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 |
---|---|---|
Petroline International Group Incorporated | British Virgin Islands | British Virgin Islands |
LANDRIDER DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
FINE UNION MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
SMART FIELD SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
APOGEE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
JADE PROFIT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SINO JADE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FUNFAIR ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
IRM Investments Inc. | British Virgin Islands | British Virgin Islands |
WINNING CHANCE LIMITED | British Virgin Islands | British Virgin Islands |
Asian Market Access Limited | British Virgin Islands | British Virgin Islands |
SINO PALACE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ZELTEX INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
ALLAND MARKETING LTD. | British Virgin Islands | British Virgin Islands |
Tse’s Pharmaceutical Limited | British Virgin Islands | British Virgin Islands |
Chelmsford Investments Group Limited | British Virgin Islands | British Virgin Islands |
Tiptree Offshore Incorporated | British Virgin Islands | British Virgin Islands |
ETERNAL BRIGHT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Formula One Universal Limited | British Virgin Islands | British Virgin Islands |
Junghua Life Sciences Limited | British Virgin Islands | British Virgin Islands |
Haina Overseas Co., Ltd | British Virgin Islands | British Virgin Islands |
VB Development Limited | British Virgin Islands | British Virgin Islands |
Cranley Asia Holdings Limited | British Virgin Islands | British Virgin Islands |
Thompson Worldwide Group Inc. | British Virgin Islands | British Virgin Islands |
Amercit International Inc | British Virgin Islands | British Virgin Islands |
GLOBAL GLORIOUS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
BTL HOLDINGS (BVI) Limited | British Virgin Islands | British Virgin Islands |
EAST GLOBE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
TIMES INFO DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
MUSIC WORLD INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Minglun Pharmaceutical Group Limited | British Virgin Islands | British Virgin Islands |
LINK ZONE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GRAND CHARM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Dew Meadow International Limited | British Virgin Islands | British Virgin Islands |
Miramonte Technologies Inc | British Virgin Islands | British Virgin Islands |
FAME MERIT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SUPER HERO DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
MEGA PRICE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SKY TALENT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
STANDARD FORTUNE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
CENTURY ENVIRO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LE MARCHE LIMITED | British Virgin Islands | British Virgin Islands |
SMART HARVEST INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FAIR TALENT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
HERO KING SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Arya Group Limited | British Virgin Islands | British Virgin Islands |
FERRINGTON INVESTMENTS GROUP INC. | British Virgin Islands | British Virgin Islands |
LEFORD INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
SKYGROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SMART GOAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CENTRE POINT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FENG SHENG INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CLEVER CHOICE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
INFO TREASURE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WINFORD MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
JUNGHUA INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BILLION HONEST TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
ELASTIC FAME INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PRINCE ISLANDS LIMITED | British Virgin Islands | British Virgin Islands |
RPI Communications Group Limited | British Virgin Islands | British Virgin Islands |
PURLEY HOLDINGS CORPORATION | British Virgin Islands | British Virgin Islands |
John Smith American Medicine Institute Inc. | British Virgin Islands | British Virgin Islands |
CABLE TOWER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Ding Feng Textile Machinery Manufacturing & Maintenance Co. Ltd. | British Virgin Islands | British Virgin Islands |
KENPARK INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LEE HEDGES & COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Scenic Worldwide Limited | British Virgin Islands | British Virgin Islands |
Orient-Express Management Ltd | British Virgin Islands | British Virgin Islands |
Expedience Systems Limited | British Virgin Islands | British Virgin Islands |
PRIME OIL INC. | British Virgin Islands | British Virgin Islands |
AMBER LAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Siam Canadian (China) Limited | British Virgin Islands | British Virgin Islands |
International Food Marketing Consultants Limited | British Virgin Islands | British Virgin Islands |
SPOTLIGHT INTERNATIONAL GROUP LMITED | British Virgin Islands | British Virgin Islands |
CULEBRA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DESIGN PAGE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
KC POWER LIMITED | British Virgin Islands | British Virgin Islands |
GENTLE SMILE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CNOOC Muturi Holding Limited | British Virgin Islands | British Virgin Islands |
International Forestry Limited | British Virgin Islands | British Virgin Islands |
FEDERAL WORK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MORNING PRAYER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CNOOC Wiriagar Holding Limited | British Virgin Islands | British Virgin Islands |
ALLCARS LIMITED | British Virgin Islands | British Virgin Islands |
ROSE FOREST INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
EAST GLORY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
A Link Network International Limited | British Virgin Islands | British Virgin Islands |
Cityscape Capital Group Ltd | British Virgin Islands | British Virgin Islands |
Fairmont Ventures Group Limited | British Virgin Islands | British Virgin Islands |
BisMark Investments Corporation | British Virgin Islands | British Virgin Islands |
JIN PENG OVERSEAS INVESTMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
EXPRESS TRIP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PIC International Consultancy Corp. | British Virgin Islands | British Virgin Islands |
ASTER GARDEN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ITP RECRUITMENT LTD. | British Virgin Islands | British Virgin Islands |
BLUE SOLUTIONS TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
SHING TAK SHOPPING MALL CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
FOCUS CENTRAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Sub Iron Group Ltd. | British Virgin Islands | British Virgin Islands |
GEN-B INTERNATIONAL CORP. | British Virgin Islands | Cayman 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