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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
KINGSWAY OFFSHORE LIMITED British Virgin Islands British Virgin Islands
E-TOP INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
ASIA POINT OVERSEAS LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
EASY FINANCE GROUP LIMITED British Virgin Islands British Virgin Islands
ALPHA EQUITIES LIMITED British Virgin Islands British Virgin Islands
EXPRESS LOGISTICS CORPORATION British Virgin Islands British Virgin Islands
FULL TREASURE INDUSTRIAL LIMITED British Virgin Islands British Virgin Islands
COMPETEND TONE LIMITED British Virgin Islands British Virgin Islands
WORLD ISLAND LIMITED British Virgin Islands British Virgin Islands
MERMAID ISLAND INC. British Virgin Islands British Virgin Islands
ECLAIR HOLDINGS INC. British Virgin Islands British Virgin Islands
GAIN TRACTOR LIMITED British Virgin Islands British Virgin Islands
GOING ASSETS MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
DELVALLE FILMS LTD. British Virgin Islands British Virgin Islands
PROSPERITY VIEW INVESTMENT LIMITED British Virgin Islands British Virgin Islands
LUCKY TONE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
STAR GROUP TRADING LIMITED British Virgin Islands British Virgin Islands
Harral Links Ltd British Virgin Islands British Virgin Islands
CHINA ELEGANCE MARINE SHIPPING COMPANY LIMITED British Virgin Islands British Virgin Islands
STAR GROUP OVERSEAS LIMITED British Virgin Islands British Virgin Islands
FireGate Holdings Limited British Virgin Islands British Virgin Islands
OCEAN CONCORD LIMITED British Virgin Islands British Virgin Islands
PACIFIC INDUSTRIES INVESTMENT LTD British Virgin Islands British Virgin Islands
Silver Nixon Limited British Virgin Islands British Virgin Islands
Swan Lake Holdings Ltd British Virgin Islands British Virgin Islands
EVE SARL INTERNATIONAL INDUSTRY LIMITED British Virgin Islands British Virgin Islands
X-pert Ventures Inc. British Virgin Islands British Virgin Islands
Edgehill Trading International Limited British Virgin Islands British Virgin Islands
Sparkie Investments Limited British Virgin Islands British Virgin Islands
PPVF LIMITED British Virgin Islands British Virgin Islands
Hon's International Investments Limited British Virgin Islands British Virgin Islands
Trinity Overseas Group Corporation British Virgin Islands British Virgin Islands
Fair Haven Offshore Inc. British Virgin Islands British Virgin Islands
Quintillium Ventures Ltd British Virgin Islands British Virgin Islands
KAU HUA INT'L INVESTMENT CO., LTD. British Virgin Islands British Virgin Islands, Cayman Islands
EASY TRADING SERVICES LIMITED British Virgin Islands British Virgin Islands
ACTIVE PROPERTIES HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Chryses Holdings Limited British Virgin Islands British Virgin Islands
Transgenic Research and Management Inc. British Virgin Islands British Virgin Islands
XELINC INTERNATIONAL CORPORATION British Virgin Islands British Virgin Islands
WORLD LINK DEVELOPMENT OVERSEAS LIMITED British Virgin Islands British Virgin Islands
CENTRE RISE INVESTMENTS CORP. British Virgin Islands British Virgin Islands
KOON HAY DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
NICE MYTH LIMITED British Virgin Islands British Virgin Islands
Global-Tech Advanced Innovations Inc. British Virgin Islands British Virgin Islands
BENDIX INVESTMENTS LTD British Virgin Islands British Virgin Islands
SINO & MERCANTILE FIDUCIARIES LIMITED British Virgin Islands British Virgin Islands
UNIQUE VISION LIMITED British Virgin Islands British Virgin Islands
TROSTAN LIMITED British Virgin Islands British Virgin Islands
SQUIRRELTAIL HOLDINGS LTD. British Virgin Islands British Virgin Islands
CIRCLE (CHINA) INVESTMENT CO. LTD. British Virgin Islands Hong Kong, British Virgin Islands
GLOBAL CENTURY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GLOBAL STEP LIMITED British Virgin Islands British Virgin Islands
MacKreth Investment Holdings Limited British Virgin Islands British Virgin Islands
LEADTECH LIMITED British Virgin Islands British Virgin Islands
Seville Development Limited British Virgin Islands British Virgin Islands
ALPHA RAINBOW LIMITED British Virgin Islands British Virgin Islands
FALCON VISION LIMITED British Virgin Islands British Virgin Islands
LEADER CAPITAL LIMITED British Virgin Islands British Virgin Islands
STAR VISION INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CEMACO INTERNATIONAL GROUP LTD British Virgin Islands British Virgin Islands
X-PRESS ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
MILAGE ZONE LIMITED British Virgin Islands British Virgin Islands
AMAZING RICH GROUP LIMITED British Virgin Islands British Virgin Islands
SHARP-VIEW GROUP INC. British Virgin Islands British Virgin Islands
PERFECT-UNION GROUP INC. British Virgin Islands British Virgin Islands
PERFECT-UNION ENTERPRISE INC. British Virgin Islands British Virgin Islands
SHARP-VIEW OVERSEAS INC. British Virgin Islands British Virgin Islands
Cathay International Water Works (Tonghua No. 3) Limited British Virgin Islands British Virgin Islands
PANSON INTELLIGENT TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
GLOBAL.COM OFFSHORE LIMITED British Virgin Islands British Virgin Islands
GLOBAL TRADER TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
CRYSTAL.COM GROUP LIMITED British Virgin Islands British Virgin Islands
HOLY LAND INVESTMENT LIMITED British Virgin Islands British Virgin Islands
HOLY TECH GROUP LIMITED British Virgin Islands British Virgin Islands
Explorer Capital (International) Services Ltd. British Virgin Islands British Virgin Islands
THE BETTER GREATER CHINA FOUNDATION LIMITED British Virgin Islands British Virgin Islands
NUBIAN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
NIZBETH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
STRONG WEALTH LIMITED British Virgin Islands British Virgin Islands
ACURA GROUP LIMITED British Virgin Islands British Virgin Islands
BART LIMITED British Virgin Islands British Virgin Islands
Uni-Square Capital Incorporated British Virgin Islands British Virgin Islands
Nightingale Capital Ventures Inc. British Virgin Islands British Virgin Islands
SEA ALMOND LIMITED British Virgin Islands British Virgin Islands
HUAEN ORGANIC FOODS INC. British Virgin Islands British Virgin Islands
Global Communication Consultancy Services Ltd British Virgin Islands British Virgin Islands
D'Best Investments Ltd British Virgin Islands British Virgin Islands
TOP STRADBROKE LIMITED British Virgin Islands Cayman Islands, British Virgin Islands
NICE OCEAN LIMITED British Virgin Islands British Virgin Islands
E-STAR ADVISORY LIMITED British Virgin Islands British Virgin Islands
COLORFUL INDUSTRIAL (BVI) LIMITED British Virgin Islands British Virgin Islands
JADE FORTUNE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
IDT Electronic Products (Holdings) Limited British Virgin Islands British Virgin Islands
SWIFT GALLEON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
STRATEGIC STAR LIMITED British Virgin Islands British Virgin Islands
PEIPUS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
speedinsure Global Limited British Virgin Islands British Virgin Islands
SMART OCEAN LIMITED British Virgin Islands British Virgin Islands
WILLOW CONSULTANTS 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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