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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
LEADING ASSETS GROUP LIMITED British Virgin Islands British Virgin Islands
LEADING RESULTS LIMITED British Virgin Islands British Virgin Islands
Smart Investment Group Limited British Virgin Islands British Virgin Islands
FOREVER FAITH LIMITED British Virgin Islands British Virgin Islands
EXCEL VIEW LIMITED British Virgin Islands British Virgin Islands
FOUNDATION ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
PROSGROW (HONG KONG) LIMITED British Virgin Islands British Virgin Islands
WONDERLAND BIO-TECHNICAL LTD British Virgin Islands British Virgin Islands
GREENSLAND SERVICES LIMITED British Virgin Islands British Virgin Islands
LEADING FUNDS LIMITED British Virgin Islands British Virgin Islands
WORK-MASTER GROUP LTD British Virgin Islands British Virgin Islands
BLUE AND GOLD LIMITED British Virgin Islands British Virgin Islands
BRILLIANT LIGHT LIMITED British Virgin Islands British Virgin Islands
GRACE FOUNDATION LIMITED British Virgin Islands British Virgin Islands
MOON SHADOW GROUP LIMITED British Virgin Islands British Virgin Islands
BRILLIANT TALENT LIMITED British Virgin Islands British Virgin Islands
GIANT PROPERTY LIMITED British Virgin Islands British Virgin Islands
GIANT VIEW HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FAIRLINE INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
SPACE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
CENTRALINE PROPERTY LIMITED British Virgin Islands British Virgin Islands
SHORE HOLDINGS INVESTMENT LIMITED British Virgin Islands British Virgin Islands
ARMOUR INVESTMENT MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
FANTASTIC WORLD LIMITED British Virgin Islands British Virgin Islands
FRONTIER HOLDING GROUP LIMITED British Virgin Islands British Virgin Islands
SHANN CORPORATION British Virgin Islands British Virgin Islands
T.B.C. LIMITED British Virgin Islands British Virgin Islands
PEREGRINE PROPERTIES GROUP LIMITED British Virgin Islands British Virgin Islands
ELYSIUM TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
FANTASY ISLAND GROUP LIMITED British Virgin Islands British Virgin Islands
CHAMPION FUNDS GROUP LIMITED British Virgin Islands British Virgin Islands
LONG FAITH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Power Drinks Group Ltd. British Virgin Islands British Virgin Islands
PENFRET HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TRIAGOZ FINANCE LIMITED British Virgin Islands British Virgin Islands
MARBLE CENTURY LIMITED British Virgin Islands British Virgin Islands
RICHMAKE CONSULTANT LIMITED British Virgin Islands British Virgin Islands
GLORY PROFIT GROUP LIMITED British Virgin Islands British Virgin Islands
PLANETACT LIMITED British Virgin Islands British Virgin Islands
UPDATE FUND GROUP LIMITED British Virgin Islands British Virgin Islands
PLANTCORP LIMITED British Virgin Islands British Virgin Islands
ROCKET GENERATIONS INC. British Virgin Islands British Virgin Islands
WAH YUEN FOODS (CHINA) LIMITED British Virgin Islands British Virgin Islands
AMPLE SUPPORT LIMITED British Virgin Islands British Virgin Islands
FOREVER GREAT DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
WORLD PEARL INVESTMENT LIMITED British Virgin Islands British Virgin Islands
FAVORABLE HONOR LIMITED British Virgin Islands British Virgin Islands
OVER DELIGHT LIMITED British Virgin Islands British Virgin Islands
GOLDEN TRUE FUND LIMITED British Virgin Islands British Virgin Islands
Blue Water Properties Holdings Limited British Virgin Islands British Virgin Islands
TOP GALAXY LIMITED British Virgin Islands British Virgin Islands
RICH-TEK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SILVERSTAND PROPERTY GROUP LIMITED British Virgin Islands British Virgin Islands, Cook Islands
TOP LIGHT HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
SIMPLEX CAPITAL LIMITED British Virgin Islands British Virgin Islands
The Institute For Professional Fnancial Studes Ltd British Virgin Islands British Virgin Islands
CCJ CORPORATION British Virgin Islands British Virgin Islands
HUMAN SUCCESS LIMITED British Virgin Islands British Virgin Islands
SHINNING JEWELS LIMITED British Virgin Islands British Virgin Islands
Education Investment Ltd. British Virgin Islands British Virgin Islands
FAITH INBUILT LIMITED British Virgin Islands British Virgin Islands
SINCERE ADDING LIMITED British Virgin Islands British Virgin Islands
PROFIT UNION LIMITED British Virgin Islands British Virgin Islands
GOLD FULL DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
SMART UNION LIMITED British Virgin Islands British Virgin Islands
SHINNING TALENT INVESTMENT LIMITED British Virgin Islands British Virgin Islands
STRUGGLE ELEMENT LIMITED British Virgin Islands British Virgin Islands
WEALTH LAND HOLDING LIMITED British Virgin Islands British Virgin Islands
MONOTRACTION (SHANGHAI) HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KILBRIDGE LTD. British Virgin Islands British Virgin Islands
WELL LINK HOLDING GROUP LIMITED British Virgin Islands British Virgin Islands
WELL TREND INVESTMENT LIMITED British Virgin Islands British Virgin Islands
SOUND FOUNDATION GROUP LIMITED British Virgin Islands British Virgin Islands
EVERICH HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
SPACE HUNTER CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
HIGH PEAK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SHIPHAM CO. LTD. British Virgin Islands British Virgin Islands
HEAD SMART MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
NEW ISLANDS GROUP LIMITED British Virgin Islands British Virgin Islands
MAGNA SERVICES GROUP LIMITED British Virgin Islands British Virgin Islands
FREEMAN COMPANY OFFSHORE LIMITED British Virgin Islands British Virgin Islands
RED INVESTMENT & DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
HIGH SPIRITED GROUP LIMITED British Virgin Islands British Virgin Islands
HEAD FLYER LIMITED British Virgin Islands British Virgin Islands
THE INFINITE ENERGY TRUST British Virgin Islands British Virgin Islands
FAI TAT HOLDING GROUP LIMITED British Virgin Islands British Virgin Islands
ARCTIC INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
MAIN CREATION LIMITED British Virgin Islands British Virgin Islands
ACTIVE TIMES INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GOLDEN SOURCE HOLDING LTD British Virgin Islands British Virgin Islands
NEW DYNASTY DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
MAJOR GENERATION LIMITED British Virgin Islands British Virgin Islands
GLORIOUS FUND GROUP LIMITED British Virgin Islands British Virgin Islands
SHARP PROFITS LIMITED British Virgin Islands British Virgin Islands
MAGNIFICENT SYSTEM LIMITED British Virgin Islands British Virgin Islands
GROWING FORTUNE LIMITED British Virgin Islands British Virgin Islands
MINQUIERS FINANCE LIMITED British Virgin Islands British Virgin Islands
ETL HOLDINGS INC. British Virgin Islands British Virgin Islands
RICH FORCES LIMITED British Virgin Islands British Virgin Islands
NEWSLINK INVESTMENT INC. British Virgin Islands Cayman 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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