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 |
---|---|---|
TOTAL ONLINE LIMITED | British Virgin Islands | British Virgin Islands |
ALLIED TITAN LIMITED | British Virgin Islands | British Virgin Islands |
Watermill Development Pte Ltd | British Virgin Islands | British Virgin Islands |
I.T.D. Limited | British Virgin Islands | British Virgin Islands |
Linhill Ventures Limited | British Virgin Islands | British Virgin Islands |
EURO-ASIA INFRA CAPITAL INCORPORATED | British Virgin Islands | British Virgin Islands |
Sahireya Group Ltd. | British Virgin Islands | British Virgin Islands |
Dickson Construction (China) Limited | British Virgin Islands | British Virgin Islands |
SYNERACT CONSULTANCY INC. | British Virgin Islands | British Virgin Islands |
SPLENDID SUCCESS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT INDEX LIMITED | British Virgin Islands | British Virgin Islands |
General Lite-Up Group Corp. | British Virgin Islands | British Virgin Islands |
TAIWEI COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
ICEBERG UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
RED CORAL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Tropical Haven Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Cardwell Capital Ltd. | British Virgin Islands | British Virgin Islands |
JUEMAIL LTD | British Virgin Islands | British Virgin Islands |
Azure Dream Holdings Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
MAGIC STAR INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Arrk Mold Engineering Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
SWANK INTERNATIONAL HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
ASIA GUIDE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SEMMI (B.V.I.) Corporation | British Virgin Islands | Cayman Islands, British Virgin Islands |
ROOT PHARMACEUTICAL LIMITED | British Virgin Islands | British Virgin Islands |
Rangi Management Limited | British Virgin Islands | British Virgin Islands |
Oriental Development Management Ltd. | British Virgin Islands | British Virgin Islands |
R & P Holdings Company Limited | British Virgin Islands | British Virgin Islands |
Karl China Venture Capital Management Inc. | British Virgin Islands | British Virgin Islands |
SPIRIT THINKING LIMITED | British Virgin Islands | British Virgin Islands |
WZ International Limited | British Virgin Islands | British Virgin Islands |
BONWALL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Bailey International Group Limited | British Virgin Islands | British Virgin Islands |
Winaki Consultants Limited | British Virgin Islands | British Virgin Islands |
HEALTH PIECE LIMITED | British Virgin Islands | British Virgin Islands |
FLC HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WINPATH DIGITAL LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
MASTERLAND GROUP INC. | British Virgin Islands | British Virgin Islands |
Asia Investment Advisers LTD. | British Virgin Islands | British Virgin Islands |
Millwood Trading Offshore Limited | British Virgin Islands | British Virgin Islands |
Paul McCormick Ltd | British Virgin Islands | British Virgin Islands |
PUISSANCE 3 SA | British Virgin Islands | British Virgin Islands |
Chance International Group Limited | British Virgin Islands | British Virgin Islands |
Furama Industrial Limited | British Virgin Islands | British Virgin Islands |
CNT- SAFARI FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Charmy Media Ltd. | British Virgin Islands | British Virgin Islands |
POWER SPEED INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Braintree Consultants Limited | British Virgin Islands | British Virgin Islands |
Kenetic Power Offshore Inc. | British Virgin Islands | British Virgin Islands |
Riverdale Worldwide Inc. | British Virgin Islands | British Virgin Islands |
Tulippe Universal Ltd | British Virgin Islands | British Virgin Islands |
Active Sashay Limited | British Virgin Islands | British Virgin Islands |
GOLDEN CONCORD ENERGY INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
L Continuum Capital Corporation | British Virgin Islands | British Virgin Islands |
Pure Licensing Limited | British Virgin Islands | British Virgin Islands |
EASTERN POINT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
GOAL WISH LIMITED | British Virgin Islands | British Virgin Islands |
WISDOM SUCCESS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
LUXBIZ INVESTMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
ZESTOCK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DOUBLE SURPLUS TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
KING GLORY CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
KADA DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PULLMAN RV LIMITED | British Virgin Islands | British Virgin Islands |
SINO JADE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ROSE TREASURE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RAINFUL TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
LAND GLORY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Orion Shipping & Chartering Ltd. | British Virgin Islands | British Virgin Islands |
Charleston Development Services Inc. | British Virgin Islands | British Virgin Islands |
SYSTEM BEST DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SMARTFIELD EXPRESS LIMITED | British Virgin Islands | British Virgin Islands |
Nottingdale Group Incorporated | British Virgin Islands | British Virgin Islands |
WOODGROVE OVERSEAS LTD | British Virgin Islands | British Virgin Islands |
4G Networks Ltd | British Virgin Islands | British Virgin Islands |
GLOBE SPREAD LIMITED | British Virgin Islands | British Virgin Islands |
CONCEPT CITY SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Yacht Group Ltd | British Virgin Islands | British Virgin Islands |
Roosevelt China Investments Corporation | British Virgin Islands | British Virgin Islands |
SINO ASSET SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
SUPERB CAPITAL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
RBZZ COMPANY LTD. | British Virgin Islands | British Virgin Islands |
Peninsula Finance Holdings Ltd | British Virgin Islands | British Virgin Islands |
ONWARD ACTION HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Aluwick Management Limited | British Virgin Islands | British Virgin Islands |
Brighton Overseas International Incorporated | British Virgin Islands | British Virgin Islands |
New York Group Limited | British Virgin Islands | British Virgin Islands |
TREASURE BASE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LOYAL FAITH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HERO SPIRIT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JASMINE ISLAND LIMITED | British Virgin Islands | British Virgin Islands |
JUNESTEEL INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands |
BISHOPTOWN OFFSHORE INCORPORATED | British Virgin Islands | British Virgin Islands |
CASTLEBRIDGE OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
WELSH OVERSEAS HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
SMOOTH GLOBAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TARBERT TRADE CORPORATION | British Virgin Islands | British Virgin Islands, Not identified |
DEXON TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Global Tiger Assets Management Ltd. | British Virgin Islands | British Virgin Islands |
GLOBAL CURRENCY 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