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 |
---|---|---|
Dunvegan International Limited | British Virgin Islands | British Virgin Islands |
TLG TECHNOLOGY LTD | British Virgin Islands | British Virgin Islands |
FAR FORTUNE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ROSA MONTE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ACROPOLIS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
HIGHLAND MINING INC. | British Virgin Islands | British Virgin Islands |
CKLS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ITP Customer Publishing Ltd | British Virgin Islands | British Virgin Islands |
Sanctuary Savers Inc. | British Virgin Islands | British Virgin Islands |
China Ventures Industrial Ltd | British Virgin Islands | British Virgin Islands |
MAGICAL RIDE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT ALTO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TOP FLYING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ANODE PORT TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
I-Index Ltd | British Virgin Islands | British Virgin Islands |
COLONIAL CHARM INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
DYNASTY BUSINESS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
YISHUN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
TOP DESIRE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
SEYMOUR PLACE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
NICE MIRACLE LIMITED | British Virgin Islands | British Virgin Islands |
TOTAL TALENT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PRIME HARVEST INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Leopold Global Co., Ltd. | British Virgin Islands | British Virgin Islands |
NOBLE EMPIRE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Best-Move Ventures Ltd | British Virgin Islands | British Virgin Islands |
Pacific Current Ventures Inc. | British Virgin Islands | British Virgin Islands |
Knightley Capital Holdings Ltd | British Virgin Islands | British Virgin Islands |
EUROPE CAMPUS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GINAR TECHNOLOGY (SAMOA) CO., LTD. | Samoa | Samoa |
Ucai Electronics., Ltd. | British Virgin Islands | British Virgin Islands |
HUAIAN CHULIN TRADE CO., LTD. | British Virgin Islands | British Virgin Islands |
MICROLOOPS TECHNOLOGY (SAMOA) CORP. | Samoa | Samoa |
SHINNING INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KING HEALTH ENTERPRISES LIMITED | Samoa | Samoa |
ELEGANT CHARM LIMITED | British Virgin Islands | British Virgin Islands |
Green Emerald Mine Co., Ltd. | Samoa | Samoa |
GREAT HILL INTERNATIONAL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
NEXT MEDIA TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
NOBLE VISION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Mega Fine Ltd. | British Virgin Islands | British Virgin Islands |
SUPER EDITION INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
TOTAL TALENT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
MAYON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HARRIS EDUCATION FOUNDATION INC. | British Virgin Islands | British Virgin Islands |
Asia Pacific Investment Enterprise Corporation | British Virgin Islands | British Virgin Islands |
Private Land Limited | British Virgin Islands | British Virgin Islands |
Starway Success Corporation | British Virgin Islands | British Virgin Islands |
Diagram Healthcare Indonesia Limited | British Virgin Islands | British Virgin Islands |
Chalong Latex Industry Co. Ltd | British Virgin Islands | British Virgin Islands |
Nanya Plastic Corporation | British Virgin Islands | British Virgin Islands |
Retail Services Group Ltd | British Virgin Islands | British Virgin Islands |
ForwardSlash Inc. | British Virgin Islands | British Virgin Islands |
BEST CHINA GLOBAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
EASY ADVANCE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
NATIONAL BASE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
HIGHLAND CO., LTD. | Samoa | Samoa |
FAMOUS CHARM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JARLTECH INTERNATIONAL INC. | Samoa | Samoa |
ELITE OCEAN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SHINING PALACE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
TIMELY VIEW HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TAAR Worldwide Limited | British Virgin Islands | British Virgin Islands |
Silver Earth Investments Ltd | British Virgin Islands | British Virgin Islands |
Bellingo Development Group Inc. | British Virgin Islands | British Virgin Islands |
Corratec Holdings Ltd | British Virgin Islands | British Virgin Islands |
Acepac Investments Ltd | British Virgin Islands | British Virgin Islands |
INTERNATIONAL MEDICAL CORPORATION | British Virgin Islands | British Virgin Islands |
TeleATM Limited | British Virgin Islands | British Virgin Islands |
NAOYAK VENTURES INC. | British Virgin Islands | British Virgin Islands |
HONG KONG BAI SHENG FENG INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEW UNITED INTERNATIONAL FREIGHT FORWARD COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Kenmec Int'l Holding (BVI) Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Century Capital Management, Inc. | British Virgin Islands | British Virgin Islands |
TTA International Holding Company Ltd | British Virgin Islands | British Virgin Islands |
TTC International Holding Company Ltd | British Virgin Islands | British Virgin Islands |
Chung Ying International Medical Consultation Company Limited | British Virgin Islands | British Virgin Islands |
Crown Rich Technology Holding Ltd. | British Virgin Islands | British Virgin Islands |
PORTAL PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
FTT CO., LTD. | British Virgin Islands | British Virgin Islands |
FORWARD FASHION ENTERPRISE LTD. | Samoa | Samoa |
JOINTECH ELECTRONIC LIMITED | British Virgin Islands | British Virgin Islands |
Chomolungma Capital Limited | British Virgin Islands | British Virgin Islands |
EAGLE INTERNATIONAL FOOD CO., LTD. | British Virgin Islands | British Virgin Islands |
WTECH-IPR LTD. | British Virgin Islands | British Virgin Islands |
STARBLINK GROUP CO. LTD. | British Virgin Islands | British Virgin Islands |
TOP ELEGANT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HLS International Holdings Limited | British Virgin Islands | British Virgin Islands |
ROCKMANN VENTURES LTD | British Virgin Islands | British Virgin Islands |
Powerwell International Corporation | British Virgin Islands | Taiwan, British Virgin Islands |
Premier Access International Inc. | British Virgin Islands | British Virgin Islands |
ORION BUSINESS CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
METRO FAITH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Tangiers International, Ltd. | British Virgin Islands | British Virgin Islands |
BRISTECH CORPORATION | British Virgin Islands | British Virgin Islands |
Arizona Group International Holdings, Ltd. | British Virgin Islands | British Virgin Islands |
Institutional Capital Associates Inc. | British Virgin Islands | British Virgin Islands |
ENTHRAL ISLAND LIMITED | British Virgin Islands | British Virgin Islands |
SignOn Investments Ltd | British Virgin Islands | British Virgin Islands |
OCEAN LINE HOLDINGS CONSOLIDATED 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