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 |
---|---|---|
PRINCESTAR LIMITED | British Virgin Islands | British Virgin Islands |
Essendon Group Limited | British Virgin Islands | British Virgin Islands |
Lamington Overseas Limited | British Virgin Islands | British Virgin Islands |
Deltrone Investments Ltd | British Virgin Islands | British Virgin Islands |
FRIEND METALS TRADING CO., LTD. | British Virgin Islands | British Virgin Islands |
Tripleton Group Limited | British Virgin Islands | British Virgin Islands |
PLANET RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
SPEEDY ENERGY LIMITED | British Virgin Islands | British Virgin Islands |
MEGA TARGET LIMITED | British Virgin Islands | British Virgin Islands |
LONGMAN LIMITED | British Virgin Islands | British Virgin Islands |
BILLION MARK LIMITED | British Virgin Islands | British Virgin Islands |
KINGFIELD INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PUANSON INTERNATIONAL INVESTMENT CO., LTD. | British Virgin Islands | British Virgin Islands |
PACIFIC RENAISSANCE CAPITAL INC. | British Virgin Islands | British Virgin Islands |
ELITE ASCEND INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN CREATION INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Lasa Investments Limited | British Virgin Islands | British Virgin Islands |
WINDSOR STAR CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
T & P Electronics Co., Ltd. | British Virgin Islands | British Virgin Islands |
TAIWAN FINANCE (B.V.I.) CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
NEXTWAVE GROUP INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
StratCap International Ltd | British Virgin Islands | British Virgin Islands, Viet Nam |
United Global Assets Ltd | British Virgin Islands | British Virgin Islands |
Selling Ideas Corporation | British Virgin Islands | British Virgin Islands |
Ultra Plus Ventures Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Jade's Realm Ltd | British Virgin Islands | British Virgin Islands |
AQUAMETAL TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
MAGIC BELLE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Jo-Le Assets Corporation | British Virgin Islands | British Virgin Islands |
EXCITE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EXCEL UP INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
RICHGATE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Nepal Pacific Group Inc. | British Virgin Islands | British Virgin Islands |
FULL PEARL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
China Leader Management (BVI) Inc. | British Virgin Islands | British Virgin Islands |
CURRENT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FIRST GREAT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
AZALTO CO. LIMITED | British Virgin Islands | British Virgin Islands |
DOSTRANS CO. LIMITED | British Virgin Islands | British Virgin Islands |
Market Dollar Group Ltd | British Virgin Islands | British Virgin Islands |
Green Diamond Trading Inc. | British Virgin Islands | British Virgin Islands |
Blue Ocean International Inc. | British Virgin Islands | British Virgin Islands |
Apostrophe Management Ltd | British Virgin Islands | British Virgin Islands |
Waterlink Finance Ltd | British Virgin Islands | British Virgin Islands |
Channel Pacific Worldwide Ltd | British Virgin Islands | British Virgin Islands |
Coltstar International Ltd | British Virgin Islands | British Virgin Islands |
I-Mos Pacific Limited | British Virgin Islands | British Virgin Islands |
ARES TECHNOLOGY LIMITED | Samoa | Samoa |
JASTAR INTERNATIONAL TRADE CO., LTD. | Samoa | Samoa |
INSTANT NOTION TRADING LIMITED | British Virgin Islands | British Virgin Islands |
PISHON DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
YOW CHERNG MACHINERY CO., LTD. | Samoa | Samoa |
GUANGDONG SOUTH ELECTRIC ENGINEERING HOLDING LTD | British Virgin Islands | British Virgin Islands |
JOPOLLO ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ALWAYS BEST CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
FAST PROFIT (ASIA) GROUP LIMITED | British Virgin Islands | British Virgin Islands |
AMPLESSE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
MCDC GENERAL LIMITED | British Virgin Islands | British Virgin Islands |
SINO CASE INVESTMENT LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
SKY LEGEND ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
PROMISELAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ORIENTAL MAGNETICS CO., LTD. | British Virgin Islands | British Virgin Islands |
Farrer Court Pte Ltd | British Virgin Islands | British Virgin Islands |
Freehold Assets Overseas Limited | British Virgin Islands | British Virgin Islands |
EASE ASIA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CLASSIC MASTER INDUSTRIES LIMITED | Samoa | Samoa, Hong Kong |
Open Holdings (Asia) Ltd. | Samoa | Samoa |
BRILLIANT FORCE INTERNATIONAL CHINA HEATING SUPPLY HOLDINGS COMPANY LIMITED | Samoa | Samoa |
LINFAIR CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Darwin Partners Global Inc. | British Virgin Islands | British Virgin Islands |
FERIERS INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
BLUE DREAM INTERNATIONAL LIMITED | Samoa | Samoa |
PEACE COUNTRY TRADING LIMITED | Samoa | Samoa |
Nano Vintage Inc. | British Virgin Islands | British Virgin Islands |
Inside Asia Distribution Limited | British Virgin Islands | British Virgin Islands |
INTERNATIONAL BUSINESS INTELLIGENCE CORPORATION | British Virgin Islands | British Virgin Islands |
MEASURE STAR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SHINNING SIDEREAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
STREAMLINE CAPITAL INC. | British Virgin Islands | British Virgin Islands |
FIREFLY CAPITAL VENTURES INC. | British Virgin Islands | British Virgin Islands |
ALTRON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Followtrend Investment Corp. | Samoa | Samoa |
GAIN ALL TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
FAMOUS FAITH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
NATIONAL BONUS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PEARL EAST TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
NOON RISE ENTERPRISES LIMITED | Samoa | Samoa |
RPL Holdings Limited | British Virgin Islands | British Virgin Islands |
UNITED FAITH TECHNOLOGY LIMITED | Samoa | Samoa |
Bornstar International Limited | British Virgin Islands | British Virgin Islands |
ROSE QUARTZ HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ITP Publishing Group Ltd | British Virgin Islands | British Virgin Islands |
HUANENG ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
China Tech Asset Management Limited | British Virgin Islands | British Virgin Islands |
INNOMARINE SHIPPING CO., LTD. | British Virgin Islands | British Virgin Islands |
JAS FORWARDING (TAIWAN) LTD. | British Virgin Islands | British Virgin Islands |
Wain Industries Group Limited | British Virgin Islands | British Virgin Islands |
Gold Pyramid Group Corporation | British Virgin Islands | British Virgin Islands |
The Killiney Trading Corp. | British Virgin Islands | British Virgin Islands |
October Red Ventures Ltd | British Virgin Islands | Singapore, 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