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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
Sun Sian Ltd British Virgin Islands British Virgin Islands
Maxcellon Capital Assets Ltd British Virgin Islands British Virgin Islands
Banworth Capital Ltd British Virgin Islands British Virgin Islands
Corporate Institute Ltd British Virgin Islands British Virgin Islands
I Management Group Inc. British Virgin Islands British Virgin Islands
Celebrity Style Ltd British Virgin Islands British Virgin Islands
First Capital Enterprises Ltd British Virgin Islands British Virgin Islands
Network Connection Ltd British Virgin Islands British Virgin Islands
Golden Resources Group Ltd British Virgin Islands British Virgin Islands
WISETRADER INVESTMENT LIMITED British Virgin Islands British Virgin Islands
PHIHONG INTERNATIONAL CORP. British Virgin Islands British Virgin Islands, Cayman Islands
VIRTUAL TELECOMMUNICATION LTD British Virgin Islands British Virgin Islands
Echo Point International Ltd British Virgin Islands British Virgin Islands
Ocean Dream Offshore Inc. British Virgin Islands British Virgin Islands
GRAND LORD DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
RANISCA, INC British Virgin Islands British Virgin Islands
YALLAS SERVICES LIMITED British Virgin Islands British Virgin Islands
Asean Trade Ltd British Virgin Islands British Virgin Islands
HAZELBERG LTD British Virgin Islands British Virgin Islands
Asean Networks Ltd British Virgin Islands British Virgin Islands
E-Straits Ltd British Virgin Islands Not identified, British Virgin Islands
Mayle Limited British Virgin Islands British Virgin Islands
Ad-Assets Ltd British Virgin Islands British Virgin Islands
TransAtlantic Holdings Assets Inc. British Virgin Islands British Virgin Islands
Health Tech International Ltd British Virgin Islands British Virgin Islands
Greenstarr Enterprises Ltd British Virgin Islands British Virgin Islands
FRESCO INFINITY LIMITED British Virgin Islands British Virgin Islands
SPADE TALENT LIMITED British Virgin Islands British Virgin Islands
DEAN COATING LTD. British Virgin Islands British Virgin Islands
WELL-NET TECHNOLOGY GROUP LIMITED British Virgin Islands British Virgin Islands
WIN-NET INVESTMENT LIMITED British Virgin Islands British Virgin Islands
FRD HOLDINGS INC. British Virgin Islands British Virgin Islands
Pike Ventures Ltd British Virgin Islands British Virgin Islands
Newstead Development Group Ltd British Virgin Islands British Virgin Islands
Asia Pacific Coal Limited British Virgin Islands British Virgin Islands
Deltapointe Ltd British Virgin Islands British Virgin Islands
Asset Wealth Limited British Virgin Islands British Virgin Islands
Cinnamon Capital Ltd British Virgin Islands British Virgin Islands
Delta Finance Overseas Ltd British Virgin Islands British Virgin Islands
AUTO SUCCESS GROUP LIMITED British Virgin Islands British Virgin Islands
SUPERSONIC VENTURES LIMITED British Virgin Islands British Virgin Islands
MyGold Enterprises Limited British Virgin Islands British Virgin Islands
Exco Line Ltd British Virgin Islands British Virgin Islands
DRAGON MILLION GROUP LIMITED British Virgin Islands British Virgin Islands
PAK YUEN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DESIGN PAGE GROUP LIMITED British Virgin Islands British Virgin Islands
SENSE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
KIME HAIR COSMETICS (US) LIMITED British Virgin Islands British Virgin Islands
MARINE ENGINEERING INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
MORNING PRAYER DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
BEAR STORY CO., LTD. British Virgin Islands British Virgin Islands
Lite-On International Holding Co., Ltd. British Virgin Islands British Virgin Islands, Cayman Islands
Lite-On USA Holding Co., Ltd. British Virgin Islands British Virgin Islands, Cayman Islands
WIDE GAIN TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
Metropolitan Design Company Limited British Virgin Islands British Virgin Islands
NUOJIA LIMITED British Virgin Islands British Virgin Islands
Alison Capital Ltd British Virgin Islands British Virgin Islands
China Fluoride Industries Holdings Ltd. British Virgin Islands British Virgin Islands
Dover Heights Enterprises Ltd British Virgin Islands British Virgin Islands
Landmark Management Pte Ltd British Virgin Islands British Virgin Islands
LONG BRIGHT DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
MILLION LUCK GROUP LIMITED British Virgin Islands British Virgin Islands
Concerto Software New World Limited British Virgin Islands British Virgin Islands
International Power Ventures Ltd British Virgin Islands British Virgin Islands
CLEVER STAR GROUP LIMITED British Virgin Islands British Virgin Islands
MAHANUSA CAPITAL LIMITED British Virgin Islands British Virgin Islands
Transwind Trading Ltd British Virgin Islands British Virgin Islands
VELANDAS ASSETS LIMITED British Virgin Islands British Virgin Islands, Singapore
L Investments Limited British Virgin Islands British Virgin Islands
i-Solution Management Inc. British Virgin Islands British Virgin Islands
Eastwoods Trading Group Ltd British Virgin Islands British Virgin Islands, Not identified
Global-1 Assets Ltd British Virgin Islands Not identified, British Virgin Islands
Euro Hub Investments Ltd British Virgin Islands British Virgin Islands
EbonyWhite Ltd British Virgin Islands British Virgin Islands
The BW Group Inc British Virgin Islands British Virgin Islands
Tangerine Time Ltd British Virgin Islands British Virgin Islands, Not identified
Seabay Trading Ltd British Virgin Islands British Virgin Islands
Sunrise Assets Holdings Limited British Virgin Islands British Virgin Islands, Not identified
New Heights Capital Ltd British Virgin Islands British Virgin Islands, Singapore
Pacific Delta International Ltd British Virgin Islands British Virgin Islands
VGold Trading Limited British Virgin Islands British Virgin Islands
TOP Holdings Group Ltd British Virgin Islands British Virgin Islands
Galaxy Overseas Group Inc. British Virgin Islands British Virgin Islands
Onshore Market Ltd British Virgin Islands British Virgin Islands
ProMed Hong Kong Limited British Virgin Islands British Virgin Islands
GOLDEN EAGLE INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
Ruby Stars Development Holdings Limited British Virgin Islands British Virgin Islands
Total Regeneration Holdings Inc. British Virgin Islands British Virgin Islands
CHINA SOURCES TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
PINK PEARL GROUP LIMITED British Virgin Islands British Virgin Islands
Ca Investments Overseas Limited British Virgin Islands British Virgin Islands
CARDINAL VENTURES GROUP, LTD. British Virgin Islands British Virgin Islands
BIO TRADING LIMITED British Virgin Islands British Virgin Islands
LUCIDA INVESTMENT LTD. British Virgin Islands British Virgin Islands
ISLAND ZONE LIMITED British Virgin Islands British Virgin Islands
Beijing Enterprises Ever Source Limited British Virgin Islands British Virgin Islands
World Window Investment Co., Ltd. British Virgin Islands British Virgin Islands, Cayman Islands
TRANSPORT MAKERS LIMITED British Virgin Islands British Virgin Islands
Optimum Mart Ltd British Virgin Islands British Virgin Islands
ShuoBang Enterprise Company 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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