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 |
---|---|---|
FORTE OVERSEAS HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
Sateri Copener Limited | British Virgin Islands | British Virgin Islands |
ELASTIC TALENT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WESTERN CENTURY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HARFORD VANTAGE LIMITED | British Virgin Islands | British Virgin Islands |
KESWIN TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Diamond Light Corporation | British Virgin Islands | British Virgin Islands |
KEY ENVIRONMENTAL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC ENERGY ENTERPRISES LTD | British Virgin Islands | British Virgin Islands |
Forrest Design & Associates Limited | British Virgin Islands | British Virgin Islands |
HORIZON ONE LIMITED | British Virgin Islands | British Virgin Islands |
Sun Ba International Corporation | British Virgin Islands | British Virgin Islands |
Assets Connexion Ltd | British Virgin Islands | British Virgin Islands |
Cougar Express Inc. | British Virgin Islands | British Virgin Islands |
A. BUSINESS LIMITED | British Virgin Islands | British Virgin Islands |
Titan Holdings International, Ltd. | British Virgin Islands | British Virgin Islands |
DARWINIAN GLOBAL ASSET MANAGEMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
JADE ISLAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SOUNDWIN SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GRAND ASIA (CHINA MEDIA) GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LOTUS WISH LIMITED | British Virgin Islands | British Virgin Islands |
GLORY ISLANDS LIMITED | British Virgin Islands | British Virgin Islands |
VNV BUSINESS SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
RAPID PROFIT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CAMELLIA INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ZetaTech Venture Limited | British Virgin Islands | British Virgin Islands |
Eton Venture Holdings Inc. | British Virgin Islands | British Virgin Islands |
BLAIR-SLOAN MONTGOMERY ASSET MANAGEMENT INCORPORATED | British Virgin Islands | British Virgin Islands |
O'NEXIS HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
E-Power Int l Group Corp. | British Virgin Islands | British Virgin Islands |
L & L (BVI) Business Consultants, Inc. | British Virgin Islands | British Virgin Islands |
KFPC Inc. | British Virgin Islands | British Virgin Islands |
ARTWAY PRODUCTS (CHINA) COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
NATURAL PROJECT LIMITED | British Virgin Islands | British Virgin Islands |
Bridge Consulting Ltd. | British Virgin Islands | British Virgin Islands |
PROFIT DYNAMIC LIMITED | British Virgin Islands | British Virgin Islands |
OPTIC DYNAMIC LIMITED | British Virgin Islands | British Virgin Islands |
Greater China Group Holdings Limited | British Virgin Islands | British Virgin Islands |
WISDOM ISLANDS LIMITED | British Virgin Islands | British Virgin Islands |
HIGHLIGHT DIGITAL INC. | British Virgin Islands | British Virgin Islands |
EVER ART GROUP INC. | British Virgin Islands | British Virgin Islands |
Power Tree International Limited | British Virgin Islands | British Virgin Islands |
COSTA RICA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
AVIDISC CRESTEC INTERINDO LTD | British Virgin Islands | British Virgin Islands |
WELLESLEY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CASTELLE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
EFL Management Limited | British Virgin Islands | British Virgin Islands |
GRAND CAPITAL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Green Triton Ltd | British Virgin Islands | Not identified, British Virgin Islands |
CHIGO AIRCON LTD. | British Virgin Islands | British Virgin Islands |
Goldenpointe Overseas Ltd. | British Virgin Islands | British Virgin Islands |
HannSpree Asia Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Yu Hong International Investment Limited | British Virgin Islands | British Virgin Islands |
Peckshire Corporation | British Virgin Islands | British Virgin Islands |
Fairhaven Universal Ltd | British Virgin Islands | British Virgin Islands |
Kuasa Kita Inc | British Virgin Islands | British Virgin Islands |
ATLANTIC SHIPPING CONSULTATION LTD. | British Virgin Islands | British Virgin Islands |
TOMA INTERNATIONAL PTY LTD. | British Virgin Islands | British Virgin Islands |
BRITAIN NOVELI (INT'L) INVESTMENT HOLDING LTD | British Virgin Islands | British Virgin Islands |
BEST DRAGON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
EMPIRE HARVEST DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
TREASURE HUNT LIMITED | British Virgin Islands | British Virgin Islands |
FULLY POINT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Communication Central Holdings Limited | British Virgin Islands | British Virgin Islands |
ALWAYS BRIGHT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
STARALL GROUP ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
PRIME SKY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
EVER SHINING HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
FURAMA VENTURES INC. | British Virgin Islands | British Virgin Islands |
GOETZ ASIA LIMITED | British Virgin Islands | British Virgin Islands |
SOFFIE LIMITED | British Virgin Islands | British Virgin Islands |
FORTUNE EXPRESS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
UNIGLOW INTERNATIONAL SERVICES LTD | British Virgin Islands | British Virgin Islands |
CENTERED TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
WEALTH ART DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SKY WEALTH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Cherry Tree Housing Inc. | British Virgin Islands | British Virgin Islands |
Parkmead Group Limited | British Virgin Islands | British Virgin Islands |
EVERBRIGHT TECH LIMITED | British Virgin Islands | British Virgin Islands |
ASIAN COMMERCE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
LAKE HEIGHTS INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
SHUN FAIR LIMITED | British Virgin Islands | British Virgin Islands |
ZIRCON TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KINGSTON CONSULTANTS OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
INVESTMENT HOLDING GROUP INC. | British Virgin Islands | British Virgin Islands |
Bridgewater Worldwide (Offshore) Ltd. | British Virgin Islands | British Virgin Islands |
Property Fiduciaries Corporation | British Virgin Islands | British Virgin Islands |
SKY UNION DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WESTERN METAL PRODUCTS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Golden Wallace Holdings Inc. | British Virgin Islands | British Virgin Islands |
Milton Capital Ventures, SA | British Virgin Islands | British Virgin Islands |
China City Gas Development Holdings Limited | British Virgin Islands | British Virgin Islands |
Coalgate Ventures Co., Ltd | British Virgin Islands | British Virgin Islands |
Eastlake Holdings Group Ltd | British Virgin Islands | British Virgin Islands |
Ingleside Overseas Limited | British Virgin Islands | British Virgin Islands |
Baylee Worldwide Services Inc. | British Virgin Islands | British Virgin Islands |
South Park Investments Ltd | British Virgin Islands | British Virgin Islands |
CASA GOLDA LIMITED | British Virgin Islands | British Virgin Islands |
Marsfield Enterprises Limited | British Virgin Islands | British Virgin Islands |
KOBAL GROUP, Inc. | 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