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 |
---|---|---|
Grapevine Assets Limited | British Virgin Islands | British Virgin Islands |
WATERGATE PTE LIMITED | British Virgin Islands | British Virgin Islands |
MEDUNION LIMITED | British Virgin Islands | British Virgin Islands |
TRUMPS SUPREME LIMITED | British Virgin Islands | British Virgin Islands |
O'HANA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FORWARD VISION LIMITED | British Virgin Islands | British Virgin Islands |
Paradise Palms Overseas Corp. | British Virgin Islands | British Virgin Islands |
INTER-EUROPEAN BUSINESS LTD. | British Virgin Islands | British Virgin Islands |
China Smart Card Investment Inc. | British Virgin Islands | British Virgin Islands |
Aimtron Technology Corp. | British Virgin Islands | British Virgin Islands |
ORIENTAL OCEAN WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
PTS EUROPE LTD | British Virgin Islands | British Virgin Islands |
City Harvest Investments Limited | British Virgin Islands | British Virgin Islands |
GAME CONTROL SERVICES LTD | British Virgin Islands | British Virgin Islands |
PURE AQUE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
MASTER BUSINESS HOLDINGS LIMITED | Samoa | Samoa |
EQUITY CONCEPT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KINGWIN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
TAIWAN UNION INVESTMENT CORPORATION | Samoa | Cayman Islands, Samoa |
FOREVER ASSETS LIMITED | Samoa | Samoa, Cayman Islands |
Infiness Investments Limited | British Virgin Islands | British Virgin Islands |
FRIENDLY UNITED LIMITED | Samoa | Samoa |
WILSON SOURCING INC. | Samoa | Cayman Islands, Samoa |
Jupiter Assets Investments Inc. | British Virgin Islands | British Virgin Islands |
Westlite International Ltd | British Virgin Islands | British Virgin Islands |
Gold Elements Group Corporation | British Virgin Islands | British Virgin Islands |
PAK YU LIMITED | British Virgin Islands | British Virgin Islands |
MIXER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KANSON DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
MERCURY CAPITAL ENTERPRISES CORP. | British Virgin Islands | British Virgin Islands |
Clear Jade Investments Ltd | British Virgin Islands | British Virgin Islands |
Park Avenue Group Corporation | British Virgin Islands | British Virgin Islands |
SIMPLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Forigine Investment Corporation | British Virgin Islands | British Virgin Islands |
The Symphony Financial Corporation | British Virgin Islands | British Virgin Islands |
SINTRON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
STERLING CREST LIMITED | British Virgin Islands | British Virgin Islands |
CHINA VISION AND MOVIES HOLDINGS LIMITED ?????????? | British Virgin Islands | British Virgin Islands |
EXCEL MIND INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Grasmere Park Limited | British Virgin Islands | British Virgin Islands |
Blue Waters Capital Limited | British Virgin Islands | British Virgin Islands |
ALIZEE CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
Unisplendour International Company Limited | British Virgin Islands | British Virgin Islands |
LINKVISIONS, INC. | British Virgin Islands | British Virgin Islands |
UNI-TECH HOLDING CO., LTD. | British Virgin Islands | British Virgin Islands |
CHILITEX INTERNATIONAL CORPORATION | British Virgin Islands | British Virgin Islands |
Harvest Overseas Investments Ltd. | British Virgin Islands | British Virgin Islands |
ARROW UNITED CORPORATION | British Virgin Islands | British Virgin Islands |
PHOENIX POWER TRADING LTD | British Virgin Islands | British Virgin Islands |
STONE CIRCLE CORPORATION | British Virgin Islands | British Virgin Islands |
Sateri (Jiangxi) Holdings Ltd | British Virgin Islands | British Virgin Islands |
Sateri Overseas Holdings Ltd | British Virgin Islands | British Virgin Islands |
MYKIE CO., LTD. | British Virgin Islands | British Virgin Islands |
La Tour Limited | British Virgin Islands | British Virgin Islands |
Incubus Investments Ltd | British Virgin Islands | British Virgin Islands |
Star Magic Holdings Ltd | British Virgin Islands | British Virgin Islands |
PAK WORLD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WINTERWOOD LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT WAY LIMITED | British Virgin Islands | British Virgin Islands |
ASIA SMILE LIMITED | British Virgin Islands | British Virgin Islands |
OPEN CHALLENGE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Sun May Industrial Estate Investment Limited | British Virgin Islands | British Virgin Islands |
ACE HONEST HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Blue Mountain Energy Limited | British Virgin Islands | British Virgin Islands |
HANFAITH TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
SPECIAL ROUTE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
CBC Technology Co., Ltd. | British Virgin Islands | British Virgin Islands |
Aggie&Mibo Holding Limited | British Virgin Islands | British Virgin Islands |
ALLIANCE ELITE LIMITED | British Virgin Islands | British Virgin Islands |
CHINESE CASTLE LIMITED | British Virgin Islands | British Virgin Islands |
Graser Industrial Corp. | British Virgin Islands | British Virgin Islands |
Konyane Investment Co., Ltd. | Samoa | Samoa, Cayman Islands |
MG Aviation Limited | British Virgin Islands | British Virgin Islands |
STARS HARBOUR LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL OASIS LIMITED | British Virgin Islands | British Virgin Islands |
Shanghai Warton Economic Institute Limited | British Virgin Islands | British Virgin Islands |
PEACE POWER DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
DREAM CHOICE LIMITED | British Virgin Islands | British Virgin Islands |
CLASSIC FEEL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ALPHA ELEGANT TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
KARMEN INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Diamond Glory Pte Ltd | British Virgin Islands | British Virgin Islands |
STOIC 13 LTD. | British Virgin Islands | British Virgin Islands |
SECRETARIAL LIMITED | British Virgin Islands | British Virgin Islands |
New Creations Group Limited | British Virgin Islands | British Virgin Islands |
Rich Climax Ventures Ltd | British Virgin Islands | British Virgin Islands |
Summer Elite Limited | British Virgin Islands | British Virgin Islands |
Multi-access Ventures Ltd | British Virgin Islands | British Virgin Islands |
AW MARKETING CONSULTANT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Fine Solutions Limited | British Virgin Islands | British Virgin Islands |
Aspires Inc. | British Virgin Islands | British Virgin Islands |
Wealthgate Pte Limited | British Virgin Islands | British Virgin Islands |
Twystr, LTD | British Virgin Islands | British Virgin Islands |
Fresh Insight Limited | British Virgin Islands | British Virgin Islands |
Scarlet Pride Corporation | British Virgin Islands | British Virgin Islands |
JAC-PAC INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
CITROEN CAPITAL LTD | British Virgin Islands | British Virgin Islands |
KINGS & QUEENS LTD | British Virgin Islands | British Virgin Islands |
TIDAL HEIGHTS GROUP LTD | British Virgin Islands | British Virgin Islands |
ITP Consulting 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