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 |
---|---|---|
Caledonian Enterprises Group Ltd | British Virgin Islands | British Virgin Islands |
Lindros 88 Ltd | British Virgin Islands | British Virgin Islands |
MLP Holdings International Limited | British Virgin Islands | British Virgin Islands |
OCEAN CAPITAL DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
SMART WEALTH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Advance International Enterprises Ltd | British Virgin Islands | British Virgin Islands |
GREAT MIGEL LIMITED | British Virgin Islands | British Virgin Islands |
SEASCAPE SURVEYS Ltd. | British Virgin Islands | British Virgin Islands |
GOLDWISE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EVER SINCERE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
JADEMIRE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
EXCEL UP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Pacific Challenge On-Line Limited | British Virgin Islands | British Virgin Islands |
MOMENT TRACK LIMITED | British Virgin Islands | British Virgin Islands |
DNA ENTERPRISES HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WORLD TRACKER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ALL ROSE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
DUKE EAGLE LIMITED | British Virgin Islands | British Virgin Islands |
TIMEMEDIA COMMUINCATIONS LTD | British Virgin Islands | British Virgin Islands |
CYCLONE ELECTRIC MOTOR LIMITED | British Virgin Islands | British Virgin Islands |
KEVA Ventures Corporation | British Virgin Islands | British Virgin Islands |
Consolidated Energy Holdings Limited | British Virgin Islands | British Virgin Islands |
Montville Ventures Ltd | British Virgin Islands | British Virgin Islands |
ACTEAM CO., LTD | British Virgin Islands | British Virgin Islands |
PAK YU ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ADVANCE MEDIA INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
BIOBONUS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
JLT Capital Ltd | British Virgin Islands | British Virgin Islands |
ASIA UNION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GRAND EMPEROR ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
Cathay International Water Works (Wuzhou No. 2) Limited | British Virgin Islands | British Virgin Islands |
ASIA PACIFIC INVESTMENTS WORLDWIDE INC. | British Virgin Islands | British Virgin Islands |
A Plus Capital Limited | British Virgin Islands | British Virgin Islands |
GRANTON ASIA INC. | British Virgin Islands | British Virgin Islands |
ANGEL ZONE LIMITED | British Virgin Islands | British Virgin Islands |
SOUTH POLE ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
SILVER OVERSEAS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CHINAWAY PROPERTIES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
STERLING HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MEDIA ADVANTAGE LIMITED | British Virgin Islands | British Virgin Islands |
UNIWELL ENTERPRISES GROUP INC. | British Virgin Islands | British Virgin Islands |
RUSSLEY OVERSEAS HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
SACHET GARDEN LIMITED | British Virgin Islands | British Virgin Islands |
Harvest Investment International Corp. | British Virgin Islands | British Virgin Islands |
ISA (China) Investment Limited | British Virgin Islands | British Virgin Islands |
COMPASS SITE INC. | British Virgin Islands | British Virgin Islands |
SILCO INDUSTRIAL LTD. | British Virgin Islands | British Virgin Islands |
BRIGHT FAITH GROUP CORPORATION | British Virgin Islands | British Virgin Islands |
FRESH VIEW CORPORATION | British Virgin Islands | British Virgin Islands |
BISMARCK INVESTMENT INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
SOLID GOLD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ASSET FORTUNE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WISE ASCENT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WIDE SOLUTION INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
BON AIR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEW ASIA PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
Oienan Group (England) Enterprises Limited | British Virgin Islands | British Virgin Islands |
SO HOLDINGS GROUP CORPORATION | British Virgin Islands | British Virgin Islands |
FEYEN LIMITED | British Virgin Islands | British Virgin Islands |
STONE SWORE LIMITED | British Virgin Islands | British Virgin Islands |
KARFOON LIMITED | British Virgin Islands | British Virgin Islands |
Reliant Offshore, Inc. | British Virgin Islands | British Virgin Islands |
Lucky Star Group Services Inc. | British Virgin Islands | British Virgin Islands |
JEL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RIMS PETROLEUM LTD | British Virgin Islands | British Virgin Islands |
BEAN INVESTMENTS Ltd | British Virgin Islands | British Virgin Islands |
A & M INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
JOINTWELL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
JOINTWELL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
JOINT TECH INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
CYBER ELEMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PULSE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
AMAZING DRIVE LIMITED | British Virgin Islands | British Virgin Islands |
CHINA MEDICINE (HOLDINGS) LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT YEAR TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
LUXURIOUS ISLAND LIMITED | British Virgin Islands | British Virgin Islands |
EXCEED VENTURE CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
Chicane Consultants Ltd | British Virgin Islands | British Virgin Islands |
LANDPROFIT GROUP INC. | British Virgin Islands | British Virgin Islands |
REGAL PARADISE LIMITED | British Virgin Islands | British Virgin Islands |
ICE CHAMBER LIMITED | British Virgin Islands | British Virgin Islands |
FAITH OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
M.A.H. HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
TRAVEL SITE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EARTH CAPITAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Cathay International Water Works (Wuzhou No. 1) Limited | British Virgin Islands | British Virgin Islands |
JYP LIMITED | British Virgin Islands | British Virgin Islands |
SUPREME ISLAND INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GRAND OASIS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
NWI AllMedia Network (Holding) Limited | British Virgin Islands | British Virgin Islands |
NORTHWEST EQUITIES SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT SPEED CONSULTANTS INC. | British Virgin Islands | British Virgin Islands |
SPARKLE WORLDWIDE INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
JOYWORLD MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
ASIANET GROUP HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
ACHILLES CANDLE (INTERNATIONAL) COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
AZRAEL CORPORATION | British Virgin Islands | British Virgin Islands |
COSTA PULSE INC. | British Virgin Islands | British Virgin Islands |
Efatar Holdings (BVI) 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