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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
SUNNY TECH INVESTMENT LIMITED British Virgin Islands British Virgin Islands
FULL VISION INVESTMENT LIMITED British Virgin Islands British Virgin Islands
ICEA Direct Investment No.1 Limited British Virgin Islands British Virgin Islands
Eternity Italy Limited British Virgin Islands British Virgin Islands
Ample Equity Limited British Virgin Islands British Virgin Islands
Investmore Enterprises Ltd British Virgin Islands British Virgin Islands
ARLUO Holding Company Ltd British Virgin Islands British Virgin Islands
Hotwin Asia Pacific Inc. British Virgin Islands British Virgin Islands
Esquire Consultancy Inc. British Virgin Islands British Virgin Islands
IRON EQUITY FUND II LIMITED British Virgin Islands British Virgin Islands
SHARP THINKING LIMITED British Virgin Islands British Virgin Islands
CHINA POINT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HAPPY HOURS SERVICES LIMITED British Virgin Islands British Virgin Islands
SilkRoad Technology International Co. Limited British Virgin Islands British Virgin Islands
GOLD STANDARD TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
MIGHTY PRODUCER LIMITED British Virgin Islands British Virgin Islands
CU PACKAGING & DESIGN (BVI) LIMITED British Virgin Islands British Virgin Islands
Bio-Treat Resources Limited British Virgin Islands British Virgin Islands
OCEAN MASTER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Tower Three Ltd British Virgin Islands British Virgin Islands
THAI TIAN (ASIA) DEVELOPMENT COMPANY LIMITED British Virgin Islands British Virgin Islands
STAR TEAM INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GOLDEN CAPITAL DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
OMNISTAR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
STAR MAGIC LIMITED British Virgin Islands British Virgin Islands
Central Marketing Overseas Ltd British Virgin Islands British Virgin Islands
Sagae Vision Limited British Virgin Islands British Virgin Islands
Chersbridge Capital Ltd British Virgin Islands British Virgin Islands
Freeport Trading Group Limited British Virgin Islands British Virgin Islands
TEAM PLAYERS INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Talon377 Inc British Virgin Islands British Virgin Islands
Hannspirit (BVI) Holding Limited British Virgin Islands Cayman Islands, British Virgin Islands
POWER CAPITAL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Hutchinson Financial Group Inc. British Virgin Islands British Virgin Islands
8 Holdings Ltd British Virgin Islands British Virgin Islands
RICH DRAGON CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
RICH ALLIANCE LIMITED British Virgin Islands British Virgin Islands
NSP Labs Limited British Virgin Islands British Virgin Islands
INFO LUCK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MAX CHOICE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CAPITAL TECH INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Capital Diversified Limited British Virgin Islands British Virgin Islands
Strongco Trading Company Limited British Virgin Islands British Virgin Islands
SHAOXING COUNTY NO. 1 WEAVING PRINTING DYEING CO., LTD. British Virgin Islands British Virgin Islands
TEH CHENG HOLDING LIMITED British Virgin Islands British Virgin Islands
JJ SERVICES LIMITED British Virgin Islands British Virgin Islands
ASIA FIRST HOLDING LIMITED British Virgin Islands British Virgin Islands
ICON TECHNOLOGY CORP. British Virgin Islands British Virgin Islands, Cayman Islands
ESGW International Limited British Virgin Islands British Virgin Islands
SINO ENVIRONMENTAL LIMITED British Virgin Islands British Virgin Islands
Tanglin Enterprise Limited British Virgin Islands British Virgin Islands
POWER ACTIVE LIMITED British Virgin Islands British Virgin Islands
CAPITAL TECH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ENNISOMORES TECHNOLOGIES LTD British Virgin Islands British Virgin Islands
CHEER KING GROUP LIMITED British Virgin Islands British Virgin Islands
LUCKY KING MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
Maro Finance and Trading Holding Ltd British Virgin Islands British Virgin Islands
ORIENT ACHIEVE LIMITED British Virgin Islands British Virgin Islands
Great Vision Management Limited British Virgin Islands British Virgin Islands
Global Challenger Services Corporation British Virgin Islands British Virgin Islands
New Thrill Ventures Inc. British Virgin Islands British Virgin Islands
Longueville International Ltd British Virgin Islands British Virgin Islands
True Professional Limited British Virgin Islands British Virgin Islands
RICH HUGO INVESTMENT LIMITED British Virgin Islands British Virgin Islands
SUPERIOR TARGET ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
GLOBALINK CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
iAdvantage (Japan) Limited British Virgin Islands British Virgin Islands
INTERNATIONAL OFFSHORE CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
PROPERTIES FOUNDER LIMITED British Virgin Islands British Virgin Islands
VISION ON-LINE LIMITED British Virgin Islands British Virgin Islands
VISION NET MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
STARLING PORT LIMITED British Virgin Islands British Virgin Islands
I. C. GLOBAL LTD British Virgin Islands British Virgin Islands
LILI INVESTMENT SERVICES LIMITED British Virgin Islands British Virgin Islands
CITY PIONEER LIMITED British Virgin Islands British Virgin Islands
High Point Engineering Limited British Virgin Islands British Virgin Islands
Grande 2004 Limited British Virgin Islands British Virgin Islands
Money Market Development Corporation British Virgin Islands British Virgin Islands
Canterbury Technology Corporation British Virgin Islands British Virgin Islands
MEFISTO ENTERPRISE LIMITED British Virgin Islands British Virgin Islands
CAPITAL HONEST GROUP LIMITED British Virgin Islands British Virgin Islands
OOosch! Limited British Virgin Islands British Virgin Islands
Surrey Muse Trading Ltd. British Virgin Islands British Virgin Islands
M.E.T. LIMITED British Virgin Islands British Virgin Islands
LNL Nominees Limited British Virgin Islands British Virgin Islands
IMAX TECHNOLOGIES GROUP LIMITED British Virgin Islands British Virgin Islands
TENNESSEE OFFSHORE INCORPORATED British Virgin Islands British Virgin Islands
THE IBU TRUST British Virgin Islands British Virgin Islands
Lion America Inc. British Virgin Islands British Virgin Islands
Mobile Station Limited British Virgin Islands British Virgin Islands
LILI BLOSSOM LIMITED British Virgin Islands British Virgin Islands
EAST VISION SERVICES LIMITED British Virgin Islands British Virgin Islands
Grand Alliance Overseas Ltd British Virgin Islands British Virgin Islands
GOAL ACHIEVERS GROUP INC. British Virgin Islands British Virgin Islands
ICJ Investment Co Ltd British Virgin Islands British Virgin Islands
BOC FINANCE MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
ACTIVE CHINA LIMITED British Virgin Islands British Virgin Islands
WILLOW OFFSHORE LIMITED British Virgin Islands British Virgin Islands
ALOHA INTERNATIONAL GROUP LTD. British Virgin Islands British Virgin Islands
J R International 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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