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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
Bountiful Fortune Incorporated British Virgin Islands British Virgin Islands
Flying East International Limited British Virgin Islands British Virgin Islands
EURODRUG LABORATORIES INC. British Virgin Islands British Virgin Islands
HK HANDER INT’L ET INVESTMENT CO., LIMITED British Virgin Islands British Virgin Islands
Pan Java Bottling Company Limited British Virgin Islands British Virgin Islands
Maxtitude Investments Ltd British Virgin Islands British Virgin Islands
Elite Accessories Ltd British Virgin Islands British Virgin Islands
ROYADI INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SUPERSONIC INVESTMENTS LTD British Virgin Islands British Virgin Islands
NSTT Holdings Co., Ltd. British Virgin Islands Cayman Islands, British Virgin Islands
NWS Ports Management (Wenzhou) Limited British Virgin Islands British Virgin Islands
HIGH ELITE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
VIOLET GARDEN LIMITED British Virgin Islands British Virgin Islands
SANIFAB CO., LTD. British Virgin Islands British Virgin Islands
MEGA E TRADING LTD British Virgin Islands British Virgin Islands
PALLAS LINES LTD British Virgin Islands British Virgin Islands
Mandra Forestry Finance Limited British Virgin Islands British Virgin Islands
Mandra Forestry Limited British Virgin Islands British Virgin Islands
Running Flame Inc. British Virgin Islands British Virgin Islands
Y L PAPER MACHINERY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ACHIEVE GOAL INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Gold Class Tradings Ltd British Virgin Islands British Virgin Islands
Money3 IntI Overseas Ltd British Virgin Islands British Virgin Islands
Energy Development Services Ltd British Virgin Islands British Virgin Islands
AUTO SHAPES TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
HUNG WAI TRADING COMPANY LIMITED British Virgin Islands British Virgin Islands
Goldenhill Amalgamate Holdings Limited British Virgin Islands British Virgin Islands
SELKIRK IP LTD. British Virgin Islands British Virgin Islands
SINO MELODY INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
Long Channel Technology Limited British Virgin Islands British Virgin Islands
MAGIC TOUCH GROUP LIMITED British Virgin Islands British Virgin Islands
Eyton Consultants Group Limited British Virgin Islands British Virgin Islands
AIPTEK Communications Ltd British Virgin Islands British Virgin Islands
Prairie Development Ltd British Virgin Islands British Virgin Islands
MAO SHUENN LIMITED British Virgin Islands British Virgin Islands
WAYSTECH INVESTMENT LIMITED British Virgin Islands British Virgin Islands
WAYSTECH HOLDING LIMITED British Virgin Islands British Virgin Islands
Powerfield Technology Ltd British Virgin Islands British Virgin Islands
Oakgate EnterprisesLtd British Virgin Islands British Virgin Islands
Eastern Express Systems Investment Ltd. British Virgin Islands British Virgin Islands
Spring Charm Holdings Limited British Virgin Islands British Virgin Islands
Rosamund International Ltd British Virgin Islands British Virgin Islands
Rigasu (PTC) Limited British Virgin Islands British Virgin Islands
SINO POINT INVESTMENT LIMITED British Virgin Islands British Virgin Islands
FORCHIC TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
CONSULTEX ENTERPRISE CO., LTD. British Virgin Islands British Virgin Islands
International Airline Crewing Limited British Virgin Islands British Virgin Islands
Marco Trader Offshore Limited British Virgin Islands British Virgin Islands
E-Trade Consultants Limited British Virgin Islands British Virgin Islands
ADISARANA INDOTAMA LIMITED British Virgin Islands British Virgin Islands
REYNOLDS NOMINEES (BVI) LIMITED British Virgin Islands British Virgin Islands
Greentec Limited British Virgin Islands British Virgin Islands
WHACON INDUSTRIAL COMPANY LIMITED British Virgin Islands British Virgin Islands
HELENA PROFITS LIMITED British Virgin Islands British Virgin Islands
Ember Services Ltd British Virgin Islands British Virgin Islands
E-Gates International Ltd British Virgin Islands Singapore, British Virgin Islands
Wealthgate International Ltd British Virgin Islands British Virgin Islands
Spring Source Ltd British Virgin Islands British Virgin Islands, Not identified
StarCap Group Holdings Ltd British Virgin Islands British Virgin Islands
East-West Prosperity Inc. British Virgin Islands British Virgin Islands
Quay Capital Ltd British Virgin Islands Not identified, British Virgin Islands
J Venture Ltd British Virgin Islands British Virgin Islands
NewQuay Assets Holdings Ltd British Virgin Islands British Virgin Islands
Nirwana Holdings Group Inc. British Virgin Islands British Virgin Islands
SUCCESS LAND HOLDINGS (PTC) LIMITED British Virgin Islands British Virgin Islands
SHEEN PEARL HOLDINGS LIMITED British Virgin Islands Cayman Islands, British Virgin Islands
SHENZHEN MARINE SERVICE COMPANY LIMITED British Virgin Islands British Virgin Islands
BEADVANCE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
EXCEL CITY INVESTMENT LIMITED British Virgin Islands British Virgin Islands
VALUE EXCEL LTD British Virgin Islands British Virgin Islands
JOINT TALENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TOP STREET INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Timber City International Ltd British Virgin Islands British Virgin Islands
Medmate Group Corp. British Virgin Islands British Virgin Islands
Shabak International Group Limited British Virgin Islands British Virgin Islands
DUGEN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BEST DRAGON INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
RICH EAGLE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FUNCTION GROUP LIMITED British Virgin Islands British Virgin Islands
Ken Sean Group Co., Ltd. British Virgin Islands British Virgin Islands, Cayman Islands
HT-Tool Holdings Ltd. British Virgin Islands British Virgin Islands
GOLDEN HORSE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Junghans Group Limited British Virgin Islands British Virgin Islands
Central Square Ventures Limited British Virgin Islands British Virgin Islands
PLEASANT WAVE LIMITED British Virgin Islands British Virgin Islands
WIDE CHANNEL LIMITED British Virgin Islands British Virgin Islands
LINFIELD INDUSTRIES LIMITED British Virgin Islands British Virgin Islands
FULLSINO CONCEPT LIMITED British Virgin Islands British Virgin Islands
JIAN DU LIMITED British Virgin Islands British Virgin Islands
CALSTAR LIMITED British Virgin Islands British Virgin Islands
Dazon Pacific Ltd. British Virgin Islands British Virgin Islands
FORTUNE UNION GROUP LIMITED British Virgin Islands British Virgin Islands
BASETEX GROUP LIMITED British Virgin Islands British Virgin Islands
OULCE ELEVATOR-TECH DEV. CO., LIMITED British Virgin Islands British Virgin Islands
FULLMATE CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
Servisand Ltd British Virgin Islands British Virgin Islands
FOUNTAIN SILVER INVESTMENTS LTD. British Virgin Islands British Virgin Islands, Not identified
Reachwin Trading Ltd British Virgin Islands British Virgin Islands
Ambergold Capital Assets Ltd British Virgin Islands British Virgin Islands, Not identified
Asset Place Ltd 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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