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 |
---|---|---|
International Power Ventures Ltd | British Virgin Islands | British Virgin Islands |
CLEVER STAR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MAHANUSA CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
Transwind Trading Ltd | British Virgin Islands | British Virgin Islands |
VELANDAS ASSETS LIMITED | British Virgin Islands | British Virgin Islands, Singapore |
L Investments Limited | British Virgin Islands | British Virgin Islands |
i-Solution Management Inc. | British Virgin Islands | British Virgin Islands |
Eastwoods Trading Group Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Global-1 Assets Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Euro Hub Investments Ltd | British Virgin Islands | British Virgin Islands |
EbonyWhite Ltd | British Virgin Islands | British Virgin Islands |
The BW Group Inc | British Virgin Islands | British Virgin Islands |
Tangerine Time Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Seabay Trading Ltd | British Virgin Islands | British Virgin Islands |
Sunrise Assets Holdings Limited | British Virgin Islands | British Virgin Islands, Not identified |
New Heights Capital Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Pacific Delta International Ltd | British Virgin Islands | British Virgin Islands |
VGold Trading Limited | British Virgin Islands | British Virgin Islands |
TOP Holdings Group Ltd | British Virgin Islands | British Virgin Islands |
Galaxy Overseas Group Inc. | British Virgin Islands | British Virgin Islands |
Onshore Market Ltd | British Virgin Islands | British Virgin Islands |
ProMed Hong Kong Limited | British Virgin Islands | British Virgin Islands |
GOLDEN EAGLE INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WING CHEONG GROUP LIMITED | Samoa | Samoa, Cayman Islands |
LOYAL MERIT DEVELOPMENT LIMITED | Samoa | Samoa |
Ruby Stars Development Holdings Limited | British Virgin Islands | British Virgin Islands |
Total Regeneration Holdings Inc. | British Virgin Islands | British Virgin Islands |
CHINA SOURCES TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
PINK PEARL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Ca Investments Overseas Limited | British Virgin Islands | British Virgin Islands |
CARDINAL VENTURES GROUP, LTD. | British Virgin Islands | British Virgin Islands |
BIO TRADING LIMITED | British Virgin Islands | British Virgin Islands |
LUCIDA INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
ISLAND ZONE LIMITED | British Virgin Islands | British Virgin Islands |
Beijing Enterprises Ever Source Limited | British Virgin Islands | British Virgin Islands |
World Window Investment Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
TRANSPORT MAKERS LIMITED | British Virgin Islands | British Virgin Islands |
Optimum Mart Ltd | British Virgin Islands | British Virgin Islands |
ShuoBang Enterprise Company Limited | British Virgin Islands | British Virgin Islands |
Bountiful Fortune Incorporated | British Virgin Islands | British Virgin Islands |
Flying East International Limited | British Virgin Islands | British Virgin Islands |
EURODRUG LABORATORIES INC. | British Virgin Islands | British Virgin Islands |
HK HANDER INT’L ET INVESTMENT CO., LIMITED | British Virgin Islands | British Virgin Islands |
Pan Java Bottling Company Limited | British Virgin Islands | British Virgin Islands |
Maxtitude Investments Ltd | British Virgin Islands | British Virgin Islands |
Elite Accessories Ltd | British Virgin Islands | British Virgin Islands |
ROYADI INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SUPERSONIC INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
NSTT Holdings Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
NWS Ports Management (Wenzhou) Limited | British Virgin Islands | British Virgin Islands |
HIGH ELITE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
VIOLET GARDEN LIMITED | British Virgin Islands | British Virgin Islands |
SANIFAB CO., LTD. | British Virgin Islands | British Virgin Islands |
MEGA E TRADING LTD | British Virgin Islands | British Virgin Islands |
PALLAS LINES LTD | British Virgin Islands | British Virgin Islands |
Mandra Forestry Finance Limited | British Virgin Islands | British Virgin Islands |
Mandra Forestry Limited | British Virgin Islands | British Virgin Islands |
Running Flame Inc. | British Virgin Islands | British Virgin Islands |
Y L PAPER MACHINERY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ACHIEVE GOAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Gold Class Tradings Ltd | British Virgin Islands | British Virgin Islands |
Money3 IntI Overseas Ltd | British Virgin Islands | British Virgin Islands |
Energy Development Services Ltd | British Virgin Islands | British Virgin Islands |
AUTO SHAPES TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
HUNG WAI TRADING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Goldenhill Amalgamate Holdings Limited | British Virgin Islands | British Virgin Islands |
SELKIRK IP LTD. | British Virgin Islands | British Virgin Islands |
SINO MELODY INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Long Channel Technology Limited | British Virgin Islands | British Virgin Islands |
MAGIC TOUCH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Eyton Consultants Group Limited | British Virgin Islands | British Virgin Islands |
AIPTEK Communications Ltd | British Virgin Islands | British Virgin Islands |
Prairie Development Ltd | British Virgin Islands | British Virgin Islands |
MAO SHUENN LIMITED | British Virgin Islands | British Virgin Islands |
WAYSTECH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
WAYSTECH HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
Powerfield Technology Ltd | British Virgin Islands | British Virgin Islands |
Oakgate EnterprisesLtd | British Virgin Islands | British Virgin Islands |
Eastern Express Systems Investment Ltd. | British Virgin Islands | British Virgin Islands |
Spring Charm Holdings Limited | British Virgin Islands | British Virgin Islands |
Rosamund International Ltd | British Virgin Islands | British Virgin Islands |
Rigasu (PTC) Limited | British Virgin Islands | British Virgin Islands |
TUNG SHING ELECTRONICS CO., LTD | Samoa | Samoa |
SINO POINT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FORCHIC TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
CONSULTEX ENTERPRISE CO., LTD. | British Virgin Islands | British Virgin Islands |
International Airline Crewing Limited | British Virgin Islands | British Virgin Islands |
Marco Trader Offshore Limited | British Virgin Islands | British Virgin Islands |
E-Trade Consultants Limited | British Virgin Islands | British Virgin Islands |
ADISARANA INDOTAMA LIMITED | British Virgin Islands | British Virgin Islands |
REYNOLDS NOMINEES (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
Greentec Limited | British Virgin Islands | British Virgin Islands |
WHACON INDUSTRIAL COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
HELENA PROFITS LIMITED | British Virgin Islands | British Virgin Islands |
Ember Services Ltd | British Virgin Islands | British Virgin Islands |
E-Gates International Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Wealthgate International Ltd | British Virgin Islands | British Virgin Islands |
Spring Source Ltd | British Virgin Islands | British Virgin Islands, Not identified |
StarCap Group Holdings Ltd | British Virgin Islands | British Virgin Islands |
East-West Prosperity 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