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 |
---|---|---|
CROYDON ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
HONG SING INVESTMENTS (HOLDINGS) LIMITED | British Virgin Islands | British Virgin Islands |
RUNHIGH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
UNITED TECHNOLOGY MERGER ARBITRAGE, LP | British Virgin Islands | British Virgin Islands |
SINO MELODY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
NET PROFIT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WINTER FAIR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WELLTIME INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
IDEAL HOME SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Allstate Universal Limited | British Virgin Islands | British Virgin Islands |
EVER CAPITAL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Opal Investments, Management Inc. | British Virgin Islands | British Virgin Islands |
Gold Pointe Investments Ltd | British Virgin Islands | British Virgin Islands |
Biz Pac Ltd | British Virgin Islands | British Virgin Islands |
Business Equities Ltd | British Virgin Islands | British Virgin Islands |
Furama Trading Ltd | British Virgin Islands | British Virgin Islands |
Peace Limited | British Virgin Islands | Singapore, British Virgin Islands |
EaziLink Inc. | British Virgin Islands | British Virgin Islands |
Times Investment Group Ltd. | British Virgin Islands | British Virgin Islands, Indonesia |
MBH Healthcare Group Inc. | British Virgin Islands | British Virgin Islands |
Keyshore Ltd | British Virgin Islands | British Virgin Islands |
SKY REGAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
OH-BEST DIGITAL TECHNOLOGY INC. | British Virgin Islands | British Virgin Islands |
SUN ASSET GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEWWIND INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LUCKY STRIKE INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
renren Financial Limited | British Virgin Islands | British Virgin Islands |
ABLE VICTORY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KINGSWICK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
NEW CHAMPION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HUGE IMPERIAL TRADING LIMITED | Samoa | Samoa |
MELODY RIVER GROUP LIMITED | Samoa | Samoa |
SUN ASCENT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
TALENT CROWN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SHINE VIEW INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ASSET FORTUNE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TSINGTAO FRUITFUL COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
CHINA DRAGONCOM INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
STANDARD CREATION DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
HEROLEAGUE LTD. | British Virgin Islands | British Virgin Islands |
DRAGON HILL DEVELOPMENT LTD. | British Virgin Islands | British Virgin Islands |
CRYSTAL PROPERTIES INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FULRICH INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
Winter Stars Enterprises Limited | British Virgin Islands | British Virgin Islands |
CREATIONS ASIA LIMITED | British Virgin Islands | British Virgin Islands |
i-Concepts Investment Limited | British Virgin Islands | British Virgin Islands |
CRUCIAL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
PACIFIC CENTURY GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RHEINGOLD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SWITCH ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
METEOR OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
RAMONE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
SEASIDE WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
CRESCENDO OFFSHORE LTD | British Virgin Islands | British Virgin Islands |
OBJECTIVE MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
Distinct Concept Limited | British Virgin Islands | British Virgin Islands |
Authentic Ventures Co. Ltd | British Virgin Islands | British Virgin Islands |
Driving Force Ventures Ltd | British Virgin Islands | British Virgin Islands |
Alba Trading Services Ltd | British Virgin Islands | British Virgin Islands |
Westfield Ventures Co. Ltd | British Virgin Islands | British Virgin Islands |
Oregon Worldwide Inc. | British Virgin Islands | British Virgin Islands |
New Explorations Ltd | British Virgin Islands | British Virgin Islands |
Corradina Enterprises, Inc. | British Virgin Islands | British Virgin Islands |
FORWARD PRODUCERS INC. | British Virgin Islands | British Virgin Islands |
Kastor Holdings Limited | British Virgin Islands | British Virgin Islands |
Vigo World Inc. | British Virgin Islands | British Virgin Islands |
Mizar Limited | British Virgin Islands | British Virgin Islands |
U Need Investment Limited | British Virgin Islands | British Virgin Islands |
E-Power Holdings Inc. | British Virgin Islands | British Virgin Islands |
HanZen Technologies Consulting Limited | British Virgin Islands | British Virgin Islands |
COMMUNICATION TECHNOLOGY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
AUX-STAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SUN PEARL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
AceNet Technology Inc. | British Virgin Islands | British Virgin Islands |
Sampo Security Technology (BVI) Co., Ltd. | British Virgin Islands | British Virgin Islands |
Dreadnought Capital Limited | British Virgin Islands | British Virgin Islands |
VTRON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Sportsline International Limited | British Virgin Islands | British Virgin Islands |
Big Tonino Holding Limited | British Virgin Islands | British Virgin Islands |
SINO-AFGHAN EXPLORATION AND DEVELOPMENT CORPORATION | British Virgin Islands | British Virgin Islands |
KNOWLEDGEABLE MANAGEMENT SERVICES LTD | British Virgin Islands | British Virgin Islands |
ASPIRE INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
ASION TECHNOLOGIES SERVICES LTD | British Virgin Islands | British Virgin Islands |
VELOC LIMITED | British Virgin Islands | British Virgin Islands |
STAR TOWER GROUP HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
SKY DIGITAL LIMITED | British Virgin Islands | British Virgin Islands |
Mine International Trading Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
ANDERSON INVESTMENTS (SHANGHAI) LIMITED | British Virgin Islands | British Virgin Islands |
Taiwan Cogeneration International Corporation | British Virgin Islands | British Virgin Islands |
VICTORY CITY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Vision Engineering Limited | British Virgin Islands | British Virgin Islands |
TRADEMAX INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
Marasun Global Investments Limited | British Virgin Islands | British Virgin Islands |
Global Entertainment Consultants Ltd. | British Virgin Islands | British Virgin Islands |
DIRECT VIEW SERVICES LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
DIGITAL WORLD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DREAM HONOR LIMITED | British Virgin Islands | British Virgin Islands |
LORD RIDER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
NET UNION OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL ARENA 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