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 |
---|---|---|
Aseana Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Joaquim Limited | British Virgin Islands | British Virgin Islands |
Monstall Limited | British Virgin Islands | British Virgin Islands |
Top Shine Holdings Ltd | British Virgin Islands | British Virgin Islands |
Maximade Limited | British Virgin Islands | British Virgin Islands |
Joyful Luck Limited | British Virgin Islands | British Virgin Islands |
Truflow Holdings Limited | British Virgin Islands | British Virgin Islands |
Advanced Battery Technology Limited | British Virgin Islands | British Virgin Islands |
Premier Communications Inc. | British Virgin Islands | British Virgin Islands |
Lynx Malaysia Ltd | British Virgin Islands | British Virgin Islands |
RIMA CONSENT CO. LTD. | British Virgin Islands | British Virgin Islands |
GrandAsset Overseas Limited | British Virgin Islands | British Virgin Islands |
Sayes Finance Services Ltd. | British Virgin Islands | British Virgin Islands |
Seawall Quest Ltd | British Virgin Islands | British Virgin Islands |
Shoppinggem.com Limited | British Virgin Islands | British Virgin Islands |
Halinger Ltd | British Virgin Islands | British Virgin Islands |
Ying Chuan Tang Company Limited | British Virgin Islands | British Virgin Islands |
RICCO OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
Dominant Group Holdings Inc. | British Virgin Islands | British Virgin Islands, Not identified |
Prosperity Group Venture Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Private Label Ltd | British Virgin Islands | Singapore, British Virgin Islands |
APTCOM Corporation | British Virgin Islands | Not identified, British Virgin Islands |
Titanium Assets Inc | British Virgin Islands | British Virgin Islands |
Manhattan Advisory Ltd | British Virgin Islands | British Virgin Islands |
Ad-Net Investment Ltd | British Virgin Islands | British Virgin Islands |
Bell Services Trading Inc | British Virgin Islands | Malaysia, British Virgin Islands |
KT INT’L GROUP HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
Tri Jayadwipa Limited | British Virgin Islands | British Virgin Islands |
Focus Sphere Incorporated | British Virgin Islands | British Virgin Islands |
SENAMAS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Feynman Bongo Drum Limited | British Virgin Islands | British Virgin Islands |
Fantasy Media Ltd. | British Virgin Islands | British Virgin Islands |
BOGAY HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL VISION WORLDWIDE CORP. | British Virgin Islands | British Virgin Islands |
Fred-Semi Conductor Technology Co., Ltd. | British Virgin Islands | British Virgin Islands |
NEWAY CENTURY LIMITED | British Virgin Islands | British Virgin Islands |
REGENT CONCEPT LIMITED | British Virgin Islands | British Virgin Islands |
NATIONAL FIELD LIMITED | British Virgin Islands | British Virgin Islands |
TREASURE CAPITAL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SINCERE TREASURE LIMITED | British Virgin Islands | British Virgin Islands |
DONG JAAN ELECTRONICS CO., LTD. | Samoa | Samoa |
Perth Asset Management Limited | British Virgin Islands | British Virgin Islands |
SPRING MAGIC INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
I.Net International Ltd | British Virgin Islands | British Virgin Islands |
Profile Link Ltd. | British Virgin Islands | British Virgin Islands |
Additions Limited | British Virgin Islands | British Virgin Islands |
Coulson Holdings Management Limited | British Virgin Islands | British Virgin Islands |
Jo Brothers & Co. Ltd. | British Virgin Islands | British Virgin Islands |
Huddington Limited | British Virgin Islands | British Virgin Islands |
Altima-Star Ltd | British Virgin Islands | British Virgin Islands |
EuroWest Ltd | British Virgin Islands | British Virgin Islands |
Watersmeet Ltd. | British Virgin Islands | British Virgin Islands |
FINE MORE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
PEARL WIN CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
COLOUFUL WORLD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LILYTEX INDUSTRIAL, INC. | British Virgin Islands | British Virgin Islands |
LUCENT CAPITAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RUIYIN INTERNATIONAL INVESTMENT GROUP CO., LTD. | British Virgin Islands | British Virgin Islands |
FOUR DRAGON LIMITED | British Virgin Islands | British Virgin Islands |
KALAITE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PEACE EXTEND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ART POWER INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
STATE BILLION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Titan Garment Co., Ltd | British Virgin Islands | British Virgin Islands |
United Capital Investment Venture Partners Limited | British Virgin Islands | British Virgin Islands |
GogoTime Holding Limited | Cayman Islands | Cayman Islands |
WANCHAO TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
BASIC HONOUR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Thomas HP Investments Limited | British Virgin Islands | British Virgin Islands |
KINGLAND NOMINEES (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
African Networks Ltd | British Virgin Islands | British Virgin Islands |
A-Star Investments Limited | British Virgin Islands | British Virgin Islands |
Sunhaven Holdings Group Ltd | British Virgin Islands | British Virgin Islands |
Best of Luck Enterprises Ltd | British Virgin Islands | British Virgin Islands |
SEAWARD VENTURES LTD | British Virgin Islands | British Virgin Islands |
Freeway Holdings Pte Limited | British Virgin Islands | British Virgin Islands |
BT System Inc. | British Virgin Islands | British Virgin Islands |
Maxcomm Group Corporation | British Virgin Islands | British Virgin Islands |
GRACEMOUNT MINING LIMITED | British Virgin Islands | British Virgin Islands |
GRENELLE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Viti Consulting Limited | British Virgin Islands | British Virgin Islands |
PD ENGINEERING & CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
CHINA DYNASTY ASIA LIMITED | British Virgin Islands | British Virgin Islands |
BEST OF THE BEST MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
RESULTS CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC SKY VENTURES CORP. | British Virgin Islands | British Virgin Islands |
MILEAGE TECHNOLOGY LIMITED | Samoa | Samoa |
CHINA EXPERT FINANCIAL HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EVER CASTLE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FAME CHINA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ECHURBANE ENTERPRISE CO., LTD. | Samoa | Samoa |
GRAND MOTION DEVELOPMENT LIMITED | Hong Kong | Hong Kong |
ALL FIRST HOLDINGS LIMITED | Samoa | Samoa |
SKY TREASURE CULTURAL ENTERTAINMENT LIMITED | British Virgin Islands | British Virgin Islands |
ARTECH ASIA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL CHAMPION INDUSTRIAL CORP. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Good Family (China) Health Industrial Co., Ltd. | Cayman Islands | Cayman Islands |
Yean Shing Technology (Dongguan) Corp. | Samoa | Samoa |
Town Park Holdings Limited | British Virgin Islands | British Virgin Islands |
CHNDREAM INTERNATIONAL TRADING CO., LTD. | 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