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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
Transchelle Trading Ltd British Virgin Islands British Virgin Islands
Iguala Limited British Virgin Islands British Virgin Islands
Offshore Link Ltd British Virgin Islands British Virgin Islands
Savercare Corporation British Virgin Islands British Virgin Islands
Euronet Communications Corporation British Virgin Islands British Virgin Islands
Sunny Islands Overseas Limited British Virgin Islands British Virgin Islands
Ample Capital Limited British Virgin Islands British Virgin Islands
On-Net Consultants Limited British Virgin Islands British Virgin Islands
XYRA RESEARCH CORP. British Virgin Islands Cayman Islands, British Virgin Islands
Centrin (BVI) Inc. British Virgin Islands British Virgin Islands
Instant Success Management Inc. British Virgin Islands British Virgin Islands
Magicmove Investments Inc. British Virgin Islands British Virgin Islands
St. Claire International LTD. British Virgin Islands British Virgin Islands
Cityview Offshore Limited British Virgin Islands British Virgin Islands
TULIP LAND LIMITED British Virgin Islands British Virgin Islands
CitiVest Holdings Limited British Virgin Islands British Virgin Islands
WONDERFUL WORLD DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
CHINA HOPE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SNR International Limited British Virgin Islands British Virgin Islands
Pioneer Brother Limited British Virgin Islands British Virgin Islands
APN PETROLEUM LTD British Virgin Islands British Virgin Islands
EVER PROFIT INTERNATIONAL CAPITAL LIMITED British Virgin Islands British Virgin Islands
MULTIFLEX INVESTMENTS OFFSHORE LTD British Virgin Islands British Virgin Islands
KGs Group Limited British Virgin Islands British Virgin Islands
Peabody Wilkinson Limited British Virgin Islands British Virgin Islands
GLORYVIEW TRADING CORPORATION British Virgin Islands British Virgin Islands
Santino Global Inc. British Virgin Islands British Virgin Islands
NEWSLINE TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
PROJECT HOUSE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
SINO ASIA GROUP LIMITED British Virgin Islands British Virgin Islands
SUNRIDGE PROPERTY CONSULTING LIMITED British Virgin Islands British Virgin Islands
XING XING (HONG KONG) COMPANY LIMITED British Virgin Islands British Virgin Islands
LINK ZONE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Flourish Town Limited British Virgin Islands British Virgin Islands
Arison Enterprises Limited British Virgin Islands British Virgin Islands
EVER STAR TRADING LIMITED British Virgin Islands British Virgin Islands
IMAGINATIVE ZONE LIMITED British Virgin Islands British Virgin Islands
RICH ROAD DEVELOPMENT INC. British Virgin Islands British Virgin Islands
TRACK HONOR LIMITED British Virgin Islands British Virgin Islands
CHINA SOUND DEVELOPMENT INC. British Virgin Islands British Virgin Islands
MAIN HERO ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
BOARD VISION LIMITED British Virgin Islands British Virgin Islands
EXPRESS DATA INC. British Virgin Islands British Virgin Islands
Metro Publishing Inc. British Virgin Islands British Virgin Islands
KLT Hong Kong Holding Ltd British Virgin Islands British Virgin Islands
Front Runners International Ltd British Virgin Islands British Virgin Islands
ZIMOON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FAITHWAY INVESTMENT LIMITED British Virgin Islands British Virgin Islands
LEGEND GLOBE LIMITED British Virgin Islands British Virgin Islands
FUTIME MANUFACTURING LTD. British Virgin Islands British Virgin Islands
ORIENTAL ZONE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BRIGHT EXCEL GROUP LIMITED British Virgin Islands British Virgin Islands
HONEST CONCORD DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
PROFIT PALANCE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
CROWN FAITH GROUP LIMITED British Virgin Islands British Virgin Islands
Brickell Investments, Ltd British Virgin Islands British Virgin Islands
Solid Gold Holdings Group Limited British Virgin Islands British Virgin Islands
CRX TRANSMISSION CO., LTD. British Virgin Islands British Virgin Islands
Best Fortune Capital Services Ltd British Virgin Islands British Virgin Islands
TYC INTERNATIONAL COMPANY LIMITED British Virgin Islands Cayman Islands, British Virgin Islands
Oxon Trading Ltd British Virgin Islands British Virgin Islands
STP Intertrade Limited British Virgin Islands British Virgin Islands
Insight Communication Services Inc British Virgin Islands British Virgin Islands
E-Trade Ltd British Virgin Islands British Virgin Islands, Not identified
Vajra Investment Ltd British Virgin Islands British Virgin Islands
BSN Biotech Co., Ltd British Virgin Islands British Virgin Islands
Solid Millenium Ltd British Virgin Islands British Virgin Islands
Mega Sun Ltd British Virgin Islands British Virgin Islands
i-Link Ltd British Virgin Islands British Virgin Islands
E-Star Ltd British Virgin Islands British Virgin Islands
Pan-Star Management Ltd British Virgin Islands British Virgin Islands
Goodway Group Inc. British Virgin Islands British Virgin Islands
Sequel Management Ltd British Virgin Islands British Virgin Islands, Not identified
Starshine Assets Ltd British Virgin Islands British Virgin Islands
Vanguard Disc Inc. British Virgin Islands British Virgin Islands
TSG Management Ltd British Virgin Islands British Virgin Islands
World Resources Assets Ltd British Virgin Islands Not identified, British Virgin Islands
Smile Sweet Co., Ltd. British Virgin Islands British Virgin Islands
SUNLIT VENTURE GROUP LIMITED British Virgin Islands British Virgin Islands
BIGGERING TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
KATERET LIMITED British Virgin Islands British Virgin Islands
SUPERRICH TRADING CO., LTD. British Virgin Islands British Virgin Islands
GOLDEN DEER JET LIMITED British Virgin Islands British Virgin Islands
ACE STAR INVESTMENT LTD British Virgin Islands British Virgin Islands
UNITED DRAGON VENTURE LIMITED British Virgin Islands British Virgin Islands
Socorro Securities Limited British Virgin Islands British Virgin Islands
NORTH STAR FRONTIER SPIRIT LIMITED British Virgin Islands British Virgin Islands
LYRA TRADING LTD. British Virgin Islands British Virgin Islands
RATIONAL ENTERPRISES GROUP LTD British Virgin Islands British Virgin Islands
TIPTRONIC TECHNOLOGIES INC. British Virgin Islands British Virgin Islands
CITY EQUITY LIMITED British Virgin Islands British Virgin Islands
Aswibek Co., Ltd. British Virgin Islands Cayman Islands, British Virgin Islands
Meuberg Investment Inc. British Virgin Islands British Virgin Islands
SILVER POINT TRADING LIMITED British Virgin Islands British Virgin Islands
UNITED WORLD TRADING INC. British Virgin Islands British Virgin Islands
POWERFUL OVERSEAS CORP. British Virgin Islands British Virgin Islands
Asia Tech Services Group Limited British Virgin Islands Cayman Islands, British Virgin Islands
CITY HOLDING TRADING LIMITED British Virgin Islands British Virgin Islands
WORLDTEC INDUSTRIAL LIMITED British Virgin Islands British Virgin Islands
Winstar Logistics Group 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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