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 |
---|---|---|
ELITE STAR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
AAICHINA DEVELOPMENT CO. LIMITED | British Virgin Islands | British Virgin Islands |
Compact Risks Pte Limited | British Virgin Islands | British Virgin Islands |
PERRY OVERSEAS S.A. | British Virgin Islands | British Virgin Islands |
Capital Leaps Limited | British Virgin Islands | British Virgin Islands |
Allgreen Capital Overseas Inc. | British Virgin Islands | British Virgin Islands |
Lingyuan Furong Investment Management Company Limited | British Virgin Islands | British Virgin Islands |
NewValue Technology Limited | British Virgin Islands | British Virgin Islands |
NEPTUNE CAPITAL MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
Toche Trading Ltd | British Virgin Islands | British Virgin Islands |
Drexel Prestige Limited | British Virgin Islands | British Virgin Islands |
Hellenic Ocean Ltd. | British Virgin Islands | Not identified, British Virgin Islands |
Walgren Trading Limited | British Virgin Islands | Not identified, British Virgin Islands |
Roxborg Limited | British Virgin Islands | British Virgin Islands, Not identified |
Tower Hill Assets Ltd | British Virgin Islands | British Virgin Islands |
Sharp Mind Capital Ltd | British Virgin Islands | British Virgin Islands |
Queenstown Management Ltd | British Virgin Islands | British Virgin Islands |
Strategic Assets Overseas Ltd | British Virgin Islands | British Virgin Islands |
Multi-Industry Inc. | British Virgin Islands | British Virgin Islands |
Premium Global Assets Ltd | British Virgin Islands | British Virgin Islands |
Success Rhythm Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
Capitol Equities Ltd | British Virgin Islands | British Virgin Islands |
BAYWIND LIMITED | British Virgin Islands | British Virgin Islands |
GreenRidge Investment Ltd. | British Virgin Islands | British Virgin Islands |
Caveli Corporation | British Virgin Islands | British Virgin Islands |
Exerwin Limited | British Virgin Islands | British Virgin Islands |
VPG Investments Inc. | British Virgin Islands | British Virgin Islands |
Power-Sonic Limited | British Virgin Islands | British Virgin Islands |
Orient East Investment Inc. | British Virgin Islands | British Virgin Islands |
Beaupoint International Inc. | British Virgin Islands | British Virgin Islands |
Palladium Square Ltd | British Virgin Islands | British Virgin Islands |
Garden Palace Incorporated | British Virgin Islands | British Virgin Islands |
TradeZone Ltd | British Virgin Islands | British Virgin Islands |
Hallib Far East Ltd | British Virgin Islands | British Virgin Islands |
HOLLAND-V LTD | British Virgin Islands | British Virgin Islands |
Hope Global Limited | British Virgin Islands | Singapore, British Virgin Islands |
WIDE-RANGE LIMITED | British Virgin Islands | British Virgin Islands |
CTC International Holding Limited | British Virgin Islands | British Virgin Islands |
Pacific Shipping Services Limited | British Virgin Islands | British Virgin Islands |
VADD INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
CARLTON UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
LITCHFIELD UNIVERSAL INC. | British Virgin Islands | British Virgin Islands |
EASTERN EMPEROR LIMITED | British Virgin Islands | British Virgin Islands |
Moniesmore Investment Limited | British Virgin Islands | British Virgin Islands |
Joy Global Limited | British Virgin Islands | British Virgin Islands, Singapore |
W & P Inc. | British Virgin Islands | British Virgin Islands, Not identified |
Growmax Trading Limited | British Virgin Islands | British Virgin Islands |
Quest Capital Ltd | British Virgin Islands | British Virgin Islands |
FlindersLane Asset Management Ltd. | British Virgin Islands | British Virgin Islands |
Channel Securities Ltd | British Virgin Islands | British Virgin Islands |
Olex Cable Limited | British Virgin Islands | British Virgin Islands |
ASIAMAKERS FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Gold Collection Worldwide Inc. | British Virgin Islands | British Virgin Islands |
Transfield ER Cape Limited | British Virgin Islands | British Virgin Islands |
ZODIAC GARDEN LIMITED | British Virgin Islands | British Virgin Islands |
CHANG YIN INDUSTRIAL CO., LTD. | Samoa | Samoa |
ASIA REGION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WISTERIA CASTLE LIMITED | British Virgin Islands | British Virgin Islands |
OPERETTA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Fortuna Pacific Ventures Inc. | British Virgin Islands | British Virgin Islands |
Lido Capital Incorporated | British Virgin Islands | British Virgin Islands |
CLEVER DECISION ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Forever Choice Limited | British Virgin Islands | British Virgin Islands |
Kalila Energi Hijau Limited | British Virgin Islands | British Virgin Islands |
Marathon Media Limited | British Virgin Islands | British Virgin Islands |
EVERELIABLE COMPANY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ARRAN SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Richware Holdings Limited | British Virgin Islands | British Virgin Islands |
TRADE UNION DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
SPACE EXPRESS LIMITED | British Virgin Islands | British Virgin Islands |
STARLIGHT INTERNATIONAL SHIPPING CO., LTD. | British Virgin Islands | British Virgin Islands |
Haunting Productions Limited | British Virgin Islands | British Virgin Islands |
Multi Technologies Limited | British Virgin Islands | British Virgin Islands |
Top Adventure Limited | British Virgin Islands | British Virgin Islands |
KINGSUN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Skyview Industries Limited | British Virgin Islands | British Virgin Islands |
GRAND ASIA GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Schneider Group Company Ltd | British Virgin Islands | British Virgin Islands |
GOLDSTATE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Northbrooks Universal Ltd | British Virgin Islands | British Virgin Islands |
TRADEBEST INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Resources International Services Limited | British Virgin Islands | British Virgin Islands |
DYNAMIC TITLE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Hemsley Chemical Investment Ltd | British Virgin Islands | British Virgin Islands |
Asset Finance Services Ltd | British Virgin Islands | Not identified, British Virgin Islands |
DRAGON-TECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Arcturus Group Inc. | British Virgin Islands | Hong Kong, British Virgin Islands |
Thrive Innovation Corp. | British Virgin Islands | British Virgin Islands |
STARINVEST TECH HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
GLOBINVEST HOLDINGS GROUP INC. | British Virgin Islands | British Virgin Islands |
Megatime International Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
TOOLBAR INC. | British Virgin Islands | British Virgin Islands |
BT Lion Limited | British Virgin Islands | British Virgin Islands |
Billion Trees Limited | British Virgin Islands | British Virgin Islands |
GLOBAL TRADE INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
China Oilfield Services Southeast Asia (BVI) Limited | British Virgin Islands | British Virgin Islands |
DYNASTY CREST LIMITED | British Virgin Islands | British Virgin Islands |
VELOCITY CAPTOR INTERNATIONAL LIMITED | Samoa | Samoa |
Blossom International Investments Holdings Ltd. | British Virgin Islands | British Virgin Islands |
CRYSTAL CLEAR GROUP LIMITED | Samoa | Samoa |
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