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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
The Fort Street Trust British Virgin Islands British Virgin Islands
AGEWISE ASSETS (PTC) LIMITED British Virgin Islands British Virgin Islands
SUNTOP DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Woodsville Management Ltd British Virgin Islands British Virgin Islands
WINNING ALL LIMITED British Virgin Islands British Virgin Islands
MAINTOP LINKS LIMITED British Virgin Islands British Virgin Islands
SPARKLE CHINA DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
JOHNSON ADVANCED TECH LTD. British Virgin Islands British Virgin Islands
JOHNSON SUPER TECH LTD. British Virgin Islands British Virgin Islands
TOPBEST CHINA LIMITED British Virgin Islands British Virgin Islands
JADE CAPITAL DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
WIDE FAITH INVESTMENT LIMITED British Virgin Islands British Virgin Islands
STANDARD FORTUNE GROUP LIMITED British Virgin Islands British Virgin Islands
DEXON GROUP LIMITED British Virgin Islands British Virgin Islands
RICH SON MANAGEMENT LTD British Virgin Islands British Virgin Islands
8-INSPIRATION LIMITED British Virgin Islands British Virgin Islands
Harris Fraser (Shanghai) Limited British Virgin Islands British Virgin Islands
MGL ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ASIAN COMMERCE SERVICES LIMITED British Virgin Islands British Virgin Islands
Global Production Systems Limited British Virgin Islands British Virgin Islands
PEAK TECH GROUP LIMITED British Virgin Islands British Virgin Islands
EVERTOP FINANCE SERVICES LIMITED British Virgin Islands British Virgin Islands
Kwong Tung Cheong (Asia) Limited British Virgin Islands British Virgin Islands
MEGA TOP UNIVERSAL LIMITED British Virgin Islands British Virgin Islands
Strategic Impact Group Ltd British Virgin Islands British Virgin Islands
RUBYWELL ENTERPRISES CORPORATION British Virgin Islands British Virgin Islands
SHINE-WIN DEVELOPMENT INTERNATIONAL (H.K.) LIMITED British Virgin Islands British Virgin Islands
Falcon Crest Development Group Ltd British Virgin Islands British Virgin Islands
ETERNAL STAR GROUP LIMITED British Virgin Islands British Virgin Islands
LUCKY FORD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Feishang Mining Holdings Limited British Virgin Islands British Virgin Islands
RICH VICTORY INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Constant Marine Ltd British Virgin Islands British Virgin Islands
BONWICK LIMITED British Virgin Islands British Virgin Islands
I-SOLUTIONS LIMITED British Virgin Islands British Virgin Islands
GLOBAL TOP DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
ABLEMAX LIMITED British Virgin Islands British Virgin Islands
CYBERMAN LIMITED British Virgin Islands British Virgin Islands
GOLDEN NETWORK LIMITED British Virgin Islands British Virgin Islands
SMOOTH TRACK (HOLDING) LIMITED British Virgin Islands British Virgin Islands
GLORY HILL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SUNFAIR GROUP LIMITED British Virgin Islands British Virgin Islands
Macrovision Financial Consulting Co, Ltd British Virgin Islands British Virgin Islands
Sabindo International Marine Ltd British Virgin Islands British Virgin Islands
ARICON GROUP LIMITED British Virgin Islands British Virgin Islands
ABLE FORCE LIMITED British Virgin Islands British Virgin Islands
Private Overseas Ltd British Virgin Islands British Virgin Islands
HOLISTIC VENTURES LIMITED British Virgin Islands British Virgin Islands
EXTREME TIME LIMITED British Virgin Islands British Virgin Islands
Great Northern Development Ltd British Virgin Islands British Virgin Islands
Yellow Dyson Investments Ltd British Virgin Islands British Virgin Islands
Scott Asia Trading Limited British Virgin Islands British Virgin Islands
Aurora Investment Group Inc. British Virgin Islands British Virgin Islands
MAXCO VENTURES LTD British Virgin Islands British Virgin Islands
EAST VICTORY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HELEN INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Monsoon Media Limited British Virgin Islands British Virgin Islands
FREEDOM RIDER LIMITED British Virgin Islands British Virgin Islands
Fulintang.com Limited British Virgin Islands British Virgin Islands
Fulintang Investment Limited British Virgin Islands British Virgin Islands
YesMobile International Development Company Limited British Virgin Islands British Virgin Islands
SINOMAX OVERSEAS CORPORATION British Virgin Islands British Virgin Islands
ADVANCE IT GROUP LIMITED British Virgin Islands British Virgin Islands
SUPREME WORLDWIDE INC. British Virgin Islands British Virgin Islands
TANGENT GROUP LTD British Virgin Islands British Virgin Islands
Rivermoon Ventures Services Ltd British Virgin Islands British Virgin Islands
ULTIMATE FORCE CAPITAL LTD British Virgin Islands British Virgin Islands
HORSEPOWER RECORDS, INC. British Virgin Islands British Virgin Islands
SUPREME PLUS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CHINA KINGDOM INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GRANDFAIR DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
STAR HONEST ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
HEALTH DYNAMIC GROUP LIMITED British Virgin Islands British Virgin Islands
Blakely Overseas Incorporated British Virgin Islands British Virgin Islands
FINE BASE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BRIGHT MOMENT GROUP LIMITED British Virgin Islands British Virgin Islands
SKY TALENT GROUP LIMITED British Virgin Islands British Virgin Islands
GOLD INSIGNIA HOLDINGS COMPANY LIMITED British Virgin Islands British Virgin Islands
CRYSTAL ISLANDS GROUP LIMITED British Virgin Islands British Virgin Islands
SINO PALACE GROUP LIMITED British Virgin Islands British Virgin Islands
Prosys Solutions Company Limited British Virgin Islands British Virgin Islands
ROLWELL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WISE INFOTECH TRADING LIMITED British Virgin Islands British Virgin Islands
UNIVERSAL MIGRATION LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
UNIVERSAL CONSULTANTS GROUP LIMITED British Virgin Islands British Virgin Islands
DIAMOND TALENTS LIMITED British Virgin Islands British Virgin Islands
BESTB2B.COM LIMITED British Virgin Islands British Virgin Islands
Ani Enterprises Group, Ltd. British Virgin Islands British Virgin Islands
Richwill Shipping Limited British Virgin Islands British Virgin Islands
Green Ventures Group Inc. British Virgin Islands British Virgin Islands
iMpression Worldwide Inc. British Virgin Islands British Virgin Islands, Not identified
Platinum-3 International Ltd British Virgin Islands British Virgin Islands
Golden Valley Overseas Ltd British Virgin Islands British Virgin Islands
iPROJECT LIMITED British Virgin Islands British Virgin Islands
ARTINVEST UNIVERSAL LTD. British Virgin Islands British Virgin Islands
URANUS INTERNATIONAL INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
Asian Forestry Investments Limited British Virgin Islands British Virgin Islands
iAdvantage International (Managed Services) Limited British Virgin Islands British Virgin Islands
EXCEL WORLD GROUP LIMITED British Virgin Islands British Virgin Islands
RITELIGHT OVERSEAS 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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