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 |
---|---|---|
Card Management Services Limited | British Virgin Islands | British Virgin Islands |
QUEST SUCCESS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Multiconsult Technical Services S.A. | British Virgin Islands | British Virgin Islands |
ALLIED HILL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUN HERO GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GRACE SUN INVESTMENTS LIMITED | Hong Kong | Hong Kong |
KINGJOY LIMITED | British Virgin Islands | British Virgin Islands |
ALLIED STATE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HONSTAR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Yulon Overseas Investment Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Clearwater Estates Inc. | British Virgin Islands | British Virgin Islands |
STRATEGIC ADVANTAGE LIMITED | Samoa | Samoa |
COSMO HOUSE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HIPPOPOTAMUS (ASIA) INC. | British Virgin Islands | British Virgin Islands |
WORLD MILLION DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
LOYAL TRADE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GREEN POWER SEMINCONDUCTOR, INC. | British Virgin Islands | British Virgin Islands |
Asianada International Limited | British Virgin Islands | British Virgin Islands |
COLLAR HOLDING CORP. | British Virgin Islands | British Virgin Islands |
CYBER STAR INT L LIMITED | British Virgin Islands | British Virgin Islands |
Sunny Blossom Inc. | British Virgin Islands | British Virgin Islands |
Target Overseas Limited | British Virgin Islands | British Virgin Islands |
FORTUNE VIEW HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
DODO INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PRIMARY INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RAMPART FUND INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
Sybase (BVI) Limited | British Virgin Islands | British Virgin Islands |
Greenhill Services Limited | British Virgin Islands | British Virgin Islands |
Multi-Media Holdings Group Limited | British Virgin Islands | British Virgin Islands |
Ming Yuan Holdings Limited | British Virgin Islands | British Virgin Islands |
MILE GARDEN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CARACAS LIMITED | British Virgin Islands | British Virgin Islands |
A PLUS LA MODE INTERNATIONAL, INC | British Virgin Islands | British Virgin Islands |
Midwest Industrial Technologies Co., Ltd. | Samoa | Samoa |
DIAMOND CAPITAL TRADINGS LIMITED | British Virgin Islands | British Virgin Islands |
BRAEMAC LIMITED | Hong Kong | Hong Kong |
SUN PEARL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
GLOBE STAR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SOLUTION LEISURE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
JOINVIEW ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Glory East International Group Limited | British Virgin Islands | British Virgin Islands |
DIVERSITY INTERNATIONAL LIMITED | Samoa | Samoa |
Summerhill Worldwide Inc. | British Virgin Islands | British Virgin Islands |
INCOME KING INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CLOVER ENTERPRISE LIMITED | Samoa | Samoa |
China Elegance Mining Company Limited | British Virgin Islands | British Virgin Islands |
BEST MELODY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Rosemary Offshore Limited | British Virgin Islands | British Virgin Islands |
GOLD GOAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
TMH Secretaries Services Ltd | Not identified | Not identified |
Prosperite Investissement, Inc. | British Virgin Islands | British Virgin Islands |
SECRET CHAMBER LIMITED | British Virgin Islands | British Virgin Islands |
DSI Group Inc. | Cayman Islands | Cayman Islands |
WELLMARK OFFSHORE LTD | British Virgin Islands | British Virgin Islands |
H & B Body Store (HK) Ltd. | British Virgin Islands | British Virgin Islands |
CONSTELLATION INTERNATIONAL CAPITAL CORP. | British Virgin Islands | British Virgin Islands |
Palm Haven Investment Limited | British Virgin Islands | British Virgin Islands |
Fountain Holding Com. Ltd. | British Virgin Islands | British Virgin Islands |
Ares Holding International Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Srekal Holdings, Inc. | British Virgin Islands | British Virgin Islands |
CHALLENGE ON-LINE LIMITED | British Virgin Islands | British Virgin Islands |
Realinux International Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
RICH GAINS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Avitech Group Limited | British Virgin Islands | British Virgin Islands |
Modern Pioneer International Limited | British Virgin Islands | British Virgin Islands |
PROFILE ENGINEERING SERVICES (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
Minteville Trading Limited | British Virgin Islands | British Virgin Islands |
Brilliant Crystal Capital Inc. | British Virgin Islands | British Virgin Islands |
Chantilly Consultants Limited | British Virgin Islands | British Virgin Islands |
Felici Holding Group ltd | British Virgin Islands | British Virgin Islands |
Unique Solutions International Corporation | British Virgin Islands | British Virgin Islands |
CHINA HEAVY MACHINE TOOL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
IND-Corp Holdings Ltd | British Virgin Islands | British Virgin Islands |
HARVEST PROFIT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FAMOUS WISDOM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Windsor Properties Holding (BVI) Limited | British Virgin Islands | British Virgin Islands |
S2C Holding Corporation | British Virgin Islands | British Virgin Islands |
KAMA TRADING CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Jubilee Capital Ventures Corp. | British Virgin Islands | British Virgin Islands |
ARSENAL WORLDWIDE INC. | British Virgin Islands | British Virgin Islands |
CHUN HSIN INTERNATIONAL CO., LTD. | Samoa | Samoa |
Goldman International Group Investment Limited | British Virgin Islands | British Virgin Islands |
Garth Pacific International Ltd | British Virgin Islands | British Virgin Islands |
Everridge Offshore Inc. | British Virgin Islands | British Virgin Islands |
DELIGHT UNION LIMITED | Hong Kong | Hong Kong |
SUPER KOMTAR LIMITED | British Virgin Islands | British Virgin Islands |
M-Power Peninsula Ltd | British Virgin Islands | British Virgin Islands |
WEALTH TIME LIMITED | British Virgin Islands | British Virgin Islands |
ICE ARENA LIMITED | British Virgin Islands | British Virgin Islands |
ASIA COLONY LIMITED | British Virgin Islands | British Virgin Islands |
NORTHEAST POWER LIMITED | British Virgin Islands | British Virgin Islands |
ChinaPlus (BVI) Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
EUROC III International Venture Capital Corp. | British Virgin Islands | British Virgin Islands, Cayman Islands |
BRIGHT ANGEL OFFSHORE INC. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Liaisonlink Marine Corporation | British Virgin Islands | British Virgin Islands |
MELO INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
K & W Company Technologies Limited | British Virgin Islands | British Virgin Islands |
Bharat Plantations Limited | British Virgin Islands | British Virgin Islands |
Winnitex Developments Limited | British Virgin Islands | British Virgin Islands |
SEVEN SAGES CO., 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