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 |
---|---|---|
O.P.H. S.A. | British Virgin Islands | British Virgin Islands |
NEWSWIRE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ORCHID WELL CORPORATION | British Virgin Islands | British Virgin Islands |
BIO EXPRESS INC. | British Virgin Islands | British Virgin Islands |
YUNNAN DALI YULONG GROUP INVESTMENT CO., LTD. | British Virgin Islands | British Virgin Islands |
NORTHERN GARDEN LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Asian Situations Partners Limited | British Virgin Islands | British Virgin Islands |
Waverton Investment Group Ltd | British Virgin Islands | British Virgin Islands |
Central Perk Enterprises Inc. | British Virgin Islands | British Virgin Islands |
NAUTILUS INTELLIGENCE LTD | British Virgin Islands | British Virgin Islands |
First Finance Enterprises Ltd | British Virgin Islands | British Virgin Islands |
Continental Valley Ltd | British Virgin Islands | British Virgin Islands |
PARKER GROUP HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
Shoprider Asia Control Limited | British Virgin Islands | British Virgin Islands |
Madeira Enterprises Limited | British Virgin Islands | British Virgin Islands |
CAPITAL Mall Inc. | British Virgin Islands | British Virgin Islands |
Gold Capital Overseas Ltd | British Virgin Islands | British Virgin Islands |
Licence International Ltd | British Virgin Islands | British Virgin Islands |
Key Finance International Ltd | British Virgin Islands | British Virgin Islands |
NORTH POLE STAR CORP. | British Virgin Islands | British Virgin Islands |
Multi Development Trading Limited | British Virgin Islands | British Virgin Islands |
Multi Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
Super Financial Limited | British Virgin Islands | British Virgin Islands |
Active Group International Corporation | British Virgin Islands | British Virgin Islands |
Alcor Finance Group Limited | British Virgin Islands | British Virgin Islands |
TRADE-UNION INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Clair de Lune Group Limited | British Virgin Islands | British Virgin Islands |
CENTRAL TALENT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SUCCESSFUL YEAR GROUP INC. | British Virgin Islands | British Virgin Islands |
L.E. International Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
CHAMPION POWER PROPERTY INC. | British Virgin Islands | British Virgin Islands |
BEST EXPRESS WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
NOBLE KINGDOM CORPORATION | British Virgin Islands | British Virgin Islands |
ARLESIA CORPORATION | British Virgin Islands | British Virgin Islands |
The WMGS Trust | British Virgin Islands | British Virgin Islands |
HOPESTAR INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
REGENT HONOUR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
MASTER SUMMIT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Grand Ocean Hi-Tech Limited | British Virgin Islands | British Virgin Islands |
ELHI LTD | British Virgin Islands | British Virgin Islands |
Bebelo Industries, Ltd. | British Virgin Islands | British Virgin Islands |
Amber International Properties (UK) Ltd. | British Virgin Islands | British Virgin Islands |
HONEST WIN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUNTEK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ALPHA SUCCESS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
InterCap Partners Limited | British Virgin Islands | British Virgin Islands |
Sovereign Capital Pte Ltd | British Virgin Islands | British Virgin Islands |
Focus Media HeBei Limited | British Virgin Islands | British Virgin Islands |
SINORICH CHARTERING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
NEW CONCORD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
IEC Middle East Limited | British Virgin Islands | British Virgin Islands |
Multicentury Limited | British Virgin Islands | British Virgin Islands |
XFX Creation Inc. | British Virgin Islands | British Virgin Islands |
SOUTHERN OCEAN TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
RAINBOW ART INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Nexus Ventures Group, Ltd | British Virgin Islands | British Virgin Islands |
SOUTHERN OCEAN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
North America Education Institute Inc. | British Virgin Islands | British Virgin Islands |
RAINBOW ART TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Team Corp Industrial Ltd. | Samoa | Samoa |
RAINBOW ART DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
NORTHVALE HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
NWS Infrastructure Management Limited ??????????? | British Virgin Islands | British Virgin Islands |
NWS Infrastructure Water Limited | British Virgin Islands | British Virgin Islands |
ALBANIA INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
EXPRESS FORTUNE LIMITED | British Virgin Islands | British Virgin Islands |
Fintrade Asset Management Limited | British Virgin Islands | British Virgin Islands |
Bright Consulting Inc. | British Virgin Islands | British Virgin Islands |
TRADE ALLIANCE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Merlin Asia Pacific Holdings Limited | British Virgin Islands | British Virgin Islands |
QUANTA WORLDWIDE TECHNOLOGY COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
HONEST ALLIANCE LIMITED | British Virgin Islands | British Virgin Islands |
CROWN GRADE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GENERAL PROFESSION LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Fu Xing Partners Ltd | British Virgin Islands | British Virgin Islands |
HONEST REGENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NEMO OVERSEAS CO., INC | British Virgin Islands | British Virgin Islands |
Advance Trade Group Ltd | British Virgin Islands | British Virgin Islands |
Capital Holding Worldwide Limited | British Virgin Islands | British Virgin Islands |
Capital Account Inc. | British Virgin Islands | British Virgin Islands |
WOODSNWOODS LTD | British Virgin Islands | British Virgin Islands |
Key Finance Holdings Ltd | British Virgin Islands | British Virgin Islands |
Interlink International Trading Ltd | British Virgin Islands | British Virgin Islands |
Equity-Link Ltd | British Virgin Islands | British Virgin Islands |
Pacific Pearl Overseas Ltd | British Virgin Islands | British Virgin Islands |
ORIENT CAPITAL ASSETS LTD | British Virgin Islands | British Virgin Islands |
FINEST DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHEERSTAR INVESTMENT LIMITED | Samoa | Samoa |
KINGSUN CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
BIO PLUS CORP. | British Virgin Islands | British Virgin Islands |
ENERGY STAR CORP. | British Virgin Islands | British Virgin Islands |
JJ capital ltd. | British Virgin Islands | British Virgin Islands |
C.S. PROJECT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GOLD SILK HOLDING CORP. | British Virgin Islands | British Virgin Islands |
STAR LABEL INC. | British Virgin Islands | British Virgin Islands |
Goldsteins Investments Worldwide Limited | British Virgin Islands | British Virgin Islands |
Gifted Management Ltd | British Virgin Islands | British Virgin Islands |
Dyna-Force Ventures Ltd | British Virgin Islands | British Virgin Islands |
AECH International Inc. | British Virgin Islands | British Virgin Islands |
eBsuccess Global Corp. | British Virgin Islands | Cayman Islands, British Virgin Islands |
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.
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