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 |
---|---|---|
Stanton Investment Holdings Ltd | British Virgin Islands | British Virgin Islands |
GLOBAL UNITED INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Fast Tycoon Limited | British Virgin Islands | British Virgin Islands |
Good Prospect Financial Inc. | British Virgin Islands | British Virgin Islands |
ISOSTAR Holdings Limited | British Virgin Islands | British Virgin Islands |
BONUS PARTNER GROUP LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Fortune Star Company Limited | British Virgin Islands | British Virgin Islands |
Jubliant Investment Group Co., Ltd | British Virgin Islands | British Virgin Islands |
DRAGON-TECH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
STAR CAPITAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
YCUL LIMITED | British Virgin Islands | British Virgin Islands |
Flying Knight Capital Ltd | British Virgin Islands | British Virgin Islands |
SMR Villas International Limited | British Virgin Islands | British Virgin Islands |
Castleville Holdings Limited | British Virgin Islands | British Virgin Islands |
Lilydale Holdings Limited | British Virgin Islands | South Korea, British Virgin Islands |
IMPERIUM CAPITAL VENTURES LTD | British Virgin Islands | British Virgin Islands |
REIGNING ASSETS CO., INC. | British Virgin Islands | British Virgin Islands |
KING LABEL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MAX CASTLE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Noble Falcon Capital Inc. | British Virgin Islands | British Virgin Islands |
Applied Services International Ltd | British Virgin Islands | British Virgin Islands |
Sinmin Trust | British Virgin Islands | British Virgin Islands |
Granada Holdings International Limited | British Virgin Islands | British Virgin Islands |
ANIKO real estate Holdings Limited | British Virgin Islands | British Virgin Islands |
APAR INVESTMENTS, INC. | British Virgin Islands | British Virgin Islands |
KING HARVEST DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GOLD CAPITAL TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
THUNDER RIDE INC. | British Virgin Islands | British Virgin Islands |
ROSE LINK LIMITED | British Virgin Islands | British Virgin Islands |
WORLD EXPO ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
DRAGON CENTURY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
BELLEMARE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Taiwan Melamine Products Industrial Co., Ltd. | British Virgin Islands | British Virgin Islands |
GLAMOUR HOUSE LIMITED | British Virgin Islands | British Virgin Islands |
JUMBO INTERNATIONAL GROUP COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Power of Gold Corporation | British Virgin Islands | British Virgin Islands |
Qatana Ltd | British Virgin Islands | British Virgin Islands |
EXCEL COSMOS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SMART TOP LIMITED | British Virgin Islands | British Virgin Islands |
Top Magna Ltd | British Virgin Islands | British Virgin Islands |
Union Sun Energy & Power Limited | British Virgin Islands | British Virgin Islands |
UNIX Overseas Limited | British Virgin Islands | British Virgin Islands |
IMAX INVESTMENT WORLDWIDE INC. | British Virgin Islands | British Virgin Islands |
GOOD BONUS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
FRENCH FUTURES LTD | British Virgin Islands | British Virgin Islands |
Capella Group Limited | British Virgin Islands | British Virgin Islands |
PRO GYM CO INTERNATIONAL LIMITED | Samoa | Samoa |
Lakefront Holdings, Inc. | British Virgin Islands | British Virgin Islands |
Subic Holdings Corporation | British Virgin Islands | British Virgin Islands |
Sheratan Group Holdings Limited | British Virgin Islands | British Virgin Islands |
Vega Consultants Incorporated | British Virgin Islands | British Virgin Islands |
Megatime Infocommunication Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands |
SMART ADVISORS LIMITED | British Virgin Islands | British Virgin Islands |
CHRONAR CORPORATION | British Virgin Islands | British Virgin Islands |
Bay International Services Limited | British Virgin Islands | British Virgin Islands |
Esplanade Inc. | Samoa | Cayman Islands, Samoa |
B&K GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GRAND BUSINESS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Sana Technology Holdings Limited | British Virgin Islands | British Virgin Islands |
Concord Health Care Corporation | British Virgin Islands | Cayman Islands, British Virgin Islands |
FORTE OVERSEAS HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
Sateri Copener Limited | British Virgin Islands | British Virgin Islands |
ELASTIC TALENT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WESTERN CENTURY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HARFORD VANTAGE LIMITED | British Virgin Islands | British Virgin Islands |
KESWIN TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Diamond Light Corporation | British Virgin Islands | British Virgin Islands |
KEY ENVIRONMENTAL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC ENERGY ENTERPRISES LTD | British Virgin Islands | British Virgin Islands |
Forrest Design & Associates Limited | British Virgin Islands | British Virgin Islands |
HORIZON ONE LIMITED | British Virgin Islands | British Virgin Islands |
Sun Ba International Corporation | British Virgin Islands | British Virgin Islands |
Assets Connexion Ltd | British Virgin Islands | British Virgin Islands |
Cougar Express Inc. | British Virgin Islands | British Virgin Islands |
A. BUSINESS LIMITED | British Virgin Islands | British Virgin Islands |
Titan Holdings International, Ltd. | British Virgin Islands | British Virgin Islands |
DARWINIAN GLOBAL ASSET MANAGEMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
JADE ISLAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SOUNDWIN SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GRAND ASIA (CHINA MEDIA) GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LOTUS WISH LIMITED | British Virgin Islands | British Virgin Islands |
GLORY ISLANDS LIMITED | British Virgin Islands | British Virgin Islands |
VNV BUSINESS SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
RAPID PROFIT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CAMELLIA INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ZetaTech Venture Limited | British Virgin Islands | British Virgin Islands |
Eton Venture Holdings Inc. | British Virgin Islands | British Virgin Islands |
BLAIR-SLOAN MONTGOMERY ASSET MANAGEMENT INCORPORATED | British Virgin Islands | British Virgin Islands |
O'NEXIS HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
Paradise Island Inc. | Samoa | Cayman Islands, Samoa |
E-Power Int l Group Corp. | British Virgin Islands | British Virgin Islands |
L & L (BVI) Business Consultants, Inc. | British Virgin Islands | British Virgin Islands |
KFPC Inc. | British Virgin Islands | British Virgin Islands |
ARTWAY PRODUCTS (CHINA) COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
NATURAL PROJECT LIMITED | British Virgin Islands | British Virgin Islands |
Bridge Consulting Ltd. | British Virgin Islands | British Virgin Islands |
PROFIT DYNAMIC LIMITED | British Virgin Islands | British Virgin Islands |
OPTIC DYNAMIC LIMITED | British Virgin Islands | British Virgin Islands |
Greater China Group Holdings Limited | British Virgin Islands | British Virgin Islands |
WISDOM ISLANDS 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