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 |
---|---|---|
KAIO CO., LTD. | British Virgin Islands | British Virgin Islands |
SAFE MERIT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
FEIDA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT COME LIMITED | Samoa | Samoa |
OPTIMAL SYSTEMS LIMITED | Samoa | Samoa |
ASCOT INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
Gold River Worldwide Ltd. | British Virgin Islands | British Virgin Islands |
MATRIX EXPRESS CORPORATION | British Virgin Islands | British Virgin Islands |
STELLA FOOTWEAR INC. | British Virgin Islands | British Virgin Islands |
Bloomswick International Limited | British Virgin Islands | British Virgin Islands |
PHUTURE ASSETS INC. | British Virgin Islands | British Virgin Islands |
Lantek Electronics Group LTD. | British Virgin Islands | British Virgin Islands |
ACSON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Richburg Assets Inc. | British Virgin Islands | British Virgin Islands |
Blue Coral Ventures Inc. | British Virgin Islands | British Virgin Islands |
Coral & Reefs Group Limited | British Virgin Islands | British Virgin Islands |
Promenade Assets Inc. | British Virgin Islands | British Virgin Islands |
White River Holdings Group Ltd | British Virgin Islands | British Virgin Islands |
BlueBell Express Limited | British Virgin Islands | British Virgin Islands |
RISKOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Centrino Finance Ltd | British Virgin Islands | British Virgin Islands |
Ace Platform Limited | British Virgin Islands | British Virgin Islands |
New World China Land Finance Limited | British Virgin Islands | British Virgin Islands |
AILSIN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SHARP APEX HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
IDEA KING HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BROAD GOLD TRADING LIMITED | British Virgin Islands | British Virgin Islands |
BEST HONEST COMPANY LIMITED | Samoa | Samoa |
MUTUAL INVESTMENT HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
UPPER HILL LIMITED | Samoa | Samoa |
GLORY SMART FAR EAST LIMITED | British Virgin Islands | British Virgin Islands |
Wide Horizons Ventures Ltd | British Virgin Islands | British Virgin Islands |
SPREAD WELL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SPIRULINA INTERNATIONAL GROUP CO., LIMITED | British Virgin Islands | British Virgin Islands |
Siva Ltd | British Virgin Islands | British Virgin Islands |
CHINESE BONUS LIMITED | British Virgin Islands | British Virgin Islands |
SHANGHAI SEASTAR INT'L FREIGHT FORWARDING CO., LTD. | British Virgin Islands | British Virgin Islands |
HARVEST CASTLE LIMITED | British Virgin Islands | British Virgin Islands |
SINO OILFIELD SERVICES INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PELICAN CAPITAL VENTURES INC. | British Virgin Islands | British Virgin Islands |
INSPIRATIONAL WISDOM LTD | British Virgin Islands | British Virgin Islands |
TEAMATE LIMITED | British Virgin Islands | British Virgin Islands |
PBX DISTRIBUTION INTERNATIONAL INC | British Virgin Islands | British Virgin Islands |
GOLDEN VICTORY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BRMS Assets Ltd | British Virgin Islands | British Virgin Islands |
META ADVISORY LTD | British Virgin Islands | British Virgin Islands |
RGR Group Ltd. | British Virgin Islands | British Virgin Islands |
KINGS SQUARE SERVICES LIMITED | British Virgin Islands | British Virgin Islands, Taiwan |
Amer-China Partners, Ltd. | British Virgin Islands | British Virgin Islands |
PROTECTOR MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
MIGHTY SOURCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RISE VANTAGE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
INTEREALTY CORP. | British Virgin Islands | British Virgin Islands |
NEW LEADERSHIP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Starplus Ventures Ltd | British Virgin Islands | British Virgin Islands |
DOUBLE EIGHT TRADING LIMITED | British Virgin Islands | British Virgin Islands |
BAY BRIDGE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Loyal Max International Limited | British Virgin Islands | British Virgin Islands |
AAA GROUP HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
ART TEAM TECHNOLOGY LTD. | British Virgin Islands | British Virgin Islands |
J. Morrison Enterprises, Inc. | Samoa | Samoa |
KEEN TECH INVESTMENTS LIMITED | Hong Kong | Hong Kong |
BEST SEASON HOLDINGS CORP. | British Virgin Islands | British Virgin Islands |
BEST REWARD DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
Numerica Holdings Limited | British Virgin Islands | British Virgin Islands |
PURE HOLDING & SOURCING CO., LTD. | British Virgin Islands | British Virgin Islands |
Nez Perce Trading Corp. | British Virgin Islands | British Virgin Islands |
WIDE LEAD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Fujigawa Biotechnology Group Co. Ltd. | British Virgin Islands | British Virgin Islands |
REX REALITY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
LEADING AGE LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL TECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LUMINA SQUARE LIMITED | British Virgin Islands | British Virgin Islands |
TLWY CO., LTD. | British Virgin Islands | British Virgin Islands |
AfghanIX Ltd | British Virgin Islands | British Virgin Islands |
DESIGN-LED TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Champion Assets Return Limited | British Virgin Islands | British Virgin Islands |
CJR International Ltd | British Virgin Islands | British Virgin Islands |
Gaining Speed Corporation | British Virgin Islands | British Virgin Islands |
Noble One Financial Corporation | British Virgin Islands | British Virgin Islands |
UNION CASTINGS COMPANY LTD | British Virgin Islands | British Virgin Islands |
HONGKONG ATZ OVERSEAS CORPORATION | British Virgin Islands | British Virgin Islands |
DC Assets Management, Inc. | British Virgin Islands | British Virgin Islands |
CULTURE WAVE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LEON TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
MAXHERO CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
SUNTONE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CITITEX HOLDINGS LIMITED | Samoa | Samoa |
SUNLINE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
KTB/UCI China Ventures I Limited | British Virgin Islands | British Virgin Islands |
Hybrid Capital Pte Limited | British Virgin Islands | British Virgin Islands |
SWEET BLOSSOM LIMITED | British Virgin Islands | British Virgin Islands |
SKY HORIZON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SINO PROKEMA INDUSTRIAL CO., LTD. | British Virgin Islands | British Virgin Islands |
SUPER EDITION TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
TOP FLYING INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GIVE POWER TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
CHAMPOIL INTERNATIONAL LIMITED | Samoa | Samoa |
Timely Electronics Holdings (Samoa) Co. Ltd. | Samoa | Samoa |
BEIJING MACHINERY IMPORT & EXPORT 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