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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
MAGICORP LIMITED British Virgin Islands British Virgin Islands
MONEY LAYER LIMITED British Virgin Islands British Virgin Islands
IRON WILL GROUP LIMITED British Virgin Islands British Virgin Islands
ECONOMIC VELOCITY LIMITED British Virgin Islands British Virgin Islands
ASIA JOYCE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NEW FUNCTION LIMITED British Virgin Islands British Virgin Islands
New World LifeTech Limited British Virgin Islands British Virgin Islands
I.I.G. LIMITED British Virgin Islands British Virgin Islands
SUNSET OFFSHORE LIMITED British Virgin Islands British Virgin Islands
Fruitful Vine InC. British Virgin Islands British Virgin Islands
De Li Limited British Virgin Islands British Virgin Islands
ASEAN TREASURE LIMITED British Virgin Islands British Virgin Islands
ZEDROS LIMITED British Virgin Islands British Virgin Islands
ASIA PACIFIC LAND LIMITED British Virgin Islands British Virgin Islands
JENTAL LIMITED British Virgin Islands British Virgin Islands
BAUDES LIMITED British Virgin Islands British Virgin Islands
ACCOLADE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CRUZEN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SOUTHSTATE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DAVONPORT LIMITED British Virgin Islands British Virgin Islands
MAIDEN LIMITED British Virgin Islands British Virgin Islands
SANTANDER INVESTMENT SECURITIES (H.K.) LIMITED British Virgin Islands British Virgin Islands
BRAVO ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
GREAT DRAGON LIMITED British Virgin Islands British Virgin Islands
GOLDEN DREAM LIMITED British Virgin Islands British Virgin Islands
APSE INCORPORATED British Virgin Islands British Virgin Islands
VERVEINE LIMITED British Virgin Islands British Virgin Islands
FORTUNE STAR LIMITED British Virgin Islands British Virgin Islands
CANON HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Singapore
SABRE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
PERFECT INVESTMENTS COMPANY LIMITED British Virgin Islands British Virgin Islands
FANPLUS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ZOLA PARTNERS, L.P. British Virgin Islands British Virgin Islands
FORGE EQUIPMENT LIMITED British Virgin Islands British Virgin Islands
EXCEL STAR LIMITED British Virgin Islands British Virgin Islands
ATLANTER LIMITED British Virgin Islands British Virgin Islands
TREVORSHANE LIMITED British Virgin Islands British Virgin Islands
PANDA ATLANTIC LIMITED British Virgin Islands British Virgin Islands
CENTURY OPAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ORCHID LINK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WEALTHY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RAW POWER LIMITED British Virgin Islands British Virgin Islands
HUTCHISON PORTS NANHAI INVESTMENT LIMITED British Virgin Islands British Virgin Islands
SUPER JADE LIMITED British Virgin Islands British Virgin Islands
RALLY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TINEN GROUP LIMITED British Virgin Islands British Virgin Islands
INTERTRONICS HOLDING (BVI) LIMITED British Virgin Islands British Virgin Islands
COURAGEOUS STAR LIMITED British Virgin Islands British Virgin Islands
PAM & FRANK (CHINA) TRADING LIMITED British Virgin Islands British Virgin Islands
LEGUN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VIVAK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BUHER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ARINAS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SHARP CLASS ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
EVER BRIGHT ENERGY COMPANY LIMITED British Virgin Islands British Virgin Islands
BEAUTIFUL SPIRIT LIMITED British Virgin Islands British Virgin Islands
ASTUTE LIMITED British Virgin Islands British Virgin Islands
CAMBRIDGE CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
BIRKENHEAD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DILIGENT WORLD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CONSISTENT FORTUNE LIMITED British Virgin Islands British Virgin Islands
ABUNDANT WEALTH LIMITED British Virgin Islands British Virgin Islands
ANKAN DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
GLORIOUS EAGLE LIMITED British Virgin Islands British Virgin Islands
MOZNETT LIMITED British Virgin Islands British Virgin Islands
ABUNDANT FORTUNE LIMITED British Virgin Islands British Virgin Islands
ALWAYS RICH LIMITED British Virgin Islands British Virgin Islands
CITY MEDIA LIMITED British Virgin Islands British Virgin Islands
MILLENNIUM STANDARD LIMITED British Virgin Islands British Virgin Islands
IWK MILLENNIUM LIMITED British Virgin Islands British Virgin Islands
RECYCLE POWER LIMITED British Virgin Islands British Virgin Islands
ART MEDIA LIMITED British Virgin Islands British Virgin Islands
SNOW POWER CO., LTD. British Virgin Islands British Virgin Islands
TACO LTD. British Virgin Islands British Virgin Islands
Internet Creations Limited British Virgin Islands British Virgin Islands
REGAL SCENERY LIMITED British Virgin Islands British Virgin Islands
HUTCHISON INLAND CONTAINER DEPOTS LIMITED British Virgin Islands British Virgin Islands
RIGHT CHOICE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PARKVIEW PIONEER LIMITED British Virgin Islands British Virgin Islands
TWEEDSIDE LIMITED British Virgin Islands British Virgin Islands
SHORTLAND BUCCANEER LIMITED British Virgin Islands British Virgin Islands
MIMPIAN JADI RESORT LTD. British Virgin Islands British Virgin Islands
HANSON FINANCE LIMITED British Virgin Islands British Virgin Islands
SHIATSU PEARL LIMITED British Virgin Islands British Virgin Islands
JEWELL VENTURE LIMITED British Virgin Islands British Virgin Islands
ALWAYS FORTUNE LIMITED British Virgin Islands British Virgin Islands
AURORA SPIRIT LIMITED British Virgin Islands British Virgin Islands
PROSPEROUS STATESMAN LIMITED British Virgin Islands British Virgin Islands
MARINE WATCH, LTD British Virgin Islands British Virgin Islands
CHINA INDUSTRIAL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
GEOQUAD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ORIENTAL METALS (BVI) LIMITED British Virgin Islands British Virgin Islands
SILVER GRANT INTERNATIONAL (BVI) LIMITED British Virgin Islands British Virgin Islands
YEAGER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VIGILANT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
INTERNATIONAL EQUITY MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITED British Virgin Islands British Virgin Islands
PARK AVENUE LIMITED British Virgin Islands British Virgin Islands
TITANIUM INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WALL STREET INTERNATIONAL 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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