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 |
---|---|---|
RIAD Worldwide Ltd | British Virgin Islands | British Virgin Islands |
CARIBBEAN ASSET RECOVERY LTD. | British Virgin Islands | British Virgin Islands |
Bright City Group Corporation | British Virgin Islands | British Virgin Islands |
Apollo Connections Ltd | British Virgin Islands | British Virgin Islands |
Duchess Square Limited | British Virgin Islands | British Virgin Islands |
Dragon Power Capital Ltd | British Virgin Islands | British Virgin Islands |
Three Suns Group Ltd | British Virgin Islands | British Virgin Islands |
Phoenix Power Group Ltd | British Virgin Islands | British Virgin Islands |
JMT Trading Ltd | British Virgin Islands | British Virgin Islands |
New Magic Limited | British Virgin Islands | British Virgin Islands |
PRIME MERIT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WEALTH WISE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Excel Investments Group Holdings Inc. | British Virgin Islands | British Virgin Islands, Not identified |
Dover Assets Management Limited | British Virgin Islands | British Virgin Islands |
BEST HERITAGE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KMB (China) Holdings Limited | British Virgin Islands | British Virgin Islands |
ALPHA UNITED GROUP CORPORATION | British Virgin Islands | British Virgin Islands |
Unionsun Electric Power Limited | British Virgin Islands | British Virgin Islands |
Sun Bus Holdings Limited | British Virgin Islands | British Virgin Islands |
Evolution Worldwide Ltd | British Virgin Islands | British Virgin Islands |
Nine Dragon Transportation Holdings Limited | British Virgin Islands | British Virgin Islands |
Westmont Offshore Limited | British Virgin Islands | British Virgin Islands |
FAR EAST OVERSEAS TRADING LTD | British Virgin Islands | British Virgin Islands |
Ultimate Power Management Ltd | British Virgin Islands | British Virgin Islands |
Innovative Shipping Limited | British Virgin Islands | British Virgin Islands |
BRIGHTEN VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
Giant Panda International Investment Corporation | British Virgin Islands | British Virgin Islands |
TEMUS LIMITED | British Virgin Islands | British Virgin Islands |
Zone Link Holding Corporation | British Virgin Islands | British Virgin Islands |
Arcadian Ocean Limited | British Virgin Islands | British Virgin Islands |
SUPERIOR STAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LIXIAN LIMITED | British Virgin Islands | British Virgin Islands |
ANGEL ISLAND INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
Jove Holding Ltd. | British Virgin Islands | British Virgin Islands |
ALPHARIDER LIMITED | Samoa | Samoa |
TRANSMIGRATION CORPORATION | Samoa | Samoa |
SHINE ROAD DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ROSSMORE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHARMING SUCCESS TRADINGS LIMITED | British Virgin Islands | British Virgin Islands |
THAI POLYESTER COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN ANCHOR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
H & Lo Co. Ltd. | British Virgin Islands | British Virgin Islands |
ALPHA CENTURY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
3K1MIL MANAGEMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
REDDER LIMITED | British Virgin Islands | British Virgin Islands |
Covenant Center Limited | British Virgin Islands | British Virgin Islands |
OPERALL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
CREATIVE PLASTIC LIMITED | British Virgin Islands | British Virgin Islands |
KKPC International (Group) Holdings Limited | British Virgin Islands | British Virgin Islands |
EVER ELITE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
STYLE WIN LIMITED | British Virgin Islands | British Virgin Islands |
SUBAYE IIP LIMITED | British Virgin Islands | British Virgin Islands |
All In Investments Group Ltd | British Virgin Islands | British Virgin Islands |
Prime Start Investments Ltd | British Virgin Islands | British Virgin Islands |
SUCCESS UP INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ETC Environmental Technology (BVI) Limited | British Virgin Islands | British Virgin Islands |
Racine Enterprises Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
PETROZYME ASIA LTD | British Virgin Islands | British Virgin Islands |
STRENGTHEN HOPE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
JIAN YE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FRESH MIND INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Butcher International Limited | British Virgin Islands | British Virgin Islands |
KINGSWOOD CHBS CO., LTD. | British Virgin Islands | British Virgin Islands |
Shakespeare Financial, Inc. | British Virgin Islands | British Virgin Islands |
LOGAN DEVELOPMENT GROUP LTD | British Virgin Islands | British Virgin Islands |
WILSHIRE INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BIO CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
JOBTA INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | British Virgin Islands |
Barbarian Investment Corporation | British Virgin Islands | British Virgin Islands |
Hill Beverly International Ltd | British Virgin Islands | British Virgin Islands |
OCEAN TECH SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Paradise Shades Corporation | British Virgin Islands | British Virgin Islands |
NORTHBROOKS INVESTMENTS OVERSEAS LTD | British Virgin Islands | British Virgin Islands |
Soujitz Singapore Ltd | British Virgin Islands | British Virgin Islands |
Briteace Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Technology Transfer Services Inc | British Virgin Islands | British Virgin Islands |
Macquarie Capital Ltd | British Virgin Islands | British Virgin Islands |
The Triple P Company Universal Limited | British Virgin Islands | British Virgin Islands |
Cyrus International Trading Corp | British Virgin Islands | British Virgin Islands |
PierView Ventures Inc. | British Virgin Islands | British Virgin Islands |
Testhouse (BVI) Limited | British Virgin Islands | British Virgin Islands |
Fulton Square Limited | British Virgin Islands | British Virgin Islands |
FreshBox Limited | British Virgin Islands | British Virgin Islands |
Maxxtor Company Ltd | British Virgin Islands | British Virgin Islands |
ParkPlace Pacific Ltd | British Virgin Islands | British Virgin Islands |
APPLE INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DOLLARS COMPASS LIMITED | British Virgin Islands | British Virgin Islands |
Option One Financial Service Inc. | British Virgin Islands | British Virgin Islands |
POSNETT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GLORYWISE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
BEST EMERALD DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ALPHA DYNAMIC INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ON YAT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
COSMOS DECADE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
APEX DIVINE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
TOP SCHOLAR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GRAND CAPITAL HOLDING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MIN WAH OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
Cathay International Biotechnology and Pharmaceutical (China) Limited | British Virgin Islands | British Virgin Islands |
ASIAN ONLINE 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