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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
Butterworth Holding Properties Inc. British Virgin Islands British Virgin Islands
EmeraldView International Limited British Virgin Islands British Virgin Islands
Gallophorse International Ltd British Virgin Islands British Virgin Islands, Taiwan
Lucida International Limited British Virgin Islands British Virgin Islands
Petals International Offshore Limited British Virgin Islands British Virgin Islands
BAC Global Opportunities I LTD British Virgin Islands British Virgin Islands
Rosebance Capital Investments Limited British Virgin Islands British Virgin Islands
NorthVale Holding Worldwide Limited British Virgin Islands British Virgin Islands
The Sanctuary Worldwide Limited British Virgin Islands British Virgin Islands
Singapore Development Limited British Virgin Islands British Virgin Islands, Singapore
Singapore Investment Ltd British Virgin Islands British Virgin Islands, Singapore
Goldspire Capital Ltd British Virgin Islands Taiwan, British Virgin Islands
Spring Glow Worldwide Ltd British Virgin Islands Taiwan, British Virgin Islands
Winter King Holding Ltd British Virgin Islands British Virgin Islands
TAHOMA LIMITED British Virgin Islands British Virgin Islands
Brilliant Rose Group Inc. British Virgin Islands British Virgin Islands
Infobytes Ltd British Virgin Islands British Virgin Islands
Key Icon Ltd British Virgin Islands British Virgin Islands
GLESEN FRAIS ENERGY CO. LTD British Virgin Islands British Virgin Islands
Sina Capital Limited British Virgin Islands British Virgin Islands
IN-SINK-ERATOR INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
Red Capital Group Limited British Virgin Islands British Virgin Islands
pi Capital Partners Inc. British Virgin Islands British Virgin Islands
Roxwell (Guinea) Oil & Gas Limited British Virgin Islands British Virgin Islands
Kum Giant Enterprise Co., Ltd. British Virgin Islands British Virgin Islands, Taiwan
Colbert Marina Holding Inc. British Virgin Islands British Virgin Islands
Heritage Pacific Holding Inc. British Virgin Islands British Virgin Islands
Wealth Abundance Corp. British Virgin Islands British Virgin Islands
Bonjour Investment Ltd British Virgin Islands British Virgin Islands
Master FX5868 Management Ltd British Virgin Islands British Virgin Islands
Pacific Chimes International Ltd British Virgin Islands British Virgin Islands
Windfall Infinity Investment Limited British Virgin Islands British Virgin Islands
Eastern Sun Holdings Securities Inc. British Virgin Islands British Virgin Islands
FENHUNG LIMITED British Virgin Islands British Virgin Islands
Abraham Capital Ltd British Virgin Islands British Virgin Islands, Singapore
Gailman Trading Limited British Virgin Islands British Virgin Islands
Allchina.cn Ltd British Virgin Islands British Virgin Islands
Saltours International Inc. British Virgin Islands British Virgin Islands
Diamond Dust Inc. British Virgin Islands British Virgin Islands
Snow Maze Assets Ltd British Virgin Islands British Virgin Islands, Hong Kong
White Winter International Pte Ltd British Virgin Islands British Virgin Islands, China
TRAVELLERS GROUP, LTD. British Virgin Islands British Virgin Islands
Blue Sea Holding Properties Limited British Virgin Islands British Virgin Islands
Pacific StarLite Enterprise Ltd British Virgin Islands British Virgin Islands
Asian Travellers, Ltd. British Virgin Islands British Virgin Islands
Premium Travellers Ltd. British Virgin Islands British Virgin Islands
Heavenly Holdings Pte Ltd British Virgin Islands British Virgin Islands
Juewa Enterprise Limited British Virgin Islands British Virgin Islands
Blue Harmony Worldwide Ltd British Virgin Islands British Virgin Islands
Paramount Universal Ltd. British Virgin Islands British Virgin Islands
Angelica Holdings Pte Ltd British Virgin Islands British Virgin Islands
Cranbrook Investment Overseas Ltd British Virgin Islands British Virgin Islands
International Energy Vista Ltd British Virgin Islands Singapore, British Virgin Islands
Caprabo Offshore Ltd British Virgin Islands British Virgin Islands
Fairfield Investment Offshore Ltd British Virgin Islands British Virgin Islands
Masco International Corporation British Virgin Islands Singapore, British Virgin Islands
Penumbra Group Corporation British Virgin Islands British Virgin Islands
Virtual Point International Ltd British Virgin Islands British Virgin Islands
Winsome Charm Inc. British Virgin Islands British Virgin Islands
Amalfi Capital Trading Inc. British Virgin Islands British Virgin Islands
Sino Media Limited British Virgin Islands British Virgin Islands
Paradise Heights International Ltd British Virgin Islands British Virgin Islands, Singapore
Quest Bell Offshore Limited British Virgin Islands British Virgin Islands
Hong Kong Longwin Limited British Virgin Islands British Virgin Islands
Splendor Enterprise Ltd British Virgin Islands British Virgin Islands, Taiwan
The Eden Universal Overseas Limited British Virgin Islands British Virgin Islands
Picasso International Group Inc. British Virgin Islands Singapore, British Virgin Islands
Oceanic Universal Limited British Virgin Islands British Virgin Islands, Singapore
Unity Offshore Limited British Virgin Islands British Virgin Islands
Zest Investments Group Limited British Virgin Islands British Virgin Islands
HSCN CO., LTD British Virgin Islands British Virgin Islands
STIHL ASIA INC. British Virgin Islands British Virgin Islands
Varifas Carpenter Inc. British Virgin Islands British Virgin Islands
NORSHE LIMITED British Virgin Islands British Virgin Islands
T.EDWARDS MEDIA LTD British Virgin Islands British Virgin Islands
Xphira Consultancy Pte Ltd British Virgin Islands British Virgin Islands
BlissRose Holdings Limited British Virgin Islands British Virgin Islands
Dragon Shore Universal Limited British Virgin Islands British Virgin Islands
Emerald Heights Universal Limited British Virgin Islands British Virgin Islands
Amore Management Inc. British Virgin Islands Singapore, British Virgin Islands
Summer Breeze Offshore Inc. British Virgin Islands British Virgin Islands
Kings Gate International Ltd British Virgin Islands British Virgin Islands
Unique Investments Holding Properties Ltd British Virgin Islands British Virgin Islands
JWA Worldwide Inc British Virgin Islands British Virgin Islands
Rising Eagle Holdings Ltd British Virgin Islands British Virgin Islands
Quality Foods Development Co., Ltd. British Virgin Islands British Virgin Islands
Wind Sonata International Ltd British Virgin Islands British Virgin Islands
River of Success Ltd British Virgin Islands British Virgin Islands
Angel's Trumpet Holdings Ltd British Virgin Islands British Virgin Islands
Stream Zone Capital Inc. British Virgin Islands British Virgin Islands
Quest Heights Limited British Virgin Islands British Virgin Islands
Five Lucky Stars Corporation British Virgin Islands Singapore, British Virgin Islands
Stonehenge Equity VII Limited British Virgin Islands British Virgin Islands
Jupiter Martitime Agency Limited British Virgin Islands British Virgin Islands
Garden of Eden International Ltd British Virgin Islands British Virgin Islands
Star Link Worldwide Ltd British Virgin Islands British Virgin Islands
Mahagony Universal Ltd British Virgin Islands British Virgin Islands
Keynotes International Group Limited British Virgin Islands British Virgin Islands
Diamond Brothers Limited British Virgin Islands British Virgin Islands
Hillcrest Investments Holding Services Inc. 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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