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Offshore Leaks Database

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Find out who’s behind more than 810,000 offshore companies, foundations and trusts from ICIJ’s investigations.

Example: British Virgin Islands | Entity Name LLC | Lima, Peru

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Browse by country Andorra

Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

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Entity Jurisdiction Linked to Data from
INTELLIGENCE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SUKEN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
PINE BRIGHT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
ORIENT RIVER LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CENTRAL KWANGCHI LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
BEAUTIMATE GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
DIAMOND ZONES ASIA LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
HUGE GAINS WORLDWIDE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
RICH GAINS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
ASIAN PLANTATION INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
WAH HING PAPER COMPANY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
DOUBLE RIGHTS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
PALADIN TRADING LTD British Virgin Islands British Virgin Islands Offshore Leaks
GO WIN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Asia-Pac Infrastructure (Holdings) Limited British Virgin Islands British Virgin Islands Offshore Leaks
MAX TECH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SOLOMON INVESTMENTS GROUP LIMITED British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
BRIGHT SKY FINANCE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
HORSE POWER LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Orenda Limited British Virgin Islands British Virgin Islands Offshore Leaks
GRAND STONE SERVICES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
KRYSTAL MAGIC HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CAPITAL MARKETS TECHNOLOGIES INC. British Virgin Islands British Virgin Islands Offshore Leaks
DYNAMIC SECURITIES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
EASTBASE TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
DUTY POINT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SUNCORP ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SOLAR WINGS INVESTMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
HOP HING DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
ON LINK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
VIEWCORP DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
LIONCORP SERVICES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
QUEENSTOWN GROUP INC. British Virgin Islands British Virgin Islands Offshore Leaks
TRUEASE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
ECONOMIC PROGRESS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
PLENTIFUL ASIA LTD British Virgin Islands British Virgin Islands Offshore Leaks
EASTECH DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CORAL REEF HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
ATLAS PROPERTY LTD. British Virgin Islands British Virgin Islands Offshore Leaks
MEDIA PLUS WORLDWIDE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
M-POWER HOLDINGS LTD. British Virgin Islands British Virgin Islands Offshore Leaks
INTELLECTUAL FOSTER LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CHAMPION SHIPPING LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
FUND FIELD INVESTMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
JNJ INVESTMENTS LTD British Virgin Islands British Virgin Islands Offshore Leaks
KEY FOCUS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
VICKEY PROPERTIES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
UNIQUE MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
POWEROLE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
WONDER VIEW INVESTMENTS LTD. British Virgin Islands British Virgin Islands Offshore Leaks
GLORIOUS VICTORY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
INFORES INVESTMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Checkmate Group Inc. British Virgin Islands British Virgin Islands Offshore Leaks
Cyber Exposures Limited British Virgin Islands British Virgin Islands Offshore Leaks
KWONG FAT HOLDINGS OVERSEAS LTD British Virgin Islands British Virgin Islands Offshore Leaks
BONNIE BLAIR LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
OPAL EDITION LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CULTURE OCEAN LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MONITOR 3 EQUITIES LTD. British Virgin Islands British Virgin Islands Offshore Leaks
SUN HUNG LEE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Concord Strategic Investments Limited British Virgin Islands British Virgin Islands Offshore Leaks
RELIANCE UNIVERSAL LTD British Virgin Islands British Virgin Islands Offshore Leaks
GREAT EXCELLENCE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
COWELL FINANCE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
BEIJING-KAIFENG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
TINELIA INVESTMENT COMPANY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MOONLIGHT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
GWT Group Inc. British Virgin Islands British Virgin Islands Offshore Leaks
GRAND-LEE INVESTMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MAGIC PLAYERS INC. British Virgin Islands British Virgin Islands Offshore Leaks
SUN-NET WORLDWIDE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
RIVER VIEW SECURITIES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SKY RUBY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
FORWARD HOLDING GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
UNITED LINKS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
BEIJING-SHENYANG EXPRESSWAY (HEBEI) INVESTMENT HOLDING COMPANY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
BEIJING-SHENZHEN EXPRESSWAY (BAOSHI) INVESTMENT HOLDING COMPANY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
ELIMINATION LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
GLORIOUS STATEMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MASS FORTUNE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MARINE FORTUNE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
HCC HOLDINGS COMPANY GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
BRAVOHEART PROPERTY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
ACTIVE WAY FINANCE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
ARDMORE INVESTMENTS SECURITIES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
FAVOURABLE RETURN CORP. British Virgin Islands British Virgin Islands Offshore Leaks
BOOMING BUSINESS LTD. British Virgin Islands British Virgin Islands Offshore Leaks
FAST GROWING LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
HO FAT FOUNDATION LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
YOBBO PROPERTIES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
H.C. TRADING LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
WIN WISE SERVICES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CHT INTERNATIONAL INVESTMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
EMPERORLAND LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Lakeside Developments Incorporated British Virgin Islands British Virgin Islands Offshore Leaks
WIDEWATER COMPANY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
BOLD EMPEROR OVERSEAS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
WHITE LOTUS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SUN SPIRIT PROPERTIES LTD. British Virgin Islands British Virgin Islands Offshore Leaks
Y.L. HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks

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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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