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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
Merriwin Services Ltd British Virgin Islands Not identified, British Virgin Islands
Solaris Finance Ltd British Virgin Islands British Virgin Islands
New People Electronic Amusement Company Limited British Virgin Islands British Virgin Islands
WELL BUSINESS GROUP LIMITED British Virgin Islands British Virgin Islands
VISION TECHNOLOGY GROUP LIMITED British Virgin Islands British Virgin Islands
FLORA INTERNATIONAL TRADING LIMITED British Virgin Islands British Virgin Islands
SHARP-VIEW INVESTMENT LIMITED British Virgin Islands British Virgin Islands
MILLION-DRAGON ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
E-COMMERCE TRADING LIMITED British Virgin Islands British Virgin Islands
CYBER TRADING GROUP LIMITED British Virgin Islands British Virgin Islands
Kenan Tech. & Investment Limited British Virgin Islands British Virgin Islands
INTEGRATED TRADING GROUP LIMITED British Virgin Islands British Virgin Islands
Abaka Investment Holdings, Inc. British Virgin Islands British Virgin Islands
E-TOP DEVELOPMENT GROUP LIMITED British Virgin Islands British Virgin Islands
MASTER ORIENTAL LIMITED British Virgin Islands British Virgin Islands
SMART TECH TRADING LIMITED British Virgin Islands British Virgin Islands
SMART FINANCE GROUP LIMITED British Virgin Islands British Virgin Islands
Prime Tone Management Limited British Virgin Islands British Virgin Islands
Nature Overseas Ltd British Virgin Islands British Virgin Islands
TRIREME INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Shanghai Fortune Investment Ventures Corporation British Virgin Islands British Virgin Islands
Inlead International Corporation British Virgin Islands British Virgin Islands
OVER FAITH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GRANDGLORY DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Ultimate Front Investments Ltd British Virgin Islands British Virgin Islands
HONOR WISH HOLDING LIMITED British Virgin Islands British Virgin Islands
South Power Co., Ltd. British Virgin Islands British Virgin Islands
Glenview Property Holdings Limited British Virgin Islands British Virgin Islands
POWER ATTRACTION LIMITED British Virgin Islands British Virgin Islands
EVER PROSPECT INDUSTRIAL LIMITED British Virgin Islands British Virgin Islands
Gantech Asian Limited British Virgin Islands British Virgin Islands
MILLION-TECH HOLDING LIMITED British Virgin Islands British Virgin Islands
GREEN ISLANDS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
METRO ASSETS HOLDING LTD British Virgin Islands British Virgin Islands
QANTAS PACIFIC CORPORATION British Virgin Islands British Virgin Islands
Chiens' Investment Limited British Virgin Islands British Virgin Islands
HIGH ELITE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
TAURUS MEDIA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
AdXplorer Integrated Group Limited British Virgin Islands British Virgin Islands
Spirit Capital Group Limited British Virgin Islands British Virgin Islands
Wah Hing Commercial Co., Limited British Virgin Islands British Virgin Islands
HLN TRADING GROUP LTD. British Virgin Islands British Virgin Islands
MapBiz International Ltd. British Virgin Islands British Virgin Islands
OCEAN VENTURES GROUP LIMITED British Virgin Islands British Virgin Islands
VIBRANT INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
ENERGISER GROUP CORPORATION British Virgin Islands British Virgin Islands
JAVICH DISTRIBUTION PRIVATE LIMITED British Virgin Islands British Virgin Islands
REGALIA TRADING INC. British Virgin Islands British Virgin Islands
POSITRON OFFSHORE CORPORATION British Virgin Islands British Virgin Islands
MASTER ADVISORY SERVICES LTD. British Virgin Islands British Virgin Islands
TRUE BENEDICTION LIMITED British Virgin Islands British Virgin Islands
UNITED TEXTILE COLOUR INC. British Virgin Islands British Virgin Islands
INFINITY PROMO INC. British Virgin Islands British Virgin Islands
FAR EAST ASIA TRADING LTD British Virgin Islands British Virgin Islands
LINKPOWER WORLDWIDE INC. British Virgin Islands British Virgin Islands
Venesta Enterprises Inc. British Virgin Islands British Virgin Islands
PACIFIC GROWTH VENTURES LIMITED British Virgin Islands British Virgin Islands
IP ASSETS MANAGEMENT CORP. British Virgin Islands British Virgin Islands, Cayman Islands
WELL BUSINESS SERVICES LIMITED British Virgin Islands British Virgin Islands
BIT PUBLIC NETWORK SERVICE LTD British Virgin Islands British Virgin Islands
TASMAN SPORTS HK INC. British Virgin Islands British Virgin Islands
IntWave Digital Technology Ltd British Virgin Islands British Virgin Islands
SCARSDALE INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
WELL INDUSTRIAL SERVICES LIMITED British Virgin Islands British Virgin Islands
NACAR Group, Inc. British Virgin Islands British Virgin Islands
OPULENCE MOMENT INC. British Virgin Islands British Virgin Islands
DONCAL INC. British Virgin Islands British Virgin Islands
CENTURY WEB GROUP LIMITED British Virgin Islands British Virgin Islands
VIGO INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GLOBAL DEGREE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
BIG DIPPER TRADING LIMITED British Virgin Islands British Virgin Islands
WEB EXPRESS OVERSEAS INC. British Virgin Islands British Virgin Islands
LATERAL HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
TARGET CONCORD INTERNATIONAL LIMITED British Virgin Islands Cayman Islands, British Virgin Islands
CYBERGOLF INTERNATIONAL (BVI) CO., LTD. British Virgin Islands Cayman Islands, British Virgin Islands
MDZ INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
RICHARDSON ASIA PACIFIC LIMITED British Virgin Islands British Virgin Islands
TRESTON INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
RICH STAR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
3cTI (BVI) Ltd. British Virgin Islands British Virgin Islands
ACHEM Opto-Electronic Holding Limited British Virgin Islands Cayman Islands, British Virgin Islands
PEAK INVESTMENTS OFFSHORE LIMITED British Virgin Islands British Virgin Islands
MATTSTEEL COMMUNICATIONS LTD British Virgin Islands British Virgin Islands
REMINGTON CONSULTANCY LTD British Virgin Islands British Virgin Islands
GREAT EXPECTATIONS TRADING LIMITED British Virgin Islands British Virgin Islands
INFINITE HOLDINGS OVERSEAS LIMITED British Virgin Islands British Virgin Islands
CENTURY MATRIX GROUP LIMITED British Virgin Islands British Virgin Islands
CENTURY PROFIT SERVICES LIMITED British Virgin Islands British Virgin Islands
WEALTHY STARS GROUP LIMITED British Virgin Islands British Virgin Islands
VENICE ENTERPRISES HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RSJM INTERNATIONAL & ASSOCIATES LTD British Virgin Islands British Virgin Islands
Neera Company Limited British Virgin Islands British Virgin Islands
JUMAIL LIMITED British Virgin Islands British Virgin Islands
Sheffield Universal Group Limited British Virgin Islands British Virgin Islands
VIOLA GARDEN LIMITED British Virgin Islands British Virgin Islands
SINO CABLE LIMITED British Virgin Islands British Virgin Islands
GINSYSTEM INC. British Virgin Islands British Virgin Islands
SuperCross Equities Inc. British Virgin Islands British Virgin Islands
Whitelink Overseas Co., Inc. British Virgin Islands British Virgin Islands
Great Miracle Investments Ltd 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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