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 |
---|---|---|
CITI-PROFIT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
MILLION SKY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
HUGE MARS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
RED CORAL FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
JIAN YE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MILLION-TECH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Maluti Finance Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
AsiaBright Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
Sumatra Sea Investments Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
SMART BUILDERS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CHAMPION GENIUS LIMITED | British Virgin Islands | British Virgin Islands |
Prosperity International Entrepreneurial Investment Foundation Company Ltd | British Virgin Islands | British Virgin Islands |
SHUN YI INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PSG Investments Ltd | British Virgin Islands | British Virgin Islands |
Lutecia Fund Limited | British Virgin Islands | British Virgin Islands |
EVERPROFITS PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
CHINA JADE INVESTMENT CORPORATION | British Virgin Islands | British Virgin Islands |
SINO INFORMATION LIMITED | British Virgin Islands | British Virgin Islands |
Joynap Global Corporation | Samoa | Samoa, Cayman Islands |
THORN VENUS TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON CREATION TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
CHAMPION MERRY LIMITED | British Virgin Islands | British Virgin Islands |
CHAMPION ENTERPRISES LIMITED | Samoa | Cayman Islands, Samoa |
SHEEN PERFECT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
AMANTE LIMITED | British Virgin Islands | British Virgin Islands |
FAMOUS STAR TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
PRECIOUS MOMENT OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
TOP ENTERPRISES GROUP CO., LTD | British Virgin Islands | British Virgin Islands |
MILLION CAPITAL ENTERPISES INC. | British Virgin Islands | British Virgin Islands |
NOTTINGHAM TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
WEB MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
ACTION CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
TOPIC LIMITED | British Virgin Islands | British Virgin Islands |
KINGSMEN BUSINESS CORPORATION | British Virgin Islands | British Virgin Islands |
SMART ADVISORS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
INTEGRA SHIPPING SERVICES LTD | British Virgin Islands | British Virgin Islands |
Sinolinks Consulting Services, Ltd. | British Virgin Islands | British Virgin Islands |
DUSSEL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Altamira International Services, Ltd. | British Virgin Islands | British Virgin Islands |
GREENLAND SERVICES INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Total Safety Management Solutions Ltd | British Virgin Islands | British Virgin Islands |
Glory East Resources Limited | British Virgin Islands | British Virgin Islands |
EDEN MARKETING LIMITED | British Virgin Islands | British Virgin Islands |
SHINNING CROWN HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
UNILUX SYSTEMS LIMITED | British Virgin Islands | British Virgin Islands |
COTTON-PLANT CORPORATION | British Virgin Islands | British Virgin Islands |
Mutual Partners Professional Services Limited | British Virgin Islands | British Virgin Islands |
GLOBAL DYNAMIC INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
CHIEFORCE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Spice Island Enterprises Limited | British Virgin Islands | British Virgin Islands |
SATINWOOD TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
PP KOMBI LIMITED | British Virgin Islands | British Virgin Islands |
EXCEL PRAYER LIMITED | British Virgin Islands | British Virgin Islands |
Majestic Charm Services Ltd | British Virgin Islands | British Virgin Islands |
Dewford Investment Limited | British Virgin Islands | British Virgin Islands |
MANDRID INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PHELPS PACIFIC CAPITAL INC. | British Virgin Islands | British Virgin Islands |
Golden Production (Samoa) Co., Ltd. | Samoa | Samoa, Cayman Islands |
Transpacificgamer Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
SOLAR POINT SERVICES CORP. | British Virgin Islands | British Virgin Islands |
Telen Technology Holdings Ltd. | British Virgin Islands | British Virgin Islands |
EDGEFIELD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PEACE ISLANDS HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
ADORN DIGITAL LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
e-Wave21 Technology Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
HD HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
York International Services Inc. | British Virgin Islands | British Virgin Islands |
Goldchild Boston Securities Limited | British Virgin Islands | British Virgin Islands |
Ascension Overseas Limited | British Virgin Islands | British Virgin Islands |
SUPER RINGO DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CASA GROWTH INTERNATIONAL COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Rialto Management Ltd. | British Virgin Islands | British Virgin Islands |
Tosca Management Ltd. | British Virgin Islands | British Virgin Islands |
Angel Star Overseas Limited | British Virgin Islands | British Virgin Islands |
Biomed Ventures, Inc. | British Virgin Islands | British Virgin Islands |
New China Technology Licensing Inc. | British Virgin Islands | British Virgin Islands |
REGENCY GARDEN LIMITED | British Virgin Islands | British Virgin Islands |
SMART ISLAND DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
BIO TREASURE LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
INTERNATIONAL ISLAND LIMITED | British Virgin Islands | British Virgin Islands |
BIO PRODUCERS LIMITED | British Virgin Islands | British Virgin Islands |
RUBY ISLAND LIMITED | British Virgin Islands | British Virgin Islands |
JADE HARBOUR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SNOW DROP SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
MASTERLAND TRADING LIMITED | British Virgin Islands | British Virgin Islands |
STARWAY TECHNOLOGY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
JOHN DOW & ASSOCIATES, INC. | British Virgin Islands | British Virgin Islands |
Boreal Investments Limited | British Virgin Islands | British Virgin Islands |
Universal Media Group Limited | British Virgin Islands | British Virgin Islands |
GOLDEN ERA JOINT VENTURE INC. | British Virgin Islands | British Virgin Islands |
Aboy International Limited | British Virgin Islands | British Virgin Islands |
BIOSWAY INT’L., (HOLDINGS) INC | British Virgin Islands | British Virgin Islands |
Monte Rosa International Limited | British Virgin Islands | British Virgin Islands |
FORTITUDE WORLDWIDE INC. | British Virgin Islands | British Virgin Islands |
INFINITY IDEAS OVERSEAS LTD | British Virgin Islands | British Virgin Islands |
SMART ADVISORS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
HERRICK DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
MILLION WELL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
KNF PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
IMPERIAL PROFIT GROUP 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