The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Explore the data by investigation
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
e-KONG SERVICES LIMITED British Virgin Islands British Virgin Islands
JUT Technologies Ltd. British Virgin Islands British Virgin Islands
JOIN BRIGHT INDUSTRIAL LIMITED British Virgin Islands British Virgin Islands
HARVEST ALLIANCE TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
TOTAL EXPO TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
SanDisk Investment Corporation British Virgin Islands British Virgin Islands
ORIENTAL TIGER GROUP LIMITED British Virgin Islands British Virgin Islands
Greenstar Overseas Corporation British Virgin Islands British Virgin Islands
IVY GARDEN GROUP LIMITED British Virgin Islands British Virgin Islands
PINE VALLEY CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
BENHALL LIMITED British Virgin Islands British Virgin Islands
GOLDEN SANDS DEVELOPMENT GROUP LIMITED British Virgin Islands British Virgin Islands
ASIAN GOAL INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
EXPRESS WAY MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
Beatrice Property Group Ltd. British Virgin Islands British Virgin Islands
Perfect Gold Holdings Corporation British Virgin Islands British Virgin Islands
LONG SUCCESS HOLDING LIMITED British Virgin Islands British Virgin Islands
KERTWELL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LINKBEST INDUSTRIES LIMITED British Virgin Islands British Virgin Islands
SKYFAME TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
White Horse Advertising Media (Holdings) Limited British Virgin Islands British Virgin Islands
China Natural Gas Construction Holdings Limited British Virgin Islands British Virgin Islands
China Natural Gas Construction Limited British Virgin Islands British Virgin Islands
POWER EXCEL GROUP LIMITED British Virgin Islands British Virgin Islands
SHINE VIEW CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
PERFECT UNICOM GROUP LIMITED British Virgin Islands British Virgin Islands
MASTERPIECE INVESTMENT HOLDINGS LIMITED British Virgin Islands Cayman Islands, British Virgin Islands
BEST CROWN INVESTMENT LIMITED British Virgin Islands British Virgin Islands
LOGANBERRY GARDEN LIMITED British Virgin Islands British Virgin Islands
TROPIX OFFSHORE LIMITED British Virgin Islands British Virgin Islands
PINAR WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
KMB (Shenzhen) Transport Investment Limited British Virgin Islands British Virgin Islands
GOL Marketing International Inc. British Virgin Islands British Virgin Islands
CREATIVE DEVELOPMENT GROUP LTD British Virgin Islands British Virgin Islands
MERSHER LTD. British Virgin Islands British Virgin Islands
ZHEN DU INDUSTRIAL INVESTMENT LIMITED British Virgin Islands British Virgin Islands
E-MAX SYSTEMS LIMITED British Virgin Islands British Virgin Islands
GT Capital Limited British Virgin Islands British Virgin Islands
Global Health Mall Ltd British Virgin Islands British Virgin Islands
Malibu Trading Group Limited British Virgin Islands British Virgin Islands
GOLDEN UNIVERSAL GROUP LIMITED British Virgin Islands British Virgin Islands
M. C. PACKAGING OFFSHORE LIMITED British Virgin Islands British Virgin Islands
FUNG SHUN INVESTMENT COMPANY LIMITED British Virgin Islands British Virgin Islands
PALADIN HOLDINGS INTERNATIONAL INC. British Virgin Islands British Virgin Islands
Izimay Investments Limited British Virgin Islands British Virgin Islands
LUISBETH COMPANY LIMITED British Virgin Islands British Virgin Islands
Peninsula Pacific International Limited British Virgin Islands British Virgin Islands
Citichamp International Limited British Virgin Islands British Virgin Islands
MACDONNELL TRUST British Virgin Islands British Virgin Islands
BOWMAN OFFSHORE INC. British Virgin Islands British Virgin Islands
Fortune Telemedia Ltd. British Virgin Islands British Virgin Islands
SPEED TECH SERVICES LIMITED British Virgin Islands British Virgin Islands
Savage Venture Limited British Virgin Islands Cayman Islands, British Virgin Islands
PACIFIC VEGAS TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
MAX TECHNOLOGY CAPITAL LIMITED British Virgin Islands British Virgin Islands
HI-TECH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
POWER MATE (BVI) COMPANY LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
CHINA EXPO LIMITED British Virgin Islands Cayman Islands, British Virgin Islands
SUN EAST DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
YEDAO HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ALPHA STAR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
RAYMAX LIMITED British Virgin Islands British Virgin Islands
EASTERN STAR CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
STAR MASTER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
JAYLAND INVESTMENTS LTD British Virgin Islands British Virgin Islands
STEP ADVANCE LIMITED British Virgin Islands British Virgin Islands
WINMATE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PACIFIC CENTURY GROUP LIMITED British Virgin Islands British Virgin Islands
ARK RAIDER LIMITED British Virgin Islands British Virgin Islands
VELVETEEN HOLDINGS LTD. British Virgin Islands British Virgin Islands
CAVE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SEAVIEW OFFSHORE LIMITED British Virgin Islands British Virgin Islands
DIAMOND PORTRAIT LIMITED British Virgin Islands British Virgin Islands
INFO PLUS LIMITED British Virgin Islands British Virgin Islands
GOLDEN MERCHANISE INC. British Virgin Islands British Virgin Islands
STAR GAIN LIMITED British Virgin Islands British Virgin Islands
PROFIT GAIN (FAR EAST) LIMITED British Virgin Islands British Virgin Islands
CHINA PARTNER LIMITED British Virgin Islands British Virgin Islands
SMART VISION GROUP LIMITED British Virgin Islands British Virgin Islands
XIAOTUNG LIMITED British Virgin Islands British Virgin Islands
CENTRALFIELD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
RICH STEP HOLDINGS LIMITED British Virgin Islands British Virgin Islands
STARLUXE LIMITED British Virgin Islands British Virgin Islands
WORLD ASSET GROUP LIMITED British Virgin Islands British Virgin Islands
WAYMAX LIMITED British Virgin Islands British Virgin Islands
SKY WAVE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WINFORD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CYBER CONCEPT LIMITED British Virgin Islands British Virgin Islands
INTERCEL (HONG KONG) LIMITED British Virgin Islands British Virgin Islands
PACIFIC EAGLE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
TOP FORCE LIMITED British Virgin Islands British Virgin Islands
GOLDEN UNION INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GOOD STEP LIMITED British Virgin Islands British Virgin Islands
Gandtop International Capital Limited British Virgin Islands British Virgin Islands
ColeBridge Enterprise Ltd British Virgin Islands Taiwan, British Virgin Islands
GRAND-LEE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
DCI Investors, Ltd. British Virgin Islands British Virgin Islands
CHERRY INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
CDIB BIOTECH USA INVESTMENT, CO., LTD. British Virgin Islands Cayman Islands, British Virgin Islands
Kong Way Limited British Virgin Islands British Virgin Islands

Filter by

Jurisdiction
British Virgin Islands

Categories

Linked countries

Registered jurisdictions

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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer