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 |
---|---|---|
JustPerfect International Corporation | British Virgin Islands | British Virgin Islands |
Auris Ltd. | British Virgin Islands | British Virgin Islands |
Pacific Century Leasing Limited | British Virgin Islands | British Virgin Islands |
Top Ocean Group Limited | British Virgin Islands | British Virgin Islands |
INFINITE FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GOLD FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FORWARD INDUSTRIAL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
HR ASSET MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands |
GLORIOUS INTERNATIONAL HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
MANDEVILLE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
ASIANET SYSTEM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SILVER NET OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
GOODWAY TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
WIN LAND OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
LAM SOON FOOD INDUSTRIES (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
E WALTZ HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HEALTHY RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
GAIN YARD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KING CYCLE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BLUEBELL INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CLUMBERLAND OFFSHORE INC. | British Virgin Islands | British Virgin Islands |
MILLENNIUM CITY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DOMINION CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
OXENDON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
MILLENNIUM TOUCH LIMITED | British Virgin Islands | British Virgin Islands |
NORTH COMMUNICATIONS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
Y2K INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TIME ASSET DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ATLANTIC FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TOPGATE LIMITED | British Virgin Islands | British Virgin Islands |
8 Treasures Ltd | British Virgin Islands | British Virgin Islands |
GLOBAL EXPRESS FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ARLINGTON PARK LIMITED | British Virgin Islands | British Virgin Islands |
BPW-Building Personal Working LTD. | British Virgin Islands | British Virgin Islands |
SHADOW INVESTMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
KINGSWELL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Contactpoint Ltd | British Virgin Islands | British Virgin Islands |
INCUBIX LTD | British Virgin Islands | British Virgin Islands |
FAMOUS ALLIANCE LIMITED | British Virgin Islands | British Virgin Islands |
Latsi Holdings Limited | British Virgin Islands | British Virgin Islands |
ART WOOD DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SPLENDID STARS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GRAND ERA TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
K W ENTERTAINMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MEDIA TOUCH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Pacific Century Internet Ventures Limited | British Virgin Islands | British Virgin Islands |
KAWASHIBA INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
SURPLUS SHINES INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN-SKY ASIA LIMITED | British Virgin Islands | British Virgin Islands |
ARABIAN FINANCIAL ADVISORY GROUP, INC. | British Virgin Islands | British Virgin Islands |
PRIME VIEW LIMITED | British Virgin Islands | British Virgin Islands |
C.T.Y. Holdings Limited | British Virgin Islands | British Virgin Islands |
ACTIVE CREATION LIMITED | British Virgin Islands | British Virgin Islands |
MAIN TIMES FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Verona Technologies Inc. | British Virgin Islands | British Virgin Islands |
Lock Stock Inc. | British Virgin Islands | British Virgin Islands |
LUCKY YEAR FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
SWAN CASTLE LIMITED | British Virgin Islands | British Virgin Islands |
CORAL COAST ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
FAIRVIEW FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CYSTRAL CLEAR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Hempstead Global eBrokerage Services Inc. | British Virgin Islands | British Virgin Islands |
SUN CROP ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EAGLE CONCEPTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEW UNIVERSAL FUND LIMITED | British Virgin Islands | British Virgin Islands |
NEW ISLANDS FUND LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL LAND INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Eagle Investment Group Limited | British Virgin Islands | British Virgin Islands |
STANDARD DELIGHT LIMITED | British Virgin Islands | British Virgin Islands |
SKY EXPRESS LIMITED | British Virgin Islands | British Virgin Islands |
WORLD TREASURE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PENMARCH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
M-TEL CONSULTING, LTD. | British Virgin Islands | British Virgin Islands |
RF INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
LION FORCES LIMITED | British Virgin Islands | British Virgin Islands |
MANITOWISH WATERS, LTD. | British Virgin Islands | British Virgin Islands |
RAPID LINKS LIMITED | British Virgin Islands | British Virgin Islands |
JADE ART GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TOPLINE HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FINESSE SOFTWARE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Bow And Arrow Limited | British Virgin Islands | British Virgin Islands |
BEST CONCEPT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEW WORLD TELECOMMUNICATIONS (JIANGXI) LIMITED | British Virgin Islands | British Virgin Islands |
THE ADVENTURERS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
LINK TENDER LIMITED | British Virgin Islands | British Virgin Islands |
RETURNS TENDER LIMITED | British Virgin Islands | British Virgin Islands |
POWER ALL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
WORLDWIDE FAMOUS LIMITED | British Virgin Islands | British Virgin Islands |
RIVER VIEW PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
FORDSTAR INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
SILVER INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MINPROC ENGINEERS LTD. | British Virgin Islands | British Virgin Islands |
NATIONAL SECURITIES SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Maie Limited | British Virgin Islands | British Virgin Islands |
LAPPETT FINANCE INC. | British Virgin Islands | British Virgin Islands |
DATA INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SHIN FU DIE CASTING ENTERPRISE CO. LTD. | British Virgin Islands | British Virgin Islands |
MADDEN FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HANDOVER LIMITED | British Virgin Islands | British Virgin Islands |
SOLAR FISH TRADING 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