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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
ETERNAL VICTORY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
EAST POWER TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
WIN TREASURE TRADING LIMITED British Virgin Islands British Virgin Islands
WORLDWIDE SHIPPING LIMITED British Virgin Islands British Virgin Islands
SCORE HONOUR INTERNATIONAL (PTC) LIMITED British Virgin Islands British Virgin Islands
NEW WAVE ENTERPRISE CO., LTD. British Virgin Islands British Virgin Islands
Sincerity (BVI) Ltd. British Virgin Islands British Virgin Islands, Cayman Islands
SUNLIGHT CONCEPT LIMITED British Virgin Islands British Virgin Islands
TECHIQUE FORCE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
L & B Consulting Inc British Virgin Islands British Virgin Islands
HARVEST ONLINE TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
ANDY & ANN'S INT'L CORP. British Virgin Islands British Virgin Islands
ESKNET FINANCE INC. British Virgin Islands British Virgin Islands
WORLD GRAND LIMITED British Virgin Islands British Virgin Islands
INTELLIGENT BUSINESS ASSOCIATES LIMITED British Virgin Islands British Virgin Islands
SKYLINK DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
WAH SHUI COMPANY LIMITED British Virgin Islands British Virgin Islands
BRIGHT SUN GROUP LIMITED British Virgin Islands British Virgin Islands
LUCKY SCORE LIMITED British Virgin Islands British Virgin Islands
GLOBAL UNION INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SKY LEADER LIMITED British Virgin Islands British Virgin Islands
SKY TOP LIMITED British Virgin Islands British Virgin Islands
I-DEAL COMMUNICATIONS LTD British Virgin Islands British Virgin Islands
ASIA ECOINVEST LIMITED British Virgin Islands British Virgin Islands
SAPIENT Consultants Ltd British Virgin Islands British Virgin Islands, Hong Kong
THE U.N.I. UNIT TRUST British Virgin Islands British Virgin Islands
INDEPENDENT CONSULTANTS OFFSHORE LIMITED British Virgin Islands British Virgin Islands
DBSK HOLDING INC. British Virgin Islands British Virgin Islands
POWER LINKAGE LIMITED British Virgin Islands British Virgin Islands
MedTech Marketing Corporation British Virgin Islands British Virgin Islands
THE LAW FAMILY TRUST British Virgin Islands British Virgin Islands
Kingsforce Enterprises Pte. Ltd. British Virgin Islands British Virgin Islands
Megawatts Worldwide Co., Ltd. British Virgin Islands British Virgin Islands
SHINE VIEW HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Reader China Group Limited British Virgin Islands British Virgin Islands
RUBY SPINEL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JUNGSHIAU DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
INTERNATIONAL SHIP REGISTRY OF CAMBODIA INC. British Virgin Islands British Virgin Islands
ANCIENT CASTLE GROUP LIMITED British Virgin Islands British Virgin Islands
PRIMEPACE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
CHROMATIC TRADING LIMITED British Virgin Islands British Virgin Islands
WEB ISLANDS LIMITED British Virgin Islands British Virgin Islands
SKY TRADERS INC. British Virgin Islands British Virgin Islands
Sailing Holding Co. Limited British Virgin Islands British Virgin Islands
GLOBAL MIND TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
BEE-LINE GROUP LIMITED British Virgin Islands British Virgin Islands
BIG LEAD LIMITED British Virgin Islands British Virgin Islands
WORLDWIDE PUBLISHING & TRADING LIMITED British Virgin Islands British Virgin Islands
JOSHUA SOLUTIONS INC. British Virgin Islands British Virgin Islands
STRATMAT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
iAdvantage (China) Holdings Ltd. British Virgin Islands British Virgin Islands
ATLANTIC SERVICES OFFSHORE LIMITED British Virgin Islands British Virgin Islands
BENEDETTO LIMITED British Virgin Islands British Virgin Islands
NEW STYLE MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
ASIA DIRECTO LIMITED British Virgin Islands British Virgin Islands
RUBY SPINEL INVESTMENT LIMITED British Virgin Islands British Virgin Islands
SUN ASCENT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GIANT SMART DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
ANNUAL PROFIT DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
STAR SUCCESS ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ARCTIC OCEAN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ANNUAL PROFIT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WATERFRONT OFFSHORE LIMITED British Virgin Islands British Virgin Islands
Cattleya International Ltd. British Virgin Islands British Virgin Islands
Tanpopo Ltd. British Virgin Islands British Virgin Islands
Blue Ocean Capital Ltd. British Virgin Islands British Virgin Islands
Eaton Investments Holdings Limited British Virgin Islands British Virgin Islands, Not identified
Kenton Overseas Limited British Virgin Islands British Virgin Islands, Not identified
Gold View Resources Ltd British Virgin Islands British Virgin Islands
Batavia Investment Ltd. British Virgin Islands British Virgin Islands
Topco Trading Limited British Virgin Islands British Virgin Islands
Asean Straits Ltd British Virgin Islands British Virgin Islands
EARNPLUS LIMITED British Virgin Islands British Virgin Islands
BREATHING SPACE INC. British Virgin Islands British Virgin Islands
TALISAN WORLDWIDE INC. British Virgin Islands British Virgin Islands
KONERI TRADING LTD British Virgin Islands British Virgin Islands
DU RHONE HOLDINGS S.A. British Virgin Islands British Virgin Islands
CARRIERS SHIPPING CO. S.A. British Virgin Islands British Virgin Islands
Sino Photonics Venture Holding, Ltd. British Virgin Islands Cayman Islands, British Virgin Islands
D G CONSULTING CORPORATION British Virgin Islands British Virgin Islands
BUSINESS FACTORS LIMITED British Virgin Islands British Virgin Islands
Rbuzz ME Inc British Virgin Islands British Virgin Islands
PULSE FAIR LIMITED British Virgin Islands British Virgin Islands
GUARDIAN OFFSHORE HOLDINGS CORPORATION British Virgin Islands Hong Kong, British Virgin Islands
BLACK PRINCE LIMITED British Virgin Islands British Virgin Islands
WISDOM POWER LIMITED British Virgin Islands British Virgin Islands
ACCELERATE MOMENT CORPORATION British Virgin Islands British Virgin Islands
NOMAD INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
JOY CREATION LIMITED British Virgin Islands British Virgin Islands
GLOBAL LITE ARRAY (BVI) LTD British Virgin Islands British Virgin Islands
NEW NATURAL LIMITED British Virgin Islands British Virgin Islands
Good Celebrity Limited British Virgin Islands British Virgin Islands
Gala Development Group Limited British Virgin Islands British Virgin Islands
Multi Properties Group Limited British Virgin Islands British Virgin Islands
Top Edge Tradings Limited British Virgin Islands British Virgin Islands
Victory Industries Group Limited British Virgin Islands British Virgin Islands
Harry Tech Limited British Virgin Islands British Virgin Islands
GOOD BUSINESS GROUP LIMITED British Virgin Islands British Virgin Islands
UNITED PROFIT GROUP LIMITED British Virgin Islands British Virgin Islands
COSTA INTERNATIONAL GEBANG 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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