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 |
---|---|---|
HONOR SPIRIT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
OASIS DREAMWORKS LIMITED | British Virgin Islands | British Virgin Islands |
VERMERETTE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FOURQUIES INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GRAND MOMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
MyStyle Finance Limited | British Virgin Islands | British Virgin Islands |
ORION HOLDINGS INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
Private Placements Inc. | British Virgin Islands | British Virgin Islands |
Convergence Tech Venture II Limited | British Virgin Islands | British Virgin Islands |
Lucrative Ventures Inc. | British Virgin Islands | British Virgin Islands |
Pure Power Enterprises Ltd | British Virgin Islands | British Virgin Islands |
SharonJames, Ltd. | British Virgin Islands | British Virgin Islands |
VIVALITY INC. | British Virgin Islands | British Virgin Islands |
YUEASY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JP-Invest (BVI) Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Success Formula Limited | British Virgin Islands | British Virgin Islands |
BEACONS & MARKS INC. | British Virgin Islands | British Virgin Islands |
Amdocs Assets Limited | British Virgin Islands | British Virgin Islands |
International Wholesale, Ltd. | British Virgin Islands | British Virgin Islands |
Tepranur Enterprise Ltd | British Virgin Islands | British Virgin Islands |
BlueTrack Management Limited | British Virgin Islands | British Virgin Islands |
Blue Horizon Worldwide Ltd | British Virgin Islands | British Virgin Islands |
Stonecentury Corporation | British Virgin Islands | British Virgin Islands, Taiwan |
MAY PROPERTIES INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Newport Media Ltd | British Virgin Islands | British Virgin Islands |
Channel Pilot Limited | British Virgin Islands | British Virgin Islands, Singapore |
Visquest Management Ltd | British Virgin Islands | British Virgin Islands |
Splendour Alliance Capital Ltd | British Virgin Islands | British Virgin Islands |
ULTRA FORCE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
O.P.C. Limited | British Virgin Islands | British Virgin Islands |
GLYNNE INC. | British Virgin Islands | British Virgin Islands |
Solute Wireless Company Limited | British Virgin Islands | British Virgin Islands |
REGAL VENTURE PTE LTD | British Virgin Islands | British Virgin Islands |
SIMPLE WORLD LIMITED | British Virgin Islands | British Virgin Islands |
KINGSWAY ENTERPRISES GROUP INC. | British Virgin Islands | British Virgin Islands |
Eternity Capital Holding Ltd | British Virgin Islands | British Virgin Islands |
Mars Consultants Corporation | British Virgin Islands | British Virgin Islands |
East Star Capital Ltd | British Virgin Islands | British Virgin Islands |
CROWN ASIA PACIFIC INVESTMENTS (T) LIMITED | British Virgin Islands | British Virgin Islands |
EQUATORIAL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
LEGAMI HOLDINGS LIMITED PARTNERSHIP | British Virgin Islands | Singapore, British Virgin Islands |
Muju International Limited | British Virgin Islands | British Virgin Islands |
Castiglione Limited | British Virgin Islands | British Virgin Islands |
Damone Investments Group Ltd | British Virgin Islands | British Virgin Islands |
Revere Ventures Ltd. | British Virgin Islands | British Virgin Islands |
PROVIDEND OVERSEAS CAPITAL LTD | British Virgin Islands | British Virgin Islands |
GOLD GREAT LIMITED | Samoa | Samoa |
Zionview Investments Pte Ltd | British Virgin Islands | British Virgin Islands |
Southaven Offshore Inc. | British Virgin Islands | British Virgin Islands |
Nasaville Universal Incorporated | British Virgin Islands | British Virgin Islands |
Spectres Investments Limited | British Virgin Islands | British Virgin Islands |
Flamingo International Investments, Ltd. | British Virgin Islands | British Virgin Islands |
HARVEST KINGDOM CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
Henley Marketing Limited | Hong Kong | Hong Kong |
PACIFIC CAPITAL ASSOCIATES LIMITED | British Virgin Islands | British Virgin Islands |
Denzel Investments Ltd | British Virgin Islands | British Virgin Islands |
WAYTECH TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
ONLINE FINANCE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
U-TECH ONLINE LIMITED | British Virgin Islands | British Virgin Islands |
OASIS TECH LIMITED | British Virgin Islands | British Virgin Islands |
PATTERN INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SHERPER (HK) LIMITED | Hong Kong | Hong Kong |
CLAIRE INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TOTAL PROFIT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SINO RESEARCH LIMITED | British Virgin Islands | British Virgin Islands |
GLORY SENTRY TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
PURPLE ONLINE LIMITED | British Virgin Islands | British Virgin Islands |
STAR BROOK ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
HEALTH TECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
STARWAY PRODUCTION CORP. | British Virgin Islands | British Virgin Islands |
EROS PROJECT ADVISORY GROUP INC. | British Virgin Islands | British Virgin Islands |
Inno-Pack Limited | British Virgin Islands | British Virgin Islands |
WISE TRADE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ELDHI International Private Limited | British Virgin Islands | British Virgin Islands |
KENSINGTON VENTURES CO., LTD | British Virgin Islands | British Virgin Islands |
EASE CHOICE INVESTMENTS LIMITED | Hong Kong | Hong Kong |
Dong Sang International Holding Company Limited | British Virgin Islands | British Virgin Islands |
GAVOT INVESTMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
SILK MILES DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SINO ELEMENT LIMITED | British Virgin Islands | British Virgin Islands |
SINO ENERGY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
AMBER MANAGEMENT PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
GENESIS WORLD LIMITED | British Virgin Islands | British Virgin Islands |
HAPPU INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Quirksilver Investments Ltd | British Virgin Islands | British Virgin Islands |
SKYLINK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MANHATTAN University Inc. | British Virgin Islands | British Virgin Islands |
KING DELTA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MAGIC LINK SERVICES CORPORATION | British Virgin Islands | British Virgin Islands |
INFO TRADE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BONJOUR COSMETIC (OVERSEAS) LIMITED | British Virgin Islands | British Virgin Islands |
Trademark Services, Inc. | British Virgin Islands | British Virgin Islands |
GAINS KEEPER INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
SKY LUCKY CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
SUN HERO LIMITED | British Virgin Islands | British Virgin Islands |
RENDEX INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
Siam Ready International Ltd | British Virgin Islands | British Virgin Islands |
Auto Frontier Estate Limited | British Virgin Islands | British Virgin Islands |
SINGLETON OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
GRANGEFORD MANAGEMENT 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