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 |
---|---|---|
Dumar International Inc. | British Virgin Islands | British Virgin Islands |
ITP Business Publishing Ltd. | British Virgin Islands | British Virgin Islands |
InfoAd Ltd | British Virgin Islands | British Virgin Islands |
ITP Consumer Publishing Ltd. | British Virgin Islands | British Virgin Islands |
MORTON BIO-SCIENTIFIC LIMITED | British Virgin Islands | British Virgin Islands |
Global Capital Property Limited | British Virgin Islands | British Virgin Islands |
Rising Wealth Limited | British Virgin Islands | British Virgin Islands |
EENYUEN INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands |
ASHBURY ASSET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
A-ZONE LIMITED | British Virgin Islands | British Virgin Islands |
United Capital Investment Group Limited. | British Virgin Islands | British Virgin Islands |
DATA INSTRUMENTATION HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Synmax (HK) Company Limited | British Virgin Islands | British Virgin Islands |
MEGAYASA INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
United Inferno Pte Ltd | British Virgin Islands | British Virgin Islands |
Great Earth (Int'l) Limited | British Virgin Islands | British Virgin Islands |
NEXUS PREMIER LTD | British Virgin Islands | British Virgin Islands |
BESTMAX FINANCIAL GROUP LTD | British Virgin Islands | British Virgin Islands |
Xenexx Capital Limited | British Virgin Islands | British Virgin Islands |
KUNSHAN DEVON FIBER PRODUCTS CO., LTD | British Virgin Islands | British Virgin Islands |
Blue Flower Rose Limited | British Virgin Islands | British Virgin Islands |
Astro Assets Holdings Ltd | British Virgin Islands | British Virgin Islands |
MILLION SOURCE TRADING LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Groundeer International Co., Ltd. | Samoa | Samoa |
ARMSTRONG MANAGEMENT LIMITED | Samoa | Samoa |
DIAMOND TREE TRADING LIMITED | Samoa | Samoa |
FINE VIEW GROUP LIMITED | Samoa | Samoa |
Ebisu Investment Limited | Samoa | Samoa |
Asset Prime Management Inc. | British Virgin Islands | British Virgin Islands |
NATIONAL EAGLE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
West Coast Yachting Services Inc. | British Virgin Islands | British Virgin Islands |
CAMPELL TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
POOWA INTERNATIONAL TRADING (HONGKONG) LIMITED | British Virgin Islands | British Virgin Islands |
HUNDRED POWER TRADING LIMITED | Samoa | Samoa |
MASS BASE INTERNATIONAL LIMITED | Samoa | Samoa |
RIGHT ERA TRADING LIMITED | British Virgin Islands | British Virgin Islands |
RICHTIMES INTERNATIONAL LIMITED | Samoa | Samoa |
SPECIAL RESULT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Far East Equities Ltd. | British Virgin Islands | British Virgin Islands |
BRIGHT WINNER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OFTEN MORE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
INDUSTRIA H. DESAROLLO LIMITED S.A | British Virgin Islands | British Virgin Islands |
Larkfield Trading Ltd | British Virgin Islands | British Virgin Islands |
Benfield Global Industrial Limited | British Virgin Islands | British Virgin Islands |
Atlantic Alliance Group, Ltd. | British Virgin Islands | British Virgin Islands |
MEDIA BRIDGE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
EXCEL DYNAMIC LIMITED | British Virgin Islands | British Virgin Islands |
XTRA MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
HAPPY EMPIRE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ELITE FORWARD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
T-Triumph Trading Ltd | British Virgin Islands | British Virgin Islands |
Maraja Yapen Energy Ltd | British Virgin Islands | British Virgin Islands |
POWER ENHANCE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GAUDY WORLD LIMITED | British Virgin Islands | British Virgin Islands |
FULL UNISON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ASIAWERKS GLOBAL INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
Intuit Ventures Ltd | British Virgin Islands | British Virgin Islands |
GLOBAL CREST (ASIA) PTE LTD | British Virgin Islands | British Virgin Islands |
CRESCENT GLORY PTE LTD | British Virgin Islands | British Virgin Islands |
Ho-Risen Universal Ltd | British Virgin Islands | British Virgin Islands |
Digital Net Applications, Inc. | British Virgin Islands | British Virgin Islands |
Goldcrest Offshore Ltd | British Virgin Islands | British Virgin Islands |
GB Financial Markets, Inc. | British Virgin Islands | British Virgin Islands |
BD Consumer Power LIMITED | British Virgin Islands | British Virgin Islands |
Oxford Universal Co., Ltd | British Virgin Islands | British Virgin Islands |
PILAR NUMEDIA LIMITED | British Virgin Islands | British Virgin Islands |
PEACE HOLDINGS TRADING LTD. | British Virgin Islands | British Virgin Islands, Hong Kong |
CHINA SUN WAH AIRLINE GROUP COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
PALLADIUM CAPITAL MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
Key Assets Holding Ltd | British Virgin Islands | British Virgin Islands |
Top Capital Choice Inc. | British Virgin Islands | British Virgin Islands |
ARCHANIUM Limited | British Virgin Islands | British Virgin Islands |
Bestower Limited | British Virgin Islands | British Virgin Islands |
SEFREN HOLDINGS CORP. | British Virgin Islands | British Virgin Islands, Singapore |
JADE GROUP INTERNATIONAL, LTD. | British Virgin Islands | British Virgin Islands |
EVER SINCERE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
FULL PEARL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CHARTPOWER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DAVID JASPER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ADROIT CAPITAL LTD | British Virgin Islands | British Virgin Islands |
KEY REVENUE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Mindpicture, Inc. | British Virgin Islands | British Virgin Islands |
COCOS (HK) GROUP LTD. | British Virgin Islands | British Virgin Islands |
Long International Limited | Samoa | Cayman Islands, Samoa |
TASCLE CORP. | British Virgin Islands | British Virgin Islands |
ICOYS International Construction and Industry Limited | British Virgin Islands | British Virgin Islands |
PYB HXY CO., LTD. | British Virgin Islands | British Virgin Islands |
Reagle Holdings Group Limited | British Virgin Islands | British Virgin Islands |
GOLD HORSE SERVICES LIMITED | Samoa | Samoa, Hong Kong |
LIONTRADE INTERNATIONAL LIMITED | Samoa | Samoa |
DAVID DANIEL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Majestic Flame Ventures Ltd | British Virgin Islands | British Virgin Islands |
Brilliant Coral International Ltd | British Virgin Islands | British Virgin Islands |
In-focus Ventures Ltd. | British Virgin Islands | British Virgin Islands |
MANHATTAN DREAM LIMITED | British Virgin Islands | British Virgin Islands |
KEY SILVER LIMITED | British Virgin Islands | British Virgin Islands |
KINGSTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
INTERLEADER INC. | British Virgin Islands | British Virgin Islands |
CELESTIAL CAPITAL INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
RITZWAY HOLDINGS 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