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 |
---|---|---|
Mindane Investments Ltd | British Virgin Islands | British Virgin Islands |
Fresh Formula Inc. | British Virgin Islands | British Virgin Islands |
Lingkai Holding Limited | British Virgin Islands | Singapore, British Virgin Islands |
GLOBAL FINANCIER CLUB LIMITED ???????????? | British Virgin Islands | British Virgin Islands |
JS INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHEE YUEN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Varma Investment Management Limited | British Virgin Islands | British Virgin Islands |
Surin Beach Investment Limited | British Virgin Islands | British Virgin Islands |
ASIA SPRING GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
REDLUK International Trading Limited | British Virgin Islands | British Virgin Islands |
RAISE HARVEST HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JIU DI INVESTMENT CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
GobiMin Capital Limited | British Virgin Islands | British Virgin Islands |
GLOSSY MISSION HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BOOST GROUP LIMITED | British Virgin Islands | British Virgin Islands |
POWER RAINBOW HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
POWER REGAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Boma Carret China Investment Company Limited | British Virgin Islands | British Virgin Islands |
CHINA MOMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
DESTINY GLAD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEO DERM (HK) LIMITED | British Virgin Islands | British Virgin Islands |
SANBBER LIMITED | British Virgin Islands | British Virgin Islands |
V-FLO GROUP OF COMPANIES LIMITED | British Virgin Islands | British Virgin Islands |
CHARMING ACTION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FINEST TEC INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
EASY STONE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Orwic Trust | British Virgin Islands | Singapore, British Virgin Islands |
Jubilee Trust | British Virgin Islands | British Virgin Islands |
Universal Health Charity | British Virgin Islands | British Virgin Islands, Singapore |
Hsiamo Holding Limited | British Virgin Islands | Singapore, British Virgin Islands |
Gold Reflection Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Mantolli Holdings Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Infrastructure Special Situations Advisers Inc | British Virgin Islands | British Virgin Islands, Singapore |
Broad Market Investments Ltd | British Virgin Islands | British Virgin Islands |
Leap Line Investments Inc. | British Virgin Islands | British Virgin Islands |
Investments Deport Inc. | British Virgin Islands | British Virgin Islands |
VISION ADVISORS LIMITED | British Virgin Islands | British Virgin Islands |
Stonderic Trust | British Virgin Islands | British Virgin Islands |
Makrin Trust | British Virgin Islands | British Virgin Islands |
FLYING CHAMP PTE LTD | British Virgin Islands | British Virgin Islands |
SUN MARINA GROUP CORPORATION | British Virgin Islands | British Virgin Islands |
MUTINY GOLD VENTURES LTD | British Virgin Islands | British Virgin Islands |
Asia Pacific Financial Limited | British Virgin Islands | British Virgin Islands |
J&DA CORP. | British Virgin Islands | British Virgin Islands |
ICH ADVISORS INC. | British Virgin Islands | British Virgin Islands |
WATERTITE PRODUCTS CO., LTD. | British Virgin Islands | British Virgin Islands |
Tesio Limited | British Virgin Islands | British Virgin Islands |
Vimar Holding Limited | British Virgin Islands | British Virgin Islands |
Mowah Yong Limited | British Virgin Islands | China, British Virgin Islands |
Brancion Equities Asia Ltd | British Virgin Islands | British Virgin Islands |
CYRUS BAAL Inc. | British Virgin Islands | Indonesia, British Virgin Islands |
PERSEPOLIS CAPITAL LTD | British Virgin Islands | Indonesia, British Virgin Islands |
Paving Investments Ltd | British Virgin Islands | Indonesia, British Virgin Islands |
Allstate Investments Group Ltd | British Virgin Islands | British Virgin Islands |
Aurilla International Ltd | British Virgin Islands | British Virgin Islands |
Blue Azurite Incorporated | British Virgin Islands | British Virgin Islands |
Gamma Group International Limited | British Virgin Islands | British Virgin Islands |
LA VICTORY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN HERO CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
YIH FUNG INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Vision Group Services Limited | British Virgin Islands | British Virgin Islands |
Prosperity Properties Holdings Limited | British Virgin Islands | British Virgin Islands |
SHINNING GLORY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
APEX BRIGHT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Princess United Holdings Limited | British Virgin Islands | British Virgin Islands |
Eastern Energi Ltd | British Virgin Islands | British Virgin Islands |
WorldNet Securities Incorporated | British Virgin Islands | British Virgin Islands |
Caribbean Holding Universal Limited | British Virgin Islands | British Virgin Islands |
Capital Income Worldwide Ltd | British Virgin Islands | British Virgin Islands |
E-Partners Worldwide Ltd | British Virgin Islands | British Virgin Islands |
KeyNotes Worldwide Limited | British Virgin Islands | British Virgin Islands |
Oasis Hotels & Resorts Inc. | British Virgin Islands | British Virgin Islands |
TMT LNG CO. LTD | British Virgin Islands | British Virgin Islands |
Zubakisou Holding Limited | British Virgin Islands | British Virgin Islands |
Lotus Energy Group Incorporated | British Virgin Islands | British Virgin Islands |
SOLIDROCK GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Resourceful Resources Ltd | British Virgin Islands | British Virgin Islands |
Unceasing Sophistication Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
Sears Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Diamantina Investment Enterprise Inc. | British Virgin Islands | British Virgin Islands |
Tangerine Offshore Limited | British Virgin Islands | British Virgin Islands |
Sparkle Holdings Management Limited | British Virgin Islands | British Virgin Islands |
SGL Vietnam Real Estate Limited | British Virgin Islands | British Virgin Islands, Viet Nam |
APEX FAITH CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
HANSTEC INTERNATIONAL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
FAMOUS WISDOM DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Top Flag Investments Limited | British Virgin Islands | British Virgin Islands |
EVERGREAT CREATIVE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Petroleum Express (Hong Kong) Limited | British Virgin Islands | British Virgin Islands |
KING LABEL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Platinum Century Group Ltd | British Virgin Islands | British Virgin Islands |
KS Oil Rig Services Inc. | British Virgin Islands | British Virgin Islands |
Power Focus Enterprise Inc. | British Virgin Islands | British Virgin Islands |
Hopeland International Inc. | British Virgin Islands | British Virgin Islands |
JAG INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands |
AUSTIN NAVIGATION LIMITED | British Virgin Islands | British Virgin Islands |
GLAZBURY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Blusea Ltd | British Virgin Islands | British Virgin Islands |
TORTUGA YACHTS LIMITED | British Virgin Islands | British Virgin Islands, Singapore |
Neak Kep 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