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 |
---|---|---|
NS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FAMOUS FORTRESS LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT EMERALD LIMITED | British Virgin Islands | British Virgin Islands |
J. STARBURY & SON LTD. | British Virgin Islands | British Virgin Islands |
CORAL REEF CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
YUKI HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Advanced Internet Ventures Limited | British Virgin Islands | British Virgin Islands |
UNISON GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
EAST-WEST TRANS LIMITED | British Virgin Islands | British Virgin Islands |
BIG TREASURE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ERA STATION LIMITED | British Virgin Islands | British Virgin Islands |
POWER STAR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LEADE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
E-WORLD LIMITED | British Virgin Islands | British Virgin Islands |
RAJA LIMITED | British Virgin Islands | British Virgin Islands |
APEX DIVINE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BEST SCHOLAR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LUCKY FORD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SIDEWALK INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
BEST OF THE BEST INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GREAT PRIDE OFFSHORE INC. | British Virgin Islands | British Virgin Islands |
TOP LIGHT CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Firestone Ventures & Investment Group Limited | British Virgin Islands | British Virgin Islands |
HOYEN AUTOMOTIVE CORPORATION | British Virgin Islands | Cayman Islands, British Virgin Islands |
MARCO PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
MARCO TRADER CORP. | British Virgin Islands | British Virgin Islands |
NEWSLINE PROPERTIES CORP. | British Virgin Islands | British Virgin Islands |
Spider Holdings Ltd | British Virgin Islands | British Virgin Islands |
Barista Unit International Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
ALLWOOD HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
PRAIRIE HERITAGE LTD. | British Virgin Islands | British Virgin Islands |
CENTURY PACIFIC GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
WHITEBAY SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
MENALINK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
M2 INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
POSITIVE SERVICES GROUP INC. | British Virgin Islands | British Virgin Islands |
Rockdale Finance Group inc. | British Virgin Islands | British Virgin Islands |
EDINBURGH TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
RUBY SPINEL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LANDWORTH INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
TOP EMERALD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SOUTHERN OCEAN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CITY VIEW HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
STAR SUCCESS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
RENAISSANCE VENTURES GROUP LTD | British Virgin Islands | British Virgin Islands |
KASPER OVERSEA HOLDING INC. | British Virgin Islands | British Virgin Islands |
PHALANX CONSULTING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MAGIC SYSTEM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FANCY GLOW TRADING LIMITED | British Virgin Islands | British Virgin Islands |
TAK HONOUR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SKILFUL GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ICE RIDER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Tonfer (BVI) Company Limited | British Virgin Islands | British Virgin Islands |
DANIELLI SOCIETE ANONYME | British Virgin Islands | British Virgin Islands |
SPARKLE LIGHT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
AUSTIN FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LOGISTIC VIEW LIMITED | British Virgin Islands | British Virgin Islands |
NEXIA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PREMIER AVIATION SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
KINGSON OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
CROSSCITY INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
TITUSVILLE WORLDWIDE INC. | British Virgin Islands | British Virgin Islands |
TITANIUM HOLDINGS GROUP LTD | British Virgin Islands | British Virgin Islands |
Allegra Property Partners Ltd | British Virgin Islands | British Virgin Islands |
MASTER CENTRAL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
TRUE DYNAMIC INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SANIAS Ltd. | British Virgin Islands | British Virgin Islands |
RM & JP Investments Ltd. | British Virgin Islands | British Virgin Islands |
YOYO Universal Limited | British Virgin Islands | British Virgin Islands |
Golden Heights Investments Ltd | British Virgin Islands | British Virgin Islands |
StarJet Capital Inc. | British Virgin Islands | British Virgin Islands |
Mega Asset Management Co., Ltd. | British Virgin Islands | British Virgin Islands |
ERLER & WEINKAUFF (HOLDING) LIMITED | British Virgin Islands | British Virgin Islands |
DELANEY HOLDINGS OVERSEAS LTD | British Virgin Islands | British Virgin Islands |
Glorious Success Pte Limited | British Virgin Islands | British Virgin Islands |
LAURELWOOD LTD. | British Virgin Islands | British Virgin Islands |
Suez Development Limited | British Virgin Islands | British Virgin Islands |
Macbride Capital Pte Limited | British Virgin Islands | British Virgin Islands |
Kingsworld Development Ltd | British Virgin Islands | British Virgin Islands |
C. KUO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CONRAD ASIAN VENTURES LTD. | British Virgin Islands | British Virgin Islands |
McBeal Development Ltd | British Virgin Islands | British Virgin Islands |
Richmill Investments Ltd | British Virgin Islands | British Virgin Islands |
Lin & Shu Investments Limited | British Virgin Islands | British Virgin Islands |
Sun Capital Research & Management Limited | British Virgin Islands | British Virgin Islands |
SKY TRADER SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
MASCOT LIGHTING CO., LTD. | British Virgin Islands | British Virgin Islands |
TUNG HIP OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
TUNG HIP INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LIANG'S INDUSTRIAL CORPORATION | British Virgin Islands | British Virgin Islands |
European Multi Business Company Limited | British Virgin Islands | British Virgin Islands |
TALENT-DIRECT TRADING LIMITED | British Virgin Islands | British Virgin Islands |
KENSINGTON INTERNATIONAL TECHNOLOGIES INC. | British Virgin Islands | British Virgin Islands |
ELITE LAND TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Peony Investments Worldwide Ltd | British Virgin Islands | British Virgin Islands |
PLATINUM CAPITAL VENTURES INC. | British Virgin Islands | British Virgin Islands |
T.P. - ENGINEERING Ltd. | British Virgin Islands | British Virgin Islands |
IMEX PAN PACIFIC GROUP INC. | British Virgin Islands | British Virgin Islands |
MASTER TALENT GROUP 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