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 |
---|---|---|
SINOTEX UNITED IMPORT AND EXPORT CO., LTD. | British Virgin Islands | British Virgin Islands |
Great Connections Universal Ltd | British Virgin Islands | British Virgin Islands |
Classic Style Incorporated | British Virgin Islands | Taiwan, British Virgin Islands |
IN CODE Corporation | British Virgin Islands | British Virgin Islands |
Diamond Globe Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Holding 288 Ltd | British Virgin Islands | British Virgin Islands |
Waterford Universal Ltd | British Virgin Islands | British Virgin Islands |
Haven Creation Inc. | British Virgin Islands | British Virgin Islands |
Unique Talent Planners Ltd | British Virgin Islands | British Virgin Islands |
DOLPHIN ELECTRICS CO., LTD. | British Virgin Islands | British Virgin Islands |
CSTC INTERNATIONAL CO., LIMITED | British Virgin Islands | British Virgin Islands |
SMART JADE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WIN TALENT FAR EAST LIMITED | British Virgin Islands | British Virgin Islands |
LEON RUBBER LIMITED | British Virgin Islands | British Virgin Islands |
Advanced LED Powerlights Limited | British Virgin Islands | British Virgin Islands |
HEI SEE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
RAINBOW NETWORK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LUCKYFIELD GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LINKWAY TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
MUKHA LIMITED | British Virgin Islands | British Virgin Islands |
NATSOURCE ASSET MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
RONGTAI INTERNATIONAL SHIPPING&TRADING CO. LTD. | British Virgin Islands | British Virgin Islands |
NATURE TECHNOLOGY LTD. | British Virgin Islands | British Virgin Islands |
Evason Bay Corporation | British Virgin Islands | British Virgin Islands |
Genius Force Overseas Ltd | British Virgin Islands | British Virgin Islands |
Priority Investments Pte Ltd | British Virgin Islands | British Virgin Islands |
Boundless Capital Ltd | British Virgin Islands | British Virgin Islands |
Ashwood Universal Ltd | British Virgin Islands | British Virgin Islands |
Unit One Worldwide Ltd | British Virgin Islands | British Virgin Islands |
Lucky Arrow Overseas Ltd | British Virgin Islands | British Virgin Islands |
CONTINENTAL IT SOLUTIONS SERVICES, INC | British Virgin Islands | British Virgin Islands |
Argette Services Ltd | British Virgin Islands | British Virgin Islands |
One Unity Inc. | British Virgin Islands | British Virgin Islands |
PathLights Incorporated | British Virgin Islands | British Virgin Islands |
Singapore Power Construction Corporation | British Virgin Islands | British Virgin Islands |
Evergrowth Development Incorporated | British Virgin Islands | British Virgin Islands |
Advance Assets Management Ltd | British Virgin Islands | British Virgin Islands |
HQ Century Corporation | British Virgin Islands | British Virgin Islands |
CROWN PEARL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON BOUNTY COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
GLORIOUS VICTORY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
OUTCITY INTERNATIONAL CO., LIMITED | British Virgin Islands | British Virgin Islands |
FAST ASCENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Disunshine International Ltd. | British Virgin Islands | British Virgin Islands |
Golden Acquisition Ltd | British Virgin Islands | British Virgin Islands |
Goldmark Consulting Ltd | British Virgin Islands | British Virgin Islands |
PU MANN LIMITED | British Virgin Islands | British Virgin Islands |
Regional Connexion Limited | British Virgin Islands | British Virgin Islands |
Wide Profitline Inc. | British Virgin Islands | British Virgin Islands |
Regaine Ultra Incorporated | British Virgin Islands | British Virgin Islands |
Progressive Rhythm Management Inc. | British Virgin Islands | British Virgin Islands |
Black Ace Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Crystal Horizon Worldwide Ltd | British Virgin Islands | British Virgin Islands |
Silver Tower Capital Ltd | British Virgin Islands | British Virgin Islands |
FGS Co Ltd | British Virgin Islands | British Virgin Islands |
ASIA Drilling Pte Ltd | British Virgin Islands | British Virgin Islands |
EmeraldGold Point Ltd | British Virgin Islands | British Virgin Islands |
Timesgate Holdings Ltd | British Virgin Islands | British Virgin Islands |
Network Line International Ltd | British Virgin Islands | British Virgin Islands |
EsaTimes Ltd | British Virgin Islands | British Virgin Islands |
Three Quay Circle Inc. | British Virgin Islands | British Virgin Islands |
BILLION HILL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
KINGSONS INTERNATIONAL GROUP CO., LTD. | British Virgin Islands | British Virgin Islands |
BAOSUNRISE INDUSTRY LTD. | British Virgin Islands | British Virgin Islands |
WEALTH FAITH INDUSTRIAL (CHINA) LIMITED | British Virgin Islands | British Virgin Islands |
Humann Import & Export Ltd. | British Virgin Islands | British Virgin Islands |
SunClock Logistics Investment Co., Ltd. | British Virgin Islands | British Virgin Islands |
KCT Investments Inc. | British Virgin Islands | British Virgin Islands |
United Success International Group Ltd | British Virgin Islands | British Virgin Islands |
Eighty-Eight Times Ltd | British Virgin Islands | British Virgin Islands |
GlobalStep Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Western Grant Ltd | British Virgin Islands | British Virgin Islands |
AssetValue Ltd | British Virgin Islands | British Virgin Islands |
Threadlinks Gold Inc. | British Virgin Islands | British Virgin Islands |
Magenta Link Limited | British Virgin Islands | British Virgin Islands |
N9Zen Inc. | British Virgin Islands | British Virgin Islands |
Zhejiang Wangxin Machinery Manufacturing Co., Ltd. | British Virgin Islands | British Virgin Islands |
CASA SYNERGY INC | British Virgin Islands | British Virgin Islands |
SUPER ADVANCE CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
Carbon Cleaning Technology Limited | British Virgin Islands | British Virgin Islands |
WTECH HOLDING INC. | British Virgin Islands | British Virgin Islands |
STECH HOLDING INC. | British Virgin Islands | British Virgin Islands |
A&K INTERNATIONAL TRADE CO., LTD. | British Virgin Islands | British Virgin Islands |
DeeDee Limited | British Virgin Islands | British Virgin Islands |
Marine Bulk Shipping Limited | British Virgin Islands | British Virgin Islands |
Asia Bulk Shipping Limited | British Virgin Islands | British Virgin Islands |
Jisheng Motor (Hong Kong) Limited | British Virgin Islands | British Virgin Islands |
SANGLARD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TOP ANCHOR CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Slupsk Gem Trading International Limited | British Virgin Islands | British Virgin Islands |
Capital Plan Ltd | British Virgin Islands | British Virgin Islands |
Casis Incorporated | British Virgin Islands | British Virgin Islands |
Colbert Group Holdings Ltd | British Virgin Islands | British Virgin Islands |
Network World Limited | British Virgin Islands | British Virgin Islands |
Indelberg Energy Resources Ltd | British Virgin Islands | British Virgin Islands |
BAXLEY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Keyford Industrial Holding Limited | British Virgin Islands | Singapore, British Virgin Islands |
Tenareze Capital Ltd | British Virgin Islands | British Virgin Islands |
GrecoView Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Venezia Universal Ltd | 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