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 |
---|---|---|
BALSAN MINE INDUSTRY LIMITED | British Virgin Islands | British Virgin Islands |
China Overseas Petroleum Co. Ltd. | British Virgin Islands | British Virgin Islands |
ELITE TRADE INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
Eric Development Co., Ltd. | Samoa | Samoa, Cayman Islands |
TRIUMPH CONCEPT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
MAIN FAITH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
D’AJAX INTERNATIONAL DEVELOPMENT CO., LTD. | Samoa | Samoa |
DIEGO WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
MORNINGTON INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Vincera Capital Management Co. Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
COLOURFUL WORLD INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FU-LEA DER ENTERPRISE CO., LTD. | Samoa | Samoa |
HUA XIA HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
CHINA THOROUGHFARE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
T. S. I. HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
YIP SHING MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
NEW INTEREST INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CARLDOM ASIA PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
RJB Consultants Limited | British Virgin Islands | British Virgin Islands |
TWIN CITY ENTERPRISES LTD | British Virgin Islands | British Virgin Islands |
LIGHTWAVE OVERSEAS LTD | British Virgin Islands | British Virgin Islands |
The Balanced Curriculum, Inc. | British Virgin Islands | British Virgin Islands |
Serendipity Fishery Co., Ltd. | British Virgin Islands | British Virgin Islands |
Forest Gold Development Ltd | British Virgin Islands | British Virgin Islands |
ZOJA CORPORATION | British Virgin Islands | British Virgin Islands |
ASSEMBLED ELEMENTS LTD. | British Virgin Islands | British Virgin Islands |
ZHONGRAN GAS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
LIOHO TECHNOLOGY CORPORATION | British Virgin Islands | Cayman Islands, British Virgin Islands |
BEST HARVEST INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL VICTORY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Worldlink Multinational Ltd | British Virgin Islands | British Virgin Islands |
Classique Trading Inc. | British Virgin Islands | British Virgin Islands |
Pyramid Express Ltd | British Virgin Islands | British Virgin Islands |
National Management Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Prestige Pearl Inc. | British Virgin Islands | British Virgin Islands |
Wisdom Management Limited | British Virgin Islands | Singapore, British Virgin Islands |
The Advisory Group Management Ltd | British Virgin Islands | British Virgin Islands |
Power Page Ltd | British Virgin Islands | British Virgin Islands |
Hillberry Asset Management Ltd. | British Virgin Islands | British Virgin Islands |
WINTERACTIVE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
OPEN CHALLENGE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CONPA LIMITED | British Virgin Islands | British Virgin Islands |
JINAN LIMITED | British Virgin Islands | British Virgin Islands |
ALL JOLI LIMITED | British Virgin Islands | British Virgin Islands |
EXCELLIN LIMITED | British Virgin Islands | British Virgin Islands |
TOP OF THE TOP LIMITED | British Virgin Islands | British Virgin Islands |
SMARTFIRST HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FULL SHEEN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
HEARTLAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HIGHSPRINGS DEVELOPMENT LTD | British Virgin Islands | British Virgin Islands |
LONGBOAT VENTURES CORP. | British Virgin Islands | British Virgin Islands |
UNI-NATION LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL HERITAGE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HARBOUR POWER DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
LUCKY HOUSE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ZEN PROFIT RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
Well Being Group Limited | British Virgin Islands | British Virgin Islands |
GOLD REGAL LIMITED | British Virgin Islands | British Virgin Islands |
WILL FAITH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SINO ALLIED DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
BROAD SUCCESS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Financial Intelligence Limited | British Virgin Islands | British Virgin Islands |
Atomic International Pte Limited | British Virgin Islands | British Virgin Islands |
VSKY INT'L CORP | British Virgin Islands | British Virgin Islands |
NEW EMPEROR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
VAST CHINA DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
L.C. INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands |
PARAMOUNT CHINA LIMITED | British Virgin Islands | British Virgin Islands |
CHINAPNR MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands |
WELL PREMIUM GLOBAL LIMITED | Samoa | Samoa |
RICH CIRCLE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
WELL RICHEST INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
BILLION MARK GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CHINA BENEFIT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Xinying International Limited | Samoa | Samoa |
SAINTY INTERNATIONAL INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
E-Micro Technology Holding Ltd. | British Virgin Islands | British Virgin Islands |
TIENCON ELECTRONICS EXPORT COMPANY LIMITED | Hong Kong | Hong Kong |
NAFCO TECH CORPORATION | British Virgin Islands | British Virgin Islands |
F.M.C. INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
PURPOSE STEP DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
TREND SKY FAR EAST LIMITED | British Virgin Islands | British Virgin Islands |
EVER CASTLE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Great Ocean Technology Limited | British Virgin Islands | British Virgin Islands |
PRAISE DIRECT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
NEW INSIGHT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TIME JOY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Aclinear Management Holdings Ltd | British Virgin Islands | British Virgin Islands |
Capital Bridge Finance Limited | British Virgin Islands | British Virgin Islands |
VENTUREOPP LTD | British Virgin Islands | British Virgin Islands |
Mayspring International Limited | British Virgin Islands | British Virgin Islands |
Arosa Management Inc. | British Virgin Islands | British Virgin Islands |
Fairmount Realty Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Mastermind Equity Trading Partners Ltd | British Virgin Islands | British Virgin Islands |
GOLDENHILL TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Multi Link Services Ltd | British Virgin Islands | British Virgin Islands |
Multi Link Trading Ltd | British Virgin Islands | British Virgin Islands |
CAVATINA CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
C.Y. and Company Overseas, Ltd | British Virgin Islands | British Virgin Islands |
Be Smart Company 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