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 |
---|---|---|
EASY CARE INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands |
Lotus International Investments Limited | British Virgin Islands | British Virgin Islands |
POWER INDUSTRIES SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
NOBLE ISLANDS VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
NATTYKAIE Corporation | British Virgin Islands | British Virgin Islands |
EPICURE ISLAND LIMITED | British Virgin Islands | British Virgin Islands |
FAR FORTUNE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Widegate Ventures Limited | British Virgin Islands | British Virgin Islands |
ONBEST CONSULTANTS LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
ASIAN CASTLE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ELITE VANTAGE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT SENSE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GRADE ONE LIMITED | British Virgin Islands | British Virgin Islands |
ORIENT SPLENDOR LIMITED | British Virgin Islands | British Virgin Islands |
GRASSROOT MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
KEEN MARK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BONSTAR ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
KEEN MARK GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TIANHE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
OLYMPIC KINGDOM LIMITED | British Virgin Islands | British Virgin Islands |
WATER MASTER ENTERPRISE (BVI) GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FULL OCEAN DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
Citrus Capital Limited | British Virgin Islands | British Virgin Islands |
CGL International Limited | British Virgin Islands | British Virgin Islands |
RELIANCE WAY LIMITED | British Virgin Islands | British Virgin Islands |
East Empire Group Ltd | British Virgin Islands | British Virgin Islands |
ICChina Corporation | British Virgin Islands | British Virgin Islands |
Humble Pickings Inc. | British Virgin Islands | British Virgin Islands |
Eagle Management Overseas Limited | British Virgin Islands | British Virgin Islands |
The TJH Family Trust | British Virgin Islands | British Virgin Islands |
Tian Xi Auto Parts Group Co., Ltd | British Virgin Islands | British Virgin Islands |
MASTER STATE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
AMPLE ACHIEVER LIMITED | British Virgin Islands | British Virgin Islands |
CHINA CITY NATURAL GAS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Eagle Concept Investment Limited | British Virgin Islands | British Virgin Islands |
BIG BOOM MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
GLOBAL UNITY HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
SIIEC CO., LTD. | British Virgin Islands | British Virgin Islands |
FIRST TOUCH ENTERPRISES LTD | British Virgin Islands | British Virgin Islands |
LUXWING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Joilette International Ltd | British Virgin Islands | British Virgin Islands |
Palmerstone Investments Group Limited | British Virgin Islands | British Virgin Islands |
DiStar Assets Limited | British Virgin Islands | British Virgin Islands |
SuperGrade Co., Ltd | British Virgin Islands | British Virgin Islands |
ORIENTAL TREASURE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
WitzCapital Holdings Ltd | British Virgin Islands | British Virgin Islands |
Private Oil and Gas Ltd | British Virgin Islands | British Virgin Islands |
Swan Hills Holding Ltd | British Virgin Islands | British Virgin Islands |
PRIME SINO INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TOTAL TALENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
APOGEE MOUNTAIN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Centressi Limited | British Virgin Islands | British Virgin Islands |
Cornerstone Triumph Ltd | British Virgin Islands | British Virgin Islands |
Innovative Ventures Ltd | British Virgin Islands | Indonesia, British Virgin Islands |
VAST TRIUMPH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SNOW FAIRY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TPEP International Limited | British Virgin Islands | British Virgin Islands |
LiteAce Management Ltd | British Virgin Islands | British Virgin Islands |
BEST SOURCE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Coolman Entertainment Inc. | British Virgin Islands | British Virgin Islands |
InchCape (Pacific) Co., Inc. | British Virgin Islands | British Virgin Islands |
Sharp-Invest Holdings Ltd | British Virgin Islands | British Virgin Islands |
FULL TRUMP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SILVER SONIC TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
WIN SKY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
JA CHANG CO., LTD. | British Virgin Islands | British Virgin Islands |
COLOUR VIEW INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL BEST INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
The Offshore Institute (British Virgin Islands Branch) Limited | British Virgin Islands | British Virgin Islands |
Caspian Energy Resources Ltd | British Virgin Islands | British Virgin Islands |
G.T.P. PARTNER I CORP. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Premier Residence 6 Limited | British Virgin Islands | British Virgin Islands |
Premier Residence 9 Limited | British Virgin Islands | British Virgin Islands |
Premier Residence 12 Limited | British Virgin Islands | British Virgin Islands |
Premier Residence 15 Limited | British Virgin Islands | British Virgin Islands |
ThumbsUp Investments Ltd | British Virgin Islands | British Virgin Islands |
Premier Residence 17 Limited | British Virgin Islands | British Virgin Islands |
Premier Residence 19 Limited | British Virgin Islands | British Virgin Islands |
Yun Gee International Ltd | British Virgin Islands | British Virgin Islands |
Alkira Enterprise Ltd | British Virgin Islands | British Virgin Islands |
FAITH FOREVER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ELITE VENTURES GROUP CORP. | British Virgin Islands | British Virgin Islands |
SUNUP INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
RAGIGO Ltd | British Virgin Islands | British Virgin Islands |
UNION CHAMPION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Arvis Trading Co. Ltd. | British Virgin Islands | British Virgin Islands |
Pentagon Assets Inc. | British Virgin Islands | British Virgin Islands |
Classic Box Ltd | British Virgin Islands | British Virgin Islands |
The NSS Group Ltd | British Virgin Islands | British Virgin Islands |
CAREER MATE CO., LIMITED | British Virgin Islands | British Virgin Islands |
Martindale First Capital Limited | British Virgin Islands | British Virgin Islands |
Fahrenheit Assets Co., Inc. | British Virgin Islands | British Virgin Islands |
First Choice Capital Inc. | British Virgin Islands | British Virgin Islands |
Rossmiller International Ltd | British Virgin Islands | British Virgin Islands |
CHOY TAT LIMITED | British Virgin Islands | British Virgin Islands |
Great Ideas Management Ltd | British Virgin Islands | British Virgin Islands |
Barracuda Group Corporation | British Virgin Islands | British Virgin Islands |
TRIASTOR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Pro-Active Trading Limited | British Virgin Islands | British Virgin Islands |
Quality Class Limited | 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