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 |
---|---|---|
Quickway Limited | British Virgin Islands | British Virgin Islands |
Powershot Investments Limited | British Virgin Islands | British Virgin Islands |
Liverocks Holding Limited | British Virgin Islands | British Virgin Islands |
Double Spring Int'l Limited | British Virgin Islands | British Virgin Islands |
AXIS INTERNATIONAL GROUP INC. | British Virgin Islands | British Virgin Islands |
UCBT ASIA LIMITED | British Virgin Islands | British Virgin Islands |
COSMOS DECADE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SAM Holding Group Inc. | British Virgin Islands | British Virgin Islands |
WHISPERING PINES DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
Premier Residence 23 Limited | British Virgin Islands | British Virgin Islands |
Premier Residence 25 Limited | British Virgin Islands | British Virgin Islands |
F & W DESIGN AND CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
KURIM HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
A.F.D.L. Limited | British Virgin Islands | British Virgin Islands |
Milefo Enterprise Holding Ltd | British Virgin Islands | British Virgin Islands |
Conquer & Quest Inc. | British Virgin Islands | British Virgin Islands |
Silver Clouds Management Ltd | British Virgin Islands | British Virgin Islands |
Chrysler Asset Ventures Ltd | British Virgin Islands | British Virgin Islands |
GLAMOUR CHANCES LIMITED | British Virgin Islands | British Virgin Islands |
PINE ART TRADINGS LIMITED | British Virgin Islands | British Virgin Islands |
MAGIC WORLD DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
DRUMWELL ENTERPRISES LIMITED. | British Virgin Islands | British Virgin Islands |
Mr. Li Shui Lun | British Virgin Islands | British Virgin Islands |
PSG Holdings Ltd | British Virgin Islands | British Virgin Islands |
Milson Overseas Inc. | British Virgin Islands | British Virgin Islands |
COLEFORD PLACES LIMITED | British Virgin Islands | British Virgin Islands |
WHITE ANGEL LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN ORIENTAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
POWER CAPITAL SERVICE LIMITED | British Virgin Islands | British Virgin Islands |
FAIR SYSTEM LIMITED | British Virgin Islands | British Virgin Islands |
SHINNING CASTLE LIMITED | British Virgin Islands | British Virgin Islands |
BIG OCEAN OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
HEALTH CITY FOOD BEVERAGE CULTURE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Equitable Capital Investments, LTD | British Virgin Islands | British Virgin Islands |
Bacchus Marsh Corporation | British Virgin Islands | British Virgin Islands |
Exelco Holdings Ltd | British Virgin Islands | British Virgin Islands |
FUSION MIX LIMITED | British Virgin Islands | British Virgin Islands |
DIRECTIVE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Intergrain Terminals Limited | British Virgin Islands | British Virgin Islands |
YINCHEN GROUP HOLDING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
JJR VISION LIMITED | British Virgin Islands | British Virgin Islands |
UNION HEALTHCARE LIMITED | British Virgin Islands | British Virgin Islands |
ALPHA DYNAMIC ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Greenbow Resources Limited | British Virgin Islands | British Virgin Islands |
Phoenixe Capital Ventures Inc. | British Virgin Islands | British Virgin Islands |
ACTIVE GAIN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GRAND CHATEAU LIMITED | British Virgin Islands | British Virgin Islands |
ROLEMODEL TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Springrose Pacific Corporation | British Virgin Islands | British Virgin Islands |
DC Capital Management Inc. | British Virgin Islands | British Virgin Islands |
Kellocks Assets Co., Ltd | British Virgin Islands | British Virgin Islands |
BILLIONAIRE GROUP LIMITED | Samoa | Samoa |
GALLERY OCEAN LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL INVESTMENT UNIVERSAL CORPORATION | British Virgin Islands | British Virgin Islands |
Health Union International Limited | British Virgin Islands | British Virgin Islands |
Gi Investments Services Limited | British Virgin Islands | British Virgin Islands |
Penha Investments Limited | British Virgin Islands | British Virgin Islands |
STYLE HOUSE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
YUCHANG International Company Limited | British Virgin Islands | British Virgin Islands |
SUCCESS RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
Sourcerer Inc. | British Virgin Islands | British Virgin Islands |
HUA YIN CO., LTD. | British Virgin Islands | British Virgin Islands |
Fisch Investments Inc. | British Virgin Islands | British Virgin Islands |
MediaMax Corporation | British Virgin Islands | British Virgin Islands |
Voyager Pacific Limited | British Virgin Islands | Taiwan, British Virgin Islands |
MEADANT LTD | British Virgin Islands | British Virgin Islands |
GOLDMANN INC. | British Virgin Islands | British Virgin Islands |
RICOCHET OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Conafin, Ltd. | British Virgin Islands | British Virgin Islands |
BIO INSTRUMENT LIMITED | British Virgin Islands | British Virgin Islands |
NOBLE ISLANDS INT'L LIMITED | British Virgin Islands | British Virgin Islands |
NEXTWAVE INC. | British Virgin Islands | British Virgin Islands |
HI.T LABORATORIES (USA) INC. | British Virgin Islands | British Virgin Islands |
PROJECTION MAKERS LIMITED | British Virgin Islands | British Virgin Islands |
TREND GROWTH LIMITED | British Virgin Islands | British Virgin Islands |
DSA Inspection And Expediting Services Ltd | British Virgin Islands | British Virgin Islands |
APEX DIVINE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SIDE WALK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON MEDIA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ELEKTA INSTRUMENTS ASIA LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL HOUR CORPORATION | British Virgin Islands | British Virgin Islands |
DELTEQ ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT VIEW DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
EXCEL DYNAMIC INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
TAFFETA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CUBE AX INC. | British Virgin Islands | British Virgin Islands |
SMARTPRINT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HIGHSMART GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CHAINSUN INDUSTRIES LIMITED | Samoa | Samoa |
BOWIN INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
SINO BRIGHT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
POPSTAR CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
CITIC CERTIFIED PRACTISING ACCOUNTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Montana International Group Inc. | British Virgin Islands | British Virgin Islands |
AIR PRO INDUSTRIAL LTD | British Virgin Islands | British Virgin Islands |
K L HOLDINGS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Pacific Logistics Shipping Line Limited | British Virgin Islands | British Virgin Islands |
ALFONSO OFFSHORE INC. | British Virgin Islands | British Virgin Islands |
GEM CAPITAL HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC HEIGHTS CAPITAL 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