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 |
---|---|---|
RIZ SHIPPING CO., LTD. | British Virgin Islands | British Virgin Islands |
SUN CIRCLE HOLDINGS LIMITED | Samoa | Samoa, Cayman Islands |
RR ENTERPRISE CO., LTD. | Samoa | Samoa |
Walter International Inc. | Samoa | Samoa |
Lead Way Investments Group Ltd. | British Virgin Islands | British Virgin Islands |
HY LAND LIMITED | British Virgin Islands | British Virgin Islands |
CASHFLOW International Ltd | British Virgin Islands | British Virgin Islands |
MCDC PROPERTY COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL STAR DESIGN (HK) LIMITED | British Virgin Islands | British Virgin Islands |
TRIWEALTH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TIME MASTER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
INCASH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GOLD TOUCH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FIREMASTER CAPITAL INC. | British Virgin Islands | British Virgin Islands |
EIGHT FLAGS VENTURE INC. | British Virgin Islands | British Virgin Islands |
CROSS-STRAITS CAPITAL INC. | British Virgin Islands | British Virgin Islands |
Hydrostar Holdings Ltd | British Virgin Islands | British Virgin Islands |
Telestar Enterprises Ltd | British Virgin Islands | British Virgin Islands |
KMC (B.V.I.) Holding Co. Ltd. | British Virgin Islands | British Virgin Islands |
TCM Trading Limited | British Virgin Islands | British Virgin Islands |
NOVOLAND LIMITED | British Virgin Islands | British Virgin Islands |
H. W. Water Enterprise Co. Ltd | British Virgin Islands | British Virgin Islands |
NWSH Capital Finance Limited | British Virgin Islands | British Virgin Islands |
LAWFORD ASIA LIMITED | British Virgin Islands | British Virgin Islands |
TRUE DYNAMIC GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Scotasia Enterprises Limited | British Virgin Islands | British Virgin Islands |
Influx Capital Ventures Inc. | British Virgin Islands | British Virgin Islands |
GAVS Technologies Limited | British Virgin Islands | British Virgin Islands |
INFINITE RESULTS HOLDINGS CORP. | British Virgin Islands | British Virgin Islands |
GRACEFIELD LIMITED | British Virgin Islands | British Virgin Islands |
Inflight Sales And Consumption Ltd | British Virgin Islands | British Virgin Islands |
BEST ADVANCE INTERNATIONAL LIMITED | Samoa | Samoa |
CASHMORE DEVELOPMENT LIMITED | Samoa | Cayman Islands, Samoa |
Newton Real Estate Advisors Limited | British Virgin Islands | British Virgin Islands |
QUEST NOBLE LIMITED | British Virgin Islands | British Virgin Islands |
CROSSOVER CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
ELITE GLORY CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
PRIME LUCK FAR EAST LIMITED | British Virgin Islands | British Virgin Islands |
CHAINREX INC. | Samoa | Samoa |
Latter Rain Incorporated Limited | British Virgin Islands | British Virgin Islands |
Fernley Court Investments Limited | British Virgin Islands | British Virgin Islands |
High Tempo Assets Inc. | British Virgin Islands | British Virgin Islands |
Absolute Returns Limited | British Virgin Islands | British Virgin Islands |
Investments Hike Group Limited | British Virgin Islands | British Virgin Islands |
DeLoris Management Limited | British Virgin Islands | British Virgin Islands |
COMMON WEALTH VENTURES CORPORATION | British Virgin Islands | British Virgin Islands |
Gang En Corporation | British Virgin Islands | British Virgin Islands |
GLORIOUS ISLAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
UNIX ENERGY TECHNOLOGY CORP. | British Virgin Islands | British Virgin Islands |
SUPER START ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
BRAND MASTER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Ahead Marine Limited | British Virgin Islands | British Virgin Islands |
Sourcecore Technology Inc. | British Virgin Islands | British Virgin Islands |
Smart International Management Limited | British Virgin Islands | British Virgin Islands |
POWERLITE VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
Shenvy Global Holdings Limited | British Virgin Islands | British Virgin Islands |
RUSSIA ACRON INTERNATIONAL FERTILIZER LIMITED | British Virgin Islands | British Virgin Islands |
ALLIED MERIT INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
Link-all Limited | Samoa | Samoa, Cayman Islands |
I. LEGAL CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
MIR GROUP CO., LTD. | British Virgin Islands | British Virgin Islands |
GLORY FIRST CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
HARBOUR GAIN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ORIENTAL MEDIA TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ACCTIM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CHEM-LINK INDUSTRIAL LTD. | British Virgin Islands | British Virgin Islands |
TOPTICAL INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
STRONG VAST INTERNATIONAL LIMITED | Samoa | Samoa |
GLOBAL CONCEPT INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
SHINE DIAMOND INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
TOP INTERNATIONAL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
JEREMIAH INVESTMENTS SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TRAFFORD HOLDINGS MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
YUEN FUNG ASIA LIMITED | British Virgin Islands | British Virgin Islands |
L & W MEDICINE COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Kimlung Telecom Ltd | British Virgin Islands | British Virgin Islands |
ULTRAQUICK INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
Perfect Move Enterprise Ltd | British Virgin Islands | British Virgin Islands, Thailand |
BlueJet Enterprise Ltd | British Virgin Islands | British Virgin Islands |
MARVEL VIEW DEVELOPMENT LIMITED | Hong Kong | Hong Kong |
SRG Limited | British Virgin Islands | British Virgin Islands |
THYE MING INDUSTRIAL (SAMOA) CO., LTD. | Samoa | Samoa, Cayman Islands |
KIMAX GROUP INC. | British Virgin Islands | British Virgin Islands |
POLY DRAGON INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
TRIMAX LIMITED | British Virgin Islands | British Virgin Islands |
Heroichi International Trading Co., Limited | Hong Kong | Cayman Islands, Hong Kong |
CitiTech Co., Ltd. | Samoa | Samoa |
WINMAX INTERNATIONAL (ASIA) COMPANY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CONNECT ALL LIMITED | British Virgin Islands | British Virgin Islands |
EXCEL DYNAMIC INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MIN SHENG VENTURE CAPITAL LTD. | British Virgin Islands | British Virgin Islands |
HONEST IDEAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WISE LORDS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT VIEW INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Chic Capital, Ltd. | British Virgin Islands | British Virgin Islands |
HUAFENG GROUP LTD. | British Virgin Islands | British Virgin Islands |
Amino Greengro Inc. | British Virgin Islands | British Virgin Islands |
REGAL GATE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Niaga Investment (HK) Limited | British Virgin Islands | British Virgin Islands |
CONNAUGHT STRATEGIC OPPORTUNITIES GROUP 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