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 |
---|---|---|
Arbiton International Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Winner Technology Corp. | British Virgin Islands | British Virgin Islands |
Special Financial Investment Ltd. | British Virgin Islands | British Virgin Islands |
Secret Garden Incorporation Limited | British Virgin Islands | British Virgin Islands |
Phoenixtec International Trade Co., Ltd. | Samoa | Samoa |
Carpathian International, Ltd. | British Virgin Islands | British Virgin Islands |
China Gas Development Group Limited. | British Virgin Islands | British Virgin Islands |
Bordeaux Venture Limited | British Virgin Islands | British Virgin Islands |
Glenavon Worldwide Inc. | British Virgin Islands | British Virgin Islands |
EUROPE EXCHANGE CENTRE FOR EDUCATION AND CULTURE COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
WHITEFIELD CAPITAL INC. | British Virgin Islands | British Virgin Islands |
PERFECT RECORDS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PAMCO Limited | British Virgin Islands | British Virgin Islands |
NOBLESTATE VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
JP Holdings Investment Limited | British Virgin Islands | British Virgin Islands |
SOLAR LEGEND TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
HONG KONG LUEN WAH (ZIBO) CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
Exquisite Fusion Holdings Ltd | British Virgin Islands | British Virgin Islands |
BARWELL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CHINA GRAND INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SUPERFLO CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
Success League Corp. | British Virgin Islands | British Virgin Islands |
Network @ UTS Ltd | British Virgin Islands | British Virgin Islands |
Imperium Treasury Limited | British Virgin Islands | British Virgin Islands, Taiwan |
Sinar Pacific Pte Limited | British Virgin Islands | British Virgin Islands |
NET DEVELOPMENT CORP. | British Virgin Islands | British Virgin Islands |
SINO SOUND INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
K W LAM HOLDING CORPORATION | British Virgin Islands | British Virgin Islands |
TTL Networks Limited | British Virgin Islands | British Virgin Islands |
ANGOLA DEVELOPMENT CORPORATION | British Virgin Islands | Cayman Islands, British Virgin Islands |
VENDA TRADING LIMITED | British Virgin Islands | British Virgin Islands |
FORD STAR HOLDING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FOUNDATION CENTRE LIMITED | British Virgin Islands | British Virgin Islands |
Riviera Capital Management S.A. | British Virgin Islands | British Virgin Islands |
WORLD EXPO GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUCCESSFUL YEAR TRADINGS LIMITED | British Virgin Islands | British Virgin Islands |
JOLLY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Cathay International Water Works (Zunyi Nanjiao) Limited | British Virgin Islands | British Virgin Islands |
AGZ LIMITED | British Virgin Islands | British Virgin Islands |
AESTHETIC MEDIA CORPORATION | British Virgin Islands | British Virgin Islands |
RN Limited | British Virgin Islands | British Virgin Islands |
FIRST ASSOCIATES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Verino Capital Ventures Inc. | British Virgin Islands | British Virgin Islands |
Pacific Partners Trading Ltd | British Virgin Islands | British Virgin Islands |
Angelwings Group Limited | British Virgin Islands | British Virgin Islands |
Twinpalms Investments Ltd | British Virgin Islands | British Virgin Islands |
Networth Global Services Corporation | British Virgin Islands | British Virgin Islands |
Quickshare Corporation | British Virgin Islands | British Virgin Islands |
Magma Circle Limited | British Virgin Islands | British Virgin Islands |
SKY HILL LIMITED | British Virgin Islands | British Virgin Islands |
Infinite Achievers Ltd | British Virgin Islands | British Virgin Islands |
Magical Coins Holdings Ltd | British Virgin Islands | China, British Virgin Islands |
Premium Link Assets Ltd | British Virgin Islands | British Virgin Islands |
D&C COMMITMENT LIMITED | British Virgin Islands | British Virgin Islands |
Balco Management Limited | British Virgin Islands | British Virgin Islands |
Wision Group Limited | British Virgin Islands | British Virgin Islands |
Crosspond Associates Co., Ltd | British Virgin Islands | British Virgin Islands |
Oxy-Power Limited | British Virgin Islands | British Virgin Islands |
X-pan Universe Limited | British Virgin Islands | British Virgin Islands |
Solid Capital Limited | British Virgin Islands | British Virgin Islands |
NEXT OPTION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
RHINELAND INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ONKAI DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
NEW INTEREST GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CENTENARY FINANCIAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WISDOM ASIA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Hotel Express Management Co. Ltd. | British Virgin Islands | British Virgin Islands |
DYNAMIC UTILITY LIMITED | British Virgin Islands | British Virgin Islands |
YUSHIN SPRING LTD | British Virgin Islands | British Virgin Islands |
Poseidon Research Corp. | British Virgin Islands | British Virgin Islands |
MCP International Holdings Limited | British Virgin Islands | British Virgin Islands |
Arcadyan Technology (BVI) Corporation | British Virgin Islands | British Virgin Islands, Cayman Islands |
SHEENGRADES ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
RUMFLOT TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Gateway 3000 (UK) Limited | British Virgin Islands | British Virgin Islands |
EvattCo Ltd | British Virgin Islands | British Virgin Islands |
Gigantic Management Corp. | British Virgin Islands | British Virgin Islands |
GREAT BIOTECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
PURPLE ART LIMITED | British Virgin Islands | British Virgin Islands |
STYLISH BIOTECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
FUNFAIR MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
MIN HUA HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
P & T (Holdings) Limited | British Virgin Islands | British Virgin Islands |
Double Lion Holdings Ltd | British Virgin Islands | British Virgin Islands |
Palate Star Investments Ltd | British Virgin Islands | British Virgin Islands |
Triton Capital Group Ltd | British Virgin Islands | British Virgin Islands |
GEMINI TWINS CORPORATION | British Virgin Islands | British Virgin Islands |
QUALITY POWER INC. | British Virgin Islands | British Virgin Islands |
Admiral Success Limited | British Virgin Islands | British Virgin Islands |
EASTERN TREASURES SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
SILVERGATE CAPITAL LTD | British Virgin Islands | British Virgin Islands |
FRESHWATER INVESTMENTS GROUP LTD | British Virgin Islands | British Virgin Islands |
CRESTAR INTERNATIONAL GROUP LTD | British Virgin Islands | British Virgin Islands |
Linkwell Motor (BVI) Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
IMPERIAL PROFIT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Patria International Limited | British Virgin Islands | British Virgin Islands |
A DEUX HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
BERNARDO FASHIONS (CHINA) LTD. | British Virgin Islands | British Virgin Islands |
FANTASIA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GLADSTONE INTERNATIONAL 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