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Offshore Leaks Database

Data from
Paradise Papers
Explore the data by investigation
Paradise Papers

A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories

Entity Jurisdiction Linked to
New Expansion Holdings Ltd. British Virgin Islands British Virgin Islands, Hong Kong
Hengze Holdings Group Co. Ltd British Virgin Islands British Virgin Islands, China
Hengyuan Holdings Group Co. Ltd British Virgin Islands British Virgin Islands, China
Golomt Investments Limited British Virgin Islands British Virgin Islands, Mongolia
Atom Avionics Ltd British Virgin Islands British Virgin Islands
KOCHHAR & CO. INC. British Virgin Islands British Virgin Islands
Charter Brown Property Limited British Virgin Islands British Virgin Islands
Guanhe Holdings Group Co. Ltd British Virgin Islands British Virgin Islands
Jinda Capital Limited British Virgin Islands British Virgin Islands, China
Venture Global Holdings Limited British Virgin Islands British Virgin Islands, Latvia
SCS INTERNATIONAL TRADE COMPANY LTD. British Virgin Islands British Virgin Islands
Zhengbang Capital Limited British Virgin Islands British Virgin Islands, China
Common Goal Capital Limited British Virgin Islands British Virgin Islands, China
Kramer International Holdings Ltd British Virgin Islands British Virgin Islands, Cayman Islands
Olympus Energy International Inc. British Virgin Islands British Virgin Islands
Athena Terra Investments Limited British Virgin Islands British Virgin Islands, China
WB Marissacoal Ltd. British Virgin Islands British Virgin Islands
Bond Group Offshore Ltd British Virgin Islands British Virgin Islands, United Arab Emirates
CC ENERGY NIGERIA LIMITED British Virgin Islands British Virgin Islands, Lebanon
CC ENERGY MAGNA LIMITED British Virgin Islands British Virgin Islands, Lebanon
GUANGJIN MINERAL RESOURCES INTERNATIONAL INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Zi-Wise Z.X. Investment Limited British Virgin Islands British Virgin Islands, China
Goldharvest International Investment Holding Group Limited British Virgin Islands British Virgin Islands, China
Dixin Company Limited British Virgin Islands British Virgin Islands, China, Hong Kong
WAWA FILMS LIMITED British Virgin Islands British Virgin Islands, United Kingdom
Junxin Company Limited British Virgin Islands British Virgin Islands, China, Hong Kong
Jintianxin Holding Company Limited British Virgin Islands British Virgin Islands, China, Hong Kong
LYM Holdings Limited British Virgin Islands British Virgin Islands, China
CMY Holdings Limited British Virgin Islands British Virgin Islands, China
CXR Holdings Limited British Virgin Islands British Virgin Islands, China
ZCY Holdings Limited British Virgin Islands British Virgin Islands, China
WJZ Holdings Limited British Virgin Islands British Virgin Islands, China
XSC Holdings Limited British Virgin Islands British Virgin Islands, China
XB Holdings Limited British Virgin Islands British Virgin Islands, China
Queens Wharf Holdings Limited British Virgin Islands British Virgin Islands, Hong Kong
Blockchain Limited British Virgin Islands British Virgin Islands
Hexin Company (PTC) Limited British Virgin Islands British Virgin Islands, China, Hong Kong
DSI Group Limited British Virgin Islands British Virgin Islands, United Kingdom
Aviation Concepts Logistics, Inc. British Virgin Islands British Virgin Islands, Hong Kong
AV 25 Promotions Limited British Virgin Islands British Virgin Islands, United Kingdom
Goodvibes Inc. British Virgin Islands British Virgin Islands
Broadway Capitol Holdings Limited British Virgin Islands British Virgin Islands, China
Firsthill Holdings Limited British Virgin Islands British Virgin Islands, China
Hung Yip Group Holdings Company Limited British Virgin Islands British Virgin Islands
Jicheng Umbrella Holding Limited British Virgin Islands British Virgin Islands, China
Jufeng International Holding Limited British Virgin Islands British Virgin Islands, China
Jicheng Investment Limited British Virgin Islands British Virgin Islands, China, United Kingdom
G & Y INTERNATIONAL LTD British Virgin Islands British Virgin Islands, China
Oceanic Aviation Ltd. British Virgin Islands British Virgin Islands, Canada
Have A Tree Investment Limited British Virgin Islands British Virgin Islands, China
Have A Tree Limited British Virgin Islands British Virgin Islands, China
WB Takeout Ltd. British Virgin Islands British Virgin Islands
WBox 2014-2 Ltd. British Virgin Islands British Virgin Islands
WBox 2014-1 Ltd. British Virgin Islands British Virgin Islands
International Solar Services British Virgin Islands United Kingdom
Autoduct Holdings Company Limited British Virgin Islands British Virgin Islands, China
EHY Holdings Company Limited British Virgin Islands British Virgin Islands
Varuna Holding Ltd. British Virgin Islands British Virgin Islands, United Arab Emirates
Monterrey Global Ltd British Virgin Islands British Virgin Islands, Isle of Man
Eikon Real Estate Partners Limited British Virgin Islands British Virgin Islands
Eikon Mezzanine Partners Limited British Virgin Islands British Virgin Islands
Yadea Group Management Holdings Limited British Virgin Islands British Virgin Islands, China
BHC International LTD British Virgin Islands British Virgin Islands
Mercury Management Group Limited British Virgin Islands British Virgin Islands
Weymouth Management Corporation British Virgin Islands British Virgin Islands
Mai Tai Worldwide Limited British Virgin Islands British Virgin Islands, Isle of Man
DJG Holdings Limited British Virgin Islands British Virgin Islands, China
QJH Holdings Limited British Virgin Islands British Virgin Islands, China
RUNFEIYA INTERNATIONAL TRADING LIMITED British Virgin Islands British Virgin Islands, China
DT Logistics Holding Limited British Virgin Islands British Virgin Islands
FQM AUSTRALIA HOLDINGS (BVI) LTD. British Virgin Islands British Virgin Islands
FQM Aus Nickel (BVI) Ltd, British Virgin Islands British Virgin Islands
PMX Holdings LTD British Virgin Islands British Virgin Islands, United States
TEDDY BEAR INTERNATIONAL HOLDING CO., LTD British Virgin Islands British Virgin Islands, China
ZHIHUA (CHINA) INDUSTRY & TRADE GROUP CO., LIMITED British Virgin Islands British Virgin Islands, China
Evergloss Management Group Company Limited British Virgin Islands British Virgin Islands, Hong Kong
EGL Management Group Company Limited British Virgin Islands British Virgin Islands, Hong Kong
Consulat Russe VD Ltd British Virgin Islands
Aspect Enterprises Limited British Virgin Islands British Virgin Islands
BoundWin Capital Ltd British Virgin Islands British Virgin Islands, China
WBox 2014-3 Ltd. British Virgin Islands British Virgin Islands, United States
WBox 2014-4 Ltd. British Virgin Islands British Virgin Islands, United States
LIB Management Limited British Virgin Islands British Virgin Islands
Eikon Central Europe Limited British Virgin Islands British Virgin Islands
Sino Dynamic Ventures Limited British Virgin Islands British Virgin Islands, Hong Kong
An Qiao Investment Limited British Virgin Islands British Virgin Islands, Hong Kong
Thisco Ventures Limited British Virgin Islands British Virgin Islands, Hong Kong
Golden Chance Global Limited British Virgin Islands British Virgin Islands, China
In Construction (BVI) Limited British Virgin Islands British Virgin Islands, Hong Kong
Turms Advisors Ltd. British Virgin Islands Singapore
BE Spin Co Ltd. British Virgin Islands British Virgin Islands
CJ Koinonia International Limited British Virgin Islands British Virgin Islands, Hong Kong
China Trend Asia Pacific Ltd British Virgin Islands British Virgin Islands, China
China Jinqiao Overseas Investments Limited British Virgin Islands British Virgin Islands, China
China Jinqiao International Investments Limited British Virgin Islands China
Gracezone Holding Ltd British Virgin Islands British Virgin Islands
Pine Country Ltd. British Virgin Islands British Virgin Islands
Trans Logistics Service Limited British Virgin Islands British Virgin Islands, Monaco
Tang J F T Company Limited British Virgin Islands British Virgin Islands, Hong Kong
Dominican Steel Limited British Virgin Islands British Virgin Islands, Dominican Republic

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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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