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 |
---|---|---|
SCREEN POWER ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CHRISTMAS ISLANDS LIMITED | British Virgin Islands | British Virgin Islands |
LEO STAR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GEMINI STAR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GLONEX INC. | British Virgin Islands | British Virgin Islands |
LOGGIA INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON STAR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
W&J Investment Limited | Samoa | Samoa |
ARCTIC OCEAN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Gemma Inc. | Samoa | Samoa |
Chuan-Yang International Inc. | Samoa | Cayman Islands, Samoa |
Siam Capital and Investments Ltd | British Virgin Islands | British Virgin Islands |
GRADE HORIZON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SHINE VIEW TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
OLDSTONE CORPORATION | British Virgin Islands | British Virgin Islands |
Mobitek International Co., Universal Ltd. | British Virgin Islands | British Virgin Islands |
BUSINESS PLANNING LIMITED | British Virgin Islands | British Virgin Islands |
TOP EARNEST ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Star Travel Investments Limited | British Virgin Islands | British Virgin Islands |
KMB (Changsha) Transport Investment Limited | British Virgin Islands | British Virgin Islands |
Rays Global Corporation | British Virgin Islands | British Virgin Islands |
SKY HORIZON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT APOSTLE LIMITED | British Virgin Islands | British Virgin Islands |
Vencom Industries Limited | British Virgin Islands | British Virgin Islands, United States |
EVER ELEGANCE LIMITED | British Virgin Islands | British Virgin Islands |
Swiss Asia Capital Nominees Inc. | British Virgin Islands | British Virgin Islands |
Ascend Holdings Investments Limited | British Virgin Islands | British Virgin Islands |
Access America Capital (Asia) Limited | British Virgin Islands | British Virgin Islands |
PRIME SINO ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
TIGER INTERNATIONAL MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
BRAZIL STAR LIMITED | British Virgin Islands | British Virgin Islands |
MDM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
POLY KEEN TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
HEALTH CAPITAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MAGIC CAPITAL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
JADE PROFIT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PERLAS WORLD S.A. | British Virgin Islands | British Virgin Islands |
ULTRA BEST INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ALPENROSE INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WESLEY INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | British Virgin Islands |
Ace International Finance Group Ltd. | British Virgin Islands | British Virgin Islands |
OKS AGX INC. | British Virgin Islands | British Virgin Islands |
MODERN VISION (ASIA) LIMITED | British Virgin Islands | British Virgin Islands |
WEALTH CHIME INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
Soulstice International Inc | British Virgin Islands | British Virgin Islands |
NEW CENTURY INVESTMENT GROUP CO., LTD. | Samoa | Samoa |
EAGLE PROPERTY INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
METROPOLIS GROUP LIMITED | Samoa | Samoa |
Zhong Hong Leasing Co. Ltd. | British Virgin Islands | British Virgin Islands |
TRADE VIEWER COMPANY LIMITED | Samoa | Samoa |
TALENTLINK ORIENTAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ELITE MEGA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
EASY HUGE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BILLIONAIRE ASIA CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
ARJAN HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
Wonway Innovations Ltd | British Virgin Islands | British Virgin Islands |
ONG PROSPERITY PROGRESS LTD | British Virgin Islands | British Virgin Islands |
SUPER EDITION HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
High Point Ventures Group Inc. | British Virgin Islands | British Virgin Islands |
SWISS INFRASTRUCTURE INVESTMENT (ASIA) LIMITED | British Virgin Islands | British Virgin Islands |
New Trading Co., Ltd | British Virgin Islands | British Virgin Islands, Cayman Islands |
China DongGuan Networks, Inc. | British Virgin Islands | British Virgin Islands |
GLOBAL CHANCE HOLDINGS GROUP LIMITED | Samoa | Samoa |
JUNLINK DEVELOPMENT LIMITED | Samoa | Samoa |
SUN ERA INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
GOAL WISH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HARVEST ENTERPRISE LIMITED | Samoa | Samoa |
Passion Gallery Enterprises Ltd | British Virgin Islands | British Virgin Islands |
Instant Choice Ventures Ltd | British Virgin Islands | British Virgin Islands |
Golden Elephants Holdings Group Limited | British Virgin Islands | British Virgin Islands |
BEST RICH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUPREME HARVEST TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
PROJECT KING DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
HONEST SUCCESS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL MARKET INVESTMENT INC | British Virgin Islands | British Virgin Islands |
BLUE PACIFIC TRANSPORT LIMITED | British Virgin Islands | British Virgin Islands |
BRINKMANN COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
WORK-RITE INDUSTRIAL CO., LTD. | Samoa | Samoa |
GRADE HORIZON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HIGH ELITE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FULL UNISON INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
HOW JINN PRECISION SCIENCE & TECHNOLOGY CO., LIMITED | British Virgin Islands | British Virgin Islands |
Qin Jia Yuan Media Planning Co., Limited | British Virgin Islands | British Virgin Islands |
MG TRADING CORP. | British Virgin Islands | British Virgin Islands |
Malfoy Capital Ventures Inc. | British Virgin Islands | British Virgin Islands |
Supreme Flyers Group Ltd | British Virgin Islands | British Virgin Islands |
TOP-TWO SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
FAITH CONCEPT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
UNI-WAY TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
EVER HEALTH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
TIMER DIMENSION INC. | British Virgin Islands | British Virgin Islands |
SUPREME POINT TRADINGS LIMITED | British Virgin Islands | British Virgin Islands |
ANGEL DREAM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HARVEST STAR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
EXPRESS MATRIX CORPORATION | British Virgin Islands | British Virgin Islands |
T.J. Holding Group Corporation | British Virgin Islands | British Virgin Islands |
Solid Base Development Ltd | British Virgin Islands | British Virgin Islands |
PRIMEWATER INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
BlueChips Ventures Co., Ltd | British Virgin Islands | British Virgin Islands |
PLUTOS Capital Investments Ltd | 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