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 |
---|---|---|
Holmes Group Worldwide Inc. | British Virgin Islands | British Virgin Islands |
Cennix International Corporation | British Virgin Islands | British Virgin Islands |
Makedream Investment Holding Limited | British Virgin Islands | British Virgin Islands, Singapore |
Elan Gameworld Inc. | British Virgin Islands | British Virgin Islands |
Panascope Ventures Ltd | British Virgin Islands | British Virgin Islands |
Etoile Group Holding Limited | British Virgin Islands | British Virgin Islands |
Bergerie Investment Pte Ltd | British Virgin Islands | British Virgin Islands |
PSL International Inc. | British Virgin Islands | British Virgin Islands |
Terrass Worldwide Corporation | British Virgin Islands | British Virgin Islands |
The Imperial Jade Seal Group Ltd | British Virgin Islands | British Virgin Islands |
Right Balance Ltd | British Virgin Islands | British Virgin Islands |
I-Impac Inc. | British Virgin Islands | British Virgin Islands |
CompassView Holdings Ltd | British Virgin Islands | British Virgin Islands |
Asiamin Investments Ltd | British Virgin Islands | British Virgin Islands |
MARKWOOD INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
EMPERADOR INTERNATIONAL, LTD. | British Virgin Islands | British Virgin Islands |
Global Bioenergy Resources Ltd | British Virgin Islands | British Virgin Islands |
GOODSTRA GROUP (HONGKONG) CO., LIMITED | British Virgin Islands | British Virgin Islands |
ACROS CHEMICALS LTD. | British Virgin Islands | British Virgin Islands |
ALWAYS CHEER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
AMPLE SKY OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
EASYWAY CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
TOPMATE INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
PURPLE MALL LIMITED | British Virgin Islands | British Virgin Islands |
WEALTHY GLORY TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
AssetsFirst Inc. | British Virgin Islands | British Virgin Islands |
Creativity Investment Vietnam Ltd | British Virgin Islands | British Virgin Islands |
Agathon Corporation | British Virgin Islands | British Virgin Islands |
Gulf Stream Overseas Inc. | British Virgin Islands | British Virgin Islands |
Muzillac Capital Inc. | British Virgin Islands | British Virgin Islands |
Blooming Enterprise Limited | British Virgin Islands | British Virgin Islands |
Vivace Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Indelberg Petroleum Ltd | British Virgin Islands | British Virgin Islands |
ARISEN INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
ARTANTI INTERNATIONAL HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
Tri-fold Investments Ltd | British Virgin Islands | British Virgin Islands |
Vitaz Holdings Limited | British Virgin Islands | British Virgin Islands |
Endless Blend Holdings Ltd | British Virgin Islands | British Virgin Islands |
ROYALE HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
Vanfen Industrial Co., Ltd. | British Virgin Islands | British Virgin Islands |
GLASS CITY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SOUTH CHINA TIRE & RUBBER CO., LTD. | British Virgin Islands | British Virgin Islands |
AUTOMAX UNIVERSAL CO., LIMITED | British Virgin Islands | British Virgin Islands |
FAITH ACROSS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CHN Telecom LTD | British Virgin Islands | British Virgin Islands |
PENHU LIMITED | British Virgin Islands | British Virgin Islands |
SUPRA GRADE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SUNNY TOP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Brilliant Consultant Limited | British Virgin Islands | British Virgin Islands |
NORTH GARDEN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FLOWING BREEZE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BUSINESS ACTION HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SEAWISE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Longwell International Trade Limited | British Virgin Islands | British Virgin Islands |
Equinox Investments Worldwide Ltd | British Virgin Islands | British Virgin Islands |
Noble Capital Investment Ltd | British Virgin Islands | British Virgin Islands |
Zion Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Crystal Shine Capital Ltd | British Virgin Islands | British Virgin Islands |
Chuan Feng Co., Ltd. | British Virgin Islands | British Virgin Islands |
Pacific Excellence Worldwide Ltd | British Virgin Islands | British Virgin Islands |
Tranquillo International Inc. | British Virgin Islands | British Virgin Islands |
GRANDKO LIMITED | British Virgin Islands | British Virgin Islands |
BESTYRE INTERNATIONAL GROUP CORPORATION | British Virgin Islands | British Virgin Islands |
REDBORG LIMITED | British Virgin Islands | British Virgin Islands |
SIMPLA LIMITED | British Virgin Islands | British Virgin Islands |
LORD SCOPE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Exodius Holdings International Limited | British Virgin Islands | British Virgin Islands |
RIGHT CASTLE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SEA AND OILFIELD SERVICES CO LTD | British Virgin Islands | British Virgin Islands |
Sparkle Lamp Enterprise Ltd | British Virgin Islands | British Virgin Islands |
World Business Challenge Inc. | British Virgin Islands | British Virgin Islands |
HELLO GUEST LTD | British Virgin Islands | British Virgin Islands |
Ritz Paragon Limited | British Virgin Islands | British Virgin Islands |
Peak Regime Incorporated | British Virgin Islands | British Virgin Islands |
Grand Finance Portal Ltd | British Virgin Islands | British Virgin Islands |
Still Waters Development Inc. | British Virgin Islands | British Virgin Islands |
Noble Garland Inc. | British Virgin Islands | British Virgin Islands |
THE W&P EMPLOYEE BENEFIT TRUST | British Virgin Islands | British Virgin Islands, Singapore |
Fortune Nature Limited | British Virgin Islands | British Virgin Islands |
ZENTO CAPITAL LTD | British Virgin Islands | British Virgin Islands |
Atlantic Investment Enterprises Inc. | British Virgin Islands | British Virgin Islands |
ECO Capital Limited | British Virgin Islands | British Virgin Islands |
LeadStream Universal Ltd | British Virgin Islands | British Virgin Islands |
Home Decor International Limited | British Virgin Islands | British Virgin Islands |
Holly Beam Limited | British Virgin Islands | British Virgin Islands |
AL-IMA OIL CO., LIMITED | British Virgin Islands | British Virgin Islands |
SUCCESS CONTRACTORS CO., LIMITED | British Virgin Islands | British Virgin Islands |
KIS PHOTO-ME GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MIGHTY RICHES INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SINO INTERCONTINENTAL LOGISTICS CO., LTD. | British Virgin Islands | British Virgin Islands |
Grand Source Investment Offshore Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
Cycon Industrial Co., Limited | British Virgin Islands | British Virgin Islands |
Aman Investment Co. Ltd | British Virgin Islands | British Virgin Islands |
SBW ELECTRO-MECHANICS CO., LTD. | British Virgin Islands | British Virgin Islands |
WINMAX CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
FLIGHT DRAGON GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
EMPEROR SMART COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
EXTENSION TRADING LIMITED | British Virgin Islands | British Virgin Islands |
TELOCO Holding Co., Ltd. | British Virgin Islands | British Virgin Islands |
GM International Investment Limited | 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