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 |
---|---|---|
BCIC Internasional Ltd | British Virgin Islands | Not identified, British Virgin Islands |
TARBERT TRADE CORPORATION | British Virgin Islands | British Virgin Islands, Not identified |
M International Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Baxendale Power Limited | British Virgin Islands | Not identified, British Virgin Islands |
Treasure Trade Ltd | British Virgin Islands | British Virgin Islands, Not identified |
NewAsia United Venture Corp | British Virgin Islands | Not identified, British Virgin Islands |
Asia Channel Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Transpacific International Holdings Ltd. | British Virgin Islands | British Virgin Islands, Not identified |
Bond Reserves Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Forest Green International Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Bloomvale Investments Ltd | British Virgin Islands | British Virgin Islands, Not identified |
CYBERSAIL ASSOCIATES LIMITED | British Virgin Islands | Not identified, British Virgin Islands |
Mullewa Limited | British Virgin Islands | Not identified, British Virgin Islands |
Nagabet Ltd | British Virgin Islands | Not identified, British Virgin Islands |
KOVEL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Not identified |
Astor Capital Services Inc. | British Virgin Islands | British Virgin Islands, Not identified |
Goldenpointe Consultants Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Wealth Alliance Ltd | British Virgin Islands | Not identified, British Virgin Islands |
IWS Engineering Ltd. | British Virgin Islands | Not identified, British Virgin Islands |
Orion International Group Inc. | British Virgin Islands | British Virgin Islands, Not identified |
GLASTECH VENTURES INC. | British Virgin Islands | British Virgin Islands, Not identified |
STARMIX GROUP LIMITED | British Virgin Islands | British Virgin Islands, Not identified |
Twin Buffalo Investment Co. Ltd | British Virgin Islands | Not identified, British Virgin Islands |
SOLOMON INVESTMENTS GROUP LIMITED | British Virgin Islands | Not identified, British Virgin Islands |
ENRICH DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands, Not identified |
DestinAsian Communications Ltd. | British Virgin Islands | British Virgin Islands, Not identified |
Acemark Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Wellexy Limited | British Virgin Islands | Not identified, British Virgin Islands |
Equiflux International Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Equs Group Inc. | British Virgin Islands | British Virgin Islands, Not identified |
Straits Avenue Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Bayon Airlines Ltd | British Virgin Islands | Not identified, British Virgin Islands |
EVERICH HOLDINGS TRADING LTD. | British Virgin Islands | British Virgin Islands, Not identified |
Horizon Ventures Group Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Investment Services Group Inc. | British Virgin Islands | British Virgin Islands, Not identified |
Quay Class Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Merriwin Services Ltd | British Virgin Islands | Not identified, British Virgin Islands |
iMpression Worldwide Inc. | British Virgin Islands | British Virgin Islands, Not identified |
Endow Holdings Limited | British Virgin Islands | Not identified, British Virgin Islands |
Eaton Investments Holdings Limited | British Virgin Islands | British Virgin Islands, Not identified |
Kenton Overseas Limited | British Virgin Islands | British Virgin Islands, Not identified |
Star-Biz Ltd | British Virgin Islands | British Virgin Islands, Not identified |
VASTRANK PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands, Not identified |
INTERNET PROPERTY LTD. | British Virgin Islands | Not identified, British Virgin Islands |
GoldHarvest Premier Services Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Power Premier Ltd | British Virgin Islands | British Virgin Islands, Not identified |
X-Tra International Limited | British Virgin Islands | Not identified, British Virgin Islands |
ICM Holdings Ltd | British Virgin Islands | Not identified, British Virgin Islands |
World Assets Trading Ltd | British Virgin Islands | British Virgin Islands, Not identified |
E-Trade Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Sequel Management Ltd | British Virgin Islands | British Virgin Islands, Not identified |
World Resources Assets Ltd | British Virgin Islands | Not identified, British Virgin Islands |
E-Straits Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Eastwoods Trading Group Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Global-1 Assets Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Tangerine Time Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Sunrise Assets Holdings Limited | British Virgin Islands | British Virgin Islands, Not identified |
Spring Source Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Quay Capital Ltd | British Virgin Islands | Not identified, British Virgin Islands |
FOUNTAIN SILVER INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands, Not identified |
Ambergold Capital Assets Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Espri Assets Limited | British Virgin Islands | British Virgin Islands, Not identified |
Vien Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Hellenic Ocean Ltd. | British Virgin Islands | Not identified, British Virgin Islands |
Walgren Trading Limited | British Virgin Islands | Not identified, British Virgin Islands |
Roxborg Limited | British Virgin Islands | British Virgin Islands, Not identified |
W & P Inc. | British Virgin Islands | British Virgin Islands, Not identified |
Asset Finance Services Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Green Triton Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Silver Sphere Pte Limited | British Virgin Islands | British Virgin Islands, Not identified |
Excel Investments Group Holdings Inc. | British Virgin Islands | British Virgin Islands, Not identified |
Blue Metal International Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Insight Assets Management Ltd | British Virgin Islands | British Virgin Islands, Not identified |
SBN Investments Ltd | British Virgin Islands | Not identified, British Virgin Islands |
LIBRA VISION TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, Not identified |
Britestar International Limited | British Virgin Islands | British Virgin Islands, Not identified |
JAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Not identified |
Golden Dragon Services Inc. | British Virgin Islands | British Virgin Islands, Not identified |
Diamond Millenium Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Sun Holdings Trading Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Roman Gold Assets Limited | British Virgin Islands | British Virgin Islands, Not identified |
Magenta Assets Holdings Limited | British Virgin Islands | British Virgin Islands, Not identified |
EastPac Group Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Sovereign Square Ltd | British Virgin Islands | Not identified, British Virgin Islands |
EUROSUB PROPERTIES LIMITED | British Virgin Islands | Not identified, British Virgin Islands |
ANCORSTREAM PROPERTIES LIMITED | British Virgin Islands | Not identified, British Virgin Islands |
MULTIWAY TRADING LIMITED | British Virgin Islands | British Virgin Islands, Not identified |
Broad Vision Capital Investments Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Capital Trading Management Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Garvestone Investments Limited | British Virgin Islands | British Virgin Islands, Not identified |
Capital Call Ltd | British Virgin Islands | Not identified, British Virgin Islands |
I Management Services Inc. | British Virgin Islands | British Virgin Islands, Not identified |
Trac Capital Group Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Eight Investments Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Tower Tracks Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Aseana Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Dominant Group Holdings Inc. | British Virgin Islands | British Virgin Islands, Not identified |
Prosperity Group Venture Ltd | British Virgin Islands | British Virgin Islands, Not identified |
APTCOM Corporation | British Virgin Islands | Not identified, British Virgin Islands |
Transpacific Investments Ltd. | British Virgin Islands | British Virgin Islands, Not identified |
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Take the surveyThere 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