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 |
---|---|---|
SYSCO HOLDINGS, INC. | British Virgin Islands | British Virgin Islands |
WINNERS CIRCLE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GIANT ASCENT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
BON AIR LIMITED | British Virgin Islands | British Virgin Islands |
Finchley Services Limited | British Virgin Islands | British Virgin Islands |
MIRTEK (BVI) CORP. LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
FORD LINK GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ART SMART INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TK Industrial Ltd. | British Virgin Islands | British Virgin Islands |
WEALTH JOIN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Omnimus Investment Limited | British Virgin Islands | British Virgin Islands |
COMFORT BREEZE INTERNATIONAL CO. LTD | British Virgin Islands | British Virgin Islands |
DMLITE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL DRAGON GROUP SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TCL OVERSEAS CO., LTD. | British Virgin Islands | British Virgin Islands |
FAITH STYLE GROUP CORP. | British Virgin Islands | British Virgin Islands |
Argossy Healthcare Company Limited | British Virgin Islands | British Virgin Islands |
MANETTA DISTRIBUTIONS LIMITED | British Virgin Islands | British Virgin Islands |
LEVEL TWO ACQUISITION ADVISORS COMPANY LIMITED | Hong Kong | Hong Kong |
JKY CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Britestar International Limited | British Virgin Islands | British Virgin Islands, Not identified |
CHINA WIN OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
Alumex Steel Corporation | British Virgin Islands | British Virgin Islands |
HEADLINE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL GUARDIAN LIMITED | British Virgin Islands | British Virgin Islands |
APPOINTOR MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
First Player Ltd | British Virgin Islands | British Virgin Islands |
WIDE BILLION HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Biscayne Global Solutions Inc. | British Virgin Islands | British Virgin Islands |
TOTAL COMMITMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RAYTON LIMITED | British Virgin Islands | British Virgin Islands |
Tianyu Investments Limited | British Virgin Islands | British Virgin Islands |
ART ADVANCED GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FLYING PHOENIX GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GRAND FACE (OIL) HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GEMINI STAR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
No English name 1 | Hong Kong | Hong Kong |
PARK STAR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Senior Wealth Management Limited | British Virgin Islands | British Virgin Islands |
AUDREY EXPRESS LIMITED | British Virgin Islands | British Virgin Islands |
AURORA EXPRESS LIMITED | British Virgin Islands | British Virgin Islands |
SPARKLE FIRE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Chailease Development Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
BRIGHT INVESTMENT LIMITED | Cayman Islands | Cayman Islands |
Allianz International Group Limited | Samoa | Samoa |
RADIANT FORTUNE LIMITED | British Virgin Islands | British Virgin Islands |
Chungsui Group Co. Ltd. | British Virgin Islands | British Virgin Islands |
STAR BRIDGE ENTERPRISES LIMITED | Samoa | Samoa |
BEST LEGEND DEVELOPMENT LIMITED | Samoa | Samoa |
GLOBALMAX CONSULTANTS GROUP INC. | British Virgin Islands | British Virgin Islands |
CENTURY ASSET MANAGEMENT LIMITED | Hong Kong | Hong Kong |
KNIGHT GLORY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
STADIUM GAIN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Wei-Jing Holdings Ltd. | British Virgin Islands | British Virgin Islands |
NEW MEDIA INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEW PROFIT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SUN BASE LIMITED | British Virgin Islands | British Virgin Islands |
GainCity International Ltd | British Virgin Islands | British Virgin Islands |
CrossBack Ventures Ltd | British Virgin Islands | British Virgin Islands |
Belle Sachi Pte Ltd | British Virgin Islands | British Virgin Islands |
ARTIFICE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MK ENGINEERING LIMITED | British Virgin Islands | British Virgin Islands |
JOIN BUSINESS CORPORATION | Samoa | Samoa |
Lider Group S.A. | British Virgin Islands | British Virgin Islands |
MUSIC RIDER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
AUX-STAR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Hillington Worldwide inc. | British Virgin Islands | British Virgin Islands |
Gek Poh Investments Limited | British Virgin Islands | British Virgin Islands |
CONCORD BASE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
STAR OLEO CHEMICALS LIMITED | British Virgin Islands | British Virgin Islands |
PRIME TARGET INVESTMENT OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
Z&S HOLDING LIMITED | Samoa | Samoa |
TRIMARK PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
TRUE WAY PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
Sistina Capital Inc. | British Virgin Islands | British Virgin Islands |
TRIUMPH YEAR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HIGH UNION CORPORATION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
JOINT SUN CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
TRIUMPH OVERSEAS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GII HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Ray Wave Investments Inc. | British Virgin Islands | British Virgin Islands |
EAGLE VENTURY LTD. | British Virgin Islands | British Virgin Islands |
SILVER PHOENIX INVESTMENT CORPORATION LIMITED | British Virgin Islands | British Virgin Islands |
WORLD MLLLION HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HILL RIDER TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
GOLD HAVEN LIMITED | British Virgin Islands | British Virgin Islands |
RENOWN INTERNATIONAL CORP. | Samoa | Samoa |
AUX-STAR CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
BCS Services, Ltd. | British Virgin Islands | British Virgin Islands |
HIGH LEVEL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Logus Investments, Ltd. | British Virgin Islands | British Virgin Islands |
KORWEGA LIMITED | British Virgin Islands | British Virgin Islands |
Swiss-Ashanti Oil and Gas Corporation (BVI) Limited | British Virgin Islands | British Virgin Islands |
Contex Consulting and Contracting Limited | British Virgin Islands | British Virgin Islands |
Shi Lin Industrial Company Limited | British Virgin Islands | British Virgin Islands |
BRILLIANCE SOUND LIMITED | British Virgin Islands | British Virgin Islands |
Blooming Glory Corporation | British Virgin Islands | British Virgin Islands |
HALLYTON DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
LUCKY JADE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NICE TEAM 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