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 |
---|---|---|
Mesen Company Ltd. | British Virgin Islands | British Virgin Islands |
HON HING ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
AMPLE BRIGHT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GRAND CHOICE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
AMPLE BRIGHT TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Realcast Holdings Limited | British Virgin Islands | British Virgin Islands |
GT Asia Pacific Limited | British Virgin Islands | British Virgin Islands |
TOMSWOOD INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
EXCEL EMPIRE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FAITH RESPECT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
The Jensen Agreement of Trust | British Virgin Islands | British Virgin Islands |
HOME SPRING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MIKINAIKI SHIPHOLDING COMPANY S.A. | British Virgin Islands | British Virgin Islands |
CHANNEL CARRIERS INC. | British Virgin Islands | British Virgin Islands |
SUPERB REWARD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LAFA International Inc. | British Virgin Islands | British Virgin Islands |
Red Maple Holdings Limited | British Virgin Islands | British Virgin Islands |
HAPPY DAYS NOMINEES (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
Bright Light Overseas Limited | British Virgin Islands | British Virgin Islands |
TUI Investments Ltd | British Virgin Islands | British Virgin Islands |
METRO WINNER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Insight Solutions Limited | British Virgin Islands | British Virgin Islands |
Dawnlion International Ltd | British Virgin Islands | British Virgin Islands |
Regent Grove Corporation | British Virgin Islands | British Virgin Islands |
Plasma International Inc. | British Virgin Islands | British Virgin Islands |
Icon Capital Ventures Ltd | British Virgin Islands | British Virgin Islands |
Ocean City Development Ltd | British Virgin Islands | British Virgin Islands |
Grand Fortune Worldwide Inc. | British Virgin Islands | British Virgin Islands |
Landrich Enterprises Limited | British Virgin Islands | British Virgin Islands |
Golden Harvest Pte Limited | British Virgin Islands | British Virgin Islands |
OceanWinds Traders Inc. | British Virgin Islands | British Virgin Islands |
QUALITY SERVE LIMITED | British Virgin Islands | British Virgin Islands |
SUPERWORX CORPORATION | British Virgin Islands | British Virgin Islands |
TOP OCEAN VENTURES INC. | British Virgin Islands | British Virgin Islands |
GOLDEN LION WORLDWIDE INC. | British Virgin Islands | British Virgin Islands |
NORTHWEST CAPITAL INC. | British Virgin Islands | British Virgin Islands |
Worldwide Investment Capital Ltd. | British Virgin Islands | British Virgin Islands |
ED LIMITED | British Virgin Islands | British Virgin Islands |
Great East Holdings Co., Ltd. | British Virgin Islands | British Virgin Islands |
SINOSMART GROUP INC. | British Virgin Islands | British Virgin Islands |
BJ Company Offshore Limited | British Virgin Islands | British Virgin Islands |
Goodstone Holdings Ltd | British Virgin Islands | British Virgin Islands |
BILCON ENTERPRISES PTE LTD | British Virgin Islands | British Virgin Islands |
FLOW DYNAMICS GROUP LTD | British Virgin Islands | British Virgin Islands |
EASON PACIFIC CORPORATION | British Virgin Islands | British Virgin Islands |
CROSSPOINT OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
TOP COVERAGE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GLORYWISE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BEST KNOWN CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
MARINO LIMITED | British Virgin Islands | British Virgin Islands |
8-WAYS LIMITED | British Virgin Islands | British Virgin Islands |
Goldhill Investments Trading Ltd | British Virgin Islands | British Virgin Islands |
Kendex Holding Limited | British Virgin Islands | British Virgin Islands |
Sheltex New York Corporation | British Virgin Islands | British Virgin Islands |
ALPHA DYNAMIC INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
QUALITY RESULT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
WISE LORDS MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
VOLMA’X INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands |
HTO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL BONUS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PARTNER PLUS ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
BIOLIT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
ONEPLUS DEVELOPMENT LTD | British Virgin Islands | British Virgin Islands |
FABER VALLEY OFFSHORE INC. | British Virgin Islands | British Virgin Islands |
BETTERFIELD INDUSTRIAL CORP. | British Virgin Islands | British Virgin Islands, Cayman Islands |
WIDE SMART CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL BONUS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GRAND RESULT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SOLAR LEGEND INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
STAR PALACE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CHINA GAS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
LUEN SANG DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GRANT UNITED INVESTMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Maritime Finance International Limited | British Virgin Islands | British Virgin Islands |
Oriental Pharmaceutical Holdings Limited | British Virgin Islands | British Virgin Islands |
TRISTAR TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
WATERGATE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
BROAD FAITH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SOLAR LEGEND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Finetrex Ventures Corp. | British Virgin Islands | British Virgin Islands |
Excellent Microtech Investment International Limited | British Virgin Islands | British Virgin Islands |
Mallorca International Investments, Ltd. | British Virgin Islands | British Virgin Islands |
HAMBURG CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
SINO TRINITY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
BBS International Ltd | British Virgin Islands | British Virgin Islands, Hong Kong |
EARNEST TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
EVERSTATE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
SHARP WORLD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BRILLIANT SPARK LIMITED | British Virgin Islands | British Virgin Islands |
HONGKONG FRIEND INTERNATIONAL CO., LIMITED | British Virgin Islands | British Virgin Islands |
CableSource International, Inc. | British Virgin Islands | British Virgin Islands |
CITY GLORY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Evernew Ideas Holdings Ltd | British Virgin Islands | British Virgin Islands |
Top Peak Corporation | British Virgin Islands | British Virgin Islands |
Castlebay Investments Pte Ltd | British Virgin Islands | British Virgin Islands |
SOLPORT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
OHIO APPARELS LIMITED | British Virgin Islands | British Virgin Islands |
PRECISION TOOLING ASIA LIMITED | British Virgin Islands | British Virgin Islands |
APD Group Limited | British Virgin Islands | British Virgin Islands |
CHINA HARBOUR INVESTMENT 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