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 |
---|---|---|
Ace Financial Inc. | British Virgin Islands | British Virgin Islands |
SBN Investments Ltd | British Virgin Islands | Not identified, British Virgin Islands |
SUGARPLUM ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Planet Technology Oversea Limited | British Virgin Islands | British Virgin Islands |
TIME ACHIEVE INDUSTRIAL (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
Ocreativ Ltd. | British Virgin Islands | British Virgin Islands |
TUFTS INVEST & TRADE INC. | British Virgin Islands | British Virgin Islands |
BFD GLOBAL CORPORATION | British Virgin Islands | British Virgin Islands |
32 Company Limited | British Virgin Islands | British Virgin Islands |
KINGS TIRE INDUSTRIES CO., LTD. | British Virgin Islands | British Virgin Islands |
FIRSTHILL LIMITED | British Virgin Islands | British Virgin Islands |
WINSTON HOLDINGS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
C.F. International Investments Co., Ltd. | British Virgin Islands | British Virgin Islands |
ASIA RICHER INVESTMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
LINK GLOBAL INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Poweraise Engineering Limited | British Virgin Islands | British Virgin Islands |
SUNTEK CORP. | British Virgin Islands | British Virgin Islands |
ALL PROFIT INVESTMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
THE JOHN STEWART LIMITED PARTNERSHIP | British Virgin Islands | British Virgin Islands |
GeoSY Ltd. | British Virgin Islands | British Virgin Islands |
Newton Asset Management Group Ltd | British Virgin Islands | British Virgin Islands |
Rimmax Development Limited | British Virgin Islands | British Virgin Islands |
Aveda Overseas Inc. | British Virgin Islands | British Virgin Islands |
KEEN POWER TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
MASTERPIECE HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ELASTIC FAME HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL REGAL ENTERPRISES LIMITED | Samoa | Samoa |
CARD SYMBOLS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
STANDFORD DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
AST Resources Ltd | British Virgin Islands | British Virgin Islands |
FUNRIDER LIMITED | British Virgin Islands | British Virgin Islands |
CHEERIDER LIMITED | British Virgin Islands | British Virgin Islands |
ALWAYS CREDIT INTERNATIONAL HOLDINGS (GROUP) LIMITED | British Virgin Islands | British Virgin Islands |
J W CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Capital Biotech Limited | Samoa | Cayman Islands, Samoa |
Dragon King Inc. | Samoa | Cayman Islands, Samoa |
CITY YIELD INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUN ERA TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
FAREAST ALLIED INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
TOTAL CONTROL AGENTS LIMITED | British Virgin Islands | British Virgin Islands |
BEST AMIGO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BEST WINNING DEVELOPMENT LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
STARALL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Global Visions Investment Holdings Corporation | British Virgin Islands | British Virgin Islands |
CITY ACCESS LIMITED | Hong Kong | Hong Kong |
XENON TECHNOLOGY INC. | British Virgin Islands | British Virgin Islands |
CO-WIN CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
GREATRANK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BRICS HOLDING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FORTUNE EXPRESS FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
BROAD MERIT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WINNING ASIA INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
BOLDHAM INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FAMOUS GROUP LIMITED | Samoa | Samoa |
LEADTEK INDUSTRIAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Brixbance Universal Ltd | British Virgin Islands | British Virgin Islands |
PEVERELL INGENIERIE ET GESTION S.A | British Virgin Islands | British Virgin Islands |
PAN'S WORLD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Swasinka Management Corporation | British Virgin Islands | British Virgin Islands |
RUNTAI INT'L TECHNOLOGY TRADING CO., LTD. | British Virgin Islands | British Virgin Islands |
AP Wireless Net Inc. | British Virgin Islands | British Virgin Islands |
Willshine Universal Ltd | British Virgin Islands | British Virgin Islands |
Century Intervest Corporation Asia Ltd. | British Virgin Islands | British Virgin Islands |
ZONG YUAN LIMITED | British Virgin Islands | British Virgin Islands |
MACRO VISION LIMITED | British Virgin Islands | British Virgin Islands |
Kenneth Hsien-Yung Pai Ltd. | Samoa | Samoa |
JUI LI EDSCHA HOLDING CO., LTD. | Samoa | Samoa |
Digital Design Land Int'l Ltd. | Samoa | Samoa |
HWA FOO INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PEARL KING HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PEARL KING GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN RISE CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
Venture Investment Management Group Co. Ltd. | British Virgin Islands | British Virgin Islands |
Hypermarkets Holding Limited | British Virgin Islands | British Virgin Islands |
VIFORD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SUNSAIL PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
Light Point Corporation | British Virgin Islands | British Virgin Islands |
ART GREAT LIMITED | British Virgin Islands | British Virgin Islands |
ESSENTIAL SKILL CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Choice Western Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands |
RIGHT PAGE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WOTE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HIGH TEX TEXTILE CO., LTD. | British Virgin Islands | British Virgin Islands |
MANSFIELD DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PARK STAR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL TRADING TECHNOLOGIES LTD. | British Virgin Islands | British Virgin Islands |
YAN WAI INC. | British Virgin Islands | British Virgin Islands |
DISNEY GARDEN LIMITED | British Virgin Islands | British Virgin Islands |
A-STAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Orbis Unum, Inc. | Samoa | Cayman Islands, Samoa |
SPRINGFIELD VENTURES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT PLUS HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MAPLEWOOD INTERNATIONAL SERVICES LTD | British Virgin Islands | British Virgin Islands |
ROBINVILLE VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
TORRENCE MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
GLOBAL AUTO IMPEX LIMITED | British Virgin Islands | British Virgin Islands |
Regal Oriental Consultancy Limited | British Virgin Islands | British Virgin Islands |
SUNBROOK GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MILLION CAPITAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TREASURE FAITH CONSULTANTS LIMITED | Samoa | Samoa |
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