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 |
---|---|---|
ROTARY VENTURES INC. | British Virgin Islands | British Virgin Islands |
Sanridge Enterprise Ltd | British Virgin Islands | British Virgin Islands |
ITC GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
Sky Elite Group Ltd. | British Virgin Islands | British Virgin Islands |
Key Consultant Holdings Ltd | British Virgin Islands | British Virgin Islands |
WorldPlus Capital Inc | British Virgin Islands | British Virgin Islands |
Global Swift Ltd | British Virgin Islands | British Virgin Islands |
Value Additions Limited | British Virgin Islands | British Virgin Islands |
Delaware Heights Corporation | British Virgin Islands | British Virgin Islands |
Index Data Business Ltd | British Virgin Islands | British Virgin Islands |
Trading Accounts Ltd | British Virgin Islands | British Virgin Islands |
Yang Ming Industry (Zhejiang) Limited | British Virgin Islands | British Virgin Islands |
Pan-Ocean Overseas Ltd | British Virgin Islands | British Virgin Islands |
Power Glow International Ltd | British Virgin Islands | British Virgin Islands |
Mallard Management, Inc. | British Virgin Islands | British Virgin Islands |
Minorca Financial Investments, Ltd. | British Virgin Islands | British Virgin Islands |
BILLION CHOICE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
EXCEL DYNAMIC DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
BEST CAPITAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Singapore, Hong Kong |
SEVENEIGHT CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
Soloman Advisers Incorporated | British Virgin Islands | British Virgin Islands |
Galiano International, Ltd. | British Virgin Islands | British Virgin Islands |
Gibraltar Global Holdings, Ltd. | British Virgin Islands | British Virgin Islands |
ULTIMOS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SLL TOOLS LTD. | British Virgin Islands | British Virgin Islands |
C & M INTERNATIONAL CHEMICAL LIMITED | British Virgin Islands | British Virgin Islands |
Mastrusty F01 Holdings Ltd. | British Virgin Islands | British Virgin Islands |
Fresenius Medical Care Asia-Pacific Ltd | British Virgin Islands | British Virgin Islands |
Telemax Group Co., Ltd | British Virgin Islands | British Virgin Islands |
HARPOON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Max Assessment Ltd | British Virgin Islands | British Virgin Islands |
Enhanced Services Ltd | British Virgin Islands | British Virgin Islands |
Alfadale International Ltd | British Virgin Islands | British Virgin Islands |
Osbert Finance Ltd | British Virgin Islands | British Virgin Islands |
Aiming Eagles Inc. | British Virgin Islands | British Virgin Islands |
Brindhaven Holdings Limited | British Virgin Islands | British Virgin Islands |
HARBOUR POWER TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
TRIBONUS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Ever Tex Company Limited | British Virgin Islands | British Virgin Islands |
WINTERACTIVE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL DIMES CORPORATION | British Virgin Islands | British Virgin Islands |
PRINCE PATH LIMITED | British Virgin Islands | British Virgin Islands |
BLACKBURN MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
ALLIED EFFORT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
GOLD SELECT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JIACHENG ELECTRONICS TECHNOLOGY INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
First Asia International Capital Markets Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
SUCCESS ASIA TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
PROSPEROUS BUSINESS INVESTMENT CO., LTD. | British Virgin Islands | British Virgin Islands |
JOINT PALACE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUPER CONCORD HOLDINGS LIMITED | Hong Kong | Hong Kong |
CENSTAR PACIFIC ENTERPRISES LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
SING YIP FAR EAST LIMITED | British Virgin Islands | British Virgin Islands |
JOY EAST DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Molif International Co., Ltd. | Samoa | Samoa |
CHINA FRANCHISE INVESTMENT HOLDING CO., LTD. | British Virgin Islands | British Virgin Islands |
The Maca Brilliant Growth Trust | British Virgin Islands | British Virgin Islands |
Sovmer Chemical Co., Ltd. | Samoa | Samoa |
KENTEX INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GAVEN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
UNIVERSAL DRAGON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BROAD FAITH TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
BEST ADVICE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Zankl Incorporations Inc. | British Virgin Islands | British Virgin Islands |
KELLETT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WINDSOR STAR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
FALCON CATCHERS HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
Amalgamated Developments Ltd | British Virgin Islands | British Virgin Islands |
AWI Finance (B.V.I.) Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Espire Capital Ltd | British Virgin Islands | British Virgin Islands |
VICTORY ASCENT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
U.S.A. NASDAQ BIOTECHNOLOGY INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PLUTO TECHNOLOGY CO., LIMITED | British Virgin Islands | British Virgin Islands |
GLORY SPARKS INC. | British Virgin Islands | British Virgin Islands |
MAIN SOURCE LOGISTIC LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
GLORY RICH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL RAINBOW LTD. | British Virgin Islands | British Virgin Islands |
SKY GALLANT INC. | British Virgin Islands | British Virgin Islands |
ONE ORIENT LIMITED | British Virgin Islands | British Virgin Islands |
MAISON ROUGE LIMITED | British Virgin Islands | British Virgin Islands |
WANABEST LIMITED | British Virgin Islands | British Virgin Islands |
HAPPY FIVE CO., LTD. | Samoa | Samoa |
VIVID CHINA INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
MIMI INTERNATIONAL HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
MYCHI INTERNATIONAL RESOURCES LTD. | British Virgin Islands | British Virgin Islands |
Sinochem Industrial Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
APEX MATRIX DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Prior King Investments Holding Ltd | British Virgin Islands | British Virgin Islands |
SUNNY YEARS LIMITED | British Virgin Islands | British Virgin Islands |
MAXLINK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Gain Prosperity Limited | British Virgin Islands | British Virgin Islands |
WEALTHY EAGLE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Coral Way 82 Limited | British Virgin Islands | British Virgin Islands |
New Heritage Holdings Ltd | British Virgin Islands | British Virgin Islands |
Golden Tower Management Limited | British Virgin Islands | British Virgin Islands |
Bondcity International Ltd | British Virgin Islands | British Virgin Islands |
SMC Shares Holdings Limited | British Virgin Islands | British Virgin Islands |
Super Star Group Services Corp. | British Virgin Islands | British Virgin Islands |
Islandgate Management Ltd | British Virgin Islands | British Virgin Islands |
IRLENA PRO SERVICES 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