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 |
---|---|---|
Investkom Technologies Establishment Limited | British Virgin Islands | British Virgin Islands |
GOLD MUSEUM LIMITED | British Virgin Islands | British Virgin Islands |
ARWIN TECHNOLOGY LTD. | British Virgin Islands | British Virgin Islands |
PASEA CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
SKY CHANNEL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Bombay Trading Limited | British Virgin Islands | British Virgin Islands |
Exotic Properties Ltd | British Virgin Islands | British Virgin Islands |
INFO-SHINE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HEAVENCITY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ASIA WORLD ENVIRONMENTAL LIMITED | British Virgin Islands | British Virgin Islands |
Sonoran Investment Limited | Samoa | Samoa, Cayman Islands |
FORTUNE CENTRAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
TREASURE EAGLE LIMITED | British Virgin Islands | British Virgin Islands |
REGENT OIL AND FAT LIMITED | British Virgin Islands | British Virgin Islands |
TWIN CONCORD INVESTMENTS LIMITED | Hong Kong | Hong Kong |
PACIFIC ISLAND SEAGULL LIMITED | British Virgin Islands | British Virgin Islands |
AMPLE BRIGHT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BILLION CHARM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Giralda International, Ltd. | British Virgin Islands | British Virgin Islands |
KING STANDARD INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GLORY SMART RECYCLING LIMITED | British Virgin Islands | British Virgin Islands |
Changsha Cigarette Factory, Ltd. | British Virgin Islands | British Virgin Islands |
Rover Success Group Ltd | British Virgin Islands | British Virgin Islands |
FLEUR ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CHINA DOLL LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
LOYAL FAITH INTERNATIONAL LIMITED | Samoa | Samoa |
OilRec Technologies Ltd | British Virgin Islands | British Virgin Islands |
SUCCESS VIEW TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
AQUA SOURCE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHESTWOOD TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
SAPPHIRE WORLD INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
THOUSAND SUN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SILVER CENTRE LIMITED | British Virgin Islands | British Virgin Islands |
STAR WISHES INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
BERLIN INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Gold Chain (BVI) Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
TIPCO LIMITED | British Virgin Islands | British Virgin Islands |
Wai Yee Investment Limited | British Virgin Islands | British Virgin Islands |
Brait Specialized Funds (BVI), L.P. | British Virgin Islands | British Virgin Islands |
CARELINE Ltd | British Virgin Islands | British Virgin Islands |
Endurance Capital Services Ltd | British Virgin Islands | British Virgin Islands |
OrangeTee Holdings Ltd | British Virgin Islands | British Virgin Islands |
Tenessey Capital Ltd | British Virgin Islands | British Virgin Islands |
Sunsworth Capital Ltd | British Virgin Islands | British Virgin Islands |
Palmer Oaks Co., Inc. | British Virgin Islands | British Virgin Islands |
Casper Enterprises Group Ltd | British Virgin Islands | British Virgin Islands |
NET INVESTMENT DEVELOPMENT CORP | British Virgin Islands | British Virgin Islands |
Consolidated Supply, Inc. | British Virgin Islands | British Virgin Islands |
IDEASAT S.A. | British Virgin Islands | British Virgin Islands |
POLAR BIO INC. | British Virgin Islands | British Virgin Islands |
SINO SOUND INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
TOPOP UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
TIGER CULTURES C.I. LTD | British Virgin Islands | British Virgin Islands |
DEVOTEE MILE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
REALIGHT CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL SIGN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ORIENT HERO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TOPS BIOTECH SERVICES INC. | British Virgin Islands | British Virgin Islands |
Best Intelligence Int’l Group Co., Ltd. | British Virgin Islands | British Virgin Islands |
Sherbourne Capital Corp. | British Virgin Islands | British Virgin Islands |
GENERAL-LITE GROUP CORP. | British Virgin Islands | British Virgin Islands |
Clarenton Success Limited | British Virgin Islands | British Virgin Islands |
Torani Offshore Limited | British Virgin Islands | British Virgin Islands |
Caratacus Limited | British Virgin Islands | British Virgin Islands |
Asound International Computer Inc. | British Virgin Islands | British Virgin Islands |
World Distribution Nepal Pvt. Ltd. | British Virgin Islands | British Virgin Islands |
Waterrina Corporation | British Virgin Islands | British Virgin Islands |
Pelican International Group Limited | British Virgin Islands | British Virgin Islands |
J Lookout Holdings Limited | British Virgin Islands | British Virgin Islands |
TIME GENIUS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SOCHI Investments Limited | British Virgin Islands | British Virgin Islands |
U-RICH LIMITED | British Virgin Islands | British Virgin Islands |
Investments Niche Inc. | British Virgin Islands | British Virgin Islands |
KEY REVENUE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
KELLEY ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
GARRETT ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
Clear Liberty Co. Ltd. | British Virgin Islands | British Virgin Islands |
GENESIS CENTURY LIMITED | British Virgin Islands | British Virgin Islands |
SUPERB ISLAND LIMITED | British Virgin Islands | British Virgin Islands |
MOON RIVER ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
iLink Network Games Holdings Limited | British Virgin Islands | British Virgin Islands |
VIOLET SWARN HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
LLAMA Holdings, Ltd. | British Virgin Islands | British Virgin Islands |
GLOBAL RECOVERY (GLOBEX) LTD. | British Virgin Islands | British Virgin Islands |
Capture Triumph Ltd | British Virgin Islands | British Virgin Islands |
Success Journey Trading Limited | British Virgin Islands | British Virgin Islands |
EASTPOINT CAPITAL INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
Attwell Finance Pte Ltd | British Virgin Islands | British Virgin Islands |
Orange Glow Limited | British Virgin Islands | British Virgin Islands |
Forrest Circle Limited | British Virgin Islands | British Virgin Islands |
ASIA ZONE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
BLUE COLLECTION INC. | British Virgin Islands | British Virgin Islands |
JiaHo International Investment Limited | British Virgin Islands | British Virgin Islands |
CROSSTAR HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
AHEAD PRODUCTION LIMITED | British Virgin Islands | British Virgin Islands |
Oxenbury International Ltd | British Virgin Islands | British Virgin Islands |
HAJINE INTERNATIONAL CORP. | Samoa | Samoa |
TRIGLOBAL CHINA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Foster Assets Group Limited | British Virgin Islands | British Virgin Islands |
Equatorial Consolidated 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