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 |
|---|---|---|
| ZODIAK LTD | Not identified | British Virgin Islands, Cyprus |
| Zven Ltd. | Not identified | Not identified, British Virgin Islands |
| Anson 11A Ltd. | Not identified | Singapore, British Virgin Islands |
| GIADA LTD | Not identified | Cyprus, British Virgin Islands |
| Scott D. Howard | Not identified | United States, Not identified |
| Pjustar Ltd. | Not identified | Not identified |
| VAN Vector, Ltd. | Not identified | Russia, British Virgin Islands |
| Southglen Limited | Not identified | Not identified, Netherlands |
| Julius J. Grodski | Not identified | Not identified, United States |
| Kiran Kulkarni | Not identified | Not identified |
| MIRALEY LTD. | Not identified | British Virgin Islands, Russia |
| BAHITI LTD | Not identified | British Virgin Islands, Cyprus |
| Tannehill Limited | Not identified | British Virgin Islands, Singapore |
| SHONSTAR LIMITED | Not identified | British Virgin Islands, United Kingdom |
| Brezor Group Ltd. | Not identified | British Virgin Islands, Not identified |
| Excel Ltd. | Not identified | United Kingdom, Not identified |
| THE CHARMBO TRUST | Not identified | Not identified |
| 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 |
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more
