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
Officer | Linked to |
---|---|
IDEAL INTERNATIONAL HOLDINGS LTD. | British Virgin Islands |
NOVA BRIGHT INC | British Virgin Islands |
FEDS Development Ltd | British Virgin Islands |
Dew Meadow International Limited | British Virgin Islands |
Smartford Limited | British Virgin Islands |
The Capital Trust | British Virgin Islands |
Symphony of Wealth Limited | British Virgin Islands |
Top Grand Group Limited | British Virgin Islands |
SHINNING GROWTH INVESTMENT GROUP LIMITED | British Virgin Islands |
Beglobal Investments Limited | British Virgin Islands |
Proud Stars Limited | British Virgin Islands |
Good Business Holdings Limited | British Virgin Islands |
Gallery Time Limited | British Virgin Islands |
Genevrier Limited | British Virgin Islands |
Bee Lee Yeo | British Virgin Islands |
A,F, Sports (BVI) Inc. | British Virgin Islands |
STARLINE CIRCLE LIMITED | British Virgin Islands |
Taso International Company Limited | British Virgin Islands |
Ascend Concept Technology Limited | British Virgin Islands |
Soon Poong (BVI) Limited | British Virgin Islands |
Yu Family Limited | British Virgin Islands |
Caladon Holdings Limited | British Virgin Islands |
DESERT FLOWER ENTERPRISES LIMITED | British Virgin Islands |
Lili Investment Services Limited | British Virgin Islands |
Zen Offshore Limited | British Virgin Islands |
CHEER BEAUTY INTERNATIONAL LIMITED | British Virgin Islands |
Machine Soft Limited represented by Jinn-Woei Huang | British Virgin Islands |
Tyler Trading International Ltd | British Virgin Islands |
ACCORD UNITED INVESTMENTS LIMITED | British Virgin Islands |
Windrose Investments Limited | British Virgin Islands |
Gentle Year Limited | British Virgin Islands |
Macedon Capital Inc. | British Virgin Islands |
Eastwealth International Limited | British Virgin Islands |
Sino Mile Enterprise Limited | British Virgin Islands |
Results Group International Corp. Ltd | British Virgin Islands |
Earl Fraser | British Virgin Islands |
ASTAIRE FINANCE LIMITED | British Virgin Islands |
National Management Ltd | British Virgin Islands, Indonesia |
Orange Leaf Ltd | British Virgin Islands, Taiwan |
Wise Strategy Investments Limited | Australia, British Virgin Islands |
Bright City Group Corporation | British Virgin Islands, Indonesia |
DRAGON CITY INVESTMENT GROUP LTD | Singapore, British Virgin Islands |
Beijing Enterprises Treasury Company Limited | U.S. Virgin Islands, British Virgin Islands |
Power of Gold Corporation | Singapore, British Virgin Islands |
Energy Control Limited | Taiwan, British Virgin Islands |
Eight Apostles Limited | British Virgin Islands, South Africa |
Oakes Asset Development Ltd | British Virgin Islands, Singapore |
Launceton Enterprise Ltd | Singapore, British Virgin Islands |
Eljay Limited | Indonesia, British Virgin Islands |
Atherton Investment Group Limited | British Virgin Islands, Taiwan |
Shiny Crest International Limited | Hong Kong, British Virgin Islands |
ASIA INVESTMENT CAPITAL I LIMITED | British Virgin Islands, Indonesia |
Robinson Investment Group Limited | British Virgin Islands, Hong Kong |
Kirkcowan Limited | Hong Kong, British Virgin Islands |
Sanikh Networks Limited | British Virgin Islands, Sri Lanka |
Upcorp Limited | British Virgin Islands, Singapore |
T-Line Ltd | Indonesia, British Virgin Islands |
Cheston Investments Overseas Ltd | Singapore, British Virgin Islands |
Asia Consulting and Investment Limited | Indonesia, British Virgin Islands |
Sherper Limited | Indonesia, British Virgin Islands |
Crown Success Group Limited | Hong Kong, British Virgin Islands |
Masterclass Ltd | Indonesia, British Virgin Islands |
Capital Reserves Ltd | British Virgin Islands, Indonesia |
Meridian Pacific Trading Ltd | Indonesia, British Virgin Islands |
GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia, Italy, British Virgin Islands, United Arab Emirates |
WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands, Indonesia, India |
Zentry Ltd | British Virgin Islands, Indonesia, Russia |
Netcorp Securities Limited | Indonesia, Malaysia, British Virgin Islands |
Yeomun Ltd | Hong Kong, Singapore, United Arab Emirates, British Virgin Islands, Indonesia |
Managecorp Limited | Australia, India, Bahrain, British Virgin Islands |
Gurker Limited | Malaysia, Singapore, Indonesia, British Virgin Islands |
Appointcorp Limited | Malaysia, Indonesia, British Virgin Islands, Hong Kong, India |
Mermeden Ltd | Indonesia, Turkey, Singapore, India, British Virgin Islands |
Portcullis TrustNet (BVI) Limited | Thailand, British Virgin Islands, Indonesia, Singapore |
YEOMUN LTD | China, Indonesia, British Virgin Islands, Malaysia, Singapore, Russia, Australia |
Execorp Limited | Indonesia, Malaysia, China, Taiwan, India, British Virgin Islands, Singapore |
Portcullis Nominees (BVI) Limited | British Virgin Islands, Singapore, Thailand, France, Malaysia, Taiwan, Hong Kong, Indonesia |
Financecorp Limited | Taiwan, Singapore, Thailand, British Virgin Islands, Myanmar, India, Australia, Malaysia, Indonesia |
Trustcorp Limited | United States, Singapore, Japan, British Virgin Islands, United Kingdom, Hong Kong, Not identified, Thailand, Cook Islands |
Sharecorp Limited | Italy, Canada, Australia, United States, Philippines, South Korea, Mauritius, Guernsey, United Arab Emirates, Russia, Germany, Hong Kong, Kazakhstan, Taiwan, Japan, Thailand, Switzerland, China, Djibouti, Indonesia, Spain, British Virgin Islands, United Kingdom, Sri Lanka, Greece, India, Singapore, Malaysia, Not identified, Turkey |
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