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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
WEI HUA INVESTMENT LIMITED British Virgin Islands British Virgin Islands
LUNG CHEONG INCORPORATED British Virgin Islands British Virgin Islands
JADE FIELD INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
HOI WAH TRADING LIMITED British Virgin Islands British Virgin Islands
BRIGHT SCOPE FINANCE LIMITED British Virgin Islands British Virgin Islands
HONG WING FOUNDATION LIMITED British Virgin Islands British Virgin Islands
CHINA POWER HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
HEATHWOOD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SPEEDY PROFITS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
AITKIN GROUP LIMITED British Virgin Islands British Virgin Islands
FAMOUS PLUS LIMITED British Virgin Islands British Virgin Islands
FREE FLIGHT LIMITED British Virgin Islands British Virgin Islands
MISTY PEAK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SANDON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ZHUANG FUND GROUP LIMITED British Virgin Islands British Virgin Islands
UNITED CHINESE INTERNATIONAL HOLDING LIMITED British Virgin Islands British Virgin Islands
RPB HOLDINGS (OVERSEAS) LIMITED British Virgin Islands British Virgin Islands
GLOBETRADE INTERNATIONAL LTD British Virgin Islands British Virgin Islands
CHINA SECURITIES INFRASTRUCTURE LIMITED British Virgin Islands British Virgin Islands
LUNAR HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
PROPERTY HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
COMET ENTERPRISES GROUP LIMITED British Virgin Islands British Virgin Islands
ARIES PACIFIC GROUP LIMITED British Virgin Islands British Virgin Islands
MCMILLAN SERVICES INC British Virgin Islands British Virgin Islands
LS GOLDEN OILS & FATS LIMITED British Virgin Islands British Virgin Islands
ROSELAND INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
KING DRAGON SECURITIES LIMITED British Virgin Islands British Virgin Islands
TREASURE POOL GROUP LIMITED British Virgin Islands British Virgin Islands
SPACE TECHNOLOGY HOLDING LIMITED British Virgin Islands British Virgin Islands
SUN TECH PROPERTIES LIMITED British Virgin Islands British Virgin Islands
HWA KANG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LOYALAND GROUP LIMITED British Virgin Islands British Virgin Islands
INSTANT DATA LIMITED British Virgin Islands British Virgin Islands
GLOBALAND GROUP LIMITED British Virgin Islands British Virgin Islands
THE K.C. UNIT TRUST British Virgin Islands British Virgin Islands
ASIAN MONEY LIMITED British Virgin Islands British Virgin Islands
MONITREE LIMITED British Virgin Islands British Virgin Islands
GUIDE WIN TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
DOUBLE VICTORY CONSULTANT LIMITED British Virgin Islands British Virgin Islands
THE LANG TRUST British Virgin Islands British Virgin Islands
SILVER SHINES FINANCIAL LIMITED British Virgin Islands British Virgin Islands
MAGIC PHOENIX INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CLASS-A INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GREATER CHINA INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
CAMSTER MANAGEMENT INC. British Virgin Islands British Virgin Islands
GADGET ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Sigmos Holdings Ltd. British Virgin Islands British Virgin Islands
HEATHER ENTERPRISES GROUP LIMITED British Virgin Islands British Virgin Islands
KIN SHING FINANCE LIMITED British Virgin Islands British Virgin Islands
GAIN FLYER PROPERTY LIMITED British Virgin Islands British Virgin Islands
KIN YUEN DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
CREATIVE ENTERPRISES GROUP LIMITED British Virgin Islands British Virgin Islands
ACTIVE SUCCESS LIMITED British Virgin Islands British Virgin Islands
SuperIce Holdings Limited British Virgin Islands British Virgin Islands
PEARL CITY GROUP LIMITED British Virgin Islands British Virgin Islands
HOPE WINS PROFITS LIMITED British Virgin Islands British Virgin Islands
FORDWAY INTERNATIONAL INVESTMENT LIMITED British Virgin Islands British Virgin Islands
SINO SHINES INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Power Electronics Co., Ltd. British Virgin Islands Cayman Islands, British Virgin Islands
RICH BAY MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
NIMBUS INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
CHEONG KIN MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
WING YAN DEVELOPMENT GROUP LIMITED British Virgin Islands British Virgin Islands
LUNG FUNG (INTERNATIONAL) INDUSTRIES LIMITED British Virgin Islands British Virgin Islands
BRIGHT INVENTION LIMITED British Virgin Islands British Virgin Islands
CHINA SKY DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
CONSULTANT INVESTMENT LIMITED British Virgin Islands British Virgin Islands
LOYAL PROFESSION LIMITED British Virgin Islands British Virgin Islands
COMPUTER EXPERT LIMITED British Virgin Islands British Virgin Islands
CAHILL LIMITED British Virgin Islands British Virgin Islands
OCEAN LAKE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
RICH INVENTION GROUP LIMITED British Virgin Islands British Virgin Islands
SUPER KINGDOM GROUP LIMITED British Virgin Islands British Virgin Islands
Friendo Incorporated British Virgin Islands British Virgin Islands
ADVANCE VENTURE GROUP LIMITED British Virgin Islands British Virgin Islands
UNION GROWTH GROUP LIMITED British Virgin Islands British Virgin Islands
POINTECH GROUP LIMITED British Virgin Islands British Virgin Islands
SILVER GROWTH GROUP (PTC) CORPORATION British Virgin Islands British Virgin Islands
GOLDEN COLOUR DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
GLORY MOON GROUP LIMITED British Virgin Islands British Virgin Islands
HAMMOND SHIPPING LIMITED British Virgin Islands British Virgin Islands
WEALTH INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
DOUBLE HAPPINESS HOLDING LIMITED British Virgin Islands British Virgin Islands
TRIPLE-A INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
NEWTON INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FRIGATE INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
CANYON GATE INVESTMENTS LTD British Virgin Islands British Virgin Islands
RICH-88 GROUP LIMITED British Virgin Islands British Virgin Islands
FAT-88 GROUP LIMITED British Virgin Islands British Virgin Islands
DAISY GARDEN LIMITED British Virgin Islands British Virgin Islands
BULLDOG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PgCarol Limited British Virgin Islands British Virgin Islands
PACIFIC SHINES LIMITED British Virgin Islands British Virgin Islands
YUE KONG ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
MASTERLINE (CHINA) GROUP LIMITED British Virgin Islands British Virgin Islands
BUILDING POWER ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SURE GROWTH PROPERTY LIMITED British Virgin Islands British Virgin Islands
SILVER RIDER TRUST British Virgin Islands British Virgin Islands
TIGER FORTUNE LIMITED British Virgin Islands British Virgin Islands
PENINSULAR ASIA HOLDINGS 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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