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 |
---|---|---|
Redman Investments Limited | British Virgin Islands | Not identified, British Virgin Islands |
MPS Fund Administration Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Borneo Green Protector Inc. | British Virgin Islands | Not identified, British Virgin Islands |
Manhattan Plus Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Aristoncom Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Lodestar Management Group Inc. | British Virgin Islands | Not identified, British Virgin Islands |
Prime Management Group Ltd | British Virgin Islands | Not identified, British Virgin Islands |
National Management Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Fairmount Realty Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Edgemere Services Ltd | British Virgin Islands | Not identified, British Virgin Islands |
First Services Assets Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Beaumaris Trust | British Virgin Islands | Not identified, British Virgin Islands |
Caribbean Forest Limited | British Virgin Islands | British Virgin Islands, Not identified |
Herrix Assets Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Infogram Telemedia Pte Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Tuscan Asset Ltd | British Virgin Islands | British Virgin Islands, Not identified |
E-Vest Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Sheppard Investments Ltd | British Virgin Islands | Not identified, British Virgin Islands |
EpiPlus Corporation | British Virgin Islands | Not identified, British Virgin Islands |
Sapphire Millenium Ltd | British Virgin Islands | British Virgin Islands, Not identified |
East Asia Administration Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Trailblazer Enterprises Limited | British Virgin Islands | British Virgin Islands, Not identified |
Hatch Holdings Limited | British Virgin Islands | British Virgin Islands, Not identified |
Enrich Trading Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Sapphire Link Ltd | British Virgin Islands | Not identified, British Virgin Islands |
GS Asian Countries Fund Management Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Garner Assets Ltd | British Virgin Islands | Not identified, British Virgin Islands |
GS Asian Countries Fund Ltd. | British Virgin Islands | Not identified, British Virgin Islands |
Servicemark Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Intertrade Marketing Ltd | British Virgin Islands | British Virgin Islands, Not identified |
GS Asian Countries Fund Administration Ltd | British Virgin Islands | British Virgin Islands, Not identified |
G-Group Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Frontline Technologies Inc. | British Virgin Islands | British Virgin Islands, Not identified |
Emberhue Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Saha Properties Limited | British Virgin Islands | Not identified, British Virgin Islands |
Seagreen Asean Ltd | British Virgin Islands | British Virgin Islands, Not identified |
EasiAsset Investments Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Conquest Union Ltd | British Virgin Islands | Not identified, British Virgin Islands |
First Asset International Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Pendleton Asset Management Ltd | British Virgin Islands | British Virgin Islands, Not identified |
KRK International Ltd | British Virgin Islands | British Virgin Islands, Not identified |
IN-COME HOLDINGS LTD | British Virgin Islands | Not identified, British Virgin Islands |
Millennium International Assets Corporation | British Virgin Islands | British Virgin Islands, Not identified |
Royce Development Holdings Limited | British Virgin Islands | British Virgin Islands, Not identified |
Four Seasons Assets Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Heritage Band Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Capital Building Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Net Results Ltd | British Virgin Islands | British Virgin Islands, Not identified |
PointeGrasse Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Hi-Power Investment Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Masterclass Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Oakes Asset Development Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Novotel Realty Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Equs Management Inc. | British Virgin Islands | Not identified, British Virgin Islands |
Middleton Assets Limited | British Virgin Islands | British Virgin Islands, Not identified |
Great Heritage Inc. | British Virgin Islands | British Virgin Islands, Not identified |
Liquid Assets Capital Inc. | British Virgin Islands | British Virgin Islands, Not identified |
I Corporation | British Virgin Islands | Not identified, British Virgin Islands |
Jubilee Limited | British Virgin Islands | Not identified, British Virgin Islands |
Velvet Star Limited | British Virgin Islands | British Virgin Islands, Not identified |
Sanyashin Holding Inc | British Virgin Islands | Not identified, British Virgin Islands |
Chapel Inc | British Virgin Islands | Not identified, British Virgin Islands |
Eurovision Investments Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Equities Inc. | British Virgin Islands | British Virgin Islands, Not identified |
Linden Worldwide Limited | British Virgin Islands | British Virgin Islands, Not identified |
MPS Fund Management Ltd | British Virgin Islands | British Virgin Islands, Not identified |
FreeHill Management Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Pattison Park Limited | British Virgin Islands | British Virgin Islands, Not identified |
ERICKHILL PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands, Not identified |
NEURAL PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands, Not identified |
CANNOCK CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands, Not identified |
KINGRICH ASSETS LIMITED | British Virgin Islands | Not identified, British Virgin Islands |
JADE PROPERTY LTD. | British Virgin Islands | Not identified, British Virgin Islands |
Westrade Enterprise Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Great Harvest Holdings Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Merrylands Investments Development Co., Limit | British Virgin Islands | British Virgin Islands, Not identified |
VANSEL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Not identified |
MALTESE CAPITAL LIMITED | British Virgin Islands | British Virgin Islands, Not identified |
Aviva Global Enterprise Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Venlor Enterprises Limited | British Virgin Islands | British Virgin Islands, Not identified |
Zentral Equity Corporation | British Virgin Islands | British Virgin Islands, Not identified |
Active Enterprise Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Assetgold Trading Ltd | British Virgin Islands | Not identified, British Virgin Islands |
LEO-CITY GROUP LTD | British Virgin Islands | Not identified, British Virgin Islands |
Cloverleaf International Services Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Leopard Strike Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Horizon Green Company Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Red Earth Company Group Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Baggins Universal Ltd | British Virgin Islands | Not identified, British Virgin Islands |
GENUINE CHAMP LIMITED | British Virgin Islands | Not identified, British Virgin Islands |
Itreremagi Inc. | British Virgin Islands | Not identified, British Virgin Islands |
Snowy River Group Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Blue Dragon Investment Holdings Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Quest Evolution Limited | British Virgin Islands | British Virgin Islands, Not identified |
Abundance 8 Universal Ltd | British Virgin Islands | Singapore, Not identified, British Virgin Islands |
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