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 |
---|---|---|
COMMERCE SPIRIT LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Interform Raw Materials Company Limited | British Virgin Islands | British Virgin Islands |
XENNET OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
SHING HING METAL MANUFACTORY LIMITED | British Virgin Islands | British Virgin Islands |
MONARCH ISLAND LIMITED | British Virgin Islands | British Virgin Islands |
NUCLEUS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
DIGITAL SPACE LIMITED | British Virgin Islands | British Virgin Islands |
Power Pacific Investments Limited | British Virgin Islands | British Virgin Islands |
MILD OCEAN LIMITED | British Virgin Islands | British Virgin Islands |
EURO MATERIALS LIMITED | British Virgin Islands | British Virgin Islands |
Landwest Financial Corporation | British Virgin Islands | British Virgin Islands |
CDB SERVICES (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
SINO ZONE LIMITED | British Virgin Islands | British Virgin Islands |
ULTIMATE DIGITAL LIMITED | British Virgin Islands | British Virgin Islands |
The Benelm Corporation | British Virgin Islands | British Virgin Islands |
WORLD EXPO LIMITED | British Virgin Islands | British Virgin Islands |
I FA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Lambert-Morgan Holdings Limited | British Virgin Islands | British Virgin Islands |
CAPITAL POST GROUP INC. | British Virgin Islands | British Virgin Islands |
GALAXY MOMENT CORPORATION | British Virgin Islands | British Virgin Islands |
EVERBEST ISLANDS LIMITED | British Virgin Islands | British Virgin Islands |
NB Hantchy Enterprises Ltd. | British Virgin Islands | British Virgin Islands |
CAYENNE TRADING S.A. | British Virgin Islands | British Virgin Islands |
STARCOM ONE LTD. | British Virgin Islands | British Virgin Islands |
JIT Global Holdings Limited | British Virgin Islands | British Virgin Islands |
GIMLET CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
HRK Investment Services Ltd. | British Virgin Islands | British Virgin Islands |
PROJECT ISLANDS LIMITED | British Virgin Islands | British Virgin Islands |
SIG Capital Partners Limited | British Virgin Islands | British Virgin Islands |
GRAND SOLAR KING HOLDING CORPORATION | British Virgin Islands | British Virgin Islands |
KINGSTON WELL LIMITED | British Virgin Islands | British Virgin Islands |
Magnetica Offshore Investments Limited | British Virgin Islands | British Virgin Islands |
Shun Heng Capital Limited | British Virgin Islands | British Virgin Islands |
Efatar Company Limited | British Virgin Islands | British Virgin Islands |
PACO MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
EUROASIA ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
PASCO DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
EXCEL WIN DEVELOPMENT CORPORATION | British Virgin Islands | British Virgin Islands |
MEGA VISION SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
ALWAYS SUN LIMITED | British Virgin Islands | British Virgin Islands |
FANTASTIC BUILDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ONSCREEN DIGITAL INC. | British Virgin Islands | British Virgin Islands |
Frigstad Rig Invest Ltd | British Virgin Islands | British Virgin Islands |
NEW WAY PRODUCTION CORP. | British Virgin Islands | British Virgin Islands |
Rosecrest Management Ltd. | British Virgin Islands | British Virgin Islands |
MOSCADA MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
Master Dragon Investment, Ltd | British Virgin Islands | British Virgin Islands |
Integral Group Corporation | British Virgin Islands | British Virgin Islands |
ZEALOUS OVERSEAS TRADING LTD | British Virgin Islands | British Virgin Islands |
ASTORIA BUSINESS VENTURES INC. | British Virgin Islands | British Virgin Islands |
YUAN TAI TRADING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
H.A.H. Investments Limited | British Virgin Islands | British Virgin Islands |
Allstar Capital Corporation | British Virgin Islands | British Virgin Islands |
Heungbo Trading Limited | British Virgin Islands | British Virgin Islands |
COPA INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
OUTCLASS FINANCE INC. | British Virgin Islands | British Virgin Islands |
SUPERIOR VIEW INC. | British Virgin Islands | British Virgin Islands |
LAND ZONE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Crystal Bay Investment Co. Limited | British Virgin Islands | British Virgin Islands |
AFFLUENT OFFSHORE LTD | British Virgin Islands | British Virgin Islands |
SUNBURKE DEVELOPMENT CORP. | British Virgin Islands | British Virgin Islands |
HIGHER WAY HOLDING INC. | British Virgin Islands | British Virgin Islands |
NEUTRAL SYSTEM INC. | British Virgin Islands | British Virgin Islands |
MAJOR RULE (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
New Leaders International Group Ltd. | British Virgin Islands | British Virgin Islands |
STANDARD TRAINING GROUP CORPORATION | British Virgin Islands | Cayman Islands, British Virgin Islands |
STRAITS CAPITAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SmartIS Inc. | British Virgin Islands | British Virgin Islands |
NATHAN GROUP INC. | British Virgin Islands | British Virgin Islands |
CNL (BVI) (PTC) Limited | British Virgin Islands | British Virgin Islands |
VLAIR DEVELOPMENT, INC | British Virgin Islands | British Virgin Islands |
PRIME VIEW DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
Stanchion Ventures Limited | British Virgin Islands | British Virgin Islands |
Lifescience Investment Group Inc. | British Virgin Islands | British Virgin Islands |
RICH CAPITAL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
COOL COSMETICS (ITALY) INC. | British Virgin Islands | British Virgin Islands |
ESTIMATED POWER INC. | British Virgin Islands | British Virgin Islands |
DREAM INVESTOR CORPORATION | British Virgin Islands | British Virgin Islands |
INVESTOR TECHNOLOGY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TXT2HOME NETWORK INC. | British Virgin Islands | British Virgin Islands |
Glowland Investments Ltd | British Virgin Islands | British Virgin Islands |
Original Creations Limited | British Virgin Islands | British Virgin Islands |
Picmonte Corporation | British Virgin Islands | British Virgin Islands |
Yidane Ventures Corp. | British Virgin Islands | British Virgin Islands |
Starzan Enterprises Ltd | British Virgin Islands | British Virgin Islands |
RICH LEGEND UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
KINGSWAY UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
Grand Concept Holding Enterprises Limited | British Virgin Islands | British Virgin Islands |
OneWorld Organization Inc. | British Virgin Islands | British Virgin Islands |
SINCERE PROFIT INT'L GROUP INC. | British Virgin Islands | British Virgin Islands |
SING HOLDING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Yang Lim (SPC) | British Virgin Islands | British Virgin Islands |
STAR RIVER CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
LAND LEADER INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HQ Photo & Film Entertainment Inc. | British Virgin Islands | British Virgin Islands |
GRC Leasing III Pte Limited | British Virgin Islands | British Virgin Islands |
Cinq-Pac Limited | British Virgin Islands | British Virgin Islands |
SORENSHIRE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WIN CAREER TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Cathay International Biotech Company Limited | British Virgin 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