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 |
---|---|---|
ELITE DIVINE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Bond Energy Corporation | British Virgin Islands | British Virgin Islands |
DRAGON MEDIA DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Sun Dragon Group Limited | British Virgin Islands | British Virgin Islands |
LIBRA INTERNATIONAL CAPITAL PTE LTD | British Virgin Islands | British Virgin Islands |
RiverStone International Group Ltd | British Virgin Islands | British Virgin Islands |
Stratford Park Limited | British Virgin Islands | British Virgin Islands |
JSL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Corporate Essence Limited | British Virgin Islands | British Virgin Islands |
Designworth Ltd | British Virgin Islands | British Virgin Islands |
Unbeatable Ventures Inc. | British Virgin Islands | British Virgin Islands |
OXBERRY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DYNAMIC UNIT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HONEST HERO GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OPEN CHALLENGE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WELLSOON HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Ta Chong International Finance & Investment (B.V.I) Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
FULL HOUSE INTERNATIONAL GROUP LTD | British Virgin Islands | British Virgin Islands |
Southeastern Company Group Limited | British Virgin Islands | British Virgin Islands |
TM Capital Limited | British Virgin Islands | British Virgin Islands |
HONOUR STAR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GENIUS DRAGON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Richland Asset Management Limited | British Virgin Islands | British Virgin Islands |
MSML Investments Co., Ltd. | British Virgin Islands | British Virgin Islands |
CHALLENGER ELECTRONIC TECHNOLOGY CO., LIMITED | British Virgin Islands | British Virgin Islands |
Sino Holdings International Limited | British Virgin Islands | British Virgin Islands |
ELITE LAND INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
TRIOX PIGMENT CO., LTD. | British Virgin Islands | British Virgin Islands |
GOOD DYNASTY GROUP INVESTMENT LIMITED | Samoa | Samoa, Cayman Islands |
SKY TALENT GLOBAL SERVICES LIMITED | Samoa | Samoa |
GOLDEN MERIT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EAST CHANNEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SILVER CREATION LIMITED | British Virgin Islands | British Virgin Islands |
FAME BASIC LIMITED | British Virgin Islands | British Virgin Islands |
MEGA VICTORY LIMITED | British Virgin Islands | British Virgin Islands |
Neotec Investment Ltd. | Samoa | Samoa, Cayman Islands |
Drive Solution Engineering Limited | British Virgin Islands | British Virgin Islands |
Stillman Kane Inc. | British Virgin Islands | British Virgin Islands |
Global Rig Supply, Ltd | British Virgin Islands | British Virgin Islands |
FIRST CLASS INTERNATIONAL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Global Management Ventures Inc. | British Virgin Islands | British Virgin Islands |
Blue Field Shipping Company Limited | British Virgin Islands | British Virgin Islands |
ASIAN MODERN LIMITED | British Virgin Islands | British Virgin Islands |
KINO STAR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Diamond Commands Ltd | British Virgin Islands | British Virgin Islands |
Full Force Investments Holdings Ltd | British Virgin Islands | British Virgin Islands |
S&T International Distribution Limited | British Virgin Islands | British Virgin Islands |
PYXIS SERVICES INCORPORATED | British Virgin Islands | British Virgin Islands |
Horagai Ltd. | British Virgin Islands | British Virgin Islands |
Chartwell Green Holdings Inc. | British Virgin Islands | British Virgin Islands |
CAPELLA CAPITAL PTE LTD | British Virgin Islands | British Virgin Islands |
Eagle Financial Advisors, Ltd. | British Virgin Islands | British Virgin Islands |
WP Investment Limited | British Virgin Islands | British Virgin Islands |
ASIC (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
Mandra Semiconductors Limited | British Virgin Islands | British Virgin Islands |
CK Investments Limited | British Virgin Islands | British Virgin Islands |
BAOHANG LOGISTICS LIMITED | British Virgin Islands | British Virgin Islands |
MILLION WELL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CHARTERSON ELITE LIMITED | British Virgin Islands | British Virgin Islands |
MASTER SCALE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
VISION VICTORY TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Eva Trade Ltd | British Virgin Islands | British Virgin Islands |
Northsouth Channel Ltd | British Virgin Islands | British Virgin Islands |
Maple Square Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Pearl Energy Worldwide Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Archvest Development Ltd | British Virgin Islands | British Virgin Islands |
TradeLead Ltd | British Virgin Islands | British Virgin Islands |
Garvestone Investments Limited | British Virgin Islands | British Virgin Islands, Not identified |
Springfield Technologies Limited | British Virgin Islands | British Virgin Islands |
Benzworld Ltd | British Virgin Islands | British Virgin Islands |
FAJR Holdings Ltd | British Virgin Islands | British Virgin Islands |
Capital Call Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Ideal World Corp. | British Virgin Islands | British Virgin Islands |
Sintra International Limited | British Virgin Islands | British Virgin Islands |
AddVentures Corporation | British Virgin Islands | British Virgin Islands |
Specific Assets Ltd | British Virgin Islands | British Virgin Islands |
Golden Ocean International Co., Ltd | British Virgin Islands | British Virgin Islands |
ComLink Group Ltd | British Virgin Islands | British Virgin Islands |
Key Consultant International Ltd | British Virgin Islands | British Virgin Islands |
PARSUN POWER MACHINE CO., LTD | British Virgin Islands | British Virgin Islands |
JOY KINGDOM TRADING LIMITED | British Virgin Islands | British Virgin Islands |
LEGITIMATE HOUR MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
FOCUS INTERNATIONAL CORP. | Samoa | Samoa |
Long-e International Group Co., Ltd. | British Virgin Islands | British Virgin Islands |
SINCERE HARMONY COMPANY LIMITED | Samoa | Samoa |
SUPREME VICTORY FAR EAST LIMITED | Samoa | Samoa |
MAXIMORE INTERNATIONAL LIMITED | Samoa | Samoa |
RYUGEN INTERNATIONAL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
RISE STEP INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
KEY-ALL CO., LIMITED | British Virgin Islands | British Virgin Islands |
FULLMARK INTERNATIONAL TRADING LIMITED | Samoa | Samoa |
GLOBAL EAGLE TRADING LIMITED | Samoa | Samoa |
GOOD BUSINESS INTERNATIONAL LIMITED | Samoa | Samoa |
GRADE TOP HOLDINGS LIMITED | Samoa | Cayman Islands, Samoa |
FASHION TREND CO., LTD. | British Virgin Islands | British Virgin Islands |
APPLE TOWN TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
LOWEN GATE LIMITED | British Virgin Islands | British Virgin Islands |
E-NNOVATION INC. | British Virgin Islands | British Virgin Islands |
WAVEFRONT INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
WISEHILL INVESTMENT 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