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 |
---|---|---|
Apex World Technology Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Serendip Investments Limited | British Virgin Islands | British Virgin Islands |
Yi Shun Hang (International) Inc. | British Virgin Islands | British Virgin Islands |
GLOBAL OVERSEAS ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
AP & Co Ltd | British Virgin Islands | British Virgin Islands |
E&I Marketing Consultant Co., Ltd. | British Virgin Islands | British Virgin Islands |
ASIA SHIPHOLDING LIMITED | British Virgin Islands | British Virgin Islands |
EXTENSIVE TRADING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Pinnacle Wealth Management Limited | British Virgin Islands | British Virgin Islands |
North America Education Institute (Japan) Inc | British Virgin Islands | British Virgin Islands |
Agrilyle Industry Ltd | British Virgin Islands | British Virgin Islands |
Dragon Trading Group Ltd | British Virgin Islands | British Virgin Islands |
Private International Ltd | British Virgin Islands | British Virgin Islands |
HONOUR ELITE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Hong Wei Investment Limited | British Virgin Islands | British Virgin Islands |
Venture Capital Financial & Advisory, Ltd. | British Virgin Islands | British Virgin Islands |
Best Grade Advisory Limited | British Virgin Islands | British Virgin Islands |
First Charter International Limited | British Virgin Islands | British Virgin Islands |
Worldwide Seasons Corp. | British Virgin Islands | British Virgin Islands |
HILLANE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WINPLAN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OKTEK INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands |
Merchant Firm Ltd | British Virgin Islands | British Virgin Islands |
Emphatec (Far East) Limited | British Virgin Islands | British Virgin Islands |
LSTT SHIPPING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Anderson Business Tradings Limited | British Virgin Islands | British Virgin Islands |
Scopa Enterprises Limited | British Virgin Islands | British Virgin Islands |
Birmingham Overseas Corporation | British Virgin Islands | British Virgin Islands |
Mckinsey Inc. | British Virgin Islands | British Virgin Islands |
SKY CENTURY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
HARFIELD CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
ELASTIC BRIGHT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RISEKIND INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
Coradell Enterprises Limited | British Virgin Islands | British Virgin Islands |
Kang Nan Trading Co. Limited | British Virgin Islands | British Virgin Islands |
HUGE ASCENT TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Ngakau Toa Investments Ltd | British Virgin Islands | British Virgin Islands |
United SEMi Technologies, Limited | Samoa | Samoa |
DSK Holdings Limited | Samoa | Samoa |
YHI International Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Frank Tsai Capital (BVI) Ltd | British Virgin Islands | British Virgin Islands |
WEALTH ENTIRE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
RISE TALENT TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
APEX WORLD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PEARL ELITE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Union Square Worldwide Inc. | British Virgin Islands | British Virgin Islands |
Eastside International Group Ltd | British Virgin Islands | British Virgin Islands |
THE MEMPHIS TRUST | British Virgin Islands | British Virgin Islands |
BRANZ OFFSHORE INC. | British Virgin Islands | British Virgin Islands |
ETERNAL HEALTH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BROAD LAND ESTATES LTD | British Virgin Islands | British Virgin Islands |
Goldindo International Holdings Limited | British Virgin Islands | British Virgin Islands |
LARONA HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
CHARMING VIEW PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
QINGDAO MARKXEN TRADING CO., LTD. | British Virgin Islands | British Virgin Islands |
YIHE CHINESE NANO-TECH MATERIAL CO., LTD. | Samoa | Samoa |
Yonghan Holding (SAMOA) Co., Ltd. | Samoa | Samoa, Cayman Islands |
H Alliance Capital Partners Limited | Cayman Islands | Cayman Islands |
QIAO PIN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SOURCING ASSOCIATES LIMITED | British Virgin Islands | British Virgin Islands |
BOUNTEOUS HOLDING COMPANY LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
GOLDRILL MINING EQUIPMENT CO., LTD. | British Virgin Islands | British Virgin Islands |
I Management Services Inc. | British Virgin Islands | British Virgin Islands, Not identified |
Energy Trading International Limited | British Virgin Islands | British Virgin Islands |
KOHEI INDUSTRY CO., LTD | British Virgin Islands | British Virgin Islands |
East-West Union Corp. | British Virgin Islands | British Virgin Islands |
Fortune Quay Limited | British Virgin Islands | British Virgin Islands |
Roseburn International Inc. | British Virgin Islands | British Virgin Islands |
AWARD ASSETS LTD. | British Virgin Islands | British Virgin Islands |
LUMAX INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
GYRON SHIPPING LIMITED | British Virgin Islands | British Virgin Islands |
Little Donkey Co., Ltd. | British Virgin Islands | British Virgin Islands |
Sunset Hill East Wing Limited | British Virgin Islands | Netherlands, British Virgin Islands |
SEA KINGDOM TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
JFMC LIMITED | British Virgin Islands | British Virgin Islands |
WENCHEN FURNITURE LIMITED | British Virgin Islands | British Virgin Islands |
ETERNAL SHINE TRADING LTD | British Virgin Islands | British Virgin Islands |
FANCY HERO ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Avaunce Asset Management Company Limited | British Virgin Islands | British Virgin Islands |
REALMEDIA INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
HAWKEYE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN SUN CAPITAL INC. | British Virgin Islands | British Virgin Islands |
DRIVEFORREST CORPORATION | British Virgin Islands | British Virgin Islands |
ANGELIC INTERNATIONAL VENTURES INC. | British Virgin Islands | British Virgin Islands |
ING HARVEST INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
Sevilla Holdings, Ltd. | British Virgin Islands | British Virgin Islands |
GIF Limited | British Virgin Islands | British Virgin Islands |
ETERNAL HEALTH ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
JUST ROMEO LIMITED | British Virgin Islands | British Virgin Islands |
PURPLE DOT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PRAISE DIRECT TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
AGP Shop Limited | British Virgin Islands | British Virgin Islands |
DIAMOND MEDIA STORE LIMITED | British Virgin Islands | British Virgin Islands |
N.I. Corporate Services Ltd. | British Virgin Islands | British Virgin Islands |
HONOURABLE MARKET LIMITED | British Virgin Islands | British Virgin Islands |
AMPLE BRIGHT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Lead Success Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Olive Tree Capital Group Limited | British Virgin Islands | British Virgin Islands |
MASTERTIME WORLDWIDE LTD | British Virgin Islands | British Virgin Islands |
PROVEST ENTERPRISES 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