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 |
---|---|---|
SHINNING NIGHTINGALE LIMITED | British Virgin Islands | British Virgin Islands |
BEST BENEFIT CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
ROUNDSTONE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
SKYLIKE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Keystone Management Services Limited | British Virgin Islands | British Virgin Islands |
Dona Luisa Shipping Limited | British Virgin Islands | British Virgin Islands |
PEARL HARBOUR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Constellation Resources (BVI) Limited | British Virgin Islands | British Virgin Islands |
HIEBERT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Centrin Communications Ltd | British Virgin Islands | British Virgin Islands |
ACURA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MDY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AFS International Holdings Limited | British Virgin Islands | British Virgin Islands |
Angel Capital Asset Management Limited | British Virgin Islands | British Virgin Islands |
BAGADIYA BROTHERS PVT LTD. | British Virgin Islands | British Virgin Islands |
LH SLAB LTD | British Virgin Islands | British Virgin Islands |
London National Holdings Inc. | British Virgin Islands | British Virgin Islands |
Abbeyvale Developments Inc. | British Virgin Islands | British Virgin Islands |
Global Enviro Limited | British Virgin Islands | British Virgin Islands |
VICTORY ACCESS INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
UNIQUE WORLD LIMITED | British Virgin Islands | British Virgin Islands |
CORPORATE PARTNER SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
JACINTO MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
WIDER FAITH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Lo’s Investment Limited | British Virgin Islands | British Virgin Islands |
Biltmore International Holdings, Ltd. | British Virgin Islands | British Virgin Islands |
KTC Investments Ltd | British Virgin Islands | British Virgin Islands |
Horizon Group International Limited | British Virgin Islands | British Virgin Islands |
GLORY ADVANCE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
GRANDSKY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Orchid Ocean Limited | British Virgin Islands | British Virgin Islands |
SUPREME HARVEST DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Riverview Hotel Ltd | British Virgin Islands | British Virgin Islands |
Grandland Group Limited | British Virgin Islands | British Virgin Islands |
FINE BASE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUMMER FAIR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WELL CONTROL (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
Circuit Growth Management Ltd | British Virgin Islands | British Virgin Islands |
VIEW BRIGHT PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
Youngberg Ltd. | British Virgin Islands | British Virgin Islands |
FLYING MERLIN LIMITED | British Virgin Islands | British Virgin Islands |
GRAND FALCON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Flying Knight Ltd | British Virgin Islands | British Virgin Islands |
MERCURY PALACE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
S&U Limited | British Virgin Islands | British Virgin Islands |
BACHDALE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PROFESSIONAL INFO SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
EMPEROR VANTAGE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Siam Canadian Group Limited | British Virgin Islands | British Virgin Islands |
Atmel Holding Co., Ltd. | British Virgin Islands | British Virgin Islands |
CHINESE TALENT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SKY CITY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WEST REGENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SNACK SHOP (CHINA) INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
TSUKIYAMA CO., LTD. | British Virgin Islands | British Virgin Islands |
RISING REWARD TRADING LIMITED | British Virgin Islands | British Virgin Islands |
RECOURSE LIMITED | British Virgin Islands | British Virgin Islands |
ASIA WORLD DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ELEGANT MIND INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUPER SUPPLY INC. | British Virgin Islands | British Virgin Islands |
SGB INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
HUGH FORCE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
FLANDERS TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RICH PROFESSION LIMITED | British Virgin Islands | British Virgin Islands |
RICH DYNAMIC GROUP LIMITED | British Virgin Islands | British Virgin Islands |
REGAL OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
WING FAI TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
WELLGUARD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
VIP OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ASIAN GOAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BroadLearning International Limited | British Virgin Islands | British Virgin Islands |
MILLION-STARS HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
HERO ALLIANCE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHINA BRIGHT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHINA BRIGHT HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUN ERA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Atlantis Worldwide Limited | British Virgin Islands | British Virgin Islands |
UPHILL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ASIA MEDIA CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
SINORICH GROUP INCORPORATED | British Virgin Islands | British Virgin Islands |
NEW TIMES TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
NEW TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
JK FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
TRIESTE DIRECT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Totham Limited | British Virgin Islands | British Virgin Islands |
NETBUSH LIMITED | British Virgin Islands | British Virgin Islands |
TAT FOOK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MING TAT INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
POWER SOURCES OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
GREATER BEIJING THIRD EXPRESSWAYS LIMITED | British Virgin Islands | British Virgin Islands |
SINGDAR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
OPTIC FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
VIOLA HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BRAVO DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SKY-LANE FINANCE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
ROLEPAD LIMITED | British Virgin Islands | British Virgin Islands |
TENDER MANAGEMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUNLIGHT EXPRESS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CANTRIP INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HILLVIEW PROPERTIES 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