virgin Islands
Global Vision Universal Limited British Virgin Islands British Virgin Islands
Alpha Holdings Universal Ltd British Virgin Islands British Virgin Islands
Golden Partner Group Limited British Virgin Islands British Virgin Islands
CLONNY INVESTMENT LTD British Virgin Islands British Virgin Islands
Initiative1 Limited British Virgin Islands British Virgin Islands
Asia Consolidated Energi Limited British Virgin Islands British Virgin Islands
Novalis Offshore Corporation British Virgin Islands British Virgin Islands
A-Alliance Ltd British Virgin Islands British Virgin Islands
Seasons Sage Ltd British Virgin Islands British Virgin Islands
Future Markets Enterprises Ltd British Virgin Islands British Virgin Islands
Q-Circle Incorporated British Virgin Islands British Virgin Islands
Original Trade Management Inc. British Virgin Islands British Virgin Islands
Live Trading Ltd British Virgin Islands British Virgin Islands
Grants Holdings Ltd British Virgin Islands British Virgin Islands
New Property Inc. British Virgin Islands British Virgin Islands
Trade-In Ltd British Virgin Islands British Virgin Islands
Celtique Holdings Ltd British Virgin Islands British Virgin Islands
Esperance Worldwide Inc. British Virgin Islands British Virgin Islands
Herblain Overseas Limited British Virgin Islands British Virgin Islands
Panoramique Corporation British Virgin Islands British Virgin Islands
Continental Oil & Resources 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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