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 |
---|---|---|
CAROUGE INTERNATIONAL HOLDINGS S.A. | British Virgin Islands | British Virgin Islands |
KEYLINE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
JOY HARVEST INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
KEEN MIND DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
UNITED HARBOUR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DELTA VISION HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DEJIAN DISTRIBUTION LIMITED | British Virgin Islands | British Virgin Islands |
ORIENT INVESTMENT PARTNERS LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL INDUSTRIAL SOLUTIONS LTD | British Virgin Islands | British Virgin Islands |
DRAGON MEDIA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SKY SINCERE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
UNITED HARBOUR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ELITE AGE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FAITH RESPECT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GENIUS ISLAND LIMITED | British Virgin Islands | British Virgin Islands |
EASY 288 CORPORATION | Samoa | Cayman Islands, Samoa |
MORAL HILL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CF OCEAN SHIPPING CO., LTD. | British Virgin Islands | British Virgin Islands |
PRINCE STAR WORLDWIDE LIMITED | Samoa | Samoa |
PRINCE STAR GROUP LIMITED | Samoa | Samoa |
China AIM Finance Limited | British Virgin Islands | British Virgin Islands |
Astrodyne Asia Pacific Limited | Hong Kong | Hong Kong |
DELTA SKY INTERNATIONAL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
TOP FAMOUS INDUSTRIES LIMITED | Samoa | Samoa |
FEDERAL ASIA PACIFIC INC. | British Virgin Islands | British Virgin Islands |
Orient Wealth Group Ltd | British Virgin Islands | British Virgin Islands |
Coal Materials Services Limited | British Virgin Islands | British Virgin Islands |
One Seminyak Ltd. | British Virgin Islands | British Virgin Islands |
GOLDEN ALLIANCE GROUP INC. | British Virgin Islands | British Virgin Islands |
PuteriRaj Ltd | British Virgin Islands | British Virgin Islands |
Edgemere Services Ltd | British Virgin Islands | Not identified, British Virgin Islands |
E-Gold Capital Ltd | British Virgin Islands | British Virgin Islands |
Universal Wealth Group Ltd | British Virgin Islands | British Virgin Islands |
DYE VIETNAM LTD | British Virgin Islands | British Virgin Islands |
ALPHA RICH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
TOP CONSULT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
NEW MAGIC DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Brainbox Limited | British Virgin Islands | British Virgin Islands |
Chief Target Overseas Ltd | British Virgin Islands | British Virgin Islands |
PACIFIC HOLDING CO., LTD | British Virgin Islands | British Virgin Islands |
Beverly Hills Trading Corporation | British Virgin Islands | British Virgin Islands |
Nanyang Capital Investments Ltd | British Virgin Islands | British Virgin Islands |
ADDRISE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Cyca International Co., Ltd. | Samoa | Samoa |
NEW SENSATION GROUP INC. | British Virgin Islands | British Virgin Islands |
Ever Champion Enterprises Ltd. | Cayman Islands | Cayman Islands |
EQUITY CAPITAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RAINBOW CHAMPION LIMITED | British Virgin Islands | British Virgin Islands |
BLESSWAY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
MILLION CASTLE LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN MARION TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
TRANSGOLD VENTURES CORPORATION | British Virgin Islands | British Virgin Islands |
GIANT CAPITAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Star Fortune Services Corporation | British Virgin Islands | British Virgin Islands |
SMART CAPTAIN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
STARPRO DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
AVANTGARDE SA | British Virgin Islands | British Virgin Islands |
VERSION WISE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CLK Global Corp. | British Virgin Islands | British Virgin Islands |
KING STANDARD INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
AvonPark Investments Limited | British Virgin Islands | British Virgin Islands |
Blue Horizon Group International Ltd | British Virgin Islands | British Virgin Islands |
Coventive Holdings (China) Ltd. | British Virgin Islands | British Virgin Islands |
ALL BEST CO., LTD. | British Virgin Islands | British Virgin Islands |
Kesco Container Line (HK) Ltd. | British Virgin Islands | British Virgin Islands |
JKL Capital Investments Ltd | British Virgin Islands | British Virgin Islands |
C. HUANG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Kouei Industry Co, Ltd | British Virgin Islands | British Virgin Islands |
Tong Wu Precision Machinery Ltd | British Virgin Islands | British Virgin Islands |
Elite Encounters Corporation | British Virgin Islands | British Virgin Islands |
THE LEE FUNDING LIMITED PARTNERSHIP | British Virgin Islands | British Virgin Islands |
North Venture Consultant Corp | British Virgin Islands | British Virgin Islands |
Capital Gold Services Ltd | British Virgin Islands | British Virgin Islands |
First Services Assets Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Green Gold Investments Limited | British Virgin Islands | British Virgin Islands |
SOYO Holdings Limited | British Virgin Islands | British Virgin Islands |
SKY FALCON LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL PIONEER HOLDINGS CORP. | British Virgin Islands | British Virgin Islands |
GLOBAL PIONEER INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
SINCERE CHANCE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
PROVEN IDEA TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
SEN-RONG SHOE MATERIAL LTD. | Samoa | Samoa |
Chia Corporation | Samoa | Samoa, Cayman Islands |
OTT OCEAN INVESTMENTS HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
GA INDUSTRIES HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
GSCREEN MANUFACTURE INC. | British Virgin Islands | British Virgin Islands |
KATONA ENTERPRISES LIMITED | Samoa | Samoa |
INDEED HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Truly Success Enterprise Limited | British Virgin Islands | British Virgin Islands |
Senoma Holdings Ltd | British Virgin Islands | British Virgin Islands |
Hype Shoes Holding Limited | British Virgin Islands | British Virgin Islands |
CHINA HONGDA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
AMPLE DRAGON TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
HILVERSON TRADING LIMITED | Samoa | Samoa |
ORIENTSTAR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Straits Enterprise Limited | British Virgin Islands | British Virgin Islands |
Agro Humate Pty Ltd | British Virgin Islands | British Virgin Islands |
Imagine Group Limited | British Virgin Islands | British Virgin Islands |
APEX MATRIX INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
EQUATORIAL ASSETS GROUP INC. | 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