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 |
---|---|---|
Chartwell Associates International Ltd | British Virgin Islands | British Virgin Islands |
Seal Investment Holding Limited | British Virgin Islands | British Virgin Islands |
Li-Hua International Co., Ltd. | British Virgin Islands | British Virgin Islands |
Tai Yueh International Co., Ltd. | British Virgin Islands | Taiwan, British Virgin Islands |
Wideway Fareast Ltd | British Virgin Islands | British Virgin Islands |
PEARL CAPITAL VENTURES INC. | British Virgin Islands | British Virgin Islands |
Jason Holdings Group Ltd | British Virgin Islands | British Virgin Islands |
Dorato Fiore Pacifico Ltd | British Virgin Islands | British Virgin Islands |
Valpelline Corporation | British Virgin Islands | British Virgin Islands |
Barito Logistics Services Ltd | British Virgin Islands | British Virgin Islands |
Jianlong Steel Holdings Co. Ltd. | British Virgin Islands | British Virgin Islands |
Ogival Capital Enterprises Inc. | British Virgin Islands | British Virgin Islands |
Ice8 Group Ltd | British Virgin Islands | British Virgin Islands |
Poterie Assets Management Ltd | British Virgin Islands | British Virgin Islands |
Herson Assets Management Company Limited | British Virgin Islands | British Virgin Islands |
Green Power Holding Co., Ltd. | British Virgin Islands | British Virgin Islands |
Hotel Consultants International Services LTD | British Virgin Islands | British Virgin Islands |
FUNG LAN LIMITED | British Virgin Islands | British Virgin Islands |
ANDERSON MINERALS TRADING CO., LTD. | British Virgin Islands | British Virgin Islands |
BEYOND FUTURE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Aight Inc. | British Virgin Islands | British Virgin Islands |
AZvision Energy Inc. | British Virgin Islands | British Virgin Islands |
City Valley Holdings Ltd | British Virgin Islands | British Virgin Islands |
Dynamic Solo Investments Ltd | British Virgin Islands | British Virgin Islands |
New Conrad Corporation | British Virgin Islands | British Virgin Islands |
Southern Capital Investments Inc. | British Virgin Islands | British Virgin Islands |
Crystal Brook Holdings Ltd | British Virgin Islands | British Virgin Islands |
Three Park Consulting Ltd | British Virgin Islands | British Virgin Islands |
Ekasapta Limited | British Virgin Islands | British Virgin Islands |
Investments Pursuit Ltd | British Virgin Islands | British Virgin Islands |
Equities Corner Ltd | British Virgin Islands | British Virgin Islands |
Storm Offshore Ltd | British Virgin Islands | British Virgin Islands |
Linnett Hill Corporation | British Virgin Islands | British Virgin Islands |
Wollerton Enterprise Ltd | British Virgin Islands | British Virgin Islands |
BK GROUP OVERSEAS CORPORATION | British Virgin Islands | British Virgin Islands, Taiwan |
Alspach International Services Ltd | British Virgin Islands | British Virgin Islands |
Platinum Plus Group Ltd | British Virgin Islands | British Virgin Islands |
Global-Settlements Group Ltd | British Virgin Islands | British Virgin Islands |
Greater Indo Oil & Gas Ltd | British Virgin Islands | British Virgin Islands |
Lines Xchange Ltd | British Virgin Islands | British Virgin Islands |
On-Track Capital Ltd | British Virgin Islands | British Virgin Islands |
RICHIE GLOBAL LTD. | British Virgin Islands | British Virgin Islands |
FLASHLIGHT ANGEL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Smartwin Electric Company Limited | British Virgin Islands | British Virgin Islands |
KINIGO LIMITED | British Virgin Islands | British Virgin Islands |
Minderin International Holdings Limited | British Virgin Islands | British Virgin Islands |
Owen Financial & Assents Management Ltd. | British Virgin Islands | British Virgin Islands |
ClearWorld Metro Oil Holding Ltd. | British Virgin Islands | British Virgin Islands |
Shuban Investments Ltd | British Virgin Islands | British Virgin Islands |
Harvest Gold Holding Ltd | British Virgin Islands | British Virgin Islands |
Double Harvest Worldwide Ltd | British Virgin Islands | British Virgin Islands |
Triple Blessing Finance Ltd | British Virgin Islands | Taiwan, British Virgin Islands |
Zendisc Capital Inc. | British Virgin Islands | British Virgin Islands |
Graydens Development Ltd | British Virgin Islands | British Virgin Islands |
Passiflora Capital Limited | British Virgin Islands | British Virgin Islands |
Heronswood Assets Management Ltd | British Virgin Islands | British Virgin Islands |
Europink Design Consultant Inc | British Virgin Islands | British Virgin Islands |
Lanester Offshore Inc. | British Virgin Islands | British Virgin Islands |
Nautilus Universal Ltd | British Virgin Islands | Taiwan, British Virgin Islands |
Continental Oil & Resources Ltd | British Virgin Islands | British Virgin Islands |
Green Management Group Inc | British Virgin Islands | British Virgin Islands |
OceanWide Company Projects Ltd | British Virgin Islands | British Virgin Islands |
Supreme Fortune Company Offshore Limited | British Virgin Islands | British Virgin Islands |
May Flower Group Holdings Ltd | British Virgin Islands | British Virgin Islands |
Osborne Universal Ltd | British Virgin Islands | British Virgin Islands |
MS Dynasty Holdings Ltd. | British Virgin Islands | British Virgin Islands |
Atisa Universal Ltd | British Virgin Islands | British Virgin Islands |
Asia The9 Interactive Ltd | British Virgin Islands | British Virgin Islands |
Royalin Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Constant Surge Investments Ltd | British Virgin Islands | British Virgin Islands |
Real Edge Investments Ltd | British Virgin Islands | British Virgin Islands |
Rising Stella Investment Holdings Corporation | British Virgin Islands | British Virgin Islands |
Agama Telecommunication LTD | British Virgin Islands | British Virgin Islands |
Bright Gema International Limited | British Virgin Islands | British Virgin Islands |
Grand Lucia International Limited | British Virgin Islands | British Virgin Islands |
BROADEN MIND COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
FAITH JET COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
IMPEX GLOBAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SHAOXING KERRY PRINTING&DYEING CO. LTD | British Virgin Islands | British Virgin Islands |
Perfecto Trading Limited | British Virgin Islands | British Virgin Islands |
Clover Investments International Corporation | British Virgin Islands | British Virgin Islands |
Fine Tone Ltd | British Virgin Islands | British Virgin Islands |
Grand Beaufort Investments Ltd | British Virgin Islands | British Virgin Islands |
BD FTZ INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
Blue D.N. Ltd | British Virgin Islands | British Virgin Islands |
ALPHA RELIA INTERNATIONAL CORPORATION | British Virgin Islands | British Virgin Islands |
Immodicus Societe Anonyme | British Virgin Islands | British Virgin Islands |
CITI ISLAND COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL PROUD COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
FEDERAL SUCCESS INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EASY FORMULA LIMITED | British Virgin Islands | British Virgin Islands |
CYS HOLDING INC. | British Virgin Islands | British Virgin Islands |
BRIGHT ZONE INTERNATIONAL CO., LTD | British Virgin Islands | British Virgin Islands |
ARTWAY GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WINCON ASSET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
GROWING UP BUSINESS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
James Investments Worldwide Limited | British Virgin Islands | British Virgin Islands |
VEWELL TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Speedy Network Limited | British Virgin Islands | British Virgin Islands |
Prime Memory Enterprise 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