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 |
---|---|---|
Jiuhua Buddhahood Investment Management Company Limited | British Virgin Islands | British Virgin Islands |
CREATIVE VISION INTERNATIONAL LIMITED | Cayman Islands | Cayman Islands |
APC INDUSTRY LIMITED | British Virgin Islands | British Virgin Islands |
Fifth Element Ventures Limited | British Virgin Islands | British Virgin Islands |
Frankel Development Limited | British Virgin Islands | British Virgin Islands |
Chi Shun Construction Works Management Co. Ltd | British Virgin Islands | British Virgin Islands |
PP Creations Ltd. | British Virgin Islands | British Virgin Islands |
DONG SHENG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Hon Hsin Aluminum Company Limited | British Virgin Islands | British Virgin Islands |
Kailun International Company Limited | Samoa | Samoa |
e-Tech Investment Services Company Limited | British Virgin Islands | British Virgin Islands |
FR INVESTMENT HOLDING (BVI) CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Broadville Properties Limited | British Virgin Islands | British Virgin Islands |
OCEAN BUTTERFLY VENTURES, INC. | British Virgin Islands | British Virgin Islands |
SUNBRIGHT PACIFIC GROUP LTD | British Virgin Islands | British Virgin Islands |
Goldwater Energy Limited | British Virgin Islands | British Virgin Islands |
MEGA ELITE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ASIA PEAK OFFSHORE LTD | British Virgin Islands | British Virgin Islands |
MEDIA HOUSE S.A. | British Virgin Islands | British Virgin Islands |
JOIN HONOUR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NELSON INTERNATIONAL TRADING INC. | British Virgin Islands | British Virgin Islands |
Pyratech Technologies Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
BOUNDLESS FUTURE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
ADDMORE INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
Goal Multimedia Limited | British Virgin Islands | British Virgin Islands |
Qubit Corp. | Samoa | Cayman Islands, Samoa |
BL & PJ Group Co. Ltd | British Virgin Islands | British Virgin Islands |
MILLENNIUM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT VILLA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SCORE FORTUNE LIMITED | British Virgin Islands | British Virgin Islands |
Kookas Inc. | British Virgin Islands | British Virgin Islands |
New Express Holdings Group Ltd | British Virgin Islands | British Virgin Islands |
GOODPAC MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
THE CONTRACTS & SERVICES LTD. | British Virgin Islands | British Virgin Islands |
FORTUNE INVESTMENT OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
TOPWELL VENTURE LIMITED | British Virgin Islands | British Virgin Islands |
MATRIX UNIVERSAL FOUNDATION CORPORATION | British Virgin Islands | British Virgin Islands |
Asturia International, Ltd. | British Virgin Islands | British Virgin Islands |
ESSENTIAL GALLERY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
KDL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN NATURE GROUP LTD. | British Virgin Islands | British Virgin Islands |
PLACIDO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Priddy International Limited | British Virgin Islands | British Virgin Islands |
RafflesAsia Capital Corp. | British Virgin Islands | British Virgin Islands |
CRYSTAL CLEAR INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
BUSY WORLD TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
NET GAIN CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Akamai Holdings Limited | Samoa | Samoa |
Mutual-Tek (HK) Trading Limited | Hong Kong | Hong Kong, Cayman Islands |
E-MA TRADING LIMITED | British Virgin Islands | British Virgin Islands |
SHINE WIN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL SHEEN GLOBAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
CM UNIVERSAL CORPORATION | British Virgin Islands | British Virgin Islands |
TAK FIELD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CREATION MASS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ETERNAL DRAGON SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT APEX INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Victoria Point Corporation | British Virgin Islands | British Virgin Islands |
Richscope Investments Ltd | British Virgin Islands | British Virgin Islands |
GERANIUM VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
LINKPOINT CAPITAL INC. | British Virgin Islands | British Virgin Islands |
TREASURE HERO ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
FRINEND INVESTMENT HOLDING CO., LTD | British Virgin Islands | British Virgin Islands |
Founder Investments Limited | British Virgin Islands | British Virgin Islands |
UNITED ENERGY HOLDING GROUP CORP. | British Virgin Islands | British Virgin Islands |
JJ Angel Limited | British Virgin Islands | British Virgin Islands |
Pearl River Global Limited | British Virgin Islands | British Virgin Islands |
ESINIC Investments Co. Ltd. | British Virgin Islands | British Virgin Islands |
Best Spirit Corporation | Samoa | Samoa |
eDynamics Technology, Inc. | Samoa | Samoa |
KINO STAR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FAMOUS STAR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
K Consulting Group Limited | British Virgin Islands | British Virgin Islands |
Noble Universal Offshore Inc. | British Virgin Islands | British Virgin Islands |
Tsunami Ventures International Inc. | British Virgin Islands | British Virgin Islands |
Hassel Green Worldwide Inc. | British Virgin Islands | British Virgin Islands |
Caraville Offshore Inc. | British Virgin Islands | British Virgin Islands |
Jedburgh Capital Ventures Ltd | British Virgin Islands | British Virgin Islands |
Suncom International Holdings Limited | British Virgin Islands | British Virgin Islands |
BBK INT'L GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GAIN METRO LIMITED | British Virgin Islands | British Virgin Islands |
ORIENTAL INFRASTRUCTURE HOLDINGS (SHANDONG) LTD | British Virgin Islands | British Virgin Islands |
AMPLE CITY LIMITED | British Virgin Islands | British Virgin Islands |
ORIENT LUCK INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FOREVER FAITH INTERNATIONAL INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TRADEMAX LIMITED | British Virgin Islands | British Virgin Islands |
Profitland Enterprises Ltd | British Virgin Islands | British Virgin Islands |
Goodwood Overseas Investments Inc. | British Virgin Islands | British Virgin Islands |
EAGLECONN LIMITED | British Virgin Islands | British Virgin Islands |
JIN XIN LOGISTICS CO., LTD | British Virgin Islands | British Virgin Islands |
Charlton International Group Ltd | British Virgin Islands | British Virgin Islands |
Sandoll Ventures Limited | British Virgin Islands | British Virgin Islands |
Elite Capital Offshore Inc. | British Virgin Islands | British Virgin Islands |
Driscoll Enterprises Group Limited | British Virgin Islands | British Virgin Islands |
NARCREST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TAT SING LIMITED | British Virgin Islands | British Virgin Islands |
Convergence Business Advisory Limited | British Virgin Islands | British Virgin Islands |
NEXT RESULT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GENIUS DRAGON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TEA WOODS 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