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 |
---|---|---|
POLY GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PalmTree Bay Capital Inc. | British Virgin Islands | British Virgin Islands |
Thriving Business Services Ltd | British Virgin Islands | British Virgin Islands |
Bernique Property Holding Pte Ltd | British Virgin Islands | British Virgin Islands |
Foxton Enterprises Pte Ltd | British Virgin Islands | British Virgin Islands |
Modern Group International Limited | British Virgin Islands | British Virgin Islands |
W Y Technology International (BVI) Limited | British Virgin Islands | British Virgin Islands |
ZENHO LIMITED | British Virgin Islands | British Virgin Islands |
Innoplus Enterprises Ltd | British Virgin Islands | British Virgin Islands |
INTERCONTINENTAL STRATEGIC ALLIANCE CORPORATION | British Virgin Islands | British Virgin Islands |
SEA Secretarial Limited | British Virgin Islands | British Virgin Islands |
HY-VIX OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ZING WAY PROPERTY LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
El Dorado Tower Corporation | British Virgin Islands | British Virgin Islands |
SOYO INVESTMENT LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
AJG Perfect Strike Holding Limited | British Virgin Islands | British Virgin Islands |
GRAND PROMISE INT'L INC. | British Virgin Islands | British Virgin Islands |
EAST EURO INVESTMENT CORP. | British Virgin Islands | British Virgin Islands, Russia |
GOLDRING SERVICES LTD | British Virgin Islands | British Virgin Islands |
CHAMPS WORLDWIDE GROUP INC. | British Virgin Islands | British Virgin Islands |
VEGAS TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
POWER HEART LIMITED | British Virgin Islands | British Virgin Islands |
Keyton Limited | British Virgin Islands | British Virgin Islands |
GMD Strategic Limited | British Virgin Islands | British Virgin Islands |
PRODUCT MIND CORPORATION | British Virgin Islands | British Virgin Islands |
Timely Enterprises Limited | British Virgin Islands | British Virgin Islands |
BESTLUCK ENTERPRISE LIMITED | Samoa | Samoa |
NorthRocks Capital Pte Limited | British Virgin Islands | British Virgin Islands |
ZENGO LIMITED | British Virgin Islands | British Virgin Islands |
STAR VALLEY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TRIUMPH WISE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Mascott Worldwide Inc. | British Virgin Islands | British Virgin Islands |
CHINA GLOBAL LINK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MSL Holding (BVI) Limited | British Virgin Islands | British Virgin Islands |
Sun Sian Ltd | British Virgin Islands | British Virgin Islands |
Maxcellon Capital Assets Ltd | British Virgin Islands | British Virgin Islands |
Banworth Capital Ltd | British Virgin Islands | British Virgin Islands |
Corporate Institute Ltd | British Virgin Islands | British Virgin Islands |
I Management Group Inc. | British Virgin Islands | British Virgin Islands |
Celebrity Style Ltd | British Virgin Islands | British Virgin Islands |
First Capital Enterprises Ltd | British Virgin Islands | British Virgin Islands |
Network Connection Ltd | British Virgin Islands | British Virgin Islands |
Golden Resources Group Ltd | British Virgin Islands | British Virgin Islands |
WISETRADER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PHIHONG INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands, Cayman Islands |
VIRTUAL TELECOMMUNICATION LTD | British Virgin Islands | British Virgin Islands |
Echo Point International Ltd | British Virgin Islands | British Virgin Islands |
Ocean Dream Offshore Inc. | British Virgin Islands | British Virgin Islands |
GRAND LORD DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
RANISCA, INC | British Virgin Islands | British Virgin Islands |
YALLAS SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Asean Trade Ltd | British Virgin Islands | British Virgin Islands |
HAZELBERG LTD | British Virgin Islands | British Virgin Islands |
Asean Networks Ltd | British Virgin Islands | British Virgin Islands |
E-Straits Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Mayle Limited | British Virgin Islands | British Virgin Islands |
Ad-Assets Ltd | British Virgin Islands | British Virgin Islands |
TransAtlantic Holdings Assets Inc. | British Virgin Islands | British Virgin Islands |
Health Tech International Ltd | British Virgin Islands | British Virgin Islands |
Greenstarr Enterprises Ltd | British Virgin Islands | British Virgin Islands |
FRESCO INFINITY LIMITED | British Virgin Islands | British Virgin Islands |
SPADE TALENT LIMITED | British Virgin Islands | British Virgin Islands |
DEAN COATING LTD. | British Virgin Islands | British Virgin Islands |
WELL-NET TECHNOLOGY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WIN-NET INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FRD HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
Pike Ventures Ltd | British Virgin Islands | British Virgin Islands |
Newstead Development Group Ltd | British Virgin Islands | British Virgin Islands |
Asia Pacific Coal Limited | British Virgin Islands | British Virgin Islands |
Deltapointe Ltd | British Virgin Islands | British Virgin Islands |
Asset Wealth Limited | British Virgin Islands | British Virgin Islands |
Cinnamon Capital Ltd | British Virgin Islands | British Virgin Islands |
Delta Finance Overseas Ltd | British Virgin Islands | British Virgin Islands |
AUTO SUCCESS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUPERSONIC VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
MyGold Enterprises Limited | British Virgin Islands | British Virgin Islands |
Exco Line Ltd | British Virgin Islands | British Virgin Islands |
PACIFIC GREAT HOLDINGS LIMITED | Samoa | Samoa |
UNITED SILVER GROUP LIMITED | Samoa | Samoa |
DRAGON MILLION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PAK YUEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DESIGN PAGE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SENSE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
KIME HAIR COSMETICS (US) LIMITED | British Virgin Islands | British Virgin Islands |
MARINE ENGINEERING INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
MORNING PRAYER DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
BEAR STORY CO., LTD. | British Virgin Islands | British Virgin Islands |
Lite-On International Holding Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Lite-On USA Holding Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
WIDE GAIN TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Metropolitan Design Company Limited | British Virgin Islands | British Virgin Islands |
NUOJIA LIMITED | British Virgin Islands | British Virgin Islands |
Alison Capital Ltd | British Virgin Islands | British Virgin Islands |
China Fluoride Industries Holdings Ltd. | British Virgin Islands | British Virgin Islands |
Dover Heights Enterprises Ltd | British Virgin Islands | British Virgin Islands |
Landmark Management Pte Ltd | British Virgin Islands | British Virgin Islands |
LONG BRIGHT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
MILLION LUCK GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WISHING POND INVESTMENT LIMITED | Samoa | Samoa |
Concerto Software New 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