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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
GOLDEN RABBIT LIMITED British Virgin Islands British Virgin Islands
REX CAPITAL DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
GOLDEN TRIANGLE UNIVERSAL LTD British Virgin Islands British Virgin Islands
NEW SENSE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
E-WELL LIMITED British Virgin Islands British Virgin Islands
AMMONITE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Petroserv Supply Corp. British Virgin Islands British Virgin Islands
EXTRA TALENT INVESTMENT LIMITED British Virgin Islands British Virgin Islands
CITY EFFORT INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Multimedia Park (HuaMin) Real Estate Limited British Virgin Islands British Virgin Islands
EARNEST CHOICE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
BRIGHT INT'L CORP. British Virgin Islands British Virgin Islands
TELECOM VALUE ADDED INC. British Virgin Islands British Virgin Islands
Winning Solutions International Limited British Virgin Islands British Virgin Islands
NWS Gas Limited British Virgin Islands British Virgin Islands
BILLION BUSINESS DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
MAX MILLION TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
MAYTON LIMITED British Virgin Islands British Virgin Islands
VUITTON ASSETS LTD British Virgin Islands British Virgin Islands
XINHENG INDUSTRIES LIMITED British Virgin Islands British Virgin Islands
MANGO GROUP SERVICES LIMITED British Virgin Islands British Virgin Islands
CNOOC Myanmar Ltd. British Virgin Islands British Virgin Islands
SAMAD CONSULTING LTD. British Virgin Islands British Virgin Islands
CITY PROFIT GROUP LIMITED British Virgin Islands British Virgin Islands
Community International Limited British Virgin Islands British Virgin Islands
Wealink.com Holdings Limited British Virgin Islands British Virgin Islands
SCT Group Ltd British Virgin Islands British Virgin Islands
Blue Field Shipping Group Limited British Virgin Islands British Virgin Islands
AIRMEDIA INVESTMENT CORP. British Virgin Islands British Virgin Islands
CHINA AGRO CONSULTING COMPANY LIMITED British Virgin Islands British Virgin Islands
X-TRA ENTERPRISES GROUP LTD British Virgin Islands British Virgin Islands
Larry Enterprises Ltd British Virgin Islands British Virgin Islands
TELFORD INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
CAVENDISH TECHNOLOGY GROUP CORP. British Virgin Islands British Virgin Islands
ASIA SPRING HOLDINGS LIMITED British Virgin Islands British Virgin Islands
COSCO LAND GROUP LIMITED British Virgin Islands British Virgin Islands
IMAGE NET SERVICES LIMITED British Virgin Islands British Virgin Islands
Lo Fu Chi (International) Food Company Limited British Virgin Islands British Virgin Islands
UNION BRIGHT ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
FAITHWISE GROUP LIMITED British Virgin Islands British Virgin Islands
DIGITAL GAIN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Tang Family Limited British Virgin Islands British Virgin Islands
Artemis Worldwide Inc. British Virgin Islands British Virgin Islands
TOP GENERAL LIMITED British Virgin Islands British Virgin Islands
Key Objectives Limited British Virgin Islands British Virgin Islands
KINOX HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Chemical Equity Ltd British Virgin Islands British Virgin Islands
Middlemarsh Rentals Inc. British Virgin Islands British Virgin Islands
ATLANTIDE SA British Virgin Islands British Virgin Islands
FAME PORT WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
ARCHVIEW CAPITAL LTD British Virgin Islands British Virgin Islands
Channel Offshore Inc. British Virgin Islands British Virgin Islands
CENTRE ONLINE LIMITED British Virgin Islands British Virgin Islands
TOP WISHES DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Lavender Offshore Ltd British Virgin Islands British Virgin Islands
Technology Quartek Holding Company Limited British Virgin Islands British Virgin Islands, Cayman Islands
Darwin International Sevices Limited British Virgin Islands British Virgin Islands
GLOBAL COMMUNICATION WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
Far East Films Inc. British Virgin Islands British Virgin Islands
CHINAWAY DEVELOPMENT GROUP LIMITED British Virgin Islands British Virgin Islands
CHINA LINK PROPERTIES LIMITED British Virgin Islands British Virgin Islands
EMERALD UNIVERSAL LTD British Virgin Islands British Virgin Islands
AVELLA PROPERTIES LIMITED British Virgin Islands British Virgin Islands
Alphabetion Asset Management Limited British Virgin Islands British Virgin Islands
CosmosTek Holding Ltd British Virgin Islands British Virgin Islands
PATTERN ENTERPRISES GROUP LIMITED British Virgin Islands British Virgin Islands
BRUCKNER APAC LTD British Virgin Islands British Virgin Islands
I WAH DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
NEARGO ASIA LIMITED British Virgin Islands British Virgin Islands
RISE EAGLE WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
PATTERN HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
AsiaPac Century Ltd British Virgin Islands British Virgin Islands
Kingwill (Hong Kong) Co., Ltd. British Virgin Islands British Virgin Islands
Ronda Enterprises Inc. British Virgin Islands British Virgin Islands
EVERBOARD INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Savers Investment Ltd British Virgin Islands British Virgin Islands
MILLENIA INVESTMENT OFFSHORE LIMITED British Virgin Islands British Virgin Islands
Penner Madison International Limited British Virgin Islands British Virgin Islands
VALUERISE GROUP LIMITED British Virgin Islands British Virgin Islands
Pharma Innovations Corporation British Virgin Islands British Virgin Islands
SANBO INTERNATIONAL TRADING LIMITED British Virgin Islands British Virgin Islands
E-Tech Offshore Group Limited British Virgin Islands Cayman Islands, British Virgin Islands
CHITTA CO., OVERSEAS LTD. British Virgin Islands British Virgin Islands, Cayman Islands
PULSE TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
ChinaDotman Co. Ltd. British Virgin Islands British Virgin Islands
WebMD Greater China (BVI) Inc. British Virgin Islands British Virgin Islands, Cayman Islands
TIGER HOLDINGS GROUP COMPANY TRADING LIMITED British Virgin Islands British Virgin Islands
WELL FINE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
JET CAPITAL DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
GOLD EAST LIMITED British Virgin Islands British Virgin Islands
SILVERMAX LIMITED British Virgin Islands British Virgin Islands
C & Y Investment Limited British Virgin Islands British Virgin Islands
Kansas Assets Co., Inc. British Virgin Islands British Virgin Islands
Jacobstar Investments Ltd British Virgin Islands British Virgin Islands
Grove Designs Inc. British Virgin Islands British Virgin Islands
ROSE WINDOW HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Core Assets Ltd British Virgin Islands British Virgin Islands
SOUTH WINDMILL LIMITED British Virgin Islands British Virgin Islands
Goldentone Assets Ltd British Virgin Islands British Virgin Islands
Pormat Industries Limited British Virgin Islands British Virgin Islands, United States

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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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