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 |
---|---|---|
BUILD UP CAPITAL COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
VistaView Holdings Ltd | British Virgin Islands | British Virgin Islands |
Riverwind International Ltd | British Virgin Islands | British Virgin Islands |
Travoice International Ltd | British Virgin Islands | British Virgin Islands |
One World Financial Corporation | British Virgin Islands | British Virgin Islands |
Huey Yuan Trading Limited | British Virgin Islands | British Virgin Islands |
Infinite Investments Worldwide Ltd | British Virgin Islands | British Virgin Islands |
Spring Action Holdings Ltd | British Virgin Islands | British Virgin Islands |
Calient Networks Inc. | British Virgin Islands | British Virgin Islands |
GREENTECH MATERIAL LIMITED | British Virgin Islands | British Virgin Islands |
Skogost International Co., Ltd. | British Virgin Islands | British Virgin Islands |
FANCY CRUISE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SPO EURASIA RICHER LIMITED | British Virgin Islands | British Virgin Islands |
Troy Group Limited | British Virgin Islands | British Virgin Islands |
TIANJIN GOLDEN LAKE INTERNATIONAL TRADE LIMITED | British Virgin Islands | British Virgin Islands |
EA INTERNATIONAL GROUP INC. | British Virgin Islands | British Virgin Islands |
Longan Ocean Company Limited | British Virgin Islands | British Virgin Islands |
Glass Gear Investments Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Tropic Air Investments Ltd | British Virgin Islands | British Virgin Islands |
RZA INTERNATIONAL CORPORATION | British Virgin Islands | British Virgin Islands |
Nairnshire Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Prunelle Ventures Ltd | British Virgin Islands | British Virgin Islands |
Diamond Partner Worldwide Limited | British Virgin Islands | British Virgin Islands |
Dunraven Offshore Corporation | British Virgin Islands | British Virgin Islands |
SRP HOLDINGS PTE. LTD. | British Virgin Islands | British Virgin Islands |
Moncontour Enterprises Ltd | British Virgin Islands | British Virgin Islands |
Emeraude International Limited | British Virgin Islands | British Virgin Islands |
Adorato Investments Limited | British Virgin Islands | British Virgin Islands |
Cheri Worldwide Limited | British Virgin Islands | Singapore, British Virgin Islands |
Tiscut Limited | British Virgin Islands | British Virgin Islands |
Conquers Universal Limited | British Virgin Islands | British Virgin Islands |
Enchante Universal Limited | British Virgin Islands | British Virgin Islands |
Zoppini Worldwide Limited | British Virgin Islands | British Virgin Islands |
Far View Capital Limited | British Virgin Islands | British Virgin Islands |
Infinium Corporation | British Virgin Islands | British Virgin Islands |
Qualanex Corporation | British Virgin Islands | British Virgin Islands |
JE-MAI CO. LTD | British Virgin Islands | British Virgin Islands |
Cheston Investments Overseas Ltd | British Virgin Islands | British Virgin Islands |
Rapid Rhythm Ltd | British Virgin Islands | British Virgin Islands |
Glowing Emblem Incorporated | British Virgin Islands | British Virgin Islands |
Money Treasure Worldwide Inc. | British Virgin Islands | British Virgin Islands |
Amazing Vale Limited | British Virgin Islands | British Virgin Islands |
Pinehurst International Development Ltd | British Virgin Islands | British Virgin Islands |
Burley Capital Incorporated | British Virgin Islands | British Virgin Islands |
Tall Poppies Group Limited | British Virgin Islands | British Virgin Islands |
Asian Real Estate Capital Ltd | British Virgin Islands | British Virgin Islands |
Velvet Dream Holding Limited | British Virgin Islands | British Virgin Islands |
Blue Oasis Group Corporation | British Virgin Islands | British Virgin Islands |
Olive Hills Corporation | British Virgin Islands | British Virgin Islands |
Snowy River Group Ltd | British Virgin Islands | Not identified, British Virgin Islands |
CLASSIC ANGEL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
STARLIT WING HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ONEWAY ENTERPRISE CO., LTD | British Virgin Islands | British Virgin Islands |
ASIA-LATIN INT'L LTD. | British Virgin Islands | British Virgin Islands |
Valiant Media Limited | British Virgin Islands | British Virgin Islands |
Concentra Development Corporation | British Virgin Islands | British Virgin Islands |
VENTURE CAPITAL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
GREATER WAY LIMITED | British Virgin Islands | British Virgin Islands |
TELOCO LOGISTICS MANAGEMENT CO., LTD. | British Virgin Islands | British Virgin Islands |
Rolling Hills Worldwide Ltd | British Virgin Islands | British Virgin Islands |
GoldPlus Investment Trading Corporation | British Virgin Islands | British Virgin Islands |
Ocean Pines Venture Inc. | British Virgin Islands | British Virgin Islands |
Makmur Foundation Ltd | British Virgin Islands | British Virgin Islands |
Crossland International Incorporated | British Virgin Islands | British Virgin Islands |
Golden Opportunities Group Incorporated | British Virgin Islands | British Virgin Islands |
Riverfront Worldwide Limited | British Virgin Islands | British Virgin Islands |
Speedy Venture Limited | British Virgin Islands | British Virgin Islands |
Victory Planners Inc. | British Virgin Islands | British Virgin Islands |
NatureMax International Co. Ltd | British Virgin Islands | British Virgin Islands |
PLATINUM 388 INVESTMENT HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
Elderstar Limited | British Virgin Islands | British Virgin Islands |
Dynamic Investments Worldwide Ltd | British Virgin Islands | British Virgin Islands |
Hawking Machinery Technology Co., Ltd. | British Virgin Islands | British Virgin Islands |
GOLDEN SAFE SHIPPING CO., LTD. | British Virgin Islands | British Virgin Islands |
Sea-wang SpaceTech Holding Group Limited | British Virgin Islands | British Virgin Islands |
SUNWAV TECHNOLOGY CO., LTD. | British Virgin Islands | British Virgin Islands |
CYCLE CHAMPION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WELL BUSINESS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
AUTOPOLE INC. | British Virgin Islands | British Virgin Islands |
AssetWatch Inc. | British Virgin Islands | British Virgin Islands |
Cleverley Worldwide Inc. | British Virgin Islands | British Virgin Islands |
Gold Standard Limited | British Virgin Islands | British Virgin Islands |
Premier Business Group Corporation | British Virgin Islands | British Virgin Islands |
Wynner Capital Ltd | British Virgin Islands | British Virgin Islands |
Black Jack Enterprise Ltd. | British Virgin Islands | British Virgin Islands |
Angelite Holdings Limited | British Virgin Islands | British Virgin Islands |
Jewells Corporation | British Virgin Islands | British Virgin Islands |
Ganesha Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Ark Capital Technologies Limited | British Virgin Islands | British Virgin Islands |
Lovita Overseas Holding Ltd | British Virgin Islands | British Virgin Islands |
Refresh Ideas Inc. | British Virgin Islands | British Virgin Islands |
Fortunecorp Inc. | British Virgin Islands | British Virgin Islands |
Fidelia International Ltd | British Virgin Islands | British Virgin Islands |
Blue Dragon Investment Holdings Ltd | British Virgin Islands | Not identified, British Virgin Islands |
GOFLEX Investments Ltd | British Virgin Islands | British Virgin Islands |
Double Capital Inc. | British Virgin Islands | Taiwan, British Virgin Islands |
Drew Xander Trust | British Virgin Islands | Singapore, British Virgin Islands |
Bright Medal Corporation | British Virgin Islands | British Virgin Islands |
Gold Reaps Universal Ltd | British Virgin Islands | British Virgin Islands |
Albany View 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