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 |
---|---|---|
LONG WORLD CONSULTANTS LIMITED | Samoa | Cayman Islands, Samoa |
Apollo New Energy Holdings Limited | British Virgin Islands | British Virgin Islands |
SUNTEX INVESTMENT CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
TRADE ALLIANCE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
D'Anconia Copper Development Limited | British Virgin Islands | British Virgin Islands |
Graceland Capital Group Inc. | British Virgin Islands | British Virgin Islands |
LINK VICTORY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SKYLIKE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Roc Universal Limited | British Virgin Islands | British Virgin Islands |
Transfield ER Limited | British Virgin Islands | British Virgin Islands |
system4u 561 Limited | British Virgin Islands | British Virgin Islands |
LEISURE CENTURY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
JDBF Company Ltd | British Virgin Islands | British Virgin Islands, Hong Kong |
LOYAL PEACE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CATANIA RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
LUCKY BENEFIT LIMITED | British Virgin Islands | British Virgin Islands |
SINCERE FIELD LIMITED | British Virgin Islands | British Virgin Islands |
Fullmark Global Limited | Samoa | Samoa |
TFC Capital Limited | Samoa | Samoa |
CHANDOR LIMITED | British Virgin Islands | British Virgin Islands |
CS Internationalization Consultancy Ltd | British Virgin Islands | British Virgin Islands |
Remington Asia Limited | British Virgin Islands | British Virgin Islands |
Front Page Overseas Inc. | British Virgin Islands | British Virgin Islands |
Embassy Group Inc. | British Virgin Islands | British Virgin Islands |
EMPIRE HARVEST INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
INDIAN OCEAN CONSULTANCY SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TOP JOY HOLDING LIMITED | Samoa | Samoa |
Dior International Inc. | British Virgin Islands | British Virgin Islands |
MS Group Limited | British Virgin Islands | British Virgin Islands |
Energi Mega Pratama Inc. | British Virgin Islands | Indonesia, British Virgin Islands |
REDWOOD OVERSEAS SERVICES INC. | British Virgin Islands | British Virgin Islands |
GREEN ISLAND SERVICES LTD | British Virgin Islands | British Virgin Islands |
Ellington Finance Ltd | British Virgin Islands | British Virgin Islands |
AIEXO LIMITED | British Virgin Islands | British Virgin Islands |
BILLION CHARM INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PROGRESS SYNERGY PTE LTD | British Virgin Islands | British Virgin Islands |
PROFIT SPREAD INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Chavianson Ltd | British Virgin Islands | British Virgin Islands |
AG Management Group Ltd | British Virgin Islands | British Virgin Islands |
EUROSUB PROPERTIES LIMITED | British Virgin Islands | Not identified, British Virgin Islands |
ANCORSTREAM PROPERTIES LIMITED | British Virgin Islands | Not identified, British Virgin Islands |
Everbest Strategies Ltd | British Virgin Islands | British Virgin Islands |
MULTIWAY TRADING LIMITED | British Virgin Islands | British Virgin Islands, Not identified |
Broad Vision Capital Investments Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Suncapital Premier Ltd | British Virgin Islands | British Virgin Islands |
Capital Trading Management Ltd | British Virgin Islands | British Virgin Islands, Not identified |
CANADA LI HAO STONE MATERIAL TECHNOLOGY APPLICATION LIMITED | British Virgin Islands | British Virgin Islands |
ANFORTAS INC. | British Virgin Islands | British Virgin Islands |
SHENZHEN DYNATRON LTD. | British Virgin Islands | British Virgin Islands |
Gold Flags Capital Limited | British Virgin Islands | British Virgin Islands |
Gloria King Global Investments Limited | British Virgin Islands | British Virgin Islands |
FEDERAL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SIG CAPITAL III LIMITED | British Virgin Islands | British Virgin Islands |
Ask123 Limited | Samoa | Samoa |
PANSY CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Ascent International Limited | Samoa | Samoa |
RED ROCK INTERNATIONAL TRADING INC. | British Virgin Islands | Cayman Islands, British Virgin Islands |
KNOWALL INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
CLEAR BASE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PANSY TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
GOOD ADVANCE MANAGEMENT LIMITED | Samoa | Samoa |
ASIARF LTD. | Samoa | Samoa |
WLC GLOBAL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CARLSTAR INTERNATIONAL GROUP (HK) CO., LTD. | British Virgin Islands | British Virgin Islands |
MS & SONS HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
LEADSTAR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Blue Resort Horse Racetrack Ltd | British Virgin Islands | British Virgin Islands |
VALTIC GAME INC. | British Virgin Islands | British Virgin Islands |
Springvalley Capital Inc. | British Virgin Islands | British Virgin Islands |
Pharma Equities Limited | British Virgin Islands | British Virgin Islands |
KING'S THORNE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
beltec Group Inc. | British Virgin Islands | British Virgin Islands |
SUN CIRCLE LIMITED | British Virgin Islands | British Virgin Islands |
SILVERWOOD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
World Window Investment Limited | Samoa | Cayman Islands, Samoa |
AN BOSHUN CULTURE CO. LTD. | British Virgin Islands | British Virgin Islands |
CE PAINTING TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
ACCTRONICS INC. | British Virgin Islands | British Virgin Islands |
WOW ART CO., LTD. | British Virgin Islands | British Virgin Islands |
U.S.A. RHM International Engineering Design Ltd. | British Virgin Islands | British Virgin Islands |
HAIER GLOBAL INVESTMENT CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
SHEEN PERFECT ENTERPRISES LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
CITI-KING INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ALPHACOM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Omouth Holdings Limited | British Virgin Islands | British Virgin Islands |
MASTER VIEW UNICREATE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Grand Palazzo Overseas Inc. | British Virgin Islands | British Virgin Islands |
Golman International Group Investment Limited | British Virgin Islands | British Virgin Islands |
BridgeStar International Limited | British Virgin Islands | British Virgin Islands |
Eastern & Oriental Assets Limited | British Virgin Islands | British Virgin Islands |
Millennium Gold Capital Ltd | British Virgin Islands | British Virgin Islands |
Newsline Ltd | British Virgin Islands | British Virgin Islands |
Renasans International Ltd | British Virgin Islands | British Virgin Islands |
Seabanc Ltd | British Virgin Islands | British Virgin Islands |
Aqua-Vent Corp. | British Virgin Islands | British Virgin Islands |
YARWOOD INVESTMENTS (OVERSEAS) LTD | British Virgin Islands | British Virgin Islands |
Giga Investments Overseas Limited | British Virgin Islands | British Virgin Islands |
ACE Ventures Ltd | British Virgin Islands | British Virgin Islands |
FREEMAN PROPERTY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Nova Fountain Technology Development 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