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 |
---|---|---|
AIRXL Ltd. | British Virgin Islands | British Virgin Islands |
Black Beauty Holdings Ltd | British Virgin Islands | British Virgin Islands |
168 Capital Ltd | British Virgin Islands | British Virgin Islands |
Aveolution Limited | British Virgin Islands | British Virgin Islands |
Business Magnet International Ltd | British Virgin Islands | British Virgin Islands |
Grade 1 Assets Corporation | British Virgin Islands | British Virgin Islands |
RICHYEAR EXPRESS INC. | British Virgin Islands | British Virgin Islands |
Everatt Consulting Ltd | British Virgin Islands | British Virgin Islands |
Camco Ventures (China) Limited | British Virgin Islands | British Virgin Islands |
OVERSEAS METALLURGY CO., LTD. | British Virgin Islands | British Virgin Islands |
ULION INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
MERRY DREAM INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUPREME UNION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Rico Holding International Ltd. | British Virgin Islands | British Virgin Islands |
MilesUp System Co., Ltd. | British Virgin Islands | British Virgin Islands |
W.H.D CO., LTD | British Virgin Islands | British Virgin Islands |
PRO-PROFITS LIMITED | British Virgin Islands | British Virgin Islands |
Lookout Group Limited | British Virgin Islands | British Virgin Islands |
SINO GIANT INTERNATIONAL INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
HEXIN CHUANGYUAN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
HONG DE XIN HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GREEN ENERGY HOLDINGS CORP. | British Virgin Islands | British Virgin Islands |
KEYMAX INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WINGO ROCK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SUNNY RIVIER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
RAINBOW OASIS LIMITED | British Virgin Islands | British Virgin Islands |
SPRING KINGDOM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KINGPACKAGING CO., LTD. | British Virgin Islands | British Virgin Islands |
RFL ANSTALT INC. | British Virgin Islands | British Virgin Islands |
MILLION WAY CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
G.O. BONITZ LIMITED | British Virgin Islands | British Virgin Islands |
HANSEATIC LTD | British Virgin Islands | British Virgin Islands |
Glover Garden Inc. | British Virgin Islands | British Virgin Islands |
Glamorgon Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Tropical Oasis Corporation | British Virgin Islands | British Virgin Islands |
BioRoots International Co., Ltd. | British Virgin Islands | British Virgin Islands |
Blue Charm Investments Ltd | British Virgin Islands | British Virgin Islands |
MOPE NEFT LTD | British Virgin Islands | British Virgin Islands |
ENTER HOME SECURITY LTD | British Virgin Islands | British Virgin Islands |
VENUS MOTOR CO., LTD. | British Virgin Islands | British Virgin Islands |
METAL VICTORY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
METRO CASTLE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TALENT BOARD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Mongolia Gobiceke Energy Ltd | British Virgin Islands | British Virgin Islands |
TOP CAPITAL GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MC GROUP DEVELOPMENT LTD. | British Virgin Islands | British Virgin Islands |
FOCUS FINANCIAL MANAGEMENT CO., LTD | British Virgin Islands | British Virgin Islands |
Sunrise Capital Global Co., Ltd. | British Virgin Islands | British Virgin Islands |
LEES INVESTMENT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ClearWorld Cleantech Holding Ltd. | British Virgin Islands | British Virgin Islands |
PEACE SPLENDOR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
NINGBO CHINA PLASTIC INT'L TRADE CO., LTD. | British Virgin Islands | British Virgin Islands |
IQ GO INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TIME SUCCESS UK CO LTD. | British Virgin Islands | British Virgin Islands |
GOLDEN CHANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
JUMBO POWER LINK LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
SNT INDUSTRIAL CO., LIMITED | British Virgin Islands | British Virgin Islands |
M.G.P International Investment & Trade Co., Ltd. | British Virgin Islands | British Virgin Islands |
TOP GALAXY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DELUXE CAPITAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Transfield ER Futures Limited | British Virgin Islands | British Virgin Islands |
MERIT GAIN MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
MULTI SOURCE GLOBAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
DEFINOLOGY INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Bioenergy Technology Consultant Inc. | British Virgin Islands | British Virgin Islands |
LX INT'L GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CASHMAN LIMITED | British Virgin Islands | British Virgin Islands |
JIKO LIMITED | British Virgin Islands | British Virgin Islands |
Sungstone Group Corp. | British Virgin Islands | British Virgin Islands |
HIGH LAND FINANCIAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PHOENIX MOUNTAIN HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
ROYAL UNION BASE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PROTECH REACH TRADING LIMITED | British Virgin Islands | British Virgin Islands |
SILVER VICTORY GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
REACH WIDELY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ACTIVE HARBOUR DEVELOP LIMITED | British Virgin Islands | British Virgin Islands |
Red Bull Development Corp. | British Virgin Islands | British Virgin Islands |
ENDPOINT HOLDINGS SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Spiral Magic Inc. | British Virgin Islands | British Virgin Islands |
Phnom Penh Honda Co., Ltd | British Virgin Islands | British Virgin Islands |
East Ruston Ventures Inc. | British Virgin Islands | British Virgin Islands |
Tattonpark Holdings Limited | British Virgin Islands | British Virgin Islands |
Wealth Balance Limited | British Virgin Islands | British Virgin Islands |
Land of Promise Corporation | British Virgin Islands | British Virgin Islands, Taiwan |
Unique Charm Incorporated | British Virgin Islands | Taiwan, British Virgin Islands |
Scotts Brook Universal Ltd | British Virgin Islands | British Virgin Islands |
FASHION HOME TEXTILE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
FRONTONE INFORMATION TECHNOLOGY CO., LTD. | British Virgin Islands | British Virgin Islands |
BOLE (I&E) LIMITED | British Virgin Islands | British Virgin Islands |
Y.H. Capital Investment Inc. | British Virgin Islands | British Virgin Islands |
JADE CASTLE GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CREATIVE FEATURE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SPEEDY STAR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TONE TAT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
OASIS INTERNATIONAL (MIDDLE EAST) GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GREENSPAN INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
JUNE MOUNTAIN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Richild Electronics (HongKong) Limited | British Virgin Islands | British Virgin Islands |
NOBLE PROMISE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
WORLD SWIM GROUP 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