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 |
---|---|---|
Astar Resources Limited | British Virgin Islands | Singapore, British Virgin Islands |
SKY RIDER LIMITED | British Virgin Islands | British Virgin Islands |
GRAND SUN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN VICTORY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GOLDSPOT LIMITED | British Virgin Islands | British Virgin Islands |
Golden Idea Bio-Tech Science Limited | British Virgin Islands | British Virgin Islands |
N.O.I. Holding Company Limited | British Virgin Islands | British Virgin Islands |
ENKA COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
SUPREMEWAY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
WICKENBURG LIMITED | British Virgin Islands | British Virgin Islands |
GLORY FULL LIMITED | British Virgin Islands | British Virgin Islands |
Netac Technology Limited | British Virgin Islands | British Virgin Islands |
Kensington Overseas Group Inc. | British Virgin Islands | British Virgin Islands |
Rotherdille Worldwide Inc. | British Virgin Islands | British Virgin Islands |
Anthea Capital Ventures, SA. | British Virgin Islands | British Virgin Islands |
PRIME CAPITAL INVESTMENT LIMITED | Samoa | Cayman Islands, Samoa |
Forestville Offshore Inc. | British Virgin Islands | British Virgin Islands |
VenGlobal Holding Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
FAMOUS WISDOM INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL TOP INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
JP Practice Limited | British Virgin Islands | British Virgin Islands |
WORLD PARTNER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Stella Industrial Group Limited | British Virgin Islands | British Virgin Islands |
CHINA MAX INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STAR CHAMPION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
STAR CHOICE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Seville Property Overseas Limited | British Virgin Islands | British Virgin Islands |
GP SYSTEM COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Wellswood Management Ltd | British Virgin Islands | British Virgin Islands |
Success Capital Ltd | British Virgin Islands | British Virgin Islands |
Hi-Growth Investment Ltd | British Virgin Islands | British Virgin Islands |
Pioneer Trade Ltd | British Virgin Islands | British Virgin Islands |
D'light Ltd | British Virgin Islands | British Virgin Islands |
T & O Company Limited | British Virgin Islands | British Virgin Islands |
MBI FOOD LTD | British Virgin Islands | British Virgin Islands |
Cai Chan Investments Ltd | British Virgin Islands | British Virgin Islands |
E-vent Ltd | British Virgin Islands | British Virgin Islands |
Great Wall Animation & Multi-Media Co. Limited | British Virgin Islands | British Virgin Islands |
DICKO TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
AMG ASIAPACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
BROAD FINE LIMITED | British Virgin Islands | British Virgin Islands |
HARVEST CONCORD INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SPRINT M&C LIMITED | Hong Kong | Hong Kong |
Yulon China Investment Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Grand Ocean Industry Limited | British Virgin Islands | British Virgin Islands |
SPREAD WISE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
STRONG SURPLUS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Elite of Global Resources Inc. | Samoa | Samoa |
P-WELL COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Al Manar Limited | British Virgin Islands | British Virgin Islands |
TALENT SOURCE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
WELL FORTUNE INTERNATIONAL TRADING LIMITED | Samoa | Samoa |
ASPECT COMPANY LIMITED | Samoa | Samoa |
AUTO STEPS COMPANY LIMITED | Samoa | Samoa |
SMART KIDS’ CLUB HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NEW GLOBE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
MILLION FANTASTIC LIMITED | British Virgin Islands | British Virgin Islands |
HAY SHUN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SINO BRIGHT INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ESI INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
NEWPLUS TRADING CO., LTD. | Samoa | Samoa |
DYNAMIC ALLIANCE LIMITED | British Virgin Islands | British Virgin Islands |
FIRST GRAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HILVER LIMITED | British Virgin Islands | British Virgin Islands |
Oakville Ventures Co., Ltd | British Virgin Islands | Singapore, British Virgin Islands |
SUPERGO LIMITED | British Virgin Islands | British Virgin Islands |
AUX-STAR TRADING LIMITED | British Virgin Islands | British Virgin Islands |
GetOnce Corporation | British Virgin Islands | British Virgin Islands |
WORLD MILLION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
The D & E Holding Limited | Samoa | Samoa |
WIDE GAIN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GOOD PEACE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Metfine International Corp. | Samoa | Samoa |
CONVEY TRADING GROUP INC. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Bo Tai Technology Ltd. | Samoa | Samoa |
Everbind Holding Limited | Samoa | Samoa, Cayman Islands |
AVATAC SYSTEM LIMITED | British Virgin Islands | British Virgin Islands |
ELEGANT TEAM ASSETS MANAGEMENT LIMITED | Samoa | Samoa |
BENWIS INVEST LIMITED | British Virgin Islands | British Virgin Islands |
BELKIN INTERNATIONAL ENTERPRISES LIMITED | Samoa | Samoa |
IROBOT CONSULTANT LIMITED | Samoa | Samoa, Cayman Islands |
MEGAREEL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Goldback Trading Ltd | British Virgin Islands | British Virgin Islands |
Perks Sage Corp. | British Virgin Islands | British Virgin Islands |
Wallstreet Finance Industry Ltd. | British Virgin Islands | British Virgin Islands |
Bacaract Holdings Limited | British Virgin Islands | British Virgin Islands |
Star Performance International Ltd | British Virgin Islands | British Virgin Islands |
Goldpoint Assets Ltd | British Virgin Islands | British Virgin Islands |
Sovereign Square Ltd | British Virgin Islands | Not identified, British Virgin Islands |
SEA-Links Capital Ltd | British Virgin Islands | British Virgin Islands |
IT-Net Ltd | British Virgin Islands | British Virgin Islands |
TECHVIEW PROPERTIES COMPANY LIMITED | Samoa | Samoa |
MASTER LEAD INTERNATIONAL ENTERPRISES LIMITED | Samoa | Samoa |
GROUPMARK FINANCIAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
North Oaks Holding Limited | Samoa | Samoa |
China Commerce Development Co. Ltd. | Samoa | Samoa |
NEEMA CO., LIMITED | British Virgin Islands | British Virgin Islands |
COLPO INTERNATIONAL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
GRAND MIA ASSET MANAGEMENT COMPANY INC. | British Virgin Islands | British Virgin Islands |
FRASER TELECOMMUNICATIONS 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