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 |
---|---|---|
MRC CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
WRIGHTSTAR PTE LIMITED | British Virgin Islands | British Virgin Islands |
Bridgemere Holdings Ltd | British Virgin Islands | British Virgin Islands |
MP HOLDINGS ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CLEAR BEARINGS LIMITED | British Virgin Islands | British Virgin Islands |
Global Index Investments Incorporated | British Virgin Islands | British Virgin Islands |
Cadence Universal Ltd | British Virgin Islands | British Virgin Islands |
United Plantation Limited | British Virgin Islands | British Virgin Islands |
QUICKCASH WORLD, INC. | British Virgin Islands | British Virgin Islands |
Forward Power Investments Ltd | British Virgin Islands | British Virgin Islands |
Magic Explorer Corporation | British Virgin Islands | British Virgin Islands |
Universal Network Pte Limited | British Virgin Islands | British Virgin Islands |
U GA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
iLink Worldwide Limited | British Virgin Islands | British Virgin Islands |
Talon Carbide & Tooling International Inc | British Virgin Islands | British Virgin Islands |
Mosaic World Lighting Ltd | British Virgin Islands | British Virgin Islands, Hong Kong |
Keen High Mediatech Limited | British Virgin Islands | British Virgin Islands |
NOBLE GIANT HOLDINGS CO LTD | British Virgin Islands | British Virgin Islands |
JOINSMART GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KEENWISE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
MARK JOY TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
AMPLE ON INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
JADE CROWN GROUP LIMITED | British Virgin Islands | British Virgin Islands, South Korea |
Sunrise Asset Management (BVI) Group Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
RBM Property Limited | British Virgin Islands | British Virgin Islands |
EngSolTek International Co., Ltd. | Samoa | Samoa |
ZHONG JIAN INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RIGHT ERA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN STARS GROUP LIMITED | Samoa | Samoa |
Blue Sky Investment International Corp. | British Virgin Islands | British Virgin Islands |
HUANG CHAO INTERNATIONAL INVESTMENT MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands |
ART TEAM INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ORIENTAL SKY DEVELOPMENT LIMITED | Hong Kong | Hong Kong |
DELUXE CHAIN HOLDINGS LIMITED | Hong Kong | Hong Kong |
JUMBO REWARD DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUNMILE HOLDING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
YUNLIN ENT CO., LTD. | Samoa | Samoa |
Astroid Resources Limited | British Virgin Islands | British Virgin Islands |
INTERNATIONAL INSTITUTE OF ISLAMIC FINANCE INC. | British Virgin Islands | British Virgin Islands |
KUANG LI ENTERPRISE CO., LTD. | British Virgin Islands | British Virgin Islands |
Michigan Capital Limited | British Virgin Islands | British Virgin Islands |
Spago Worldwide Corporation | British Virgin Islands | British Virgin Islands |
Newmarket Development Ltd | British Virgin Islands | British Virgin Islands |
HELICONIA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MATTISON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DONG SHUN JIN FISHERY CO., LTD. | Samoa | Samoa |
CHUN MING FISHERY CO., LTD. | Samoa | Samoa |
U.S. Bio-Nutrition Health Corp. | British Virgin Islands | British Virgin Islands |
DASMART ENVIRONMENTAL TECHNOLOGY CO. LIMITED | British Virgin Islands | British Virgin Islands |
Alexander Partner Investment Inc | British Virgin Islands | British Virgin Islands |
BLUESKY INTERNATIONAL INVESTMENT GROUP INC. | British Virgin Islands | British Virgin Islands |
Mandra Mirabilite Limited | British Virgin Islands | British Virgin Islands |
ELITE OCEAN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
DOMAIN INTEGRATE INC. | British Virgin Islands | British Virgin Islands |
FABULUX MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
CHANNEL NAVIGATION GROUP S.A. | British Virgin Islands | British Virgin Islands |
CONDOR FOCUS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EVER ELITE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OFFHAM TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
FINE GARDEN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT ORIENT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
North College Way Inc. | British Virgin Islands | British Virgin Islands |
DIVINI GRACIA PTY LTD | British Virgin Islands | British Virgin Islands |
INTERBROAD DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Triumph Ahead Corporation | British Virgin Islands | British Virgin Islands |
Conquer Way Corporation | British Virgin Islands | British Virgin Islands |
DRAGON HARBOUR LIMITED | British Virgin Islands | British Virgin Islands |
BONUS MEDIA INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
BHAKIMO INCORPORATED | British Virgin Islands | British Virgin Islands |
JOINT TALENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Tianwo Development Limited | British Virgin Islands | British Virgin Islands |
GLOBAL ASIA TECHNOLOGY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CHEONG MING MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Nkey Global Investment Limited | British Virgin Islands | British Virgin Islands |
Lotus Intercontinental Ltd | British Virgin Islands | British Virgin Islands |
Riau Petrogas Limited | British Virgin Islands | British Virgin Islands |
Global Venus Offshore Ltd | British Virgin Islands | British Virgin Islands |
CROWN SMART INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TOP GALLERY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
KENTHILL OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
China Newway Investment Limited | British Virgin Islands | British Virgin Islands |
Litespring Holdings Ltd | British Virgin Islands | British Virgin Islands |
FX168 Finance Group Holding Inc. | British Virgin Islands | British Virgin Islands |
JADE SINO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SOLID GUARD CO., LTD | British Virgin Islands | British Virgin Islands |
TRIUMPH PLANET INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
NEW YEAR DEVELOPMENT (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
TIME GENIUS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SKY SINCERE INTERNATIONAL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
LEADWISE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EARNEST CHOICE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
GLOBAL EXPERT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
NEW GRAND INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WINNING BUSINESS SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Mega Indonesia Corporation Enterprises Limited | British Virgin Islands | British Virgin Islands |
Dynasty Cup Corporation | British Virgin Islands | British Virgin Islands |
Swan River Ventures Inc. | British Virgin Islands | British Virgin Islands |
AustraAsia Capital Limited | British Virgin Islands | British Virgin Islands |
Unibond Capital Limited | British Virgin Islands | British Virgin Islands |
MERTON INVESTMENTS INTERNATIONAL 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