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 |
---|---|---|
LANIA SILVER LIMITED | British Virgin Islands | British Virgin Islands |
CSV ADVISORS LIMITED | British Virgin Islands | British Virgin Islands |
Natwest Development Limited | British Virgin Islands | British Virgin Islands |
ELITE WAY LIMITED | British Virgin Islands | British Virgin Islands |
EXCEL MASTER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DYNASTY INTERNATIONAL INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TAT SEE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PERFECT EAGLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WORLD DREAM LIMITED | British Virgin Islands | British Virgin Islands |
C.E.E.E. Holdings Limited | British Virgin Islands | British Virgin Islands |
DREAM CHOICE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CKC Holding Ltd | Samoa | Samoa |
GRAVITY PARTNERSHIP LIMITED | Samoa | Samoa |
CHEER DRAGON TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
ELEGANT BOSS ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
AMTEX LIMITED | British Virgin Islands | British Virgin Islands |
Kagyu Monlam Limited | British Virgin Islands | British Virgin Islands |
ACTION FORCE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
RICH APEX GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ADMAX EXHIBITION SYSTEM (SHANGHAI) LTD. | British Virgin Islands | British Virgin Islands |
WORLDLAND TECHNOLOGY LTD. | British Virgin Islands | British Virgin Islands |
GOOD TALENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SMART STAGE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
MORAL SUCCESS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
MAX STAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TIMES LAND LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN DRAGON DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ACETON LIMITED | British Virgin Islands | British Virgin Islands |
RESEARCH & DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CYBER ELITE LIMITED | British Virgin Islands | British Virgin Islands |
TEXCOTE LICENSING LIMITED | British Virgin Islands | British Virgin Islands |
AVERICK LIMITED | British Virgin Islands | British Virgin Islands |
CHARM CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Leo's Carry Bags Holdings Limited | British Virgin Islands | British Virgin Islands, Singapore |
Bangla Trac Overseas Limited | British Virgin Islands | British Virgin Islands |
Hamilton Holdings Group, Ltd. | British Virgin Islands | British Virgin Islands |
ITP Consulting Group Ltd. | British Virgin Islands | British Virgin Islands |
Dynamic Sources Services Inc. | British Virgin Islands | British Virgin Islands |
LAND-SEA OILWELL SUPPLY CO., LTD. | British Virgin Islands | British Virgin Islands |
Silver International Group Ltd | British Virgin Islands | British Virgin Islands |
Diplomatic Force Limited | British Virgin Islands | British Virgin Islands |
BIG ADVANCE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHINA NATIONAL DEFENCE INVESTMENT CONSTRUCT HOLDING GROUP LTD | British Virgin Islands | British Virgin Islands |
AAB Investment Partners Ltd. | British Virgin Islands | British Virgin Islands |
BUCKAROO INT'L CO., LIMITED | British Virgin Islands | British Virgin Islands |
SCHNEE INC. | British Virgin Islands | British Virgin Islands |
Surnal Invest LTD | British Virgin Islands | British Virgin Islands |
Aeroport Offshore Services Ltd | British Virgin Islands | British Virgin Islands |
E-Quality Services Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Power Access Limited | British Virgin Islands | British Virgin Islands |
Richworth Assets Co., Inc. | British Virgin Islands | British Virgin Islands |
Heatwave Assets Inc. | British Virgin Islands | British Virgin Islands |
Arrowfield Services Limited | British Virgin Islands | British Virgin Islands |
Roadtown Finance Ltd | British Virgin Islands | British Virgin Islands |
Orange Bloom Limited | British Virgin Islands | British Virgin Islands |
Flexi-Link Corporation | British Virgin Islands | British Virgin Islands |
Boulevard Holdings Group Ltd | British Virgin Islands | British Virgin Islands |
ALL YIELD MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Kingson International Corporation | Samoa | Samoa |
REACH FIELD INVESTMENT LIMITED | Samoa | Samoa |
ART WAVE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Provision Holdings Co., Ltd. | Samoa | Samoa, Hong Kong |
WONDERFUL COUNTRY LIMITED | Samoa | Samoa |
Grace & Tsedan (Asia) Investment Co., Ltd. | British Virgin Islands | British Virgin Islands |
UNITED M.L. INVESTMENT HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BioBT Ltd. | British Virgin Islands | British Virgin Islands |
CHINA OLYMPIC INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CROSS BOUNDARY LIMITED | British Virgin Islands | British Virgin Islands |
NETSOFT HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
VoiceCyber Technologies Limited | British Virgin Islands | British Virgin Islands |
LATERA FC INC. | British Virgin Islands | British Virgin Islands |
SUN TECH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CEC INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
POLYWISE LIMITED | British Virgin Islands | British Virgin Islands |
KINGWARD LIMITED | British Virgin Islands | British Virgin Islands |
SUPER EAST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
A-MAX ASIA LIMITED | British Virgin Islands | British Virgin Islands |
ARACON INC | British Virgin Islands | British Virgin Islands |
LINKWAY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL CHAMPION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
D & R EDUCATION CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
SUGA NETWORKS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Golden Idea Bio-Technology Resources Limited | British Virgin Islands | British Virgin Islands |
WOODSIDE CAPITAL PORTFOLIO LIMITED | British Virgin Islands | British Virgin Islands |
VOXT TRADE LIMITED | British Virgin Islands | British Virgin Islands |
GOODMAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EVEREST PARTNERS CO., LTD | British Virgin Islands | British Virgin Islands |
CRESTA OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Vecksler Holdings Ltd. | British Virgin Islands | British Virgin Islands |
TAC Group Ltd. | British Virgin Islands | British Virgin Islands |
INVERSIONES PLUS CORP. | British Virgin Islands | British Virgin Islands |
EMEISHEN TRAVEL AND EXHIBITION SERVICE CO., LTD. | British Virgin Islands | British Virgin Islands |
HOUSSON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Timeline Holdings Ltd | British Virgin Islands | British Virgin Islands |
Paramount Corporate Investments Limited | British Virgin Islands | British Virgin Islands |
MY VILLAS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Goodview Far East Holdings (PTC) Limited | British Virgin Islands | British Virgin Islands |
S F INTERNATIONAL CONSULTING | British Virgin Islands | British Virgin Islands |
CAPITALINK CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
AXENIA HOLDINGS (PTC) 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