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 |
---|---|---|
GOLD TARGETS VENTURES LTD | British Virgin Islands | British Virgin Islands |
QUIK MISSIONS CORPORATION | British Virgin Islands | British Virgin Islands |
REACHOUT WORLDWIDE INC. | British Virgin Islands | British Virgin Islands |
HIGH-PERMANCE ENTERPRISES LTD | British Virgin Islands | British Virgin Islands |
Pushang Realty Limited | British Virgin Islands | British Virgin Islands |
PERFECT RECORDS LIMITED | British Virgin Islands | British Virgin Islands |
SINCERE SINO INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN WAY UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
SHINE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FOREGATE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
JLT Holdings Ltd | British Virgin Islands | British Virgin Islands |
WINLINK HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Isaac Technology Venture Corporation | British Virgin Islands | British Virgin Islands |
DA SHIN LTD | British Virgin Islands | British Virgin Islands |
Glory Offshore Holdings Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
NINGBO LITE GAS STOVES CO., LTD. | British Virgin Islands | British Virgin Islands |
MAJOR HERO LIMITED | Samoa | Samoa |
THINKTEK INTERNATIONAL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Fuzetec Technology Co., Ltd. | Samoa | Samoa |
GEMAX LOGISTICS CO., LTD. | British Virgin Islands | British Virgin Islands |
Beijing Enterprises Group (BVI) Company Limited | British Virgin Islands | British Virgin Islands |
GENIUS FAR EAST LIMITED | British Virgin Islands | British Virgin Islands |
WEALTH DRAGON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FANCY ASCENT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
NUCLEUS UNIVERSE LIMITED | British Virgin Islands | British Virgin Islands |
WIDE VENTURE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GREAT SHINE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
INTTRA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
QUARTZ LINK, INC. | British Virgin Islands | British Virgin Islands |
United Capital Investment China Venture II Limited | British Virgin Islands | British Virgin Islands |
Deng’s Electrical Co. Ltd. | British Virgin Islands | British Virgin Islands |
Grid Consulting Limited | British Virgin Islands | Indonesia, British Virgin Islands |
Evergold Investments Singapore Pte Ltd | British Virgin Islands | British Virgin Islands |
Callaway Ventures Ltd | British Virgin Islands | British Virgin Islands |
Iron Giants Limited | British Virgin Islands | British Virgin Islands |
Red Deer Universal Corporation | British Virgin Islands | British Virgin Islands |
INNOPILOT TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
EVERTECH INNOVATION LIMITED | British Virgin Islands | British Virgin Islands |
Premier Residence 1 Limited | British Virgin Islands | British Virgin Islands |
KAFIELD DEVELOPMENT LIMITED | Samoa | Samoa, Cayman Islands |
TMC (Cayman) Holding Corporation | Cayman Islands | Cayman Islands |
EARN RISE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
JOLLY CONCEPT TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
CHEER VIEW CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Sama-universe Investment Co., Ltd. | British Virgin Islands | British Virgin Islands |
Shey Euen Co., Ltd. | Samoa | Samoa |
An Tai International Holdings Group Ltd. | Samoa | Samoa |
PORT MAIDEN LIMITED | British Virgin Islands | British Virgin Islands |
SUPER ELEMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
DUTY FAITH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Oakly Bay Investment Pte Ltd | British Virgin Islands | British Virgin Islands |
Emerging Growth Pte Ltd | British Virgin Islands | British Virgin Islands |
KALILA RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
BEST DONE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Pebble Bay Services Ltd | British Virgin Islands | British Virgin Islands |
Esparis Assets Limited | British Virgin Islands | British Virgin Islands |
Masterway Development Co., Ltd. | British Virgin Islands | British Virgin Islands |
Prime Time International Investment Group Co., Ltd. | British Virgin Islands | British Virgin Islands |
Broad Rich International Investment Limited | British Virgin Islands | British Virgin Islands |
Chanos International Inc. | Samoa | Samoa, Cayman Islands |
H & M INDUSTRIAL PRODUCTS LIMITED | British Virgin Islands | British Virgin Islands |
Everlast Trading Limited | Hong Kong | Hong Kong |
RICH FULL CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
TIMELY HERO ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
United Capital Investment Partners Limited | British Virgin Islands | British Virgin Islands |
FAITHWISE INVESTMENT (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
SOUND FIELD INVESTMENTS LIMITED | Hong Kong | Hong Kong |
CLEAR TECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MFT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
NSEW Investment Limited | British Virgin Islands | British Virgin Islands |
Beaumaris Trust | British Virgin Islands | Not identified, British Virgin Islands |
Fly World Cargo Co. Ltd. | British Virgin Islands | British Virgin Islands |
Oriental Pharmaceutical Management Inc. | British Virgin Islands | British Virgin Islands |
EAGLE BRIGHT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Forever Rich Capital Limited | British Virgin Islands | British Virgin Islands |
Theoxena International Limited. | British Virgin Islands | British Virgin Islands |
ARIES STAR INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
VISIONCREEK OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
MERITUS RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
GRAND MEDALS OFFSHORE INC. | British Virgin Islands | British Virgin Islands |
MOTTOW INTERNATIONAL INVESTMENT DEVELOPMENT LTD. | British Virgin Islands | British Virgin Islands |
YINKER LIMITED | British Virgin Islands | British Virgin Islands |
FORTUNE WORLDWIDE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CHINA SUNLIGHT CAPITAL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
WIDE TREASURE INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
LUCK MERIT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
IDEAWORKS MUSIC AND VIDEO INC. | British Virgin Islands | British Virgin Islands |
Private Equities Asia Limited | British Virgin Islands | British Virgin Islands |
Yang's Holding Corporation | British Virgin Islands | British Virgin Islands |
GRANDFORD DEVELOPMENT CORP. | British Virgin Islands | British Virgin Islands |
Astro Assets Management Ltd | British Virgin Islands | British Virgin Islands |
3C Technologies Ltd | British Virgin Islands | British Virgin Islands |
Caribbean Forest Limited | British Virgin Islands | British Virgin Islands, Not identified |
Delta Stream Corporation | British Virgin Islands | British Virgin Islands |
Good Faith Universal Limited | British Virgin Islands | British Virgin Islands |
Firepower Holdings Group Ltd | British Virgin Islands | British Virgin Islands |
MAXONHERBS INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
MTA Trading Limited | British Virgin Islands | United Kingdom, British Virgin Islands |
FORETELL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FULLERTON CAPITAL 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