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
GALAXY ASIA LIMITED. British Virgin Islands British Virgin Islands
VISCOUNT ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
GLASS STAR LIMITED British Virgin Islands British Virgin Islands
CHEERFUL HOLDINGS COMPANY LIMITED British Virgin Islands British Virgin Islands
CATHAY INTERNATIONAL SERVICES LIMITED British Virgin Islands British Virgin Islands
EAST STAR LIMITED British Virgin Islands British Virgin Islands
FORTUNE WINNER LIMITED British Virgin Islands British Virgin Islands
FORTUNE PARTNER LIMITED British Virgin Islands British Virgin Islands
PACIFIC GALAXY LIMITED British Virgin Islands British Virgin Islands
TAIPAN LIMITED British Virgin Islands British Virgin Islands
SPHINX HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LUCKY ATLANTA LIMITED British Virgin Islands British Virgin Islands
ORIENT-TRIUMPH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WARKWORTH LIMITED British Virgin Islands British Virgin Islands
POMPALLIER LIMITED British Virgin Islands British Virgin Islands
DEFIANCE LIMITED British Virgin Islands British Virgin Islands
PEARL VENTURE LIMITED British Virgin Islands British Virgin Islands
NOBLE JEWELL LIMITED British Virgin Islands British Virgin Islands
NOBLE CHIEF LIMITED British Virgin Islands British Virgin Islands
RADIANT CLASS LIMITED British Virgin Islands British Virgin Islands
CHAIN CAPITAL LIMITED British Virgin Islands British Virgin Islands
SUN PARADISE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
MACH INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MOMBASA LIMITED British Virgin Islands British Virgin Islands
CCK COMPANY LIMITED British Virgin Islands British Virgin Islands
ONFEM (BVI) LIMITED British Virgin Islands British Virgin Islands
MOSCAN DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
JERNIGAN LIMITED British Virgin Islands British Virgin Islands
SPLENDID JEWELL LIMITED British Virgin Islands British Virgin Islands
PHV MANAGEMENT & DEVELOPMENT COMPANY LIMITED British Virgin Islands British Virgin Islands
WANG LEE DEVELOPMENT COMPANY LIMITED British Virgin Islands British Virgin Islands
CLASSIC EMPIRE LIMITED British Virgin Islands British Virgin Islands
CHANG-KU INVESTMENT HOLDING LTD. British Virgin Islands British Virgin Islands
NAM FONG INTERNATIONAL COMMERCIAL BUILDING LIMITED British Virgin Islands British Virgin Islands
INTERNATIONAL PLAZA (SHANTOU) LIMITED British Virgin Islands British Virgin Islands
ASIAN STATESMAN LIMITED British Virgin Islands British Virgin Islands
RISJADSON & SONS LIMITED British Virgin Islands British Virgin Islands
JASMINE PROPERTIES LIMITED British Virgin Islands British Virgin Islands
ENERGY CONSULTING GROUP LIMITED British Virgin Islands British Virgin Islands
PETTICOAT LANE LIMITED British Virgin Islands British Virgin Islands
HIDDEN TREASURE LIMITED British Virgin Islands British Virgin Islands
SOMERTREES LIMITED British Virgin Islands British Virgin Islands
SAGACIOUS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SOPRANO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
JANDS INVESTMENT HOLDINGS LTD. British Virgin Islands British Virgin Islands
RICKSHAW INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MAESTRO LIMITED British Virgin Islands British Virgin Islands
LIEUTENANT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LOTUS HARVEST LIMITED British Virgin Islands British Virgin Islands
HAINAN DRAGON LIMITED British Virgin Islands British Virgin Islands
AMBER INTERNATIONAL HOLDINGS INC. British Virgin Islands British Virgin Islands
ACOUSTIC LIMITED British Virgin Islands British Virgin Islands
LASPI CONSULTANTS LTD. British Virgin Islands British Virgin Islands
POSITIVE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
LATITUDE LIMITED British Virgin Islands British Virgin Islands
VICTORY IDEA INC. British Virgin Islands British Virgin Islands
HURRICANE INTERNATIONAL TRADING COMPANY LIMITED British Virgin Islands British Virgin Islands
PRISTINE PERFECT LIMITED British Virgin Islands British Virgin Islands
UTOPIA TRADING COMPANY LIMITED British Virgin Islands British Virgin Islands
BANDEROLE INVESTMENTS CORPORATION British Virgin Islands British Virgin Islands
LECTRICA LIMITED British Virgin Islands British Virgin Islands
EMPRESS DRAGON LIMITED British Virgin Islands British Virgin Islands
ELEGANT VIEW GROUP LIMITED British Virgin Islands British Virgin Islands
ASTER INTERNATIONAL PROPERTIES CO. LTD. British Virgin Islands British Virgin Islands
NetIncorp.com Corporation British Virgin Islands British Virgin Islands
Star Channel Limited British Virgin Islands British Virgin Islands
ALPINE INTERNATIONAL PROPERTIES CO. LTD. British Virgin Islands British Virgin Islands
CASHMERE GROUP LIMITED British Virgin Islands British Virgin Islands
PLATINUM SECURITIES LTD. British Virgin Islands British Virgin Islands
BLUE AVENUE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JKC LIMITED British Virgin Islands British Virgin Islands
PHONIC INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
NEW MEDIA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PARTISAN GROUP LIMITED British Virgin Islands British Virgin Islands
K P R ASSOCIATES OVERSEAS GROUP LTD. (CS3 PL) British Virgin Islands British Virgin Islands
SAMPHIRE LIMITED British Virgin Islands British Virgin Islands
SUPREME INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
CONFIDENT ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
BULL'S-EYE LIMITED British Virgin Islands British Virgin Islands
Cirtek Electronics International Corporation British Virgin Islands British Virgin Islands
STATCORP INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
VAN SHUNG CHONG INTERNATIONAL STEEL PRODUCTS COMPANY LIMITED British Virgin Islands British Virgin Islands
GLOBAL INTERNATIONAL HOLDINGS INC. British Virgin Islands British Virgin Islands
KDL Technologies Limited British Virgin Islands British Virgin Islands
BUFORD WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
LANDINGHAM LIMITED British Virgin Islands British Virgin Islands
NOONDAY LIMITED British Virgin Islands British Virgin Islands
SOUTHEAST LENDING COMPANY GROUP LIMITED British Virgin Islands British Virgin Islands
METICULOUS LIMITED British Virgin Islands British Virgin Islands
DANIEL ENTERPRISES LTD. British Virgin Islands British Virgin Islands
QUEBISH EUROPE LTD. (CS6 DL) British Virgin Islands British Virgin Islands
MEDIA LINK COMMUNICATION LIMITED British Virgin Islands British Virgin Islands
AIF (INDONESIA) LIMITED British Virgin Islands British Virgin Islands
MILLENIUM INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
WISE WAY GROUP CORPORATION British Virgin Islands British Virgin Islands
SUPERIOR GROUP SUCCESS CORPORATION British Virgin Islands British Virgin Islands
VLSI TECHNOLOGY ASIA LIMITED British Virgin Islands British Virgin Islands
LOTSGAIN LIMITED British Virgin Islands British Virgin Islands
GWS INTERNATIONAL CORPORATION British Virgin Islands British Virgin Islands
C&P ENGINEERING CONSULTANTS OVERSEAS LIMITED 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