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 |
---|---|---|
WHOLE BONUS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ViewGlory Investments Ltd | British Virgin Islands | British Virgin Islands |
Collarado Consultants Ltd | British Virgin Islands | British Virgin Islands |
Star Phoenix Pte Limited | British Virgin Islands | British Virgin Islands |
Bloomberg Capital Ltd | British Virgin Islands | British Virgin Islands |
Blue Central Capital Ltd | British Virgin Islands | British Virgin Islands |
Herrix Assets Ltd | British Virgin Islands | British Virgin Islands, Not identified |
CircleCom Capital Ltd | British Virgin Islands | British Virgin Islands |
CREATIVE-SHADES INDUSTRIAL CO., LTD. | British Virgin Islands | British Virgin Islands |
FERNVEST (BVI) LTD | British Virgin Islands | British Virgin Islands |
AIH Holdings Limited | Samoa | Samoa |
TELIP INTERNATIONAL GROUP LTD. | British Virgin Islands | British Virgin Islands |
Sun Group Private Asset Trading Ltd. | British Virgin Islands | British Virgin Islands |
Sun Group (Hong Kong) Capital Inc. | British Virgin Islands | British Virgin Islands |
Sun Investment S&L Holdings Inc. | British Virgin Islands | British Virgin Islands |
ALL BEST TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LEGUNA VERDE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PoWaltz Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Brown Link Holding Co., Ltd | British Virgin Islands | British Virgin Islands |
Aero Line Co., Ltd. | British Virgin Islands | British Virgin Islands |
Asia Capital Services Limited | British Virgin Islands | British Virgin Islands |
BRIGHT MERIT HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EDMONTON INTERNATIONAL WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
Billington Investments Overseas Ltd | British Virgin Islands | British Virgin Islands |
Promax Offshore Ltd | British Virgin Islands | British Virgin Islands |
GLORY INFO INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SHARP VISION INVESTMENTS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
RODECAN, Ltd. | British Virgin Islands | British Virgin Islands |
City Rose International Ltd | British Virgin Islands | British Virgin Islands |
Advantage Business Management Ltd | British Virgin Islands | British Virgin Islands |
Integer Management Services Ltd | British Virgin Islands | British Virgin Islands |
Loyal Eagle Enterprise Limited | British Virgin Islands | British Virgin Islands |
AgileOne Corporation | British Virgin Islands | British Virgin Islands |
Reachfield Management Services Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
HARMONY SHIPPING AND TRADING CO., LIMITED | British Virgin Islands | British Virgin Islands |
Daffodil Investments Group Limited | British Virgin Islands | British Virgin Islands |
NEEL KAMAL INTERNATIONAL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
JIANGLONG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FAR STAR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Firstlink Capital Ventures Inc. | British Virgin Islands | British Virgin Islands |
Beyond Expectations Group Ltd | British Virgin Islands | British Virgin Islands |
INTERSUCCESS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHINA JIAMING ENTERPRISES INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Ventures Height Investments Ltd | British Virgin Islands | British Virgin Islands |
Oakwell Worldwide Inc. | British Virgin Islands | British Virgin Islands |
Focus Media Dalian Limited | British Virgin Islands | British Virgin Islands |
Global Capital Solutions Pte Ltd | British Virgin Islands | British Virgin Islands |
AseanVest Ltd | British Virgin Islands | British Virgin Islands |
TREASURE LAKE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
JOINUS CO., LTD. | Samoa | Samoa |
EVERGREEN GROUP, LTD. | Samoa | Samoa |
PING YUAN FISHERY CO., LTD. | Samoa | Samoa |
SECRET IDEA LIMITED | Samoa | Samoa |
Noihsaf Co., Ltd. | Samoa | Samoa |
Strategic Consultants (Asia) Group Limited | British Virgin Islands | British Virgin Islands |
PROFTECH INDUSTRIAL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
AUTOTECH GROUP LIMITED | Samoa | Samoa |
LONGSHORE PROPERTIES LIMITED | Samoa | Samoa |
FORTUNA INVESTMENT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
RB International Group, Ltd. | British Virgin Islands | British Virgin Islands |
BroadLance Investments Group Ltd | British Virgin Islands | British Virgin Islands |
Metaphor Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Peach Glow Holding Ltd | British Virgin Islands | British Virgin Islands |
HORIZON CAPITAL SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
Amazona Heights Limited | British Virgin Islands | British Virgin Islands |
SIM International Ventures Ltd | British Virgin Islands | British Virgin Islands |
Henesys International Ltd | British Virgin Islands | British Virgin Islands |
CHANCE FIELD INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
China Strategic Investment Capital Limited | British Virgin Islands | British Virgin Islands |
Ssky Management Limited | British Virgin Islands | British Virgin Islands |
GUOLI (CHINA) EDUCATION ORGANIZATION LIMITED | British Virgin Islands | British Virgin Islands |
SIMATIC TRADING LTD. | British Virgin Islands | British Virgin Islands |
FULLY LEADER DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ACMEdia Group Inc. | Samoa | Samoa |
KINGO LUGGAGE MANUFACTURE LTD. | British Virgin Islands | British Virgin Islands |
Glory AJM International Ltd. | British Virgin Islands | British Virgin Islands |
Fort Myers Holding Ltd | British Virgin Islands | British Virgin Islands |
Bakersfield Ventures Inc. | British Virgin Islands | British Virgin Islands |
MINC GLOBAL INC. | British Virgin Islands | British Virgin Islands |
Halton Worldwide Inc. | British Virgin Islands | British Virgin Islands |
Sheel Holdings Limited | British Virgin Islands | British Virgin Islands |
MERXINDO MULTITRADE LIMITED | British Virgin Islands | British Virgin Islands |
LATOUR FINANCIAL LTD | British Virgin Islands | British Virgin Islands |
Gemsfield Management Ltd | British Virgin Islands | British Virgin Islands |
Nashville Capital Ventures Inc. | British Virgin Islands | British Virgin Islands |
Ming Shin Tool, Asia Ltd. | British Virgin Islands | British Virgin Islands |
CAPITAL HERO ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ALLIANCE SHIPPING INTERNATIONAL CO., LIMITED | British Virgin Islands | British Virgin Islands |
EURO ALLIANCE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
NOTABLE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WINNING DECADE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DOWNTOWN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL HONEST DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
EURO-ASIA FINANCE INVESTMENT COMPANY LTD | British Virgin Islands | British Virgin Islands |
LEGEND STEP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
United Medical (B.V.I.) Corporation | British Virgin Islands | British Virgin Islands |
DANMARK LIMITED | British Virgin Islands | British Virgin Islands |
BOUNTI HARVEST CORPORATION | British Virgin Islands | British Virgin Islands |
ATRIUM FINANCE CO. LTD | British Virgin Islands | British Virgin Islands |
MASS RETURNS CORPORATION | 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