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 |
---|---|---|
Longflow (China) Limited | British Virgin Islands | British Virgin Islands |
MOONSTONE GROUP INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
LYNWOOD DEVELOPMENT HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
Continent Logistics Limited | British Virgin Islands | British Virgin Islands |
SILVER CANDOR LIMITED | British Virgin Islands | British Virgin Islands |
LUSTRE JADE LIMITED | British Virgin Islands | British Virgin Islands |
WORLDLINK INTERNATIONAL INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
ALL PASS ASIA (BVI) CO., LTD. | British Virgin Islands | British Virgin Islands |
SPLENDOR MARITIME PTE LTD. | British Virgin Islands | British Virgin Islands |
BIO INFORMATION INC. | British Virgin Islands | British Virgin Islands |
VEGAS ISLAND LIMITED | British Virgin Islands | British Virgin Islands |
GENERAL CHAMBER LIMITED | British Virgin Islands | British Virgin Islands |
INVESTOR DECISION TECHNOLOGY INC. | British Virgin Islands | British Virgin Islands |
DRAGON ORIENTAL LIMITED | British Virgin Islands | British Virgin Islands |
LATHAM UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
CORRECT POSITION LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC DREAM CORPORATION | British Virgin Islands | British Virgin Islands |
AGHA Limited | British Virgin Islands | British Virgin Islands |
WORLD TOWER DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
BMI Venture Partners Limited | British Virgin Islands | British Virgin Islands |
NOBLE ISLANDS INT'L GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Rexton Consultancy Ltd | British Virgin Islands | British Virgin Islands |
DSK Holdings, Ltd. | British Virgin Islands | British Virgin Islands |
Aroma Consumer Product Co., Ltd. | British Virgin Islands | British Virgin Islands |
CHELTEN FORCE LIMITED | British Virgin Islands | British Virgin Islands |
STAR LEGEND OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
Keymark Holdings Limited | British Virgin Islands | British Virgin Islands |
BIO PROFIT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUPREME TRADE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DAKOTA SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
METRO FAIR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GRACE SHINE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Montpelier International Group Ltd | British Virgin Islands | British Virgin Islands |
Success Capital Pte Ltd | British Virgin Islands | British Virgin Islands |
Tech Label (BVI) Corp. | British Virgin Islands | British Virgin Islands |
CAMPDEN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Golden Star Group Limited | British Virgin Islands | British Virgin Islands |
HERO EXPRESS TECHNOLOGY INC. | British Virgin Islands | British Virgin Islands |
FAITHWAY OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
TIMES INFO LIMITED | British Virgin Islands | British Virgin Islands |
ASSETS FOUNDATION SERVICES INC. | British Virgin Islands | British Virgin Islands |
BIO CHARITY LIMITED | British Virgin Islands | British Virgin Islands |
ROSE LAND LIMITED | British Virgin Islands | British Virgin Islands |
LEO OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
SQUARE PROFIT GROUP INC. | British Virgin Islands | British Virgin Islands |
LAVENDER VALLEY LIMITED | British Virgin Islands | British Virgin Islands |
GOLD PEAK FAR EAST LIMITED | British Virgin Islands | British Virgin Islands |
IGCS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
E-DIAMOND COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
SALUBRITY HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
BUXTON DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
BESTON CHEMICAL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
UWC GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
ESTUARY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ASIA ANGEL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ORIENTAL TRADE DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
CHINALINES INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Palmettos Corporation | British Virgin Islands | British Virgin Islands |
HARBOUR CHEERS LIMITED | British Virgin Islands | British Virgin Islands |
WORLD PRODUCERS LIMITED | British Virgin Islands | British Virgin Islands |
Bulk Trade International Limited | British Virgin Islands | British Virgin Islands |
VOTIRE MANAGEMENT PTE LTD | British Virgin Islands | British Virgin Islands |
BON RICHE ENTERPRISES LTD | British Virgin Islands | British Virgin Islands |
FUTURE-LINK SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TOPIC DEVELOPMENT CORPORATION | British Virgin Islands | British Virgin Islands |
Zyphir Limited | British Virgin Islands | British Virgin Islands |
COLLECTIBLES WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
COMMERCIAL KINGDOM LIMITED | British Virgin Islands | British Virgin Islands |
HEALTH RIDER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ANGEL CAPITAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SINO LOGISTIC HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
REALIGHT INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KING PROFIT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
ORIENT HERO ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CHIH SHIN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ECD Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
MINARET INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
KING UNION HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MY Capital Group Limited | British Virgin Islands | British Virgin Islands |
IMPERIAL PROFIT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
MARBLE WORLD LIMITED | British Virgin Islands | British Virgin Islands |
ROLLINGDALE LIMITED | British Virgin Islands | British Virgin Islands |
MAXIWAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FAITHWAY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Global Link Holdings Group Corp. | British Virgin Islands | British Virgin Islands |
DIAMOND PROFIT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LW2 Corp. | British Virgin Islands | British Virgin Islands |
International Vehicle Trading Limited | British Virgin Islands | British Virgin Islands |
TresScorp Investment Ltd. | British Virgin Islands | British Virgin Islands |
BROAD BILLION HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Partnership Promotions International Inc. | British Virgin Islands | British Virgin Islands |
Festiv Group Limited | British Virgin Islands | British Virgin Islands |
Willow Creek Limited | British Virgin Islands | British Virgin Islands |
JRB BLOOMING TEXTILE CORP. | British Virgin Islands | British Virgin Islands |
DONNAR NEW TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
PROUD HONOUR LIMITED | British Virgin Islands | British Virgin Islands |
BESTSELLER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TOPIC INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
NET MILE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
MIAMI INTERNATIONAL SERVICES 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