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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
CHINA CONCEPTS LIMITED British Virgin Islands British Virgin Islands
KINGSMOTION LIMITED British Virgin Islands British Virgin Islands
STARTCORP COMMUNICATION CORP. British Virgin Islands British Virgin Islands
INTERCORP UNIVERSE INC. British Virgin Islands British Virgin Islands
RENFROE-OLENA, LTD. British Virgin Islands British Virgin Islands
EVERFIT SERVICES LIMITED British Virgin Islands British Virgin Islands
VIC-TACT LIMITED British Virgin Islands British Virgin Islands
BRONZE LINK LIMITED British Virgin Islands British Virgin Islands
MASAKIM INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MAGIC DREAMS (BVI) LIMITED British Virgin Islands British Virgin Islands
PROGRESSIVE TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
MALACCA BRIDGE LIMITED British Virgin Islands British Virgin Islands
EMERALD BAY CAPITAL LTD British Virgin Islands British Virgin Islands
SEVENSEAS ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
MIDCITY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MASTER ARTS OVERSEAS PROMOTION CO LTD. British Virgin Islands British Virgin Islands
MAX BALANCE LIMITED British Virgin Islands British Virgin Islands
E-ONE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
NEW BROADWAY LIMITED British Virgin Islands British Virgin Islands
STOCKTON DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
SMB Australia Limited British Virgin Islands British Virgin Islands
LEE'S ASSOCIATES LIMITED British Virgin Islands British Virgin Islands
LEE'S PROPERTIES LIMITED British Virgin Islands British Virgin Islands
MAN PO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Gannery Limited British Virgin Islands British Virgin Islands
CRYSTAL COVE LIMITED British Virgin Islands British Virgin Islands
GREATER BEIJING SECOND EXPRESSWAYS LIMITED British Virgin Islands British Virgin Islands
BLESS CENTRE LIMITED British Virgin Islands British Virgin Islands
PHYSICAL BEAUTY & FITNESS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SHINNING VAPOUR LIMITED British Virgin Islands British Virgin Islands
ERA TALENT LIMITED British Virgin Islands British Virgin Islands
WEST ROCKRIDGE LIMITED British Virgin Islands British Virgin Islands
WAN HONG INVESTMENT LIMITED British Virgin Islands British Virgin Islands
WELL HOPE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HCP INTERNATIONAL LIMITED British Virgin Islands Cayman Islands, British Virgin Islands
MASS LINK DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
JEWELLERY STAR INC. British Virgin Islands British Virgin Islands
Y. W. LIMITED British Virgin Islands British Virgin Islands
HENG TAI INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Royden Technology Limited British Virgin Islands British Virgin Islands
IRENES HORIZON LIMITED British Virgin Islands British Virgin Islands
SUB ZERO LIMITED British Virgin Islands British Virgin Islands
HINDAR OPTICAL CO. LTD. British Virgin Islands British Virgin Islands
QUING HONG LIMITED British Virgin Islands British Virgin Islands
RAINBOW BRIDGE LIMITED British Virgin Islands British Virgin Islands
SINO HERO LIMITED British Virgin Islands British Virgin Islands
PACIFIC ASIA OVERSEAS LTD. British Virgin Islands British Virgin Islands
TAK FUNG TRADING COMPANY LIMITED British Virgin Islands British Virgin Islands
BLACKWOOD MANAGEMENT CORP. British Virgin Islands British Virgin Islands
TRIFECTA SERVICES LIMITED British Virgin Islands British Virgin Islands
3 POINT 2 ENTERPRISES INC. British Virgin Islands British Virgin Islands
DUE SOUTH CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
AMERIDIAN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ASIA MOTOR SPORTS LIMITED British Virgin Islands British Virgin Islands
TOP LEADER LIMITED British Virgin Islands British Virgin Islands
GOLD SEARCH LIMITED British Virgin Islands British Virgin Islands
GOLD NEEDLE LIMITED British Virgin Islands British Virgin Islands
CLASSICAL HERITAGE LIMITED British Virgin Islands British Virgin Islands
EXPRESS NETWORK INVESTMENT LIMITED British Virgin Islands British Virgin Islands
ERSKINE MANAGEMENT LTD British Virgin Islands British Virgin Islands
BLUE BOTTLE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GREATER BEIJING REGION EXPRESSWAYS SERVICES LIMITED British Virgin Islands British Virgin Islands
SMALL BUSINESS OWNERS ASSOCIATION LTD British Virgin Islands British Virgin Islands
ALL WIN SECURITIES LIMITED British Virgin Islands British Virgin Islands
INTER TEXTILE LIMITED British Virgin Islands British Virgin Islands
Brentwood Development Limited British Virgin Islands British Virgin Islands
ADVENT CAPITAL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
COOL SHADE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Core Energy Limited British Virgin Islands British Virgin Islands
MERRYLARK WORLDWIDE LTD. British Virgin Islands British Virgin Islands
WAZI CORPORATION British Virgin Islands British Virgin Islands
Roly International Licensing Limited British Virgin Islands British Virgin Islands
SPI (Cixi) Ltd. British Virgin Islands British Virgin Islands
Nutmeg Capital Limited British Virgin Islands British Virgin Islands
HING FAT SECURITIES LIMITED British Virgin Islands British Virgin Islands
CENTENNIAL EQUITY HOLDINGS, LTD. British Virgin Islands British Virgin Islands
ARTISENS ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
THE BEST WORLDWIDE LTD. British Virgin Islands British Virgin Islands
Profit Holding Limited British Virgin Islands British Virgin Islands
FULL COLOURS INVESTMENT LIMITED British Virgin Islands British Virgin Islands
FULL RICHES DEVELOPMENT LIMTED British Virgin Islands British Virgin Islands
LEO INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
E.F.D. DIAMONDS LIMITED British Virgin Islands British Virgin Islands
ADVANCE TECHNICAL PRODUCTS LIMITED British Virgin Islands British Virgin Islands
PURE CHEM TRADING CO., LTD. British Virgin Islands Cayman Islands, British Virgin Islands
GEMINI FALCON CORP. British Virgin Islands British Virgin Islands
SEA WALKER LIMITED British Virgin Islands British Virgin Islands
ELLEX INDUSTRIES, INC. British Virgin Islands British Virgin Islands
KINGSLEY PROPERTY INC. British Virgin Islands British Virgin Islands
ENORMOUS CO. LTD. British Virgin Islands British Virgin Islands
DIAMOND TREASURE SERVICES LIMITED British Virgin Islands British Virgin Islands
IN-ACTION INC. British Virgin Islands British Virgin Islands
ASIAN FAITH HOLDING LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
CHOICES INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
HEADFAME NOMINEES LIMITED British Virgin Islands British Virgin Islands
ASIA-PAC SECURITIES (HOLDINGS) LIMITED British Virgin Islands British Virgin Islands
GRAND ASIA CAPITAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MODERN SKILLS LIMITED British Virgin Islands British Virgin Islands
WAY FOOK OVERSEAS LIMITED British Virgin Islands British Virgin Islands
PACIFIC STAR HOLDINGS GROUP 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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