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 |
---|---|---|
Geneticware Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
AMKA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Freedom Overseas Limited | British Virgin Islands | British Virgin Islands |
GREAT INDUSTRIAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Panion Holdings Ltd. | British Virgin Islands | British Virgin Islands |
HIGHWAY CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
EURO CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
MAXI INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TIMEX ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WISDOM VIEW LIMITED | British Virgin Islands | British Virgin Islands |
WORLDWIDE DYNAMIC LIMITED | British Virgin Islands | British Virgin Islands |
GreaterGrowth Tradings Limited | British Virgin Islands | British Virgin Islands |
ENERTECH SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
UNISTAR VENTURE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEWPORT MANAGEMENT CONSULTANTS LTD | British Virgin Islands | British Virgin Islands |
DYNAVEST INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
MULTI-INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
JUN DUAN TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
NEW VICTORIA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Best Legend Investments Limited | British Virgin Islands | British Virgin Islands |
JERVOIS DEVELOPMENT LTD | British Virgin Islands | British Virgin Islands |
NEW NO. 1 LIMITED | British Virgin Islands | British Virgin Islands |
ARGENT PETROLEUM CORPORATION LIMITED | British Virgin Islands | British Virgin Islands |
Godin Investments Limited | British Virgin Islands | British Virgin Islands |
NMH CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
CHA & CHA FINANCE LTD. | British Virgin Islands | British Virgin Islands |
GALLERY TIME LIMITED | British Virgin Islands | British Virgin Islands |
ASIA ORBIT LIMITED | British Virgin Islands | British Virgin Islands |
SINO ASIA PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
CHALET FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
FasTrack Group Corporation Limited | British Virgin Islands | British Virgin Islands |
Worldwide Law On-Line, Inc. | British Virgin Islands | British Virgin Islands |
SKY POINT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ANGEL TOWN LIMITED | British Virgin Islands | British Virgin Islands |
Pacrim Seafoods (America) Limited | British Virgin Islands | British Virgin Islands |
BISMARCK VENTURES INC. | British Virgin Islands | British Virgin Islands |
AUSCHINA INVESTMENT CO. LIMITED | British Virgin Islands | British Virgin Islands |
HANG TAI INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VIVID FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
GOOD MOTION LIMITED | British Virgin Islands | British Virgin Islands |
GoldCorp Profits Limited | British Virgin Islands | British Virgin Islands |
Brighten Investment Management Ltd | British Virgin Islands | British Virgin Islands |
Eclat Properties Inc. | British Virgin Islands | British Virgin Islands |
BRIGHT RINGER LIMITED | British Virgin Islands | British Virgin Islands |
COMMERCIAL WEB LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
NATURAL RANGE LIMITED | British Virgin Islands | British Virgin Islands |
WORLD SIGHTS INC. | British Virgin Islands | British Virgin Islands |
OYSTER SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
STANDARD INFORMATION ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
ADVISOR MOVE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Imagination Trust | British Virgin Islands | British Virgin Islands |
MILEAGE COURT INC. | British Virgin Islands | British Virgin Islands |
JADE LAKE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
NEW BIO INTERNATIONAL INC. | British Virgin Islands | Cayman Islands, British Virgin Islands |
KONG FAIR LIMITED | British Virgin Islands | British Virgin Islands |
ROCKET VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
DestinAsian Communications Ltd. | British Virgin Islands | British Virgin Islands, Not identified |
RICH DELTA LIMITED | British Virgin Islands | British Virgin Islands |
Equity Properties Inc. | British Virgin Islands | British Virgin Islands |
AKINA HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
WELLFORD HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Carlnegie Corporation Private Limited | British Virgin Islands | British Virgin Islands |
UNIVERSE POINT LIMITED | British Virgin Islands | British Virgin Islands |
IMPRESSIVE MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
Paragon Partners Co., Ltd. | British Virgin Islands | British Virgin Islands |
WALTON DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
VALUE MATERIALS CORPORATION | British Virgin Islands | British Virgin Islands |
Pel-Freez Molecular Diagnostics, Ltd. | British Virgin Islands | British Virgin Islands |
SPARE EFFORT CORPORATION | British Virgin Islands | British Virgin Islands |
GOLD BUSH LIMITED | British Virgin Islands | British Virgin Islands |
SMART SUCCESS MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
PLEASURE SITE LIMITED | British Virgin Islands | British Virgin Islands |
DELIGHT HOPE LIMITED | British Virgin Islands | British Virgin Islands |
CENTRAL RENTING AND MANAGEMENT INC | British Virgin Islands | British Virgin Islands |
Infinity Apparel Co Ltd | British Virgin Islands | British Virgin Islands |
MASTERCOM INT'L LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
TELFORD INTERNATIONAL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SUNFIELD DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
APA INTERNATIONAL GROUP CORP. | British Virgin Islands | British Virgin Islands |
ASTERIX INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
World Power and Light, Ltd. | British Virgin Islands | British Virgin Islands |
Wahroonga Holdings Limited | British Virgin Islands | British Virgin Islands |
BIO WEB HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NEW STAR OFFSHORE FINANCE INC. | British Virgin Islands | British Virgin Islands |
4BIO SIGNS CORPORATION | British Virgin Islands | British Virgin Islands |
NEW MOMENT INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
COLOUR STAR OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
HORSEBACK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KAMPIN INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
GOOD CONTROL INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
TEMPO SOCIETE ANONYME | British Virgin Islands | British Virgin Islands |
Apex Business Solutions Inc. | British Virgin Islands | British Virgin Islands |
VANNER OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
SWAN BEAUTY INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEW PIONEER DIGITAL TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
ERA LINKAGE LIMITED | British Virgin Islands | British Virgin Islands |
KHW INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL ADVANCE LIMITED | British Virgin Islands | British Virgin Islands |
DELLWAY OFFSHORE INC. | British Virgin Islands | British Virgin Islands |
TARGETPRO ENTERPRISES 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