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 |
---|---|---|
JASON DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUPERIOR UNIT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
WINNING REWARD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BASE HARVEST CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
YSS ETERNAL LIMITED | British Virgin Islands | British Virgin Islands |
PETROCHEMICAL ENGINEERING TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Heathcote Overseas Ltd | British Virgin Islands | British Virgin Islands |
Hibiscus Bay Investments Ltd | British Virgin Islands | British Virgin Islands |
Lucky Way International Group Limited | British Virgin Islands | British Virgin Islands |
SMAC Ltd | British Virgin Islands | British Virgin Islands |
Brown Lake Finance Ltd | British Virgin Islands | British Virgin Islands |
Benington Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Atherton International Ltd | British Virgin Islands | British Virgin Islands |
Hill High International Ltd | British Virgin Islands | British Virgin Islands |
ISK INTERNATIONAL SHARES COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
COASTAL TOWN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HAPPY ENERGY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SILVERBIRD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PRIME SCORE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
STAR LEGEND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GOLD SMART INTERNATIONAL INDUSTRIAL GROUP CO., LIMITED | British Virgin Islands | British Virgin Islands |
ELITIST WEALTH INVESTMENT CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
Great Route Corporation | British Virgin Islands | British Virgin Islands |
Noble Pacific Technologies Ltd | British Virgin Islands | British Virgin Islands |
Gowell Universal Ltd | British Virgin Islands | British Virgin Islands |
Studley Park Limited | British Virgin Islands | British Virgin Islands |
Andiamo Capital Ltd | British Virgin Islands | British Virgin Islands |
Rotto Universal Ltd | British Virgin Islands | British Virgin Islands |
Osprey Finance Ltd | British Virgin Islands | British Virgin Islands |
Rothbury Worldwide Inc. | British Virgin Islands | British Virgin Islands |
Jumbo International Consultants Ltd | British Virgin Islands | British Virgin Islands |
Prime Trilogy Limited | British Virgin Islands | British Virgin Islands |
Blue Bearing II Ltd | British Virgin Islands | British Virgin Islands |
Good Health Partner Corporation | British Virgin Islands | British Virgin Islands |
F&T Investments Ltd | British Virgin Islands | British Virgin Islands |
Laverton Worldwide Ltd | British Virgin Islands | British Virgin Islands |
The BAJC Holding Company Inc. | British Virgin Islands | British Virgin Islands |
FORTUNE ENERGY & RESOURCE INC. | British Virgin Islands | British Virgin Islands |
LICO GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MANTON TRADING (HONG KONG) LIMITED | British Virgin Islands | British Virgin Islands |
Bangwelu International Development Co., Ltd. | British Virgin Islands | British Virgin Islands |
NAVIAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AWS HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
GREAT UNITY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
EASE SEASON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MELLOW GRAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Hong De Shipping Company Limited | British Virgin Islands | British Virgin Islands |
SABAOTH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LONGJIE MEDIA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HENRY REFRACTORIES MINERAL LIMITED | British Virgin Islands | British Virgin Islands |
PROMOTA CHINA LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN CROSS TRADING DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ABC FINANCIAL SOLUTIONS LTD | British Virgin Islands | British Virgin Islands |
SUPER RAYA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ORIENTAL ELECTRONICS CO., LTD. | British Virgin Islands | British Virgin Islands |
ORCA INTERNATIONAL ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
Alpha Marathon Technologies Inc. | British Virgin Islands | British Virgin Islands |
XIN DONG TAI LIMITED | British Virgin Islands | British Virgin Islands |
JOYCORP HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
JADE GLORY WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
HYD AUTO PARTS CO., LIMITED | British Virgin Islands | British Virgin Islands |
HITI AUTO PARTS CO., LIMITED | British Virgin Islands | British Virgin Islands |
FORCE PEACE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TIGER RIDGE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HABILE MIND INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CLS Capital Partners Limited | British Virgin Islands | British Virgin Islands |
HONG KONG WINTOP ELECTRONICS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
KEEN STATE INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HAPPY ENERGY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Kona Property Limited | British Virgin Islands | British Virgin Islands |
WINNING AHEAD INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
DELIGHT EXPRESS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SON YANG TRADING LIMITED | British Virgin Islands | British Virgin Islands |
WEFORD HENDERSON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Yang & Associates Investment Ltd. | British Virgin Islands | British Virgin Islands |
FM DIGITAL MEDIA GROUP INC. | British Virgin Islands | British Virgin Islands |
ATOM INVESTORS LIMITED | British Virgin Islands | British Virgin Islands |
Pepsi International Holdings Ltd | British Virgin Islands | British Virgin Islands |
Xinjiang Mineral Investments Limited | British Virgin Islands | British Virgin Islands |
TIANJIN WEIGAO TEXTILES CO., LTD. | British Virgin Islands | British Virgin Islands |
ShenZhen TouDeCai Trade Co., Ltd | British Virgin Islands | British Virgin Islands |
ShenZhen FuYuan Co., Ltd | British Virgin Islands | British Virgin Islands |
RELAND PETROLEUM LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT RIVER INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
King Valley Worldwide Ltd | British Virgin Islands | British Virgin Islands |
Gliston Capital Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Plentiful International Limited | British Virgin Islands | British Virgin Islands |
Maxwealth Universal Ltd | British Virgin Islands | British Virgin Islands |
Prestige View Corporation | British Virgin Islands | British Virgin Islands |
Silk Worm Limited | British Virgin Islands | British Virgin Islands |
Dreamworld Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Ballymoon Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Al Mara Capital Ltd | British Virgin Islands | British Virgin Islands |
Olindale Universal Ltd | British Virgin Islands | British Virgin Islands |
Legacy Investments Pte Ltd | British Virgin Islands | Indonesia, British Virgin Islands |
Gallia Assets Ltd | British Virgin Islands | British Virgin Islands |
WESTWICK HOLDING LTD. | British Virgin Islands | Singapore, British Virgin Islands |
Ultirich International Ltd | British Virgin Islands | British Virgin Islands |
Renowed Capital Investments Ltd | British Virgin Islands | British Virgin Islands |
Pacificfront Capital Ltd | 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