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 |
---|---|---|
EVER CLASSIC GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FORCEWISE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WEALTH ALTAS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EVER COURAGE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Home Design System Co., Ltd. | British Virgin Islands | British Virgin Islands |
PUNTYY TRADING INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
MEDIA BRIDGE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FULL SHEEN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FULL GLOBAL TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
HTO ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
CROWN MIND INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
BRAND MASTER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Jabez Group Limited | British Virgin Islands | British Virgin Islands |
ESCALATE CAPITAL INC. | British Virgin Islands | British Virgin Islands |
AMAZING FORCE PTE LTD | British Virgin Islands | British Virgin Islands |
Colossians Investments Limited | British Virgin Islands | British Virgin Islands |
MILLEE HELICOPTER ASIAN CO., LTD. | British Virgin Islands | British Virgin Islands |
POLY SUCCESS ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
PRIME SKY INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WINNING ASIA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WALMARK GLOBAL INC. | British Virgin Islands | British Virgin Islands |
FREE BIRD INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MONEYFLOW INVESTMENT LIMITED | Samoa | Samoa |
HINSON FAR EAST LIMITED | British Virgin Islands | British Virgin Islands |
CHINAWISE CREATION MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUPRA TECHNOLOGIES LIMITED | Hong Kong | Hong Kong |
Tonerchips Ltd. | Samoa | Samoa |
ELITE TREND DEVELOPMENT LIMITED | Hong Kong | Hong Kong |
WEIHAI E-MAX SPORT APPARATUS CO., LTD. | British Virgin Islands | British Virgin Islands |
GEMA TRADING LTD | British Virgin Islands | British Virgin Islands |
Advance Trading Group Limited | British Virgin Islands | British Virgin Islands |
BESTMAGIC DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Magic Temple Pte Limited | British Virgin Islands | British Virgin Islands |
Magic Timing Technology Limited | British Virgin Islands | British Virgin Islands |
ZHONGRAN GAS CONSTRUCTION LIMITED | British Virgin Islands | British Virgin Islands |
TOP STREET GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Mainstay Universal Corporation | British Virgin Islands | British Virgin Islands |
GRAND HILL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FULL MOON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Flying East Limited | British Virgin Islands | British Virgin Islands |
XD AUTO INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
The Buddhist Foundation Inc. | British Virgin Islands | British Virgin Islands |
DAWN GLORY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MPRL E&P Pte Ltd | British Virgin Islands | British Virgin Islands |
FULL BLESSING HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Mana Technologies Corp. | British Virgin Islands | British Virgin Islands |
KERSON INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
ETERNAL SKY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
LELEO CO., LTD. | Samoa | Samoa |
VOILA LIMITED | British Virgin Islands | British Virgin Islands |
YUELI INDUSTRIAL LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
Sunforest Wood Corporation | British Virgin Islands | British Virgin Islands |
SHANGHAI LIMACH MANUFACTURING CO., LTD. | British Virgin Islands | British Virgin Islands |
Data Element Group Corporation | Samoa | Samoa |
GOLD POINT WORLDWIDE LIMITED | Samoa | Samoa |
Global Petro Energy Ltd | British Virgin Islands | British Virgin Islands |
AEC Mobile Limited | British Virgin Islands | British Virgin Islands |
Trinity Investment Ventures Limited | British Virgin Islands | British Virgin Islands |
JORDAN CONTINENTAL BUSINESS S.A. | British Virgin Islands | British Virgin Islands |
EASTERN INTELLIGENT LIMITED | British Virgin Islands | British Virgin Islands |
EVER LIBERTY LIMITED | British Virgin Islands | British Virgin Islands |
BHAKTI ASSETS RECOVERY INC. | British Virgin Islands | British Virgin Islands |
SILVER LION OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
MORAL HARVEST INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHESTER WIN TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
CROWN ACE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
LEADER (ITALY) TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Precima Industry Supply Limited | Samoa | Samoa |
ORIENTAL HARVEST INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HARBOUR BEST LIMITED | Samoa | Samoa |
HERO ZONE LIMITED | British Virgin Islands | British Virgin Islands |
EAST JUMP TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
YUWIN LIMITED | British Virgin Islands | British Virgin Islands |
JOYFUL BRAND LIMITED | British Virgin Islands | British Virgin Islands |
CROWN TRINITY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
KEEN MIND TRADING LIMITED | British Virgin Islands | British Virgin Islands |
MEDFORD TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
WATERGATE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
APEX SPEED HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SKY SINCERE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
MAGATESO CO LTD | British Virgin Islands | British Virgin Islands |
Integrity Financial Limited | British Virgin Islands | British Virgin Islands |
Primetime Capital Limited | British Virgin Islands | British Virgin Islands |
Orchid Valley Management Corp. | British Virgin Islands | British Virgin Islands |
PLAZA PACIFIC INTERNATIONAL CORPORATION | British Virgin Islands | Cayman Islands, British Virgin Islands |
AlphaVista Group Limited | British Virgin Islands | British Virgin Islands |
Minnesota Capital Ltd | British Virgin Islands | British Virgin Islands |
Cadillac Consultants Limited | British Virgin Islands | British Virgin Islands |
FAMOUS STEPS LIMITED | British Virgin Islands | British Virgin Islands |
Greater China Environmental Protection Ltd. | British Virgin Islands | British Virgin Islands |
RICH ADVANCE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Rainworth Capital Ltd | British Virgin Islands | British Virgin Islands |
CONTINENTAL INVESTMENTS WORLDWIDE LTD. | British Virgin Islands | British Virgin Islands |
BESTFIELD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
PEAK STRATEGIC INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Hasee Holdings Co., Ltd. | Cayman Islands | Cayman Islands |
STATE BILLION TRADING LIMITED | British Virgin Islands | British Virgin Islands |
PAN MERIT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Teyang Technology Limited | Samoa | Samoa |
R & W RESOURCE HOLDING COMPANY LIMITED | 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