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 |
---|---|---|
Bottom Drawer Ltd | British Virgin Islands | British Virgin Islands |
Cefrina Management Limited | British Virgin Islands | British Virgin Islands |
Finacle Capital Investments Ltd | British Virgin Islands | British Virgin Islands |
Silk Saffron Ltd | British Virgin Islands | British Virgin Islands |
Integrate Overseas Inc. | British Virgin Islands | British Virgin Islands |
Bright Balance Assets Management Limited | British Virgin Islands | British Virgin Islands |
VOIP MEA Ltd | British Virgin Islands | British Virgin Islands |
SHANGHAI FOREIGN SERVICE & ECONOMIC COORPERATION CO., LTD. | British Virgin Islands | British Virgin Islands |
DAYANY NEW SYNTHETIC FABRICS LIMITED | British Virgin Islands | British Virgin Islands |
Gold Cresent Holdings Inc. | British Virgin Islands | British Virgin Islands |
Danberg Overseas Inc. | British Virgin Islands | British Virgin Islands |
FINE BASE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
MAX VIEWER DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
KINROSS CAPITAL INCORPORATED | British Virgin Islands | British Virgin Islands |
Naturefree Universal Inc. | British Virgin Islands | British Virgin Islands |
BOUNTY INVESTMENT HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
FIELD PROGRAM LIMITED | British Virgin Islands | British Virgin Islands |
GOLD GALLANT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WIDE FAITH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TOP LIGHT PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
Conception Investments Ltd. | British Virgin Islands | British Virgin Islands |
NEWSLANE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
NEWSLINE HOLDING INC. | British Virgin Islands | British Virgin Islands |
PACIFIC WIN SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
CITY FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUNNY TECH OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
RICHEST SKY LIMITED | British Virgin Islands | British Virgin Islands |
WIN-NET TRADER LIMITED | British Virgin Islands | British Virgin Islands |
CERATONA CORPORATE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
ACCELERATE HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Foremost Financial Services Limited | British Virgin Islands | British Virgin Islands |
SPARTANT LIMITED | British Virgin Islands | British Virgin Islands |
Monnellas Ltd | British Virgin Islands | British Virgin Islands |
CARELLA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
MSOH Holdings Limited | British Virgin Islands | British Virgin Islands |
AIRMAN HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Gemplex Investment Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands |
YesKey Holdings Company Limited | British Virgin Islands | British Virgin Islands |
Pretty View Inversiones Limited | British Virgin Islands | British Virgin Islands |
PASSWORD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Prime Development Services Limited | British Virgin Islands | British Virgin Islands |
TRIPLE RIDER LIMITED | British Virgin Islands | British Virgin Islands |
SPORTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Strategic Capital Finance Holdings Limited | British Virgin Islands | British Virgin Islands |
TURBO NET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
BOTANY NET LIMITED | British Virgin Islands | British Virgin Islands |
CHARMING LEO LIMITED | British Virgin Islands | British Virgin Islands |
Palio Management Group Co. Ltd. | British Virgin Islands | British Virgin Islands |
Central Vision Corp. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Nittan Financial Advisory Pte Ltd | British Virgin Islands | British Virgin Islands |
ZEST OCEAN LIMITED | British Virgin Islands | British Virgin Islands |
ANDERSON INVESTMENTS CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
Elysium Group Limited | British Virgin Islands | British Virgin Islands |
Millstream Offshore Limited | British Virgin Islands | British Virgin Islands |
Docklands Worldwide Corporation | British Virgin Islands | British Virgin Islands |
OnePort IP (BVI) Limited | British Virgin Islands | British Virgin Islands |
YCW INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
RIVERCITY (ASIA) PTE LIMITED | British Virgin Islands | British Virgin Islands |
iDM Asia Limited | British Virgin Islands | British Virgin Islands |
STATE TECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Anderson Property Management Limited | British Virgin Islands | British Virgin Islands |
Century World Limited | British Virgin Islands | British Virgin Islands |
Endow Holdings Limited | British Virgin Islands | Not identified, British Virgin Islands |
Alenshaw Limited | British Virgin Islands | British Virgin Islands |
Astute Management Ltd | British Virgin Islands | British Virgin Islands |
Cheer Full Development Limited | British Virgin Islands | British Virgin Islands |
Nova Bright Inc | British Virgin Islands | British Virgin Islands |
Kirpar Investment Holdings Inc. | British Virgin Islands | British Virgin Islands |
NICA Investment Limited | British Virgin Islands | British Virgin Islands |
Treasure Grove Development Ltd. | British Virgin Islands | British Virgin Islands |
Fullstead Finance Corporation | British Virgin Islands | British Virgin Islands |
Eurogulf Investment Holdings Ltd | British Virgin Islands | British Virgin Islands |
Springtide Fortune Ltd | British Virgin Islands | British Virgin Islands |
Savercare Holdings Ltd | British Virgin Islands | British Virgin Islands |
Innerspace Ltd | British Virgin Islands | British Virgin Islands |
E-Light Ltd | British Virgin Islands | British Virgin Islands |
Euro East Venture Ltd | British Virgin Islands | British Virgin Islands |
Sandberg Investment Ltd | British Virgin Islands | British Virgin Islands |
MERMEDEN LTD | British Virgin Islands | British Virgin Islands |
JADE POINT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ROSE CAPITAL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Kwong Tai Company Limited | British Virgin Islands | British Virgin Islands |
EuroAsia Shipping Services Ltd | British Virgin Islands | British Virgin Islands |
Sing Tao Publishing Group Limited | British Virgin Islands | British Virgin Islands |
CENTURY HONOUR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Anderson Real Estate (Shanghai) Limited | British Virgin Islands | British Virgin Islands |
GLORY WAY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
BVC Inc. | British Virgin Islands | British Virgin Islands |
Professional Consultants Services Ltd. | British Virgin Islands | British Virgin Islands |
TUNG YUNG HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
TRUE PRAYER LIMITED | British Virgin Islands | British Virgin Islands |
BC Capital Ltd | British Virgin Islands | British Virgin Islands |
SINCERE PRAYER LIMITED | British Virgin Islands | British Virgin Islands |
Grand Central Offshore Limited | British Virgin Islands | British Virgin Islands |
Hilltop Overseas International Incorporated | British Virgin Islands | British Virgin Islands |
Armitage Investments Inc | British Virgin Islands | British Virgin Islands |
Frensi Holdings Limited | British Virgin Islands | British Virgin Islands |
Raintree Assets Ltd | British Virgin Islands | British Virgin Islands |
Dragonshare Ltd | British Virgin Islands | United Kingdom, British Virgin Islands |
Asiapac Investment Holdings Ltd | British Virgin Islands | British Virgin Islands, Brunei |
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