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 |
---|---|---|
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 |
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 |
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 |
GOFLEX Investments Ltd | British Virgin Islands | 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 |
Mindane Investments Ltd | British Virgin Islands | British Virgin Islands |
Fresh Formula Inc. | British Virgin Islands | British Virgin Islands |
GLOBAL FINANCIER CLUB LIMITED ???????????? | British Virgin Islands | British Virgin Islands |
JS INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHEE YUEN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Varma Investment Management Limited | British Virgin Islands | British Virgin Islands |
Surin Beach Investment Limited | British Virgin Islands | British Virgin Islands |
ASIA SPRING GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
REDLUK International Trading Limited | British Virgin Islands | British Virgin Islands |
RAISE HARVEST HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JIU DI INVESTMENT CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
GobiMin Capital Limited | British Virgin Islands | British Virgin Islands |
GLOSSY MISSION HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BOOST GROUP LIMITED | British Virgin Islands | British Virgin Islands |
POWER RAINBOW HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
POWER REGAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Boma Carret China Investment Company Limited | British Virgin Islands | British Virgin Islands |
CHINA MOMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
DESTINY GLAD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEO DERM (HK) LIMITED | British Virgin Islands | British Virgin Islands |
SANBBER LIMITED | British Virgin Islands | British Virgin Islands |
V-FLO GROUP OF COMPANIES LIMITED | British Virgin Islands | British Virgin Islands |
CHARMING ACTION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FINEST TEC INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
EASY STONE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Jubilee Trust | British Virgin Islands | British Virgin Islands |
Broad Market Investments Ltd | British Virgin Islands | British Virgin Islands |
Leap Line Investments Inc. | British Virgin Islands | British Virgin Islands |
Investments Deport Inc. | 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