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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
CHRYSANTHEMUM PROPERTIES LIMITED British Virgin Islands British Virgin Islands
SOUTHOPE FINANCE LIMITED British Virgin Islands British Virgin Islands
DIAMOND TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
MISTY STAR LIMITED British Virgin Islands British Virgin Islands
MAGICAL QUEEN LIMITED British Virgin Islands British Virgin Islands
SCOTTISH GOLD LIMITED British Virgin Islands British Virgin Islands
PH find.com Ltd. British Virgin Islands British Virgin Islands
IRONSIDE PROPERTIES LIMITED British Virgin Islands British Virgin Islands
BRIGHT SEASON INVESTMENT LIMITED British Virgin Islands British Virgin Islands
TARNSIDE LIMITED British Virgin Islands British Virgin Islands
SUCCESSFUL YEARS LIMITED British Virgin Islands British Virgin Islands
EUSTON CAPITAL (B.V.I.) LIMITED British Virgin Islands British Virgin Islands
KIT IU LIMITED British Virgin Islands British Virgin Islands
SINO FORTUNE LIMITED British Virgin Islands British Virgin Islands
AMAZON VENTURE LIMITED British Virgin Islands British Virgin Islands
CUMULUS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CLEAVELAND LIMITED British Virgin Islands British Virgin Islands
QUEZON LIMITED British Virgin Islands British Virgin Islands
KIRRAWEE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FABULOUS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
IMPRESSIVE RUBY LIMITED British Virgin Islands British Virgin Islands
GALLION WEALTH LIMITED British Virgin Islands British Virgin Islands
ACCLAIM ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
EAST EUROPA LIMITED British Virgin Islands British Virgin Islands
WINING COLOURS LIMITED British Virgin Islands British Virgin Islands
AFRICAN GOLD LIMITED British Virgin Islands British Virgin Islands
PRECIOUS FORTUNE LIMITED British Virgin Islands British Virgin Islands
PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
Lagoon View Limited British Virgin Islands British Virgin Islands
BTC INTERNATIONAL LTD British Virgin Islands Malaysia, British Virgin Islands
TRANSWORLD LINK LIMITED British Virgin Islands British Virgin Islands
SHANGHAI YUFU REAL ESTATE DEVELOPMENT CO British Virgin Islands British Virgin Islands
CLASSIC HARBOUR (PTC) LIMITED British Virgin Islands British Virgin Islands
NAM FONG RIVER VIEW HOTEL LIMITED British Virgin Islands British Virgin Islands
LUCKY RECORD LIMITED British Virgin Islands British Virgin Islands
SIMPLY RADIANT LIMITED British Virgin Islands British Virgin Islands
EASTERN PEARL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FORTUNE SUPREME ASSETS LIMITED British Virgin Islands British Virgin Islands
EXCESS FORTUNE LIMITED British Virgin Islands British Virgin Islands
ASIAN TECHNOLOGIES GROUP LIMITED British Virgin Islands British Virgin Islands
TREFOIL DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
CORPORATE WEALTH LIMITED British Virgin Islands British Virgin Islands
SAMIKA SHIPPING LTD. British Virgin Islands British Virgin Islands
PACIFIC FINANCIAL SERVICES LIMITED British Virgin Islands British Virgin Islands
RICH OPPORTUNITIES LIMITED British Virgin Islands British Virgin Islands
STELLA VENTURES LTD. British Virgin Islands British Virgin Islands
HAPPY FAMILY INVESTMENT LTD British Virgin Islands British Virgin Islands
KAZINE PROPERTIES LIMITED British Virgin Islands British Virgin Islands
INTERAMERICAN REALTY LIMITED British Virgin Islands British Virgin Islands
DAVID C. LEE RETAIL CONSULTANTS LTD. British Virgin Islands British Virgin Islands
ELABORATE SPIRIT LIMITED British Virgin Islands British Virgin Islands
LAVISH RUBY LIMITED British Virgin Islands British Virgin Islands
ICECASTLE LIMITED British Virgin Islands British Virgin Islands
IMPRESSIONS LIMITED British Virgin Islands British Virgin Islands
MOLSEBERRY LIMITED British Virgin Islands British Virgin Islands
LARWIN WORLDWIDE LTD. British Virgin Islands British Virgin Islands
BRIGHTEN ASSETS HOLDINGS LTD. British Virgin Islands British Virgin Islands
NAM FONG INDUSTRIAL ESTATE (HUANGPU) LIMITED British Virgin Islands British Virgin Islands
HETHERSHIRE LIMITED British Virgin Islands British Virgin Islands
STANLEY AND CHRISTOPHER LIMITED British Virgin Islands British Virgin Islands
CEMAC DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
TAMARA WORLDWIDE INC. British Virgin Islands British Virgin Islands
KELLER WORLDWIDE LTD. British Virgin Islands British Virgin Islands
PACIFIC CENTURY TECHNOLOGICAL ACCESS LIMITED British Virgin Islands British Virgin Islands
PACIFIC CENTURY TECHNOLOGY SOLUTIONS LIMITED British Virgin Islands British Virgin Islands
FIRST PRINCE LIMITED British Virgin Islands British Virgin Islands
PROFIT DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
BAE YOW ENTERPRISE CO., LTD. British Virgin Islands British Virgin Islands
MARBLE ARCH GROUP LTD British Virgin Islands British Virgin Islands
PCCW Mediacom Limited British Virgin Islands British Virgin Islands
KARONEE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
PEARL STARS GROUP LIMITED British Virgin Islands British Virgin Islands
EPMD Inc. British Virgin Islands British Virgin Islands
Coilcraft Asia Limited British Virgin Islands British Virgin Islands
LAMMA ISLAND DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
GRAND HARBOUR LIMITED British Virgin Islands British Virgin Islands
BERGSTON LIMITED British Virgin Islands British Virgin Islands
PROCUREMENT SERVICES LIMITED British Virgin Islands British Virgin Islands
BINARY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TA ANTARABANGSA LIMITED British Virgin Islands British Virgin Islands
HARVESTON INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SANCTUARY LIMITED British Virgin Islands British Virgin Islands
GREENFIELD INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TENSPEED LIMITED British Virgin Islands British Virgin Islands
PRESTIGE MEDICAL INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
GREATER CHINA FINANCIAL SERVICES GROUP INC. British Virgin Islands British Virgin Islands
CANDLELIGHT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ABACUS WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
RIVIERA FORTUNE LIMITED British Virgin Islands British Virgin Islands
BASQUE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CAPPUCCINO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CANYON PACIFIC LIMITED British Virgin Islands British Virgin Islands
ETERNAL FORTUNE LIMITED British Virgin Islands British Virgin Islands
KLAXON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ASIAN LACROSSE LIMITED British Virgin Islands British Virgin Islands
MAGNUM STAR LIMITED British Virgin Islands British Virgin Islands
CHANCELLOR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BLUE ORCHIDS LIMITED British Virgin Islands British Virgin Islands
NORTHERN MARSALA LIMITED British Virgin Islands British Virgin Islands
SUPREME DIAMOND 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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