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 |
---|---|---|
NB INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
Sabtang Limited | British Virgin Islands | British Virgin Islands |
Evening Stars Limited | British Virgin Islands | British Virgin Islands |
Abacre Corporation | British Virgin Islands | British Virgin Islands |
LONDONBRIDGE CORPORATION, INC. | British Virgin Islands | British Virgin Islands |
FAME ENERGY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
XINCHANG GUOBANG CHEMICALS CO., LTD. | British Virgin Islands | British Virgin Islands |
LEAD VIEW TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Poly (Guangzhou) Property Investments Limited | British Virgin Islands | British Virgin Islands |
FORTUNE METROPOLIS ENTERPRISE LIMITED | Samoa | Cayman Islands, Samoa |
Pure Fitness (101) Limited | British Virgin Islands | British Virgin Islands |
MACRO SOURCE DEVELOPMENT LIMITED | Hong Kong | Hong Kong |
MULTI RISE DEVELOPMENT LIMITED | Hong Kong | Hong Kong |
Haijie International Inc. | British Virgin Islands | British Virgin Islands |
KERG International Corporation | British Virgin Islands | British Virgin Islands |
FTI Overseas, Ltd. | British Virgin Islands | British Virgin Islands |
GLOBAL FORD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
VC INVESTMENTS 1506 LTD. | British Virgin Islands | British Virgin Islands |
MORE BRIGHT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CFG CAPITAL NETWORK INC. | British Virgin Islands | British Virgin Islands |
HEALTH CITY AUTOMOTIVE COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
STAR SHINE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FAI FU LIMITED | British Virgin Islands | British Virgin Islands |
Sutherland Holding Pte Limited | British Virgin Islands | British Virgin Islands |
Aiken Pacific Offshore Inc. | British Virgin Islands | British Virgin Islands |
HIGH LEVEL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WIDE SOLUTION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LIZER LIMITED | British Virgin Islands | British Virgin Islands |
Grand Star Marine Logistic Company Limited | British Virgin Islands | British Virgin Islands |
ETERNAL TREASURE HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
DRAGONMARK INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
NEW MINGDE (H.K.) LIMITED | British Virgin Islands | British Virgin Islands |
SHARP STATE INVESTMENTS LIMITED | Hong Kong | Hong Kong |
WEALTH WISE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
GAIN ALLIANCE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
GREAT RIGHT INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TEXTRIMS CORP. | British Virgin Islands | British Virgin Islands |
PEACE ENVIRO LIMITED | British Virgin Islands | British Virgin Islands |
Yes-Sun Holdings Limited | British Virgin Islands | British Virgin Islands |
SEF GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MEGAWIN INTERNATIONAL LIMITED | Samoa | Samoa |
PERMA GOOD LIMITED | British Virgin Islands | British Virgin Islands |
TALENT CROWN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GK CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
WONDERFUL WORLD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SUPER MOTION INVESTMENTS LIMITED | Hong Kong | Hong Kong |
STAR FORTUNE HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LEMON TREE EQUITIES LIMITED | British Virgin Islands | British Virgin Islands |
SUNRISE OPTIC & ELECTRIC TECHNOLOGY CO., LIMITED | Samoa | Samoa |
Horizon Group (BVI) Investment Ltd | British Virgin Islands | British Virgin Islands |
ZHENYA J.I.C. INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GoodLCD International Ltd | British Virgin Islands | British Virgin Islands |
SHH Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
WMI ENVIRONMENTAL INVESTMENT CO., LTD. | British Virgin Islands | British Virgin Islands |
Hobby World Corporation | British Virgin Islands | British Virgin Islands |
ACTIONS MICROELECTRONICS CO., LTD | British Virgin Islands | British Virgin Islands |
Portchester Asset Management Ltd | British Virgin Islands | British Virgin Islands |
Horizon Investment Group (BVI) Services Ltd | British Virgin Islands | British Virgin Islands |
JHJ Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
Rich Glory Trading Company Limited | Samoa | Samoa, Cayman Islands |
ELEGANT WISE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PRO-WAY CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
TOPMATE LIMITED | British Virgin Islands | British Virgin Islands |
Wisdom Education Inc. | British Virgin Islands | British Virgin Islands |
Goldland Solute Ltd | British Virgin Islands | British Virgin Islands |
Ultra-Power Assets Corp. | British Virgin Islands | British Virgin Islands |
Well-Time Capital Ventures Inc. | British Virgin Islands | British Virgin Islands |
L&S Group Inc. | British Virgin Islands | British Virgin Islands |
B & JO SHIP CHARTERING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Mount Carmel Group Inc. | British Virgin Islands | British Virgin Islands |
LUCKY WIN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT FORD INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
NORTHSTAR MSI450 INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
S. L. D. INTERNATIONAL (H.K.) LIMITED | British Virgin Islands | British Virgin Islands |
TENTALENTS LIMITED | British Virgin Islands | British Virgin Islands |
Templar Legal and Financial, Inc | British Virgin Islands | British Virgin Islands |
Assetia Worldwide Overseas Inc. | British Virgin Islands | British Virgin Islands |
STRONG RAISE LIMITED | British Virgin Islands | British Virgin Islands |
St. Byron Capital Incorporated | British Virgin Islands | British Virgin Islands |
Mcgrath Holdings Limited | British Virgin Islands | British Virgin Islands |
BancAsia Worldwide Inc. | British Virgin Islands | British Virgin Islands |
Bartley Development Limited | British Virgin Islands | British Virgin Islands |
TopRun Ltd. | British Virgin Islands | British Virgin Islands |
CROWN GATE LIMITED | British Virgin Islands | British Virgin Islands |
China International Education Investment Inc. | British Virgin Islands | British Virgin Islands |
Rinji Sangyo International Limited | British Virgin Islands | British Virgin Islands |
Union Industrial Holding Co., Ltd | British Virgin Islands | British Virgin Islands |
MOBILE MEDIA (CHINA) HOLDING CO., LIMITED | British Virgin Islands | British Virgin Islands |
SINTECH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
G & H Enterprise Co., Ltd. | Samoa | Samoa |
MSK Investments Ltd. | British Virgin Islands | British Virgin Islands |
Sprint Enterprise Limited | Hong Kong | Hong Kong |
SEA SPREAD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
New Thermal-Tech Limited | British Virgin Islands | British Virgin Islands |
ART FORCE HOLDINGS LIMITED | Hong Kong | Hong Kong |
CFK LIMITED | British Virgin Islands | British Virgin Islands |
AM International Inc. | Samoa | Samoa |
SINO GAIN HOLDINGS CORP. | British Virgin Islands | British Virgin Islands |
TOPGUN INVESTMENT HOLDING LTD | British Virgin Islands | British Virgin Islands |
MCC GLOBAL COMPANY 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