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 |
---|---|---|
SUPERIOR SKILL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GAIN ASCENT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Benbridge Ventures Ltd | British Virgin Islands | British Virgin Islands |
Maya Perusa Investment, Inc. | Samoa | Cayman Islands, Samoa |
POWER PROGRAM LIMITED | British Virgin Islands | British Virgin Islands |
MEGA PRICE LIMITED | British Virgin Islands | British Virgin Islands |
MULTI-WIN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BILLION PINE INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
KEEN SOURCE HOLDINGS LIMITED | Hong Kong | Hong Kong |
STAR PALACE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
SMART TOWN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TLP International Services Limited | British Virgin Islands | British Virgin Islands |
CARRIERS BULK ENTERPRISES S.A. | British Virgin Islands | British Virgin Islands |
ONFAME INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SBCVC F-II, LP (SV) Limited | British Virgin Islands | British Virgin Islands |
KMB (Nanjing) Transport Investment Limited | British Virgin Islands | British Virgin Islands |
ULTRA RIGHT LIMITED | British Virgin Islands | British Virgin Islands |
TEX R.L. INDUSTRIAL CO., LTD. | Samoa | Samoa |
WELL HONOUR TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
KERTWELL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SINO RAINBOW HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PIONEER MARK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PERFECT NIGHTINGALE LIMITED | British Virgin Islands | British Virgin Islands |
Superbia Investment, Inc. | Samoa | Samoa, Cayman Islands |
Rhinefield Inter-Continental Limited | British Virgin Islands | British Virgin Islands |
CHINA RESOURCES INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Grand Asia Medicine Holdings Limited | British Virgin Islands | British Virgin Islands |
WELL HONOUR ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ALL PROFIT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL FINANCE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Voyager Capital (International) Ltd | British Virgin Islands | British Virgin Islands |
JOINT FORTUNE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RECORDS TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL DECADE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
YIP SHING CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Red Spring Enterprises Ltd | British Virgin Islands | British Virgin Islands |
Summer Greens Inc. | British Virgin Islands | British Virgin Islands |
WONDERFUL CAREER ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
FRESH LAVENDER LIMITED | British Virgin Islands | British Virgin Islands |
ASIA RICHER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FREEDOME ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
GREENELLE CONSULTANCY LTD | British Virgin Islands | British Virgin Islands |
LINK GLOBAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Macquarie Offshore Inc. | British Virgin Islands | British Virgin Islands |
Spring Mountain Holdings Limited | British Virgin Islands | British Virgin Islands |
NEW TREASURE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TACKSON INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
The Apartments Group Limited | British Virgin Islands | British Virgin Islands |
MONEYNET FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
SUCCESS FACTOR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SJ Assets Ltd | British Virgin Islands | British Virgin Islands |
FORDWISE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RICHLY CHOICE DEVELOPMENT (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
JADE PROFIT TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
WIDE FAITH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SINGLE HOLDING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
KIND EVER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TIMEGAIN TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
HAPPY EMPIRE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
SINO TRINITY MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Azla Advisors Ltd. | British Virgin Islands | British Virgin Islands |
PEIG LIMITED | British Virgin Islands | British Virgin Islands |
INFO WISE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL HARVEST TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
No English name 2 | Hong Kong | Hong Kong |
SMART HARVEST GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN FORTUNE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
THOUSAND RICH ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Lafayette Enterprises Limited | British Virgin Islands | British Virgin Islands |
Rapid City Overseas Inc. | British Virgin Islands | British Virgin Islands |
PITTSBURGH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Top Growth International Group Limited | British Virgin Islands | British Virgin Islands |
TREASURE MERIT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ZING MUSIC GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FIFA HOLDINGS LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
RISE TALENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NISE Group, Ltd. | British Virgin Islands | British Virgin Islands |
PACIFIC OIL AND GAS ADVISORY PARTNERS CORP. | British Virgin Islands | British Virgin Islands |
Tulip Telecom Ltd. | British Virgin Islands | British Virgin Islands |
Ambrose Investment Services Limited | British Virgin Islands | British Virgin Islands |
UNICHROM INDUSTRIES CO LTD | British Virgin Islands | British Virgin Islands |
FULL WITSTAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Gainful Harvest Inc. | British Virgin Islands | British Virgin Islands |
Alberta Capital Partners Ltd. | British Virgin Islands | British Virgin Islands |
WINTRADE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
ALANDA CONSULTING INC. | British Virgin Islands | British Virgin Islands |
Waterworld Group Ltd | British Virgin Islands | British Virgin Islands |
DEAL SUCCESS INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
Springcott Development Ltd | British Virgin Islands | British Virgin Islands |
JADE PROFIT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GeneRad Biotech Laboratory Limited | British Virgin Islands | British Virgin Islands |
Rhenfield (China) Investment Corporation | British Virgin Islands | British Virgin Islands |
MEI TA INTERNATIONAL HOLDING COMPANY | Cayman Islands | Cayman Islands |
COSTELLOE INTERNATIONAL SERVICES LTD | British Virgin Islands | British Virgin Islands |
HIBISCUS INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SportingEurobet (Offshore) Ltd | British Virgin Islands | British Virgin Islands |
Texas Swiss, Ltd. | British Virgin Islands | British Virgin Islands |
CHEER LOYAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
UNION MANOR INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
HIGH CREATION ENTERPRISES 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