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 |
---|---|---|
BARRINGTONIA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Pulmonetic Systems Inc. | British Virgin Islands | British Virgin Islands |
Prosperous Ventures Group Ltd | British Virgin Islands | British Virgin Islands |
CHINA FAITH LIMITED | British Virgin Islands | British Virgin Islands |
UNITED INTERGROUP MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
RiteFirm Ltd. | British Virgin Islands | British Virgin Islands |
DeRoyal Holdings Ltd | British Virgin Islands | British Virgin Islands |
PUDA INVESTMENT HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
Riche Pictures Limited | British Virgin Islands | British Virgin Islands |
FIRST ASIA CAPITAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT CHINA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
LNKG INDUSTRIAL LTD. | British Virgin Islands | British Virgin Islands |
DIVIDEND WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
Golden Explorer Limited | British Virgin Islands | British Virgin Islands |
Mornington Offshore Inc. | British Virgin Islands | British Virgin Islands |
Macedon Capital Inc. | British Virgin Islands | British Virgin Islands |
Latitude Securities Ltd | British Virgin Islands | British Virgin Islands |
A-Plus Planners Limited | British Virgin Islands | British Virgin Islands |
Protec Ventures Worldwide Limited | British Virgin Islands | British Virgin Islands |
UPSTREAM ENERGY LTD | British Virgin Islands | British Virgin Islands |
Rikado International Ltd | British Virgin Islands | British Virgin Islands |
Crimson Spear Universal Ltd | British Virgin Islands | British Virgin Islands |
Torino International Group, Ltd. | British Virgin Islands | British Virgin Islands |
LorneView Assets Ltd | British Virgin Islands | British Virgin Islands |
Olympus Investment Worldwide Ltd | British Virgin Islands | British Virgin Islands |
PrimeVera Assets Management Ltd | British Virgin Islands | British Virgin Islands |
Grand Accent Overseas Ltd | British Virgin Islands | British Virgin Islands |
Golden Success Offshore Inc. | British Virgin Islands | British Virgin Islands |
Kasikij Singha Co., Ltd | British Virgin Islands | British Virgin Islands |
Regency Overseas Holding Investment Corporation | British Virgin Islands | British Virgin Islands |
BEST TROPHY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Biotech Venture Capital Limited | British Virgin Islands | British Virgin Islands |
Gold Elements Capital Inc. | British Virgin Islands | British Virgin Islands |
JWL Enterprise Co., Ltd | British Virgin Islands | British Virgin Islands |
LEADING TECH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Big Bang Investment Limited | British Virgin Islands | British Virgin Islands |
GTC Industries Limited | British Virgin Islands | British Virgin Islands |
KAI KEE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN QUEST INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
TOP RICH PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT TOWER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Y & W Investment Group Limited | British Virgin Islands | British Virgin Islands |
Lybarger & Associates, Inc. | British Virgin Islands | British Virgin Islands |
BESSELL PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
Invest Corp Development Limited | British Virgin Islands | British Virgin Islands |
Betterway Ventures Ltd | British Virgin Islands | British Virgin Islands |
Von Haus Evash Ltd. | British Virgin Islands | British Virgin Islands |
eSOON Holdings Corp | British Virgin Islands | British Virgin Islands |
CYFA OVERSEAS LTD | British Virgin Islands | British Virgin Islands |
TENALION INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
SELAMANO LTD | British Virgin Islands | British Virgin Islands |
WIDE GRATITUDE INC. | British Virgin Islands | British Virgin Islands |
VICTORY CASTLE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MAX MILLION ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
International Grasso Ltd | British Virgin Islands | British Virgin Islands |
WHITEFIELD MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
SYMTRON TECHNOLOGY (BVI) INC. | British Virgin Islands | British Virgin Islands |
ORIENTAL MYSTIQUE LIMITED | British Virgin Islands | British Virgin Islands |
HARVEST ACT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Archwood Company Limited | British Virgin Islands | British Virgin Islands |
AMPLE FAME TRADING LIMITED | Samoa | Samoa |
IQ DESIGN LTD. | British Virgin Islands | British Virgin Islands |
UK Apparel Design Group (Asia) Limited | British Virgin Islands | British Virgin Islands |
KINGRUN INTERNATIONAL HOUSEWARE LIMITED | British Virgin Islands | British Virgin Islands |
CYBER BASE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ACMEdia Creative Technology Ltd. | Samoa | Samoa |
AGE TECHNOLOGY LTD. | Samoa | Samoa |
Modishyle Ltd. | Samoa | Samoa |
PEGASUS MARINE CONSULTANTS CO. LTD. | British Virgin Islands | British Virgin Islands |
Magdi Investment Holding Limited | British Virgin Islands | British Virgin Islands |
WEI-CHUAN (BVI) CO., LTD. | British Virgin Islands | Cayman Islands, Taiwan, British Virgin Islands |
Perfect Living International Limited | Samoa | Cayman Islands, Samoa |
PEARL ASIA CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
WISE PLAN ENTERPRISES LIMITED | Hong Kong | Hong Kong |
Actionpoints International Limited | Samoa | Samoa |
SJ Holding Group Limited | British Virgin Islands | British Virgin Islands |
POINT FORD INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
China Devon Business Consulting Co., Ltd. | British Virgin Islands | British Virgin Islands |
UniQ-Express Holdings Limited | British Virgin Islands | British Virgin Islands |
TOP MACLEAY LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
ATLAS DEVELOPMENT (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
EVERWOOD LIMITED | British Virgin Islands | British Virgin Islands |
GOODWELL LIMITED | British Virgin Islands | British Virgin Islands |
HYGOLD LIMITED | British Virgin Islands | British Virgin Islands |
HUGE GAIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
UTMOST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KING CREST HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Moulding Associates Incorporated | British Virgin Islands | British Virgin Islands |
KARIHUM LTD. | British Virgin Islands | British Virgin Islands |
Classic Options Limited | British Virgin Islands | British Virgin Islands |
PANVEST LIMITED | British Virgin Islands | British Virgin Islands |
Ultimate Partner Group Ltd | British Virgin Islands | British Virgin Islands |
Stirling Power Limited | British Virgin Islands | British Virgin Islands |
Uniform Asia Pte Limited | British Virgin Islands | British Virgin Islands |
Kaluah City Limited | British Virgin Islands | British Virgin Islands |
The Phenomenon Ltd | British Virgin Islands | British Virgin Islands |
HUAN DONG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CUMSUMI TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
PROSOGO COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
SUNYOUNG ELECTRONIC (HOLDINGS) 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