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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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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
JOIN SUCCESS MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
JOINT RISE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands, Hong Kong Offshore Leaks
POWERFUL STATURE INVESTMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
METRO PIONEER INVESTMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CHINA REVIEW FINANCIAL INVESTMENT DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MASS SCALE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CHINANET CONSULTANCY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CROWNMARK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CHINA STRATEGY FINANCIAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
GOLDEN NET INTERNATIONAL CO. INC. British Virgin Islands British Virgin Islands Offshore Leaks
LOYAL CHAMP INVESTMENT LIMITED British Virgin Islands British Virgin Islands, China Offshore Leaks
CHINA TIMES DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
WORLDLEAD FINANCIAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
ADVANCETECH GLOBAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
BDS Holdings Financial Limited British Virgin Islands British Virgin Islands Offshore Leaks
Mandra New Materials Limited British Virgin Islands British Virgin Islands Offshore Leaks
TAKHOU INDUSTRIAL CO., LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
KING MED DEVELOPMENT COMPANY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
FOREMOST INTERNATIONAL CORP. Samoa Samoa Offshore Leaks
GCHC LIMITED Hong Kong Hong Kong Offshore Leaks
HENSEN TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
YENCOM HEALTHCARES, INC. British Virgin Islands British Virgin Islands Offshore Leaks
FU WOO GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
GOODAY GROUP LIMITED Samoa Samoa Offshore Leaks
FUCHEONG INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SUN BRILLIANT GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
FULLY FULL GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
POWER ALL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
GOLD JOYFUL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Scope Well International Corp. Samoa Samoa Offshore Leaks
Sourcing Services Co., Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
INFINITY RISE INVESTMENT LIMITED Samoa Samoa, Hong Kong Offshore Leaks
COFAIR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
REACH FAST INVESTMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
BEST LED CORPORATION Samoa Samoa Offshore Leaks
GRANDWIN TRADING LIMITED Samoa Samoa Offshore Leaks
Sinotop Appraisl Co., Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
PetaStor, Inc. Samoa Samoa Offshore Leaks
AVY Technology Limited Samoa Samoa Offshore Leaks
HSBCC INTERNATIONAL STRATEGY INV. LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
ORIENTAL SOUND INVESTMENTS LIMITED Hong Kong Hong Kong Offshore Leaks
S.A.P TRADING GROUP LTD. British Virgin Islands British Virgin Islands Offshore Leaks
Goldberg International Group Corp. British Virgin Islands British Virgin Islands Offshore Leaks
ZHONGRAN GAS DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Rima Holdings Trust British Virgin Islands British Virgin Islands Offshore Leaks
Howin Technologies International Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Press Holdings Tradings Ltd British Virgin Islands British Virgin Islands Offshore Leaks
WEALTH TRIUMPET ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
RAINBOW COLOR DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
WING YIU DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CITY BREEZE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
COLIN & ANDY DEVELOPMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
JET MATE HARDWARE CO., LTD Samoa Samoa Offshore Leaks
RARE TREASURE GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
FAMOUS BOOM INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
EVERIVER TECHNOLOGY LIMITED Samoa Samoa Offshore Leaks
RICH ASCENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SMART TRUMP GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
WIDE LAUNCH LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
WEALTH CITY INVESTMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
BEST SPRING ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
TIME MASTER TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
EKANG INT'L GROUP, INC. British Virgin Islands British Virgin Islands Offshore Leaks
WEALTH ANCHOR GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SHEEHAN FAR EAST, LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MAGUS UNIVERSAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
KING INVESTOR HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
PRIME BASE INVESTMENTS LIMITED Hong Kong Hong Kong Offshore Leaks
HAPPY DREAM LIMITED Samoa Samoa Offshore Leaks
Haton Polymer & Fibre Limited British Virgin Islands British Virgin Islands Offshore Leaks
GW SOLAR CO., LTD. British Virgin Islands British Virgin Islands Offshore Leaks
EVER PREMIUM ENTERPRISES LIMITED Samoa Samoa Offshore Leaks
SUN EXPRESS TECHNOLOGY LIMITED Samoa Samoa Offshore Leaks
JJF Manufacturing INC. Samoa Samoa Offshore Leaks
FAIR TOP MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
FUN CREATION HOLDINGS LIMITED British Virgin Islands Hong Kong, British Virgin Islands Offshore Leaks
EARN RISE INVESTMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Universal Semiconductor Corporation British Virgin Islands British Virgin Islands Offshore Leaks
Sunway Holdings Limited Seychelles Seychelles Offshore Leaks
WICOM Holding Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
TREND STATURE INVESTMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
LOYAL EASE HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SOONTAI TECH (SAMOA) CO., LTD. Samoa Hong Kong, Samoa Offshore Leaks
POCE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
ELITE STATE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
LUCKY BLOOM GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
REZZO HOLDINGS, INC. Samoa Samoa Offshore Leaks
R&S Investment Co., Ltd Samoa Samoa Offshore Leaks
GAMESTAR INTERNATIONAL INC. British Virgin Islands British Virgin Islands Offshore Leaks
RIGHT SCORE GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
HPV (HK) Ltd British Virgin Islands British Virgin Islands Offshore Leaks
MARTS DEVELOPMENT INC.  British Virgin Islands British Virgin Islands Offshore Leaks
AN FU CO., LTD. Samoa Samoa, Hong Kong Offshore Leaks
West Lake (HK) Holdings Ltd Samoa Samoa Offshore Leaks
APOLLO TECHNOLOGY ENTERPRISE LTD British Virgin Islands British Virgin Islands Offshore Leaks
SPINDER TECHNOLOGY CO., LTD. Samoa Samoa Offshore Leaks
RENCA TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands, Cayman Islands Offshore Leaks
UNION WELL GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SUPER DRAGON INTERNATIONAL TECHNOLOGY CO., LTD British Virgin Islands British Virgin Islands Offshore Leaks
A PLUS-SLIMLIGHT TECHNOLOGY CO., LTD. Samoa Samoa, Cayman 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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