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 |
---|---|---|
Desert Penguins Ltd. | British Virgin Islands | British Virgin Islands |
INCREDIBLE GAIN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
JS Impetus Capital Limited | British Virgin Islands | British Virgin Islands, Singapore |
SBC Partners Inc. | British Virgin Islands | British Virgin Islands |
Air Pitcairn Limited | British Virgin Islands | British Virgin Islands |
King World Golden Dragon Co., Ltd | British Virgin Islands | British Virgin Islands |
Corporate Advisory International Limited | British Virgin Islands | British Virgin Islands |
SECURITY ON SEA LIMITED | British Virgin Islands | British Virgin Islands |
Wu's Investment Group Inc. | British Virgin Islands | British Virgin Islands |
LONGSTAR HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LINK FOCUS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
YUMMY CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
BAKEWELL MANAGEMENT INC | British Virgin Islands | British Virgin Islands |
EXCEL STAR TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
CENTRE OCEAN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
LEGEND HARVEST GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Beyond Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
MILL POINT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HONG KONG PERMANENT SUCCESS INT'L LIMITED | British Virgin Islands | British Virgin Islands |
SEASON INT'L GROUP HOTEL MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands |
Hermes Investments Group, Ltd. | British Virgin Islands | British Virgin Islands |
China Oilfield Services Eurasia (BVI) Limited | British Virgin Islands | British Virgin Islands |
POWER UNIVERSE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
NewPoint Worldwide Ltd | British Virgin Islands | British Virgin Islands |
CHINA GREEN & HENRY INT'L PETROLEUM INVESTMENT & DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
CONFIDAS INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
Vision City Investments Inc. | British Virgin Islands | British Virgin Islands |
River Park Offshore Ltd | British Virgin Islands | British Virgin Islands |
FI Investments S.A. | British Virgin Islands | British Virgin Islands |
TOWER INTERNATIONAL CORPORATION LTD. | British Virgin Islands | British Virgin Islands |
Bee Twelve Holdings (Phuket) Limited | British Virgin Islands | British Virgin Islands |
Worldwide Energy Holdings, Ltd. | British Virgin Islands | British Virgin Islands |
The Offshore Institute Ltd. | British Virgin Islands | British Virgin Islands |
Best Buy International Services Limited | British Virgin Islands | British Virgin Islands |
Catania Copper (Chile) Limited | British Virgin Islands | British Virgin Islands |
Ashelee Oversea Ventures Limited | British Virgin Islands | British Virgin Islands |
JADE PROFIT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Inga Asia Limited | British Virgin Islands | British Virgin Islands |
Next Technology Golf International Corp. | British Virgin Islands | British Virgin Islands |
ASIAN ADVISORS GROUP COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
MARK POWER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Blinco Enterprises Offshore Limited | British Virgin Islands | British Virgin Islands |
Kerriley Holdings Limited | British Virgin Islands | British Virgin Islands |
Kirkland Capital Holdings Limited | British Virgin Islands | British Virgin Islands |
Estimex Overseas Inc. | British Virgin Islands | British Virgin Islands |
SPLENDID SUCCESS INVESTMENT HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
E-Consultation Corporation | British Virgin Islands | British Virgin Islands |
TECHSPHERE LIMITED | British Virgin Islands | British Virgin Islands |
Laser Quest Investments Ltd | British Virgin Islands | British Virgin Islands |
ACCRUE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Inversiones 2000 Universal, Ltd. | British Virgin Islands | British Virgin Islands |
BEIJING JISHIDA TEXTILE CO., LTD. | British Virgin Islands | British Virgin Islands |
Hi-Trend Technology Overseas Co., Ltd. | British Virgin Islands | British Virgin Islands |
CITICOOL INVESTMENTS INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
GOLDEN FULL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
REAL WELL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Langton International Ltd | British Virgin Islands | British Virgin Islands |
iLink Investments Limited | British Virgin Islands | British Virgin Islands |
SUN TREASURE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
WISEPORT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Smart Gain International Holdings Limited | British Virgin Islands | British Virgin Islands |
WISEPORT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ORIEL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SPARKLE RAIN LIMITED | British Virgin Islands | British Virgin Islands |
Armoric Management Pte Ltd | British Virgin Islands | British Virgin Islands |
Geneva Capital Partners Limited | British Virgin Islands | United States, British Virgin Islands |
Wilmington Investments Group, Ltd. | British Virgin Islands | British Virgin Islands |
INFINITY MOTOR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Mother s Kiss Inc. | British Virgin Islands | British Virgin Islands |
Scarlett OHara International Brand Management Corp. | British Virgin Islands | British Virgin Islands |
INTERTRADE COMMERCIAL SERVICES INC. | British Virgin Islands | British Virgin Islands |
Terra Nostra Group S.A. | British Virgin Islands | British Virgin Islands |
GLOBAL RETAIL TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Red Chamber International Ltd | British Virgin Islands | British Virgin Islands |
DOUBLE KEEN GROUP IMITED | British Virgin Islands | British Virgin Islands |
SUCCESS MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
KEENON DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SINO GUIDANCE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WINCO GROUP INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Sheringham Development Inc. | British Virgin Islands | British Virgin Islands |
Double Star International Ltd | British Virgin Islands | British Virgin Islands |
Hodsburgh Finance Limited | British Virgin Islands | British Virgin Islands |
HORSES BUSINESS LIMITED | British Virgin Islands | British Virgin Islands |
South Bell Development Inc. | British Virgin Islands | British Virgin Islands |
M.V.K. CONSULTANTS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
L Continuum Corporation | British Virgin Islands | British Virgin Islands |
Pure International Holdings (BVI) Limited | British Virgin Islands | British Virgin Islands |
Central South University Capital Inc. | British Virgin Islands | British Virgin Islands |
Citi Capital Incorporated | British Virgin Islands | British Virgin Islands, United Kingdom |
BUON VIAGGO TOURS, LTD | British Virgin Islands | British Virgin Islands |
Tactical Asset Management Company Ltd. | British Virgin Islands | British Virgin Islands |
TAKEDA PROPERTIES LTD | British Virgin Islands | British Virgin Islands |
BENEFIT CAPITAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EXCELCORP INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PONY CREEK LIMITED | British Virgin Islands | British Virgin Islands |
CHALK MOUNTAIN LIMITED | British Virgin Islands | British Virgin Islands |
SHINNING AGATE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NOBLE EMPIRE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Bluestone Bright Inc. | British Virgin Islands | British Virgin Islands |
NewsSpring Consultants 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