The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Explore the data by investigation
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
Espri Assets Limited British Virgin Islands British Virgin Islands, Not identified
Insightner Ltd British Virgin Islands British Virgin Islands
Vien Ltd British Virgin Islands British Virgin Islands, Not identified
Great Legacy Holdings Ltd British Virgin Islands British Virgin Islands
STARZ INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DIAMOND SOUND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
STARLINK DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
BARABUANA TRADING LIMITED British Virgin Islands British Virgin Islands
CashRich Assets Co., Ltd British Virgin Islands British Virgin Islands
Camtech Investments Ltd British Virgin Islands British Virgin Islands
NETWORK PARTNERS INC. British Virgin Islands British Virgin Islands
MAYFORD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ZetaTech Investments Limited British Virgin Islands British Virgin Islands
Growing Capital Group Limited British Virgin Islands British Virgin Islands
Eton Venture Group Limited British Virgin Islands British Virgin Islands
Rich Intl Holdings Corp. British Virgin Islands British Virgin Islands
CHINATOWER INDUSTRIAL LIMITED British Virgin Islands Cayman Islands, British Virgin Islands
Harrison Group Limited British Virgin Islands British Virgin Islands
Chief Services Group Limited British Virgin Islands British Virgin Islands
Kiwi Joy F & B International Limited British Virgin Islands British Virgin Islands
Optic Holding Limited British Virgin Islands British Virgin Islands
Top Trader Limited British Virgin Islands British Virgin Islands
GOLDEN PONNIN LTD. British Virgin Islands British Virgin Islands
International Oil Group Inc. British Virgin Islands British Virgin Islands
New Beat Learning System Limited British Virgin Islands British Virgin Islands
Skyview Technology Limited British Virgin Islands British Virgin Islands
LEGEND TIMES LIMITED British Virgin Islands British Virgin Islands
Morgan Capital International, Inc. British Virgin Islands British Virgin Islands
UNITED SUPER INVESTMENT LIMITED British Virgin Islands British Virgin Islands
International Security Systems Holdings Inc. British Virgin Islands British Virgin Islands
DRAGON CITY HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
WEST REGION INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
EAST ORIENTAL DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Asia Pacific Information Technology Corporation British Virgin Islands Cayman Islands, British Virgin Islands
New World Keyun International Logistics Holdings Co., Ltd. British Virgin Islands British Virgin Islands
MacroScript, Inc. British Virgin Islands British Virgin Islands
NOBLE POINT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CRYSTAL POINT DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
CENTRAL SCIENCE LABORATORY LIMITED British Virgin Islands British Virgin Islands
TWIN-PEAK ACCELERATOR TECHNOLOGY INC. British Virgin Islands British Virgin Islands
Jiingi Metal Industrial Company Limited British Virgin Islands British Virgin Islands
MASTER CAPITAL GROUP LIMITED British Virgin Islands British Virgin Islands
LCK Real Estate Limited British Virgin Islands British Virgin Islands
LIMERICK GROUP LIMITED British Virgin Islands Cayman Islands, British Virgin Islands
DOMUS PROPERTY ASIA PACIFIC LIMITED British Virgin Islands British Virgin Islands
Trumar Universal Ltd. British Virgin Islands British Virgin Islands
EPIS LIMITED British Virgin Islands British Virgin Islands
VERSION WISE TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
SBS Partners Inc. British Virgin Islands British Virgin Islands
PUREWISE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
VTION TECHNOLOGY (CHINA) COMPANY LIMITED British Virgin Islands British Virgin Islands
VIGCONIC INTERNATIONAL (HOLDINGS) LIMITED British Virgin Islands British Virgin Islands
KG LANDMARK PROPERTIES, LTD. British Virgin Islands British Virgin Islands, Cayman Islands
KUANG HWA INVESTMENT LIMITED British Virgin Islands British Virgin Islands
RIGHT STARS DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
LUSTRE JADE GROUP LIMITED British Virgin Islands British Virgin Islands
SHINE REGENT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Fast-Motion Investment Corporation British Virgin Islands British Virgin Islands
ELITE STAR DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
AAICHINA DEVELOPMENT CO. LIMITED British Virgin Islands British Virgin Islands
Compact Risks Pte Limited British Virgin Islands British Virgin Islands
PERRY OVERSEAS S.A. British Virgin Islands British Virgin Islands
Capital Leaps Limited British Virgin Islands British Virgin Islands
Allgreen Capital Overseas Inc. British Virgin Islands British Virgin Islands
Lingyuan Furong Investment Management Company Limited British Virgin Islands British Virgin Islands
NewValue Technology Limited British Virgin Islands British Virgin Islands
NEPTUNE CAPITAL MANAGEMENT INC. British Virgin Islands British Virgin Islands
Toche Trading Ltd British Virgin Islands British Virgin Islands
Drexel Prestige Limited British Virgin Islands British Virgin Islands
Hellenic Ocean Ltd. British Virgin Islands Not identified, British Virgin Islands
Walgren Trading Limited British Virgin Islands Not identified, British Virgin Islands
Roxborg Limited British Virgin Islands British Virgin Islands, Not identified
Tower Hill Assets Ltd British Virgin Islands British Virgin Islands
Sharp Mind Capital Ltd British Virgin Islands British Virgin Islands
Queenstown Management Ltd British Virgin Islands British Virgin Islands
Strategic Assets Overseas Ltd British Virgin Islands British Virgin Islands
Multi-Industry Inc. British Virgin Islands British Virgin Islands
Premium Global Assets Ltd British Virgin Islands British Virgin Islands
Success Rhythm Ltd British Virgin Islands British Virgin Islands, Taiwan
Capitol Equities Ltd British Virgin Islands British Virgin Islands
BAYWIND LIMITED British Virgin Islands British Virgin Islands
GreenRidge Investment Ltd. British Virgin Islands British Virgin Islands
Caveli Corporation British Virgin Islands British Virgin Islands
Exerwin Limited British Virgin Islands British Virgin Islands
VPG Investments Inc. British Virgin Islands British Virgin Islands
Power-Sonic Limited British Virgin Islands British Virgin Islands
Orient East Investment Inc. British Virgin Islands British Virgin Islands
Beaupoint International Inc. British Virgin Islands British Virgin Islands
Palladium Square Ltd British Virgin Islands British Virgin Islands
Garden Palace Incorporated British Virgin Islands British Virgin Islands
TradeZone Ltd British Virgin Islands British Virgin Islands
Hallib Far East Ltd British Virgin Islands British Virgin Islands
HOLLAND-V LTD British Virgin Islands British Virgin Islands
Hope Global Limited British Virgin Islands Singapore, British Virgin Islands
WIDE-RANGE LIMITED British Virgin Islands British Virgin Islands
CTC International Holding Limited British Virgin Islands British Virgin Islands
Pacific Shipping Services Limited British Virgin Islands British Virgin Islands
VADD INTERNATIONAL INC. British Virgin Islands British Virgin Islands
CARLTON UNIVERSAL LIMITED British Virgin Islands British Virgin Islands
LITCHFIELD UNIVERSAL INC. British Virgin Islands British Virgin Islands

Filter by

Jurisdiction
British Virgin Islands

Categories

Linked countries

Registered jurisdictions

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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer