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 |
---|---|---|
KEYWEST CAPITAL INC. | British Virgin Islands | British Virgin Islands |
DELTA VISION DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
NEW PASSION INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT COSMOS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
RELIABLE GEOINFO LTD. | British Virgin Islands | British Virgin Islands |
JOY ASCENT INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Eagle Rise Properties (Overseas) Limited | British Virgin Islands | British Virgin Islands |
FANCY HERO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RANDERS INTERNATIONAL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Ocean Pacific Worldwide Incorporated | British Virgin Islands | British Virgin Islands |
Ni International Ltd. | Samoa | Samoa |
POWER ONE ENTERPRISES LIMITED | Samoa | Samoa |
KEEN STRATEGY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Yu Shang Technology Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
PEARL ELITE ASSET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
8-EAGLE DEVELOPMENT LIMITED | Samoa | Samoa |
EASTWIND CONSULTANT COMPANY LIMITED | Samoa | Samoa |
SUPREME SMART HOLDINGS LIMITED | Samoa | Samoa |
XANADU CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
Bridgepoint International Group Limited | British Virgin Islands | British Virgin Islands |
KANRISE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
HILL VANTAGE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Falconbridge Investment Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Transnational Electricity Company Inc. | British Virgin Islands | British Virgin Islands |
Klass Consultant Inc. | British Virgin Islands | British Virgin Islands |
VESTO LIMITED | British Virgin Islands | British Virgin Islands |
Trac Capital Group Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Asset Finance Group Ltd | British Virgin Islands | British Virgin Islands |
Jaspar Jade Overseas Ltd | British Virgin Islands | British Virgin Islands |
Eight Investments Ltd | British Virgin Islands | British Virgin Islands, Not identified |
NOBLE KINGDOM INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FCP Corporate Services Limited | British Virgin Islands | British Virgin Islands |
Astor Capital Corp. | British Virgin Islands | British Virgin Islands |
BRIGHT APEX MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
PERFORMANCE PRODUCTS INC | British Virgin Islands | British Virgin Islands |
Cypress Point International Investment Limited | British Virgin Islands | British Virgin Islands |
BRIGHT APEX DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHINA ELEGANT INVESTMENT LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
Sonavox Global Group Limited | British Virgin Islands | British Virgin Islands |
TREAD BEST LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC UNIVERSAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SHING TAK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Ocean Quest Ventures, Inc. | British Virgin Islands | British Virgin Islands |
SKY CENTURY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
TBG Asia Limited | British Virgin Islands | British Virgin Islands |
SEVEN DIGITAL TECH CORP. | British Virgin Islands | British Virgin Islands |
ETHOS WORLDWIDE INC. | British Virgin Islands | British Virgin Islands |
BLUE LAGOON GROUP CORPORATION | British Virgin Islands | British Virgin Islands |
AMBERWAY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Fishnest, Inc. | British Virgin Islands | British Virgin Islands |
RISE FAMOUS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
MACRO-LINK International Investment Co, Ltd. | British Virgin Islands | British Virgin Islands |
ASIA FUSION ENTERPRISES LTD | British Virgin Islands | British Virgin Islands |
BERKSHIRE ASSOCIATES LIMITED | British Virgin Islands | British Virgin Islands |
TimesCentral Ltd | British Virgin Islands | British Virgin Islands |
Great Ocean Overseas Holdings Limited | British Virgin Islands | British Virgin Islands |
PRINCE PATH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT COSMOS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KIND JOY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SKY MEDIA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
MARWIZ INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
CHARMINSTER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Sunny Palm Ventures Corp. | British Virgin Islands | British Virgin Islands |
JX Ltd | British Virgin Islands | British Virgin Islands |
Gentian Limited | British Virgin Islands | British Virgin Islands |
Glad Tidings Limited | British Virgin Islands | British Virgin Islands |
Wen-Yen Assets Limited | British Virgin Islands | British Virgin Islands |
Tower Tracks Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Asia Design and Engineering Company Ltd | British Virgin Islands | British Virgin Islands |
Asia Ventures International Inc. | British Virgin Islands | British Virgin Islands |
Linkage Holdings Limited | British Virgin Islands | British Virgin Islands |
Panara Investments Limited | British Virgin Islands | British Virgin Islands |
SKAGEN INTERNATIONAL LIMITED | Samoa | Samoa |
SKAGEN INTERNATIONAL TRADING LIMITED | Samoa | Samoa |
TARGET RICH GROUP HOLDINGS LIMITED | Samoa | Samoa |
KENTONWAY LIMITED | British Virgin Islands | British Virgin Islands |
HEEBO INTERNATIONAL (BVI) INC. | British Virgin Islands | British Virgin Islands |
Lasting Holding Co., Ltd. | Samoa | Samoa |
CHINA PACKAGING SOLUTIONS LIMITED | British Virgin Islands | British Virgin Islands |
GREENLAND INDUSTRY LIMITED | British Virgin Islands | British Virgin Islands |
Auschina MinMetal & Resources Co. Ltd. | British Virgin Islands | British Virgin Islands |
Weitech Inc. Limited | Samoa | Samoa |
SHANGHAI WORLDBEST NEW CENTURY TRADE CO., LTD. | Samoa | Samoa |
ORIENTAL FRIENDSHIP LIMITED | British Virgin Islands | British Virgin Islands |
JADE EFFORT LIMITED | British Virgin Islands | British Virgin Islands |
HONEST GOOD LIMITED | British Virgin Islands | British Virgin Islands |
SEAKING INTERNATIONAL LIMITED | Samoa | Samoa |
Hitron Technologies (Samoa) Inc. | Samoa | Samoa |
BRIGHTV CO., LTD. | Samoa | Samoa |
CODY SKY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
EVER STRATEGY CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Trinity Supporter Inc | British Virgin Islands | British Virgin Islands |
Misaro Investment Ltd | British Virgin Islands | British Virgin Islands |
NOBLE CLASSIC DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
HILLANE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Blue Wave Capital, S.A. | British Virgin Islands | British Virgin Islands |
HILLANE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
POWELL INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
MOOMIMAMI CORPORATION | British Virgin Islands | British Virgin Islands |
AMAOI International Corporation | 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