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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
PTS HOLDINGS LTD British Virgin Islands British Virgin Islands
Magic Moment Holding Ltd British Virgin Islands British Virgin Islands
Smiling Returns Limited British Virgin Islands British Virgin Islands
Venus Universe Limited British Virgin Islands British Virgin Islands
Sodan Holdings Limited British Virgin Islands British Virgin Islands
MONCHI LIMITED British Virgin Islands British Virgin Islands
SPA ROOD LIMITED British Virgin Islands British Virgin Islands
ASEAN TECHNOLOGY INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
HVF MANAGEMENT LP British Virgin Islands British Virgin Islands
GREEKO LIMITED British Virgin Islands British Virgin Islands
HARFORD FELLOW LIMITED British Virgin Islands British Virgin Islands
DESINCA O4, LTD British Virgin Islands British Virgin Islands
Palmwoods Capital Ltd British Virgin Islands British Virgin Islands
Global Hunt Limited British Virgin Islands British Virgin Islands
SANITA LIMITED British Virgin Islands British Virgin Islands
American Golden Ocean Enterprise Development Co., Ltd British Virgin Islands British Virgin Islands
MUCA LIMITED British Virgin Islands British Virgin Islands
ARPEGGIO RESOURCES LIMITED British Virgin Islands British Virgin Islands
CENTRAL ASIA DEVELOPMENT GROUP INC. British Virgin Islands British Virgin Islands, Singapore
Amber Point Resources Inc. British Virgin Islands British Virgin Islands
TOKYO TOKUSHU KINZOKU (BVI) HOLDING LIMITED British Virgin Islands British Virgin Islands
PAK YU DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Adventure Travel Agency, Ltd. British Virgin Islands British Virgin Islands
RISING GLOBAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SMART JOY DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
CROWN DELTA DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
TIMETRADE GROUP LIMITED British Virgin Islands British Virgin Islands
SUD'N INVESTMENT HOLDINGS LTD British Virgin Islands British Virgin Islands
TIME EVER TRADING LIMITED British Virgin Islands British Virgin Islands
WANG KEI (INTERNATIONAL) DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Professionnels Sans Frontieres Limited British Virgin Islands British Virgin Islands
Huamin Real Estate Limited British Virgin Islands British Virgin Islands
CLOCKWORK TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
Tianwo Holdings Limited British Virgin Islands British Virgin Islands
Key Navigation Consultants Ltd British Virgin Islands British Virgin Islands
Mountain High Investments Ltd British Virgin Islands British Virgin Islands
Huamin Property Investment Limited British Virgin Islands British Virgin Islands
PRAISE QUICK INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Crown Investments (BVI) Societe Anonyme British Virgin Islands British Virgin Islands
Scotston Nominees Limited British Virgin Islands British Virgin Islands
BRIGHT ISLAND GROUP LIMITED British Virgin Islands British Virgin Islands
Springbrooks Capital Ltd British Virgin Islands British Virgin Islands
AIRNET GLOBAL (HOLDINGS) LTD British Virgin Islands British Virgin Islands
STAR WISH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
EVER ACCORD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DEMUR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BIDWELL COMMUNICATION CO. LTD. British Virgin Islands British Virgin Islands
DONCASTER OFFSHORE LIMITED British Virgin Islands British Virgin Islands
TRIO Development Investments Ltd. British Virgin Islands British Virgin Islands
MILE GARDEN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
HEALTH RIDER LIMITED British Virgin Islands British Virgin Islands
SINO MILE ENTERPRISE LIMITED British Virgin Islands British Virgin Islands
WELLAND INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
EAST MILES HOLDING LIMITED British Virgin Islands British Virgin Islands
EAST MILE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
ACTION ONLINE LIMITED British Virgin Islands British Virgin Islands
SHARP ANGLE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
CHINA PROFIT ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SOUND HEALTH LIMITED British Virgin Islands British Virgin Islands
Green Forest Group Limited British Virgin Islands British Virgin Islands
Renoir Trading Systems Inc British Virgin Islands British Virgin Islands
Tianart.com Limited British Virgin Islands British Virgin Islands
ORIENTAL STARS CONSULTANTS LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
ADVANCE CENTURY OFFSHORE LIMITED British Virgin Islands British Virgin Islands
MASTER ART GROUP LIMITED British Virgin Islands British Virgin Islands
TRIPLE D.G. LIMITED British Virgin Islands British Virgin Islands
NEWTON POLYMER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WELL TRADER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ETek Holdings Limited British Virgin Islands British Virgin Islands
TWINSON FINANCE LIMITED British Virgin Islands British Virgin Islands
PROJECTION INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
COMPASSFUN LIMITED British Virgin Islands British Virgin Islands
MILLION COMPASS LIMITED British Virgin Islands British Virgin Islands
MILLION ADVANTAGE LIMITED British Virgin Islands British Virgin Islands
WILD PLATEAU LIMITED British Virgin Islands British Virgin Islands
Maxwell Group Limited British Virgin Islands British Virgin Islands
SUNPRO HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
ACME INTERNATIONAL GROUP LTD British Virgin Islands British Virgin Islands
U-LITE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Private Finance Group Ltd British Virgin Islands British Virgin Islands
ADVANCED PLUS DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Quay Class Ltd British Virgin Islands British Virgin Islands, Not identified
T-Line Ltd British Virgin Islands British Virgin Islands
DIORA-ACE LIMITED British Virgin Islands British Virgin Islands
RISE PROFIT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Concord Leasing (BVI) Co, Ltd British Virgin Islands Cayman Islands, British Virgin Islands
LEGEND ISLE TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
PURE BIO LIMITED British Virgin Islands British Virgin Islands
Goldberg Strauss Investments Corp. British Virgin Islands British Virgin Islands
LOTUS DREAM LIMITED British Virgin Islands British Virgin Islands
GREAT HARDWARE TRADING COMPANY LIMITED British Virgin Islands British Virgin Islands
MGB HOMES INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GOLD FUTURE SUCCESS LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
BRANDY HOLDINGS COMPANY LIMITED British Virgin Islands British Virgin Islands
M. D. INT'L HOLDINGS (BVI) LTD. British Virgin Islands British Virgin Islands
TAI SHING CORPORATION British Virgin Islands British Virgin Islands
TCAS Group Ltd British Virgin Islands British Virgin Islands
PATTERN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FORTUNE HUNTER MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
JUNGHUA PHARMACEUTICAL 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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