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 |
---|---|---|
SNOWLAND DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
INVESTANTE LIMITED | British Virgin Islands | British Virgin Islands |
EUROC International Venture Capital Corp. | British Virgin Islands | British Virgin Islands, Cayman Islands |
United Offshore, Inc. | British Virgin Islands | British Virgin Islands |
NewStor Technology Limited | British Virgin Islands | British Virgin Islands |
SKY GREAT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Thorfinn Holdings Limited | British Virgin Islands | British Virgin Islands |
E-board Technology (BVI) Corp. | British Virgin Islands | British Virgin Islands, Cayman Islands |
WhiteLink Consultancy Ltd | British Virgin Islands | British Virgin Islands |
Vantiager Inc. | British Virgin Islands | British Virgin Islands |
Multi Trading Services Limited | British Virgin Islands | British Virgin Islands |
UniGold Assets Co., Inc. | British Virgin Islands | British Virgin Islands |
TIENS (USA) Investment Holdings Group Overseas Limited | British Virgin Islands | British Virgin Islands |
SUPER TARGET TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
The Bright Balance Unit Trust | British Virgin Islands | British Virgin Islands |
ECOLOGISTIC CO., LTD | British Virgin Islands | British Virgin Islands |
KING VISION DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON LEADER LIMITED | British Virgin Islands | British Virgin Islands |
LUCKY RAINBOW INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
RobRoy Consultants Ltd. | British Virgin Islands | British Virgin Islands |
Brasil Federal Comercio Overseas Ltd | British Virgin Islands | British Virgin Islands |
CHINA LOYAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SINO METRO INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Westlake Ventures Incorporated | British Virgin Islands | British Virgin Islands |
SpowerTech Limited | British Virgin Islands | British Virgin Islands |
WISE ASCENT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ZIMMER LAND LIMITED | British Virgin Islands | British Virgin Islands |
K-PLUS HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
Excelsior Furnitama Pte Ltd | British Virgin Islands | British Virgin Islands |
YS Ltd | British Virgin Islands | British Virgin Islands |
ANGOT INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
EURO VIEW LTD | British Virgin Islands | British Virgin Islands |
Fukadacho Ltd. | British Virgin Islands | British Virgin Islands |
Century Giga Ltd | British Virgin Islands | British Virgin Islands |
ULTIMATE BEST LIMITED | British Virgin Islands | British Virgin Islands |
3-Gate Limited | British Virgin Islands | British Virgin Islands |
ASIAN EARTH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
NATIONAL ZONE LIMITED | British Virgin Islands | British Virgin Islands |
ICE COMET INC. | British Virgin Islands | British Virgin Islands |
HUNTING WOOD DEVELOPMENT CORP. | British Virgin Islands | British Virgin Islands |
COMMERCE SOLUTIONS LIMITED | British Virgin Islands | British Virgin Islands |
GRAND SINO KING CORPORATION | British Virgin Islands | British Virgin Islands |
ICE FESTIVAL LIMITED | British Virgin Islands | British Virgin Islands |
VISUAL NET LIMITED | British Virgin Islands | British Virgin Islands |
CHINA CONCORD ALLIANCE CO., LTD. | British Virgin Islands | British Virgin Islands |
SPACE TWO INTERNATIONAL MEDIA CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
Ace Technologies Inc. | British Virgin Islands | British Virgin Islands |
Main Centre Inc. | British Virgin Islands | British Virgin Islands |
Overseas Finance Enterprises Ltd | British Virgin Islands | British Virgin Islands |
Treasure World International Limited | British Virgin Islands | British Virgin Islands |
FAR EAST METALS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Anderson Commercial Property Limited | British Virgin Islands | British Virgin Islands |
UNIER TECHNOLOGY CO., LTD. | British Virgin Islands | British Virgin Islands |
DT Brothers Ltd | British Virgin Islands | British Virgin Islands |
SYSPEC ENTERPRISES INC | British Virgin Islands | British Virgin Islands |
CLEARWATER FINANCE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
Jolly Bright Inc. | British Virgin Islands | British Virgin Islands |
PORTCULLIS NOMINEES (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
BINGLEY LIMITED | British Virgin Islands | British Virgin Islands |
Azure Supreme Limited | British Virgin Islands | British Virgin Islands, Malaysia |
Gaff Holdings Limited | British Virgin Islands | British Virgin Islands |
Management Link Limited | British Virgin Islands | British Virgin Islands |
Portcullis International Ltd. | British Virgin Islands | British Virgin Islands |
Hayle Limited | British Virgin Islands | British Virgin Islands |
Asian Procurement Services Limited | British Virgin Islands | British Virgin Islands |
Ronshaw Holdings Limited | British Virgin Islands | British Virgin Islands |
ICM Holdings Ltd | British Virgin Islands | Not identified, British Virgin Islands |
YC Ltd | British Virgin Islands | British Virgin Islands |
Vermillion Velvet Limited | British Virgin Islands | British Virgin Islands |
Vanda Ochre Inc | British Virgin Islands | British Virgin Islands |
BRESSINGHAM LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON AGE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands, Viet Nam |
FIREWHEEL COMPANY LTD. | British Virgin Islands | British Virgin Islands |
CENTURY PACIFIC INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PIPELINE SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
CORD FINANCIAL CORPORATION | British Virgin Islands | British Virgin Islands |
BUCCANEER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Forestry Management Limited | British Virgin Islands | British Virgin Islands |
EURIGHT ENTERPRISE CO., LTD. | British Virgin Islands | British Virgin Islands |
PRIME HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Lovepower Limited | Samoa | Samoa |
CHINA SCIENCES CONSERVATIONAL POWER LIMITED | British Virgin Islands | British Virgin Islands |
New Sun Financial Co., Ltd. | British Virgin Islands | British Virgin Islands |
ROSE TREASURE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Junghua Health Care Limited | British Virgin Islands | British Virgin Islands |
SWEET SOLUTION INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Aleph Venture Inc. | British Virgin Islands | British Virgin Islands |
Maison Grande Corporation | British Virgin Islands | British Virgin Islands |
Castlereagh Investments Inc. | British Virgin Islands | British Virgin Islands |
Hopewell Capital Enterprises Inc. | British Virgin Islands | British Virgin Islands |
Astute Investment Holdings Ltd | British Virgin Islands | British Virgin Islands |
Fullearn Assets Inc. | British Virgin Islands | British Virgin Islands |
Panorama Investment Group Inc. | British Virgin Islands | British Virgin Islands |
Oceanchart Ltd | British Virgin Islands | British Virgin Islands |
MEGALINK INTERNATIONAL GROUP LTD | British Virgin Islands | British Virgin Islands |
GIANT GLOBAL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
STAR PLANET GROUP LIMITED | British Virgin Islands | British Virgin Islands |
STARRY TECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PULSE COMMUNICATIONS LTD | British Virgin Islands | British Virgin Islands |
CANARY WORLD 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