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 |
---|---|---|
ZING VENTURE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
POPULARITY CONSULTANTS LTD | British Virgin Islands | British Virgin Islands |
ONYX DEVELOPMENT GROUP LTD | British Virgin Islands | British Virgin Islands |
MANIFOLD RETURNS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
VisionFab Investments Ltd | British Virgin Islands | British Virgin Islands |
TOP DYNASTY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
HARVEST THRIVE GROUP CORPORATION | British Virgin Islands | British Virgin Islands, Singapore |
MASTERLUCK INVESTMENTS OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
BUTTMORE WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
Avan Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Rich Century Pte Ltd | British Virgin Islands | British Virgin Islands |
Jensen Investments Group Ltd | British Virgin Islands | British Virgin Islands |
Gulf Global Enterprise Ltd | British Virgin Islands | British Virgin Islands |
PSKT International Hotel Consulting Company Ltd | British Virgin Islands | British Virgin Islands |
ARFINO GROUP S.A. | British Virgin Islands | British Virgin Islands |
Universal Pride Assets Corporation | British Virgin Islands | British Virgin Islands |
Asterfield Investments Limited | British Virgin Islands | British Virgin Islands |
Napoleon Development Limited | British Virgin Islands | British Virgin Islands |
DELTA NETWORKS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DELTA VIDEO TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Turnberry International Holdings Ltd | British Virgin Islands | British Virgin Islands |
TOP ZONE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Harris Fraser (Taiwan) Limited | British Virgin Islands | British Virgin Islands |
ASHLINGTON LIMITED | British Virgin Islands | British Virgin Islands |
China Concept International Limited | British Virgin Islands | British Virgin Islands |
HEALTH CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
HONOUR VIEW HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MOONSTAR VALLEY HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
AGORA FURNITURE INT'L CO., LIMITED | British Virgin Islands | British Virgin Islands |
Myint & Associates Company Limited | British Virgin Islands | British Virgin Islands |
Kaizen International Company Limited | British Virgin Islands | British Virgin Islands |
FOUNDIT CORPORATION LIMITED | British Virgin Islands | British Virgin Islands |
Awakening Lion Securities Ltd | British Virgin Islands | British Virgin Islands |
TRISTAR DYNAMIC LIMITED | British Virgin Islands | British Virgin Islands |
Aragon Investments International, Ltd. | British Virgin Islands | British Virgin Islands |
SURFVIEW CAPITAL LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Mission Overseas Company Ltd. | British Virgin Islands | British Virgin Islands |
Guardian Offshore Inc. | British Virgin Islands | British Virgin Islands |
CRYSTAL BIRD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL DYNAMIC HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ELITE LAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BOUNTY RESOURCES INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
EVIAN HOLDING INTERNATIONAL S.A. | British Virgin Islands | British Virgin Islands |
STAR TOWER VENTURES INC. | British Virgin Islands | British Virgin Islands |
Cascade Global Technologies Ltd. | British Virgin Islands | British Virgin Islands |
UNILINK VENTURES INC. | British Virgin Islands | British Virgin Islands |
SOBOL MARINE LTD. | British Virgin Islands | British Virgin Islands |
DETRONICS INC. | British Virgin Islands | British Virgin Islands |
VERUDIUM INTERNATIONAL CORPORATION | British Virgin Islands | British Virgin Islands |
MAHARADJA PETROLEUM LIMITED | British Virgin Islands | British Virgin Islands |
Prominent Success Group Limited | British Virgin Islands | British Virgin Islands, Singapore |
Smart Strategies Investors Ltd | British Virgin Islands | British Virgin Islands |
LAND PERFECTION LIMITED | British Virgin Islands | British Virgin Islands |
VENOTEX LIMITED | British Virgin Islands | British Virgin Islands |
STAR TALE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Loyalty Marketing International Inc. | British Virgin Islands | British Virgin Islands |
WIRE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WIND STAR UNIVERSAL CORPORATION | British Virgin Islands | British Virgin Islands |
CRYSTAL MAIZE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
STAR ORIENT GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
SWEET NIGHTINGALE LIMITED | British Virgin Islands | British Virgin Islands |
Prego Holdings Ltd | British Virgin Islands | British Virgin Islands |
SINOPOINT LOGISTICS LIMITED | British Virgin Islands | British Virgin Islands |
Houston Management Group Ltd | British Virgin Islands | British Virgin Islands |
PROFIT MINE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Rock Management Services Inc. | British Virgin Islands | British Virgin Islands |
Coastline Offshore Inc. | British Virgin Islands | British Virgin Islands |
STAR LUCK ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
JOY HARVEST INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ITQC Group Limited | British Virgin Islands | British Virgin Islands |
J&W CHEMICAL COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Eternal Offshore Holdings Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
CHV INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LONGINES OFFSHORE CO., LTD | British Virgin Islands | British Virgin Islands |
PAULMONT Ltd. | British Virgin Islands | British Virgin Islands |
Actionwheels Inc. | British Virgin Islands | British Virgin Islands |
Quick Silver Capital Ltd | British Virgin Islands | British Virgin Islands |
Longzhu Oilfield Services Limited | British Virgin Islands | British Virgin Islands |
GREYSTONE INTERNATIONAL MARKETING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WILLIAM E. SIMON & SONS (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
Wealth Group Management Ltd | British Virgin Islands | British Virgin Islands |
Star Pleasures Offshore Inc | British Virgin Islands | British Virgin Islands, Taiwan |
Ultimate Magic Trading Limited | British Virgin Islands | British Virgin Islands |
SinoIndian Corporation | British Virgin Islands | British Virgin Islands |
TWIN FORTUNE ENTERPRISES LIMITED | Hong Kong | Hong Kong |
NEW TRIGOLD INTERNATIONAL INVESTMENT INC | British Virgin Islands | British Virgin Islands |
BG SHIPPING LIMITED | British Virgin Islands | British Virgin Islands |
PRIME ADVANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OpenWaters International Ltd | British Virgin Islands | British Virgin Islands |
Heart of Wealth Incorporated | British Virgin Islands | British Virgin Islands |
BEST TRUTH ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
YISHUN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FINEWEST CAPITAL VENTURES LTD | British Virgin Islands | British Virgin Islands |
JOY CENTURY LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL TAYLOR LIMITED | British Virgin Islands | British Virgin Islands |
SKY VISION MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Mondial Orient Ltd | British Virgin Islands | British Virgin Islands |
TRIBONUS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL TALYOR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JOYFUL MOVE DEVELOPMENT 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