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 |
---|---|---|
PJ Investments Limited | British Virgin Islands | British Virgin Islands |
Vicks Global Ltd | British Virgin Islands | British Virgin Islands |
First Dynasty Worldwide Ltd | British Virgin Islands | British Virgin Islands |
First Decade Corporation | British Virgin Islands | Taiwan, British Virgin Islands |
CASHTECH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Region Prosperity Inc. | British Virgin Islands | British Virgin Islands |
Prime Harvest Group Corporation | British Virgin Islands | British Virgin Islands |
Assure Ventures Pte Ltd | British Virgin Islands | British Virgin Islands |
ASIAN LUXURY VILLAS LIMITED | British Virgin Islands | British Virgin Islands |
Pacific One Energy Limited | British Virgin Islands | British Virgin Islands |
SF Products Ltd | British Virgin Islands | British Virgin Islands |
Gains Enterprises Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
Asia Resources Offshore Limited | British Virgin Islands | British Virgin Islands |
VITAL PROFIT TECHNOLOGY INC. | British Virgin Islands | British Virgin Islands |
Geoservices Management Ltd | British Virgin Islands | British Virgin Islands |
INTELLECT GROUP CORPORATION | British Virgin Islands | British Virgin Islands |
OVERSEAS RANGE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ARTWAY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
FAMILY HEALTH CARE FOODS LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
EMPEROR ACTION LIMITED | British Virgin Islands | British Virgin Islands |
LOCAL CORPORATION | British Virgin Islands | British Virgin Islands |
Executech International Ltd. | British Virgin Islands | British Virgin Islands |
ONE AKT Limited | British Virgin Islands | British Virgin Islands |
SWALLOW CAPITAL WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
STARLIGHT INTERNATIONAL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
OS Investments Inc. | British Virgin Islands | British Virgin Islands |
Five Corners Holdings Properties Ltd | British Virgin Islands | British Virgin Islands |
EAGLE International Services Limited | British Virgin Islands | British Virgin Islands |
SEA FAMOUS MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
TRUMAN VENTURES LTD | British Virgin Islands | British Virgin Islands |
BRILLIANT GROUP SERVICES INC. | British Virgin Islands | British Virgin Islands |
PROFIT SPREAD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Ancora Investments No. 2 Limited | British Virgin Islands | British Virgin Islands |
Kasphul Corporation | British Virgin Islands | British Virgin Islands |
PACIFIC COAL LTD | British Virgin Islands | British Virgin Islands |
FKM INDUSTRIAL LTD. | British Virgin Islands | British Virgin Islands |
Asia Asset Advisory Ltd. | British Virgin Islands | British Virgin Islands |
Total Alignment International Ltd. | British Virgin Islands | British Virgin Islands |
VisionONE Holdings Limited | British Virgin Islands | British Virgin Islands |
LIGHTLANE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
MERCURY LEGEND LIMITED | British Virgin Islands | British Virgin Islands |
SINO MILE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ADF International, Inc | British Virgin Islands | British Virgin Islands |
Linkberg Offshore Ltd | British Virgin Islands | Indonesia, British Virgin Islands |
HERBALINE HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
Storm Blue Offshore Inc. | British Virgin Islands | British Virgin Islands |
PURE NUTRITION LIMITED | British Virgin Islands | British Virgin Islands |
OctaneGames Asia Limited | British Virgin Islands | British Virgin Islands |
MOONSTAR INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
VALUE DYNAMIC INVESTMENT LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
TQM UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
ATLAS TECH Investment Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
BOARD INTEREST INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Amardale Offshore Inc. | British Virgin Islands | British Virgin Islands |
SINICA ADVISORS LIMITED | British Virgin Islands | British Virgin Islands |
Vividly Rich Chemical Corporation | British Virgin Islands | British Virgin Islands |
Everlink Universal Corp. | British Virgin Islands | British Virgin Islands |
SEAGOING CYBER TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Romana International Holdings, Ltd. | British Virgin Islands | British Virgin Islands |
PAN-ASIA INT'L RESOURCES CORP. | British Virgin Islands | British Virgin Islands |
MERCURY RISING HIGH CORPORATION | British Virgin Islands | British Virgin Islands |
Pink Success (HK) Trading Limited | British Virgin Islands | British Virgin Islands |
QUANTUM PACIFIC CORPORATION | British Virgin Islands | British Virgin Islands |
Midas Global Holdings Limited | British Virgin Islands | British Virgin Islands |
T. S. I. DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
TRIUMPH STAR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SANOTE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
MULTI MEGA CAPITAL ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
MINOAN SHIP HOLDING COMPANY S.A. | British Virgin Islands | British Virgin Islands |
NEDCAM LIMITED | British Virgin Islands | British Virgin Islands |
Fressia Enterprises Holdings Ltd | British Virgin Islands | British Virgin Islands |
Elegant Offshore Inc. | British Virgin Islands | British Virgin Islands |
BERWYN OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
SENTRY FINANCIAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MOCHA TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
IVORY COAST HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SOLE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LionKing Offshore Limited | British Virgin Islands | British Virgin Islands |
CJB Guardian Limited | British Virgin Islands | British Virgin Islands |
Golden Vision Group Limited | British Virgin Islands | British Virgin Islands |
Maxiworld Universal Limited | British Virgin Islands | British Virgin Islands |
Flaming Mountains Pte Ltd | British Virgin Islands | British Virgin Islands |
Silver Sphere Pte Limited | British Virgin Islands | British Virgin Islands, Not identified |
Sunlite Finance Limited | British Virgin Islands | British Virgin Islands |
TRANSLINK INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Eden C.C. Security Ltd. | British Virgin Islands | British Virgin Islands, Taiwan |
DRAGON CONCEPT LIMITED | British Virgin Islands | British Virgin Islands |
JP Company Group Limited | British Virgin Islands | British Virgin Islands |
Eiffel Universe Limited | British Virgin Islands | British Virgin Islands |
FORWARD SOLUTIONS LTD | British Virgin Islands | British Virgin Islands |
ARIES GREEN CORPORATION | British Virgin Islands | British Virgin Islands |
MSK Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
BETTER WAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GLORIOUS STAR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ALU INVESTMENT OFFSHORE CORPORATION | British Virgin Islands | British Virgin Islands, Cayman Islands |
POWERDANCE LTD. | British Virgin Islands | British Virgin Islands |
CYBER ELECTRIC LIMITED | British Virgin Islands | British Virgin Islands |
Extra Excellence Holding Group Ltd | British Virgin Islands | British Virgin Islands |
Kingtek Semiconductor Holding (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
ARTWAY PRODUCTION 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