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 |
---|---|---|
DiTe Holding Inc. | British Virgin Islands | British Virgin Islands |
Samarinda Co., Ltd. | British Virgin Islands | British Virgin Islands |
CHAMPION ETERNAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN MILLION LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC FALCON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SUNNY WELL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HONGKONG RICHWAY ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
UNI-WAY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Elecjoint Technology Limited | British Virgin Islands | British Virgin Islands |
SATELLINE VENTURE CO., LTD | British Virgin Islands | British Virgin Islands |
DIAMOND PRINCE TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Arcadia Holdings Universal Limited | British Virgin Islands | British Virgin Islands |
GSF International Limited | British Virgin Islands | British Virgin Islands |
Mandra Applied Materials Limited | British Virgin Islands | British Virgin Islands |
BEST SOLUTION ELECTRONICS INC. | British Virgin Islands | British Virgin Islands |
VAST RISE SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. | British Virgin Islands | British Virgin Islands |
HANDXOM TECHNOLOGY CO., LIMITED | British Virgin Islands | British Virgin Islands |
SHEEN TRADE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Isabelle Limited | British Virgin Islands | British Virgin Islands |
Accellion Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Global Serve Capital Ltd | British Virgin Islands | British Virgin Islands |
Glory Crown Investments Ltd | British Virgin Islands | British Virgin Islands |
Harmonious Balance Inc. | British Virgin Islands | British Virgin Islands |
Inspirational Visions Limited | British Virgin Islands | British Virgin Islands |
Mesmeric Charm Ltd | British Virgin Islands | British Virgin Islands |
Garden City Investments (BVI) Limited | British Virgin Islands | British Virgin Islands |
FLYING RAINBOW LIMITED | British Virgin Islands | British Virgin Islands |
HEIGHTEN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands, Taiwan |
JADE STALLION LTD. | British Virgin Islands | British Virgin Islands |
TEK Power Company Limited | British Virgin Islands | British Virgin Islands |
Asia Superjets Pty Ltd | British Virgin Islands | British Virgin Islands |
Golden Sun Apparel Services Ltd | British Virgin Islands | British Virgin Islands |
Promising Start Inc. | British Virgin Islands | British Virgin Islands |
Roba Overseas Corp. | British Virgin Islands | British Virgin Islands |
PROMINENT CONTAINER LINES PTE LTD | British Virgin Islands | British Virgin Islands |
LIFESTYLE-HOMES INVESTORS CORP | British Virgin Islands | British Virgin Islands |
Satin Haven Inc. | British Virgin Islands | British Virgin Islands |
Versatile Performance Inc. | British Virgin Islands | British Virgin Islands |
Grand Tribute Corporation | British Virgin Islands | British Virgin Islands |
FAMOUS MANSION INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
LEGEND BOX COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
ANJIE MATERIALS CO., LIMITED | British Virgin Islands | British Virgin Islands |
SHINING MACHINERY (HK) CO., LIMITED | British Virgin Islands | British Virgin Islands |
SOLANGE CONSULTING LTD | British Virgin Islands | British Virgin Islands |
FLYING CRUISE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
JAETEX FASHION CORP. | British Virgin Islands | British Virgin Islands |
SURPLUS FINE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DOLEE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FAITH CAPITAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Ceresta Co., Ltd. | British Virgin Islands | British Virgin Islands |
BSC INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
Sunrise Industry Development Limited | British Virgin Islands | British Virgin Islands |
Golden Fusion Asia Co. Ltd. | British Virgin Islands | British Virgin Islands |
KAMA CERAMICS LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL MIRACLE LIMITED | British Virgin Islands | British Virgin Islands |
HANCITY LIMITED | British Virgin Islands | British Virgin Islands |
HK FULL RICH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WONDAWELL LIMITED | British Virgin Islands | British Virgin Islands |
FOUNTAINBELL LIMITED | British Virgin Islands | British Virgin Islands |
HAZEL HABOUR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Regal International Trading Co., Ltd. | British Virgin Islands | British Virgin Islands |
ACES DIAMOND INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KINGWISE GLORY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BASIC CHARM INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Harvest Investment Holdings Group Ltd. | British Virgin Islands | British Virgin Islands |
NORDIC MARINE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
121View Corporation (SEA) Ltd | British Virgin Islands | British Virgin Islands |
Arisen Capital Ltd | British Virgin Islands | British Virgin Islands |
Rock Panraya Pte Ltd | British Virgin Islands | British Virgin Islands |
KI Investment Limited | British Virgin Islands | British Virgin Islands |
Magic League Ltd | British Virgin Islands | British Virgin Islands |
Anchor Union Inc. | British Virgin Islands | British Virgin Islands |
Global Network Overseas Inc. | British Virgin Islands | British Virgin Islands |
Ballantine Enterprise Holdings Ltd | British Virgin Islands | British Virgin Islands |
Pieda Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Steel Edge Incorporated | British Virgin Islands | British Virgin Islands |
MRB Limited | British Virgin Islands | British Virgin Islands |
Golden Hawk Consulting Ltd | British Virgin Islands | British Virgin Islands |
Peak Tower Finance Ltd | British Virgin Islands | British Virgin Islands |
Capital Alps Universal Ltd | British Virgin Islands | British Virgin Islands |
Divini Gracia Group Ltd | British Virgin Islands | British Virgin Islands |
Ridgetop Finance Ltd | British Virgin Islands | British Virgin Islands |
Perfect Image Universal Ltd | British Virgin Islands | British Virgin Islands |
Frankston Universal Ltd | British Virgin Islands | British Virgin Islands |
Olive Grove International Ltd | British Virgin Islands | British Virgin Islands |
Ultriva Holdings Ltd | British Virgin Islands | British Virgin Islands |
Winspear Worldwide Ltd | British Virgin Islands | British Virgin Islands |
Lovell Management Corporation | British Virgin Islands | British Virgin Islands |
Quick Progress Investment Ltd | British Virgin Islands | British Virgin Islands |
Immersand Holdings Ltd | British Virgin Islands | British Virgin Islands |
LabPoint Enterprise Ltd | British Virgin Islands | British Virgin Islands |
4M International Investment Ltd | British Virgin Islands | British Virgin Islands |
Clarinet Holdings Inc. | British Virgin Islands | British Virgin Islands |
K & J Assets Limited | British Virgin Islands | British Virgin Islands |
TP Global International Limited | British Virgin Islands | British Virgin Islands |
FAIR JADE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUNNYHILLS TECHNICAL SOLUTION CO., LTD. | British Virgin Islands | British Virgin Islands |
SHINING-SUN FASTENERS CO., LTD | British Virgin Islands | British Virgin Islands |
MIR GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CHINA FALCON INTERNATIONAL 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