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 |
---|---|---|
NEWTON UNIVERSITY INC | British Virgin Islands | British Virgin Islands |
GALENIC OFFSHORE CORPORATION | British Virgin Islands | British Virgin Islands |
ANCHORAGE OVERSEAS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EAST MILES INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SHIN HUA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Feishang International Holdings Limited | British Virgin Islands | British Virgin Islands |
MY Technology Limited | British Virgin Islands | British Virgin Islands |
North Shore Enterprises Group Ltd | British Virgin Islands | British Virgin Islands |
STARLIGHT ASIA LIMITED | British Virgin Islands | British Virgin Islands |
Premier Win International Ltd | British Virgin Islands | British Virgin Islands |
Rolette Capital Ltd | British Virgin Islands | British Virgin Islands |
Premier Residence 7 Limited | British Virgin Islands | British Virgin Islands |
Assets Forays Limited | British Virgin Islands | British Virgin Islands |
Premier Residence 20 Limited | British Virgin Islands | British Virgin Islands |
Premier Residence 22 Limited | British Virgin Islands | British Virgin Islands |
High Summit Corporation | British Virgin Islands | British Virgin Islands |
INFINITE ALLIANCE LTD | British Virgin Islands | British Virgin Islands |
Amagon Euro Pte Limited | British Virgin Islands | British Virgin Islands |
Infomax Capital Limited | British Virgin Islands | British Virgin Islands |
Modern Rock Capital Ltd | British Virgin Islands | British Virgin Islands, Singapore |
King Star Investors Ltd | British Virgin Islands | British Virgin Islands |
Gold Lite Group Ltd | British Virgin Islands | British Virgin Islands |
Total Eclipse Group Corporation | British Virgin Islands | British Virgin Islands |
Interleader Partnerships Inc. | British Virgin Islands | British Virgin Islands |
GIGABUCKS GLOBAL ASSET MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
GRAND HOPE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
BEST EMERALD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TRANSTEK ENGINEERING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
HOME TECH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SMART KIDS’ CLUB (SHANGHAI) LIMITED | British Virgin Islands | British Virgin Islands |
HIGH INSPIRING LIMITED | British Virgin Islands | British Virgin Islands |
CONCHO GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Merit City Group Limited | British Virgin Islands | British Virgin Islands |
Wealth Vision Group Corporation | British Virgin Islands | British Virgin Islands |
Firestar Assets Universal Ltd | British Virgin Islands | British Virgin Islands |
Tessa World Corporation | British Virgin Islands | British Virgin Islands |
Grand Fortune Universal Ltd | British Virgin Islands | British Virgin Islands |
Signature Space Corporation | British Virgin Islands | British Virgin Islands |
Iceberg Capital Universal Ltd | British Virgin Islands | British Virgin Islands |
Alabama Assets Ltd | British Virgin Islands | British Virgin Islands |
CAPITAL HALL TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
ROSTAR LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL PEARL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT VILLA INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
MILKY WAY HOLDING LIMITED | Samoa | Samoa |
Asia Energy Technology Corp. | Samoa | Samoa |
Peanutbutter Jelly & Co. Ltd | British Virgin Islands | British Virgin Islands |
Depo Industrial Co., Ltd. | British Virgin Islands | British Virgin Islands |
CHIAO FU ENTERPRISE CO., LTD. | British Virgin Islands | British Virgin Islands |
EMPEROR GARDEN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Guangzhou Free Trade Zone Shing Fat Hong Trading Co. Ltd. | British Virgin Islands | British Virgin Islands |
Beautex Offshore Inc. | British Virgin Islands | British Virgin Islands |
Yichin (BVI) International Corp | British Virgin Islands | British Virgin Islands |
HOP KAI TIMBER CO., LIMITED | British Virgin Islands | British Virgin Islands |
SHAMS UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
DAH-SHING BROTHERS HOLDING CO., LTD. | British Virgin Islands | British Virgin Islands |
General Logistic Investment (Overseas) Limited | British Virgin Islands | British Virgin Islands |
Paradise Design International Limited | British Virgin Islands | British Virgin Islands |
EVER-GRAND INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FAIRCHILD GROUP INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT ORIENT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ALPHA NETWORK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Paragon Entertainment, Inc. | British Virgin Islands | British Virgin Islands |
SUCCESS FACTOR CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
MEDIA BRIDGE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ORIENT HERO GROUP LIMITED | British Virgin Islands | British Virgin Islands |
VICTORY ROUTE LIMITED | British Virgin Islands | British Virgin Islands |
MIAMI GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BEST FUTURE HOLDING LIMITED | Samoa | Samoa |
Salinger Holdings Group Limited | British Virgin Islands | British Virgin Islands |
CHUN WAI CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
DIAMOND LEGEND LIMITED | British Virgin Islands | British Virgin Islands |
GRAND TETON LIMITED | British Virgin Islands | British Virgin Islands |
DELICACY ISLAND LIMITED | British Virgin Islands | British Virgin Islands |
Porter Creek Corporation | British Virgin Islands | Cayman Islands, British Virgin Islands |
POWER ABILITY LIMITED | British Virgin Islands | British Virgin Islands |
Kaland Holdings Corp. | British Virgin Islands | British Virgin Islands |
Great Vision Development Group Corporation | British Virgin Islands | British Virgin Islands |
WEIHO GROUP HOLDINGS INT’L LIMITED | British Virgin Islands | British Virgin Islands |
CHINA GAS CONSTRUCTION LIMITED | British Virgin Islands | British Virgin Islands |
Vibescom International Ltd | British Virgin Islands | British Virgin Islands |
TUNG FUNG INTERNATIONAL HOLDING (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
Capital Power Ventures Inc. | British Virgin Islands | British Virgin Islands |
CENTRAL ROAD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WebKomputing Holding, Inc. | British Virgin Islands | British Virgin Islands |
RIZHAO ASIA PACIFIC LTD. | British Virgin Islands | British Virgin Islands |
RESEARCH MANAGEMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BUSINESS LEADER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
MOUNTFORD OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
POWER STATES LIMITED | British Virgin Islands | British Virgin Islands |
TRADITION BASIS LIMITED | British Virgin Islands | British Virgin Islands |
NATIONAL TREASURE TRADINGS LIMITED | British Virgin Islands | British Virgin Islands |
LUEN SEN INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
GALLIA FUND LTD. | British Virgin Islands | British Virgin Islands |
DELTA FORCE INT'L CORPORATION | British Virgin Islands | British Virgin Islands |
Cathay International Changchun Biotechnology and Pharmaceutical Limited | British Virgin Islands | British Virgin Islands |
FAMOUS WAY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Rich Pursuit Corporation | British Virgin Islands | British Virgin Islands |
Centennial Crown Limited | British Virgin Islands | British Virgin Islands |
Great White 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