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 |
---|---|---|
Aaval Investments Ltd | British Virgin Islands | British Virgin Islands, Singapore |
GLORIOUS CROWN ASIA PACIFIC DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Boswell Offshore Limited | British Virgin Islands | British Virgin Islands |
Herwill Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Ascending Success Group Corporation | British Virgin Islands | British Virgin Islands |
Golden Famous L.L.C. Limited | British Virgin Islands | British Virgin Islands |
Advantier Enterprise Ltd | British Virgin Islands | British Virgin Islands |
GLARING STAR ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL HERITAGE LIMITED | British Virgin Islands | British Virgin Islands |
SINCERE SINO GROUP LIMITED | British Virgin Islands | British Virgin Islands |
STAR HOPE LIMITED | British Virgin Islands | British Virgin Islands |
Metalmann Incorporated | British Virgin Islands | British Virgin Islands |
SMARTFIRST TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Speed Growth Investments Ltd | British Virgin Islands | British Virgin Islands |
YHW Limited | British Virgin Islands | British Virgin Islands |
NEX-G INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SHOWA STAINLESS INDUSTRY LIMITED | British Virgin Islands | British Virgin Islands |
MILLION CITY SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
THOUSAND EMPEROR LIMITED | British Virgin Islands | British Virgin Islands |
GENESIS AMBER LIMITED | British Virgin Islands | British Virgin Islands |
INFOLIGHT INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
NINAY INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Ashorne Worldwide Limited | British Virgin Islands | British Virgin Islands |
Ravenhurst Management Services Ltd | British Virgin Islands | British Virgin Islands |
FUSHAN COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
China Media LLP Limited | British Virgin Islands | British Virgin Islands |
THE PACIFIC GRAIN CORP. | British Virgin Islands | British Virgin Islands |
IPS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Sampo International Holdings Co., Ltd. | British Virgin Islands | British Virgin Islands |
ETERNAL EXCEL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Auctor International Limited | British Virgin Islands | British Virgin Islands |
Yau Wa Holdings Limited | British Virgin Islands | British Virgin Islands |
GLORY INFO DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
DataPro Tech Limited | British Virgin Islands | British Virgin Islands |
HUGH FORCE INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
GOLD CHEER ENTERPRISES OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
Camelot Capital Consultants Ltd | British Virgin Islands | British Virgin Islands |
TREASURE LAKE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
PUTNEY TRADING INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Select Express Investments Ltd | British Virgin Islands | British Virgin Islands |
GeneMarket Biotech Company Limited | British Virgin Islands | British Virgin Islands |
Allied Engineering Services Holdings Limited | British Virgin Islands | British Virgin Islands |
Great Gain Holdings Co., Ltd. | British Virgin Islands | British Virgin Islands |
WATERFORD CAPITAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
SALTHILL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ESSENSE ASIA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NSL GROUP USA INC. | British Virgin Islands | British Virgin Islands |
CALBEX MINERAL LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN DYNAMICS INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
Power Edge Pte Ltd | British Virgin Islands | British Virgin Islands |
Diamond Dream Venture Ltd | British Virgin Islands | British Virgin Islands |
Premier Wealth Pte Ltd | British Virgin Islands | British Virgin Islands |
Conduit Solutions Ltd | British Virgin Islands | British Virgin Islands |
Spectacular Results Investment Inc. | British Virgin Islands | British Virgin Islands |
Blue Metal International Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Solid Survivors Limited | British Virgin Islands | British Virgin Islands, Taiwan |
Chadwyns Consulting Ltd | British Virgin Islands | British Virgin Islands |
Grandsville Limited | British Virgin Islands | British Virgin Islands |
Langley Enterprises Group Limited | British Virgin Islands | British Virgin Islands |
Golden Asia International Investments Limited | British Virgin Islands | British Virgin Islands |
RED CORAL INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RED CORAL ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GRAND BOND (ASIA) LIMITED | British Virgin Islands | British Virgin Islands |
MILLION-TECH TRADING LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
Fireworks Ventures Limited | British Virgin Islands | British Virgin Islands |
Atlantic Worldwide Group Ltd | British Virgin Islands | British Virgin Islands |
Bloommax Investments Ltd | British Virgin Islands | British Virgin Islands |
Top Capital International Investments Limited | British Virgin Islands | British Virgin Islands |
BESCHAMPS INVESTMENTS PTE LTD | British Virgin Islands | British Virgin Islands |
Koncorde East Limited | British Virgin Islands | British Virgin Islands |
FREEGATE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
GLORIOUS SUNRISE HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
Four Winds Offshore Ltd | British Virgin Islands | British Virgin Islands |
Redspot Universal Ltd | British Virgin Islands | British Virgin Islands |
Aqua Rocket Holding Ltd | British Virgin Islands | British Virgin Islands |
Competence Strategies International Ltd | British Virgin Islands | British Virgin Islands |
ARCHILEX ENTERPRISE LTD | British Virgin Islands | British Virgin Islands |
Correlative Investments Ltd | British Virgin Islands | British Virgin Islands |
Golden Asia Pte Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
Genovate Investments Ltd | British Virgin Islands | British Virgin Islands |
HIGHLAND SUPPORTER LIMITED | British Virgin Islands | British Virgin Islands |
YAMEI (XIAMEN) PRODUCTS CO., LTD | British Virgin Islands | British Virgin Islands |
Junghans Asia (Holdings) Limited | British Virgin Islands | British Virgin Islands |
JI YE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BRITAC OIL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Happy Life Food Products Limited | British Virgin Islands | British Virgin Islands |
PRECISION ENGINEERING LIMITED | British Virgin Islands | British Virgin Islands |
Optimax Enterprises Limited | British Virgin Islands | British Virgin Islands |
Liaohe Energy Limited | British Virgin Islands | British Virgin Islands |
AXIAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TAIMING CAPITAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
JOYFUL MOVE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Kwong Yau (San Shui) Dyeing & Weaving Limited | British Virgin Islands | British Virgin Islands |
Feishang-Pingxiang Iron and Steel Holdings Limited | British Virgin Islands | British Virgin Islands |
FORCO TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ROCAMAR HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TAFFETA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TimePower Trading Limited | British Virgin Islands | British Virgin Islands |
Business Network International Ltd | British Virgin Islands | British Virgin Islands |
GrandScape Telecom 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