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 |
---|---|---|
SS INVESTORS LTD | British Virgin Islands | British Virgin Islands |
Good Gio Holding Co. Ltd. | British Virgin Islands | British Virgin Islands |
JBaker International Ltd | British Virgin Islands | British Virgin Islands |
ASTER STAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ELASTIC GLORY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
RIGHT STARS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
LOYAL BRIGHT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
EXELIX INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands |
SHINE REGENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
2k7 Inc | British Virgin Islands | British Virgin Islands |
Knightsbridge International Ventures Ltd | British Virgin Islands | British Virgin Islands |
Oxford International Ventures Ltd | British Virgin Islands | British Virgin Islands |
Edinborough International Ventures Ltd | British Virgin Islands | British Virgin Islands |
Bristol Group Holdings, Ltd | British Virgin Islands | British Virgin Islands |
FLAMINGO VIEW INCORPORATED | British Virgin Islands | British Virgin Islands |
SAN-HOT INDUSTRIAL HK CO LTD | British Virgin Islands | British Virgin Islands |
Investment Group Holdings Ltd | British Virgin Islands | British Virgin Islands |
VOLUNTEER INT'L TRADE LIMITED | British Virgin Islands | British Virgin Islands |
Pattern Information Network Enterprises Limited | British Virgin Islands | British Virgin Islands |
CHELTON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Carisbrooke Management Ltd | British Virgin Islands | British Virgin Islands |
SINO ASSETS MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
JUMBO REWARD DEVELOPMENT LIMITED | Samoa | Samoa |
Ssky Investments Limited | British Virgin Islands | British Virgin Islands |
MILLION WIN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Egerton Inter-Continental Ltd | British Virgin Islands | British Virgin Islands |
Dynamic Par Investments Limited | British Virgin Islands | British Virgin Islands |
Shanghai Sourcing Limited | British Virgin Islands | British Virgin Islands |
SMART BUSINESS ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
POWER HERO VENTURES LTD | British Virgin Islands | British Virgin Islands |
C&N INVESTMENT HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
BLUE ADONIS CORPORATION | British Virgin Islands | British Virgin Islands |
Masterlogic Consultancy Inc. | British Virgin Islands | British Virgin Islands |
Raycity Enterprises Limited | British Virgin Islands | British Virgin Islands |
VAST POWER DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Kwai Chung Properties Holdings Limited | British Virgin Islands | British Virgin Islands |
RASIMAT CO., LTD. | British Virgin Islands | British Virgin Islands |
POJ Consulting Limited | British Virgin Islands | British Virgin Islands |
TREAD EXPRESS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BALTIC MARINER CONSULTANT LTD | British Virgin Islands | British Virgin Islands |
Master Investment Management Ltd. | British Virgin Islands | British Virgin Islands |
White Jade Investments Worldwide, Inc. | British Virgin Islands | British Virgin Islands |
Minconsult International Ltd | British Virgin Islands | British Virgin Islands |
REUNIFICATION INDUSTRY CO., LTD. | British Virgin Islands | British Virgin Islands |
ASCENT RICH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
XceL International Corporation | British Virgin Islands | British Virgin Islands |
WEX SERVICES INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
EVER STATE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT VENTURE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
DELAWARE INVESTMENT GROUP INC. | British Virgin Islands | British Virgin Islands |
GEIP Management Group Limited | British Virgin Islands | British Virgin Islands |
Energia Holdings International Ltd. | British Virgin Islands | Singapore, British Virgin Islands |
AF Securities & Finance Corp. | British Virgin Islands | British Virgin Islands |
DICKINSON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EXCEL LUCK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FIRST ALWAYS (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
STAREAST NETWORK LIMITED | British Virgin Islands | British Virgin Islands |
ACETON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KOVANCO LIMITED | British Virgin Islands | British Virgin Islands |
STARMAX INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Fornia Technology Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Paramount Investments Group Limited | British Virgin Islands | British Virgin Islands |
STRONGEST LINK OVERSEAS VENTURE CAPITAL LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
Asanusa Capital Partners Ltd | British Virgin Islands | British Virgin Islands |
Nightstar Worldwide Inc. | British Virgin Islands | British Virgin Islands |
Goodland Investments Services Limited | British Virgin Islands | British Virgin Islands |
EVER STATE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Azure Dene Limited | British Virgin Islands | British Virgin Islands |
Pirina Investments Limited | British Virgin Islands | British Virgin Islands |
Hazelton Resources Limited | British Virgin Islands | British Virgin Islands |
SINO COSMOS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Substation Equities Inc. | British Virgin Islands | British Virgin Islands |
Chang & Wu Development Corporation | British Virgin Islands | British Virgin Islands |
FORTEX LIMITED | British Virgin Islands | British Virgin Islands |
United Capital Investment International Limited | British Virgin Islands | British Virgin Islands |
Refine Development Ltd | British Virgin Islands | British Virgin Islands |
ALPHA BASE LIMITED | British Virgin Islands | British Virgin Islands |
DYNASTY GLORY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Paradigm Resources Corporation | British Virgin Islands | British Virgin Islands, Singapore |
ELITE TREASURE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ALWAYS BRIGHT LIMITED | Cayman Islands | Cayman Islands |
BROAD JOY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
MASTER ENTERPRISE CO., LTD. | Samoa | Samoa |
TRADEFAME INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
NOVEL CAPITAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Halcyon Mining & Metallurgical Company Ltd. | British Virgin Islands | British Virgin Islands |
TusCon Services Inc | British Virgin Islands | British Virgin Islands |
Moreton Holdings Group Limited | British Virgin Islands | British Virgin Islands |
Precious Stream Holdings Limited | British Virgin Islands | British Virgin Islands |
CONTEMPO OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
GERLAND CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
BAIFU HOLDINGS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Tiger Cultures Investments Ltd | British Virgin Islands | British Virgin Islands |
STAR CAMPER LIMITED | British Virgin Islands | British Virgin Islands |
POWER TRIUMPH TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
StarPower Worldwide Inc. | British Virgin Islands | British Virgin Islands |
Alanna Yamu Holdings Ltd. | British Virgin Islands | British Virgin Islands |
Stockbridge Management Ltd | British Virgin Islands | British Virgin Islands |
FASTNET DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Hurricane Millennium Properties 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