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 |
---|---|---|
MASTER AUTHOR INC. | British Virgin Islands | British Virgin Islands |
IGC ENTERTAINMENT LIMITED | British Virgin Islands | British Virgin Islands |
Xplonet Investments Limited | British Virgin Islands | British Virgin Islands |
Sequoia Multi-Advisor Fund International Ltd. | British Virgin Islands | British Virgin Islands |
Starnet Investment Overseas Limited | British Virgin Islands | British Virgin Islands |
CHINA FINANCE NET LIMITED | British Virgin Islands | British Virgin Islands |
SPEED-TECH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
MATEMBA INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
CYBER ROUTE LIMITED | British Virgin Islands | British Virgin Islands |
Unifocus Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Chianti Investors Ltd | British Virgin Islands | British Virgin Islands |
Castello Investors Ltd | British Virgin Islands | British Virgin Islands |
SANALI CONSTRUCTION INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
Parsa Limited | British Virgin Islands | British Virgin Islands |
GENERAL LEGEND DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
UNIFUL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Blossom International Investments Ltd. | British Virgin Islands | British Virgin Islands |
GIRA MANAGEMENT SA | British Virgin Islands | British Virgin Islands |
Blue Dot Ventures Inc. | British Virgin Islands | British Virgin Islands |
MEDIA INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
API Holdings Limited | British Virgin Islands | British Virgin Islands |
Sandery Technology Limited | British Virgin Islands | British Virgin Islands |
PHYREA SLRD LTD. | British Virgin Islands | British Virgin Islands |
UNITED TECHNOLOGY MERGER ARBITRAGE LTD. | British Virgin Islands | British Virgin Islands |
EASESUN INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
JOYWISE INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
E-ONE HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WEALTHY STARS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ClearWorld Energy Limited | British Virgin Islands | British Virgin Islands |
SINO BRIGHT CONSULTANTS LIMITED ???????? | British Virgin Islands | British Virgin Islands |
KEY WOOD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Mars Entertainment Group Limited | British Virgin Islands | British Virgin Islands |
Woo Foong Hong Limited | British Virgin Islands | British Virgin Islands |
INTERNET LANE TRADING CORPORATION | British Virgin Islands | British Virgin Islands |
ALL PROFIT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HI-TECH WEALTH TRADING LIMITED | British Virgin Islands | British Virgin Islands |
CHINNEY CONTRACTORS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
YING HONG ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
OPTECH SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
OPTIMIST GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Paradise Reef Corp. | British Virgin Islands | British Virgin Islands |
E-TECH INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Insight Datacom Holdings Co., Ltd. | British Virgin Islands | British Virgin Islands |
G02FACTORY LTD. | British Virgin Islands | British Virgin Islands |
UNIMAX PROFITS LIMITED | British Virgin Islands | British Virgin Islands |
Peak Equity Worldwide Ltd. | British Virgin Islands | British Virgin Islands |
CYBER BEST TRADING LIMITED | British Virgin Islands | British Virgin Islands |
NEUWORLD CONSULTANCY LTD | British Virgin Islands | British Virgin Islands |
Legendary Assets Limited | British Virgin Islands | British Virgin Islands |
ONGOING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Allstars Investments Limited | British Virgin Islands | British Virgin Islands |
RICH ADVANCE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Lumiere Ventures Limited | British Virgin Islands | British Virgin Islands |
ORION GROUP INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SKYCITY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT ADVANCE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CELEBES DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
22/11 Corporation | British Virgin Islands | British Virgin Islands |
Waterfront Capital Inc. | British Virgin Islands | British Virgin Islands |
CHINA PETROLEUM LIMITED | British Virgin Islands | British Virgin Islands |
Front Industry Ltd | British Virgin Islands | British Virgin Islands |
WING SING TONG COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
SOUTH INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
INTEGRAL SOLUTIONS LTD. | British Virgin Islands | British Virgin Islands |
SOLUTIONS B&C LTD. | British Virgin Islands | British Virgin Islands |
Stock Capital Ltd | British Virgin Islands | British Virgin Islands |
GP ESOP INC. | British Virgin Islands | British Virgin Islands |
SMART HERO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Red8 Capital Ltd | British Virgin Islands | British Virgin Islands |
TOP LEGEND INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
TOP BERYL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
BLACK SPADE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SAMBA PLAZA LIMITED | British Virgin Islands | British Virgin Islands |
GRAND CREATOR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
BioEngineering Ltd | British Virgin Islands | British Virgin Islands |
Guo Ding Capital Ltd. | British Virgin Islands | British Virgin Islands |
EARN CHAMP INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MUSICAL NOTATION LIMITED | British Virgin Islands | British Virgin Islands |
NOBLE EMPIRE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MAGICAL RIDE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MAGICAL JOURNEY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Siam Capital Inc. | British Virgin Islands | British Virgin Islands |
HARVEST DESIRE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GAINMORETEX CO. LTD | British Virgin Islands | British Virgin Islands |
GRANDGLORY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Livewell International Limited | British Virgin Islands | British Virgin Islands |
Winfree Enterprises Limited | British Virgin Islands | British Virgin Islands |
GEMINI ISLAND LIMITED | British Virgin Islands | British Virgin Islands |
AUTO INSTRUMENT LIMITED | British Virgin Islands | British Virgin Islands |
VISTA MANAGEMENT HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
Nobel Soft Limited | British Virgin Islands | British Virgin Islands |
CRADLE COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
GEODE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PLAYWORLD PRODUCTS INC. | British Virgin Islands | British Virgin Islands |
GROWING WEALTH HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
Ruby Tower Corporation | British Virgin Islands | British Virgin Islands |
Pearl Tower Corporation | British Virgin Islands | British Virgin Islands |
S E A HOLDINGS (NZ) LIMITED | British Virgin Islands | British Virgin Islands |
WOOSAM CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
ADVANTAGE MANAGEMENT COMPANY 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