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 DRAGON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Ruya Ltd. | British Virgin Islands | British Virgin Islands |
L&M Food Concept & Consultant Ltd. | British Virgin Islands | British Virgin Islands |
Blumarine Slate Inc. | British Virgin Islands | British Virgin Islands |
Macro Market Ltd | British Virgin Islands | British Virgin Islands |
Rayendra Platinum Holdings Limited | British Virgin Islands | British Virgin Islands |
Glory AGM International Ltd. | British Virgin Islands | British Virgin Islands |
CHEER BEAUTY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Honor Tone International Co., Ltd. | British Virgin Islands | British Virgin Islands |
INTERNATIONAL TECHNOLOGY NETWORK INC. | British Virgin Islands | British Virgin Islands |
RICH ASSET DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ELASTIC GLORY LIMITED | British Virgin Islands | British Virgin Islands |
MAIN GLORY CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
TOP GEAR INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TIME PRECISION LIMITED | British Virgin Islands | British Virgin Islands |
KLOSE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
FAITHSHIP CORPORATION | British Virgin Islands | British Virgin Islands |
JOYSTAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PHITEK INTERNATIONAL CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
BOOTHWAY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SILVER BILLION INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
VENICE PATH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
JQK HEART DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ZURICH WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
LEO STAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KANAKER INT (H.K.) LTD. | British Virgin Islands | British Virgin Islands |
GUOYUAN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Taiwan Container Express Inc. | British Virgin Islands | British Virgin Islands |
R&D Investments Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
GOLDMAN INVESTMENTS INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
DIGITAL DEVICES, INC. | British Virgin Islands | British Virgin Islands |
ENERGY GAINT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Jade Pharmaceutical Inc. | British Virgin Islands | British Virgin Islands |
PROGRESSIVE EDUCATION FOUNDATION LIMITED | British Virgin Islands | British Virgin Islands |
CROSSHAVEN DEVELOPMENT LTD | British Virgin Islands | British Virgin Islands |
CHARMING NIGHTINGALE LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN TALENT LIMITED | British Virgin Islands | British Virgin Islands |
SKY Global Assets Management, Inc. | British Virgin Islands | British Virgin Islands |
ROARK ARCHITECTURE LP | British Virgin Islands | British Virgin Islands |
Chanel & Chanel Ltd. | Samoa | Samoa |
WHALE ISLAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WISDOM BRAIN INTERNATIONAL LTD. | Samoa | Samoa, Cayman Islands |
LSW LIMITED | British Virgin Islands | British Virgin Islands |
LOFTY DYNAMIC DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
EXCEL HARBOUR LIMITED | British Virgin Islands | British Virgin Islands |
ARIES VISION DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Grand Max Marine Limited | British Virgin Islands | British Virgin Islands |
Miramonte Funding Inc. | British Virgin Islands | British Virgin Islands |
HANG YIP INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Overseas Diversified Investment Ltd | British Virgin Islands | British Virgin Islands |
Rimmax Worldwide Inc. | British Virgin Islands | British Virgin Islands |
Amore Investments Corporation | British Virgin Islands | British Virgin Islands |
BRIGHTIME GROUP LIMITED | Samoa | Samoa |
TEODORO INTERNATIONAL LIMITED | Samoa | Samoa |
NU-BIO TECH INC. | Samoa | Samoa |
Mercury Investment Trading Ltd. | British Virgin Islands | British Virgin Islands |
Starlight Pacific Ventures, SA | British Virgin Islands | British Virgin Islands |
BOR JIANN (HK) COMPANY | Hong Kong | Hong Kong, Cayman Islands |
ORIENT OCEAN OVERSEAS LTD | British Virgin Islands | British Virgin Islands |
JADE VALLEY ENTERPRISES LTD | British Virgin Islands | British Virgin Islands |
Jupiter Investments Tradings Ltd. | British Virgin Islands | British Virgin Islands |
InForex Ltd. | British Virgin Islands | British Virgin Islands |
China Roosevelt HuaSheng Capital Management Incorporated | British Virgin Islands | British Virgin Islands |
e-Jet Group Limited | British Virgin Islands | British Virgin Islands |
Unicorn Holdings Group Limited | British Virgin Islands | British Virgin Islands |
CHINA BIOTECHNOLOGY, INC. | British Virgin Islands | British Virgin Islands |
LUNARIA CORPORATION | British Virgin Islands | British Virgin Islands |
SMART LEARNING TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
VISION SPIRIT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Sun Hill Asia Inc. | British Virgin Islands | British Virgin Islands |
CLEVER CHOICE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ELASTIC GLORY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SKYGROUP TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Energy Real Estate Development Limited | British Virgin Islands | British Virgin Islands |
HannSpree International Holdings Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
EAST CAPITAL HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Excelsior Healthcare Co., Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
GARV INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
SINO ZONE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL WORLDWIDE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TREASURE WILL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
IWK FOUNDATION LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT DYNAMIC GROUP LIMITED | British Virgin Islands | British Virgin Islands |
JUNG-I DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
JQK CLUB HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
Fly World Corporation Company Limited | British Virgin Islands | British Virgin Islands |
PERKINS UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
BELLE GARDEN LIMITED | British Virgin Islands | British Virgin Islands |
NEON CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
CENTURY HONOUR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ALLIANCE POWER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ELASTIC GLORY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Infinite Universal Corp. | British Virgin Islands | British Virgin Islands |
Noble White Ventures Inc. | British Virgin Islands | British Virgin Islands |
Pacific American Consultants Limited | British Virgin Islands | British Virgin Islands |
STAR SUCCESS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SINO JADE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OYSTER OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
CAMANOE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
Eastern Venture Group 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