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 |
---|---|---|
AdXplorer Integrated (BVI) Limited | British Virgin Islands | British Virgin Islands |
SECURE NICHE CORPORATION | British Virgin Islands | British Virgin Islands |
International Investment Financial Group Limited | British Virgin Islands | British Virgin Islands |
LIWONDIE LIMITED | British Virgin Islands | British Virgin Islands |
SILK CAR WASH LTD. | British Virgin Islands | British Virgin Islands |
ICON COMMUNICATIONS LIMITED | British Virgin Islands | British Virgin Islands |
GULF ASIAN INTERNATIONAL ENERGY COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
ELASTIC BRIGHT INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DATAS TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
S & J 21 COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
LEADING KING INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
LONG FANCY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Lodge Valley Offshore Ltd | British Virgin Islands | British Virgin Islands |
Esplanade International Holding Ltd | British Virgin Islands | British Virgin Islands |
PACIFIC DRAGON FUND II L.L.C. | Cayman Islands | Cayman Islands |
PIX Caribbean Ltd. | British Virgin Islands | British Virgin Islands |
JIN TENG INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Santrum Networks Inc. | Cayman Islands | Cayman Islands |
KA SHING INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SMART LEARNING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MI Asia Limited | British Virgin Islands | British Virgin Islands |
GOLDEN FORTUNE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Denby Dale Consultants Limited | British Virgin Islands | British Virgin Islands |
KMB (Beijing) Taxi Investment Limited | British Virgin Islands | British Virgin Islands |
Consumer Goods Investment Ltd | British Virgin Islands | British Virgin Islands |
EXE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EXCEL POWER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Majestek Tobacco, Ltd. | British Virgin Islands | British Virgin Islands |
BAYSIDE BEAUTY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
AQUA MOON LIMITED | British Virgin Islands | British Virgin Islands |
Voytech Corporation | British Virgin Islands | British Virgin Islands |
Mercy and Grace Inc. | British Virgin Islands | British Virgin Islands |
INTERCAPITAL FINANCIAL (VE) LTD. | British Virgin Islands | British Virgin Islands |
Barochan Holdings Limited | British Virgin Islands | British Virgin Islands |
SUCCESS DECADE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
SINO MILE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
TOKAWA PRECISION (OVERSEAS) CO.LTD. | British Virgin Islands | British Virgin Islands |
TCI GLOBAL CAPITAL LTD | British Virgin Islands | British Virgin Islands |
DATA SYSTEM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SHIN AN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
JOY ROUTE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
UNIVERSAL DRAGON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HOWELL ENTERPRISE GROUP LTD | British Virgin Islands | British Virgin Islands |
MEGA TRADE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DIVINE GLORY LIMITED | British Virgin Islands | British Virgin Islands |
Red Wonders Pte Limited | British Virgin Islands | British Virgin Islands |
CAXTON WORLDWIDE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Wonderland Universal Corp. | British Virgin Islands | British Virgin Islands |
FIRSTLINK GROUP LTD | British Virgin Islands | British Virgin Islands |
PROWELL TECH CORPORATION LTD. | Samoa | Samoa |
LISBON UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
World Pub Management Inc. | Samoa | Samoa |
Baltic Marine Management Ltd | British Virgin Islands | British Virgin Islands |
FU TAT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Remington Global Ltd. | British Virgin Islands | British Virgin Islands |
TRANG FOOD PRODUCTS LTD | British Virgin Islands | British Virgin Islands |
ESGW Holdings Limited | British Virgin Islands | British Virgin Islands |
ANGARA ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Braits Company Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
DRAGON BRIGHT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GRAND PEAK INTERNATIONAL LIMITED | Hong Kong | Hong Kong |
MARK POWER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CollTech Inc. | British Virgin Islands | British Virgin Islands |
SOUTHERN SHORES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TRINITY FINANCIAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MAGIC MELODY HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
South-East Asia Equity and Investments Ltd | British Virgin Islands | British Virgin Islands |
Indonesia Equity Portfolio Ltd | British Virgin Islands | British Virgin Islands |
Indonesia Inc. Ltd | British Virgin Islands | British Virgin Islands |
Morino Bay Limited | British Virgin Islands | British Virgin Islands |
Power Action Holding Ltd | British Virgin Islands | British Virgin Islands |
IVORY NET LIMITED | British Virgin Islands | British Virgin Islands |
GRASSHOPPER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
MIGHTY ROUTE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
EQUITY DAY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PALM GOLD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RICHES & GLORY INC. | British Virgin Islands | British Virgin Islands |
PRO-ENERGY RESOURCES CORPORATION | British Virgin Islands | British Virgin Islands |
Xingu Holdings Limited | British Virgin Islands | British Virgin Islands |
ACCESS RETURN LIMITED | British Virgin Islands | British Virgin Islands |
Dywa International Limited | British Virgin Islands | British Virgin Islands |
MAGIC KING LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT HERITAGE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SURE TECH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PALM SPRINGS HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
THOUSAND RICH TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
NBN Investments Group Limited | British Virgin Islands | British Virgin Islands |
VIEW BRIGHT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
STRATEGIC POWER LIMITED | British Virgin Islands | British Virgin Islands |
EVER FAME ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
EVER SHINE INDUSTRIES CORPORATION | British Virgin Islands | British Virgin Islands |
DSL HOLDING INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
OSA Investment Holdings Ltd | British Virgin Islands | British Virgin Islands |
Crystal Dew Corporation | British Virgin Islands | British Virgin Islands |
FIRST BISCAYNE 50 LTD. | British Virgin Islands | British Virgin Islands |
INB HOLDINGS OFFSHORE INCORPORATED | British Virgin Islands | British Virgin Islands |
Health Fit International Limited | British Virgin Islands | British Virgin Islands |
Sinogas Holdings Pte. Ltd. | British Virgin Islands | British Virgin Islands |
Carat Gold Ventures Ltd | British Virgin Islands | British Virgin Islands |
JSK Enterprises Inc. | 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