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 |
---|---|---|
Palm Haven Investment Limited | British Virgin Islands | British Virgin Islands |
Fountain Holding Com. Ltd. | British Virgin Islands | British Virgin Islands |
Ares Holding International Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Srekal Holdings, Inc. | British Virgin Islands | British Virgin Islands |
CHALLENGE ON-LINE LIMITED | British Virgin Islands | British Virgin Islands |
Realinux International Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
RICH GAINS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Avitech Group Limited | British Virgin Islands | British Virgin Islands |
Modern Pioneer International Limited | British Virgin Islands | British Virgin Islands |
PROFILE ENGINEERING SERVICES (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
Minteville Trading Limited | British Virgin Islands | British Virgin Islands |
Brilliant Crystal Capital Inc. | British Virgin Islands | British Virgin Islands |
Chantilly Consultants Limited | British Virgin Islands | British Virgin Islands |
Felici Holding Group ltd | British Virgin Islands | British Virgin Islands |
Unique Solutions International Corporation | British Virgin Islands | British Virgin Islands |
CHINA HEAVY MACHINE TOOL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
IND-Corp Holdings Ltd | British Virgin Islands | British Virgin Islands |
HARVEST PROFIT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FAMOUS WISDOM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Windsor Properties Holding (BVI) Limited | British Virgin Islands | British Virgin Islands |
S2C Holding Corporation | British Virgin Islands | British Virgin Islands |
KAMA TRADING CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Jubilee Capital Ventures Corp. | British Virgin Islands | British Virgin Islands |
ARSENAL WORLDWIDE INC. | British Virgin Islands | British Virgin Islands |
Goldman International Group Investment Limited | British Virgin Islands | British Virgin Islands |
Garth Pacific International Ltd | British Virgin Islands | British Virgin Islands |
Everridge Offshore Inc. | British Virgin Islands | British Virgin Islands |
SUPER KOMTAR LIMITED | British Virgin Islands | British Virgin Islands |
M-Power Peninsula Ltd | British Virgin Islands | British Virgin Islands |
WEALTH TIME LIMITED | British Virgin Islands | British Virgin Islands |
ICE ARENA LIMITED | British Virgin Islands | British Virgin Islands |
ASIA COLONY LIMITED | British Virgin Islands | British Virgin Islands |
NORTHEAST POWER LIMITED | British Virgin Islands | British Virgin Islands |
ChinaPlus (BVI) Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
EUROC III International Venture Capital Corp. | British Virgin Islands | British Virgin Islands, Cayman Islands |
BRIGHT ANGEL OFFSHORE INC. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Liaisonlink Marine Corporation | British Virgin Islands | British Virgin Islands |
MELO INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
K & W Company Technologies Limited | British Virgin Islands | British Virgin Islands |
Bharat Plantations Limited | British Virgin Islands | British Virgin Islands |
Winnitex Developments Limited | British Virgin Islands | British Virgin Islands |
SEVEN SAGES CO., LIMITED | British Virgin Islands | British Virgin Islands |
Stanton Investment Holdings Ltd | British Virgin Islands | British Virgin Islands |
GLOBAL UNITED INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Fast Tycoon Limited | British Virgin Islands | British Virgin Islands |
Good Prospect Financial Inc. | British Virgin Islands | British Virgin Islands |
ISOSTAR Holdings Limited | British Virgin Islands | British Virgin Islands |
BONUS PARTNER GROUP LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Fortune Star Company Limited | British Virgin Islands | British Virgin Islands |
Jubliant Investment Group Co., Ltd | British Virgin Islands | British Virgin Islands |
DRAGON-TECH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
STAR CAPITAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
YCUL LIMITED | British Virgin Islands | British Virgin Islands |
Flying Knight Capital Ltd | British Virgin Islands | British Virgin Islands |
SMR Villas International Limited | British Virgin Islands | British Virgin Islands |
Castleville Holdings Limited | British Virgin Islands | British Virgin Islands |
Lilydale Holdings Limited | British Virgin Islands | South Korea, British Virgin Islands |
IMPERIUM CAPITAL VENTURES LTD | British Virgin Islands | British Virgin Islands |
REIGNING ASSETS CO., INC. | British Virgin Islands | British Virgin Islands |
KING LABEL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MAX CASTLE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Noble Falcon Capital Inc. | British Virgin Islands | British Virgin Islands |
Applied Services International Ltd | British Virgin Islands | British Virgin Islands |
Sinmin Trust | British Virgin Islands | British Virgin Islands |
Granada Holdings International Limited | British Virgin Islands | British Virgin Islands |
ANIKO real estate Holdings Limited | British Virgin Islands | British Virgin Islands |
APAR INVESTMENTS, INC. | British Virgin Islands | British Virgin Islands |
KING HARVEST DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GOLD CAPITAL TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
THUNDER RIDE INC. | British Virgin Islands | British Virgin Islands |
ROSE LINK LIMITED | British Virgin Islands | British Virgin Islands |
WORLD EXPO ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
DRAGON CENTURY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
BELLEMARE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Taiwan Melamine Products Industrial Co., Ltd. | British Virgin Islands | British Virgin Islands |
GLAMOUR HOUSE LIMITED | British Virgin Islands | British Virgin Islands |
JUMBO INTERNATIONAL GROUP COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Power of Gold Corporation | British Virgin Islands | British Virgin Islands |
Qatana Ltd | British Virgin Islands | British Virgin Islands |
EXCEL COSMOS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SMART TOP LIMITED | British Virgin Islands | British Virgin Islands |
Top Magna Ltd | British Virgin Islands | British Virgin Islands |
Union Sun Energy & Power Limited | British Virgin Islands | British Virgin Islands |
UNIX Overseas Limited | British Virgin Islands | British Virgin Islands |
IMAX INVESTMENT WORLDWIDE INC. | British Virgin Islands | British Virgin Islands |
GOOD BONUS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
FRENCH FUTURES LTD | British Virgin Islands | British Virgin Islands |
Capella Group Limited | British Virgin Islands | British Virgin Islands |
Lakefront Holdings, Inc. | British Virgin Islands | British Virgin Islands |
Subic Holdings Corporation | British Virgin Islands | British Virgin Islands |
Sheratan Group Holdings Limited | British Virgin Islands | British Virgin Islands |
Vega Consultants Incorporated | British Virgin Islands | British Virgin Islands |
Megatime Infocommunication Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands |
SMART ADVISORS LIMITED | British Virgin Islands | British Virgin Islands |
CHRONAR CORPORATION | British Virgin Islands | British Virgin Islands |
Bay International Services Limited | British Virgin Islands | British Virgin Islands |
B&K GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GRAND BUSINESS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Sana Technology Holdings Limited | British Virgin Islands | British Virgin Islands |
Concord Health Care Corporation | British Virgin Islands | Cayman 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