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 |
---|---|---|
TAK YEUNG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
OPENWAY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PRAISE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
FULL SHEEN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Ruina Investment Limited | British Virgin Islands | British Virgin Islands |
PILATUS CONSULTING LTD. | British Virgin Islands | British Virgin Islands |
EXCEL DYNAMIC GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LOTUS TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
INNI LIMITED | British Virgin Islands | British Virgin Islands |
EMPIRE STAR INTERNATIONAL LIMITED | Samoa | Samoa |
ARLINGTON GROUP HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
NEWSTAR INTERNATIONAL FINANCE & INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
FOCUS MIND LIMITED | British Virgin Islands | British Virgin Islands |
TWIN WISE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
HARTFORD FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
Taiho Tool (B.V.I.) Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
KAM KIU INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LAND PROJECTION INC. | British Virgin Islands | British Virgin Islands |
GOOD LINS PRODUCTS INC. | British Virgin Islands | British Virgin Islands |
BUSINESS TOWN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
HEALTH SUPPORT LIMITED | British Virgin Islands | British Virgin Islands |
Micro-Friend Technologies Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
PC Limited | British Virgin Islands | British Virgin Islands |
INTERNATIONAL INFORMATION LIMITED | British Virgin Islands | British Virgin Islands |
KING OCEAN DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
ALLIANCE GLOBAL TECHNOLOGIES LTD | British Virgin Islands | British Virgin Islands |
VERTICAL LIMIT INC. | British Virgin Islands | British Virgin Islands |
ROCK DISTANT PTE LTD | British Virgin Islands | British Virgin Islands |
COMPASS NORTH VENTURES LTD | British Virgin Islands | British Virgin Islands |
Espirit Pacific Co., Ltd | British Virgin Islands | British Virgin Islands |
Borland Universal Ltd | British Virgin Islands | British Virgin Islands |
BellSouth Investments Ltd | British Virgin Islands | British Virgin Islands |
Triple Impact Limited | British Virgin Islands | British Virgin Islands |
Sinova Investments Ltd | British Virgin Islands | British Virgin Islands |
TAK YEUNG DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ANFIELD OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
CONAIR HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
GREENCOVE OFFSHORE INC. | British Virgin Islands | British Virgin Islands |
WINTERPARK OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
Tangerine Capital Limited | British Virgin Islands | British Virgin Islands |
NEWSPATH ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
TRANSGLOBE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
City Stream Corporation | British Virgin Islands | British Virgin Islands |
Pacific Investments Offshore, Ltd. | British Virgin Islands | British Virgin Islands |
G-Hanz China Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
J Green Ltd | British Virgin Islands | British Virgin Islands |
Endless Harbour Capital Ltd | British Virgin Islands | British Virgin Islands |
CALON SEGUR INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
SHUAI CHAO INDUSTRY CO., LTD. | British Virgin Islands | British Virgin Islands |
Eastbay Development Ltd | British Virgin Islands | British Virgin Islands |
Yansun Creatures Limited | British Virgin Islands | British Virgin Islands |
ParcVista Group Limited | British Virgin Islands | British Virgin Islands |
Blue Jet Overseas Inc. | British Virgin Islands | British Virgin Islands |
Park Valley Management Ltd | British Virgin Islands | British Virgin Islands |
TERRELL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Axcel Capital Ventures Inc. | British Virgin Islands | British Virgin Islands |
AMERICAN ACADEMIC ALLIANCE LIMITED | British Virgin Islands | British Virgin Islands |
TOYOUNG TRADE CO., LTD. | British Virgin Islands | British Virgin Islands |
United Energy Trading Limited | British Virgin Islands | British Virgin Islands |
Modesto Group Limited | British Virgin Islands | British Virgin Islands |
Barnsley Capital Limited | British Virgin Islands | British Virgin Islands |
Asean International Group Limited | British Virgin Islands | British Virgin Islands |
Timeless Assets Overseas Ltd | British Virgin Islands | British Virgin Islands |
Alberta (Int'l) Pte Limited | British Virgin Islands | British Virgin Islands |
Premier Residence 8 Limited | British Virgin Islands | British Virgin Islands |
Premier Residence 10 Limited | British Virgin Islands | British Virgin Islands |
Premier Residence 21 Limited | British Virgin Islands | British Virgin Islands |
CHEER FULL INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
Central Blue Ventures Ltd | British Virgin Islands | British Virgin Islands |
PRECISION MASTER CO., LTD. | British Virgin Islands | British Virgin Islands |
Addfield Overseas Inc. | British Virgin Islands | British Virgin Islands, Taiwan |
Blue Ginger Enterprises Ltd | British Virgin Islands | British Virgin Islands |
Multivest Offshore Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Alpine Capital Ventures Inc. | British Virgin Islands | British Virgin Islands |
Asia-Elite Worldwide Limited | British Virgin Islands | British Virgin Islands |
SUPERB HERO TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
WILLCON WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
LAVA WAVE DEVELOPMENT LIMITED | Samoa | Samoa |
ICM Motorsport Co., Ltd. | British Virgin Islands | British Virgin Islands |
GVC (Cayman) Corporation | Cayman Islands | Cayman Islands |
AnChaSa Limited | British Virgin Islands | British Virgin Islands |
WELCOME WEALTH TRANSPORT ENERGY INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KEY WEST HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FLT Hong Kong Technology Limited | British Virgin Islands | British Virgin Islands |
DELTA-ASIA SERVICES INC. | British Virgin Islands | British Virgin Islands |
PRIMARY MUSIC LIMITED | Hong Kong | Hong Kong |
PEARL OCEAN DEVELOPMENT LIMITED | Samoa | Samoa |
Lifline Development Inc. | British Virgin Islands | British Virgin Islands |
B.M.E.S. Limited | British Virgin Islands | British Virgin Islands |
FREAGEL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
THY Holding Company Ltd | British Virgin Islands | British Virgin Islands |
PINEWERKS II LIMITED | British Virgin Islands | British Virgin Islands |
BRILLIANT MANUFACTURE LIMITED | British Virgin Islands | British Virgin Islands |
Unimoco Inc. | British Virgin Islands | British Virgin Islands |
STAR-ONE FINANCIAL CORPORATION | British Virgin Islands | British Virgin Islands |
Credible Assets Ltd | British Virgin Islands | British Virgin Islands |
AMPLESSE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PRIME SKY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Fargate Investments Ltd | British Virgin Islands | British Virgin Islands |
Lidostar Investments Ltd | 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