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 |
---|---|---|
INCA MANAGEMENT, INC. | British Virgin Islands | British Virgin Islands |
MobilMAX International Corp. | Samoa | Samoa |
CHENON TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
ANDERSON GROUP GREEN PEACE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Asian Growth Properties Limited | British Virgin Islands | British Virgin Islands |
Asian Dream Solutions Ltd | British Virgin Islands | British Virgin Islands |
FULL STAR LAI CO., LTD. | British Virgin Islands | British Virgin Islands |
CRYTALITE INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
GRACECOURT OFFSHORE INC. | British Virgin Islands | British Virgin Islands |
GOODWILL OFFSHORE HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
HON HING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
JBX HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
Perfect Target Corporation | British Virgin Islands | British Virgin Islands, Taiwan |
Timeus Investments, Ltd. | British Virgin Islands | British Virgin Islands |
DOGTREE CORPORATION | British Virgin Islands | British Virgin Islands |
Elite Achiever International Limited | British Virgin Islands | British Virgin Islands |
Aikido Holding Inc. | British Virgin Islands | British Virgin Islands |
Blossom Capital Pte Ltd | British Virgin Islands | British Virgin Islands |
PRE AGRO LIMITED | British Virgin Islands | British Virgin Islands |
ITP Press Holdings Ltd | British Virgin Islands | British Virgin Islands |
STAR BUSHES LIMITED | British Virgin Islands | British Virgin Islands |
International Cargo Recoveries Ltd | British Virgin Islands | British Virgin Islands |
TRUE MERIT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Hopefluent (BVI) Limited | British Virgin Islands | British Virgin Islands |
Primasia Corporate Services (BVI) Limited | British Virgin Islands | British Virgin Islands |
MULTI EXPORTS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
INSTANT LUCK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
JADE VIEW GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HOME TECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SHINE STAR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Ascent Alliance Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Great Force Biochem Tech (BVI) Co., Ltd. | British Virgin Islands | British Virgin Islands |
Accel International Technology Ltd | British Virgin Islands | British Virgin Islands, Cayman Islands |
PHI International Corp. | British Virgin Islands | British Virgin Islands |
SINO TRINITY CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
GREAT EARNEST GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TOTAL MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
REVERE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TOTAL MANAGEMENT CORPORATION | British Virgin Islands | British Virgin Islands |
BLUE EARTH MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Tse’s Pharmaceutical Holding Limited | British Virgin Islands | British Virgin Islands |
FAST WORK INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
Xirlink (BVI) Corporation | British Virgin Islands | Cayman Islands, British Virgin Islands |
Fordshire Enterprises Limited | British Virgin Islands | British Virgin Islands |
VOICE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
POWERLINE LIMITED | British Virgin Islands | British Virgin Islands |
FIRST SIGHT TECHNOLOGY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EYEBALL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
TIMESLINK HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
CHT International Holdings Limited | British Virgin Islands | British Virgin Islands |
MAGIC MELODY LIMITED | British Virgin Islands | British Virgin Islands |
Well Mind (Samoa) Enterprise Limited | Samoa | Cayman Islands, Samoa |
HSIN CHUNG YI INDUSTRIAL CO., LTD. | British Virgin Islands | British Virgin Islands |
Universal Victory Holding Limited | British Virgin Islands | British Virgin Islands |
FULL BLESSING INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
NOVEL IDEA CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
BEST SCHEDULE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
INTELOMICS LTD. | British Virgin Islands | British Virgin Islands |
BEST SCHEDULE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Augustus Asset Management Ltd. | British Virgin Islands | British Virgin Islands |
Sky High Offshore Corporation | British Virgin Islands | British Virgin Islands |
Winning Formula International Corporation | British Virgin Islands | British Virgin Islands |
Golden Infinity Pte Ltd | British Virgin Islands | British Virgin Islands |
NORWOOD SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT CHAMP ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Clydesdale Assets Ltd | British Virgin Islands | British Virgin Islands |
Sovereign Hill Investments Ltd | British Virgin Islands | British Virgin Islands |
Eden Peak Overseas Ltd | British Virgin Islands | British Virgin Islands |
KONA COAST COFFEE LIMITED | British Virgin Islands | British Virgin Islands |
CHINA GAS PIPELINE LIMITED | British Virgin Islands | British Virgin Islands |
LEADTOPS RAYMOND INC. | British Virgin Islands | British Virgin Islands |
EASTAR DIGITAL CORPORATION | British Virgin Islands | British Virgin Islands |
JOY HARVEST LIMITED | British Virgin Islands | British Virgin Islands |
T. S. I. INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
DAH SAN (BVI) INTERNATIONAL CO. LTD. | British Virgin Islands | British Virgin Islands |
Henly Bay Limited | British Virgin Islands | British Virgin Islands |
Masons Holdings Offshore Ltd | British Virgin Islands | British Virgin Islands |
Insight Assets Management Ltd | British Virgin Islands | British Virgin Islands, Not identified |
GEMSES CAPITAL INC. | British Virgin Islands | British Virgin Islands |
Gembrook Capital Ltd | British Virgin Islands | British Virgin Islands |
Emerald Lake Assets Ltd | British Virgin Islands | British Virgin Islands |
Rustic Charm Overseas Limited | British Virgin Islands | British Virgin Islands |
Source Photonics Holdings Limited | British Virgin Islands | British Virgin Islands |
SINO CHIEF INTERNATIONAL CORPORATION | British Virgin Islands | British Virgin Islands |
THE ESPERANZA LIMITED PARTNERSHIP | British Virgin Islands | British Virgin Islands |
Atlanta Enterprises Overseas Limited | British Virgin Islands | British Virgin Islands |
Kingmaker Investment Ltd | British Virgin Islands | British Virgin Islands |
Chessington Services Ltd | British Virgin Islands | British Virgin Islands |
Mascot Hightech Corp. | British Virgin Islands | British Virgin Islands |
CAPITAL INVESTMENTS & PARTICIPATIONS, INC. | British Virgin Islands | British Virgin Islands |
MIGHTY WISH SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
STAR TRACK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DUNG TING INT'L (HOLDINGS) LIMITED | British Virgin Islands | British Virgin Islands |
Ocean Grove Worldwide Ltd | British Virgin Islands | British Virgin Islands |
VAST PALACE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Spring Time Offshore Limited | British Virgin Islands | British Virgin Islands |
Seabourne Ventures Corporation | British Virgin Islands | British Virgin Islands |
SWITCHTEL NETWORKS LIMITED | British Virgin Islands | British Virgin Islands |
Positive Links Investments Ltd | British Virgin Islands | British Virgin Islands |
Xtreme High Returns 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