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 |
---|---|---|
DARING VENTURE LIMITED | British Virgin Islands | British Virgin Islands |
CLEAR LIMITED | British Virgin Islands | British Virgin Islands |
FLY UP LIMITED | British Virgin Islands | British Virgin Islands |
VIBRANT MOVE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL WIND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
INTERACTIVE MEDIA SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Westgrove International Ltd. | British Virgin Islands | British Virgin Islands |
ACTION HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
INVESTMENT SENSES LIMITED | British Virgin Islands | British Virgin Islands |
PERFECT ENRICHMENT LIMITED | British Virgin Islands | British Virgin Islands |
SMART WAY SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
SPARKLE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
BE SMART HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CHEERY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
TRENDY INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TOP WIN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
RAD INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
RICH TALENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TOP PLANNING LIMITED | British Virgin Islands | British Virgin Islands |
Asia Pacific Claims Management Corporation | British Virgin Islands | British Virgin Islands |
PEACE LAND TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Fandex Development Limited | British Virgin Islands | British Virgin Islands |
MIRACLE SUN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
MIRACLE MOVEMENT LIMITED | British Virgin Islands | British Virgin Islands |
RICH FLOWERS LIMITED | British Virgin Islands | British Virgin Islands |
TOP ROLE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
FULL ART DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
MONEY HOUSE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HONOUR MERIT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MERRY ROUTE LIMITED | British Virgin Islands | British Virgin Islands |
MERRY SWAN PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
AMPLE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN HIGHLAND LIMITED | British Virgin Islands | British Virgin Islands |
PO TE MAMN INVESTMENT GROUP LTD. | British Virgin Islands | British Virgin Islands |
FUNDAMENTAL VIEW LIMITED | British Virgin Islands | British Virgin Islands |
PRINCIPAL GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GARDEN LAND LIMITED | British Virgin Islands | British Virgin Islands |
Asia-Pac Group Investments Limited | British Virgin Islands | British Virgin Islands |
First Semiconductor Holdings Limited | British Virgin Islands | British Virgin Islands |
The Cattle Company Limited | British Virgin Islands | British Virgin Islands |
DEVELOPMENT ZONE LIMITED | British Virgin Islands | British Virgin Islands |
Investment Guild International Inc. | British Virgin Islands | British Virgin Islands |
CAPITAL ZONE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KONNONIA LIMITED | British Virgin Islands | British Virgin Islands |
DASIE DOES IT INC | British Virgin Islands | British Virgin Islands |
GOLDEN POWER DEVELOPMENT LTD. | British Virgin Islands | British Virgin Islands |
Tongshibor Industrial Company Limited | British Virgin Islands | British Virgin Islands |
EastNet Holdings Limited | British Virgin Islands | British Virgin Islands |
WHITE HERON LIMITED | British Virgin Islands | British Virgin Islands |
BEDROCK OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
EUCALYPTUS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
IGLOO FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
CATHAY INTERNATIONAL WATER SUPPLY (XUZHOU 1) LIMITED | British Virgin Islands | British Virgin Islands |
TIGERJET LIMITED | British Virgin Islands | British Virgin Islands |
CATHAY INTERNATIONAL WASTE WATER TREATMENT (XUZHOU) LIMITED | British Virgin Islands | British Virgin Islands |
MEGA FORCES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DIVERSE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TALENT RICH LIMITED | British Virgin Islands | British Virgin Islands |
ACROSTIC OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
TAWA FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ARTLAND PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
REUNION OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ACTIVATE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
U.S. POLO ASSOCIATION LTD | British Virgin Islands | British Virgin Islands |
MARKET SUCCESS LIMITED | British Virgin Islands | British Virgin Islands |
LEPTON HOTELS & RESORTS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LISTRINDO POWER DEVELOPMENT CORP. | British Virgin Islands | British Virgin Islands |
FOREVER PROSPEROUS LIMITED | British Virgin Islands | British Virgin Islands |
EXPRESS TARGET LIMITED | British Virgin Islands | British Virgin Islands |
DMG Private Equity Islamic Fund Limited | British Virgin Islands | British Virgin Islands |
RICH GAINS LIMITED | British Virgin Islands | British Virgin Islands |
RICH TIMES LIMITED | British Virgin Islands | British Virgin Islands |
HF HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SUCCESS EAST LIMITED | British Virgin Islands | British Virgin Islands |
COLOUR EXPRESS LIMITED | British Virgin Islands | British Virgin Islands |
NEW WORLD CERAMIC GLASS XIAMEN INVESTMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
FAMOUS COMMUNICATION LIMITED | British Virgin Islands | British Virgin Islands |
FAMOUS BUSINESS LIMITED | British Virgin Islands | British Virgin Islands |
SUNNY START GROUP LIMITED | British Virgin Islands | British Virgin Islands |
INDOFUND MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
JOSPAL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
MARTAL MANAGEMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
IJM-Yorkville (BVI) Pty Ltd | British Virgin Islands | British Virgin Islands |
OCEAN VIEW HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JADE STONE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BRASENOSE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
INTEGRATED CAPITAL DEVELOPMENT GROUP, LTD. | British Virgin Islands | British Virgin Islands |
FOUNTAIN KING LIMITED | British Virgin Islands | British Virgin Islands |
FOREVER FIRST HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EXCEL LEADER LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
EXPRESS WISHES LIMITED | British Virgin Islands | British Virgin Islands |
FAITH ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SMART CHANNEL LIMITED | British Virgin Islands | British Virgin Islands |
SPEEDWAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PRINCES TOWN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MODERN ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
SMART FORCE INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
PERFECT ISLAND LIMITED | British Virgin Islands | British Virgin Islands |
SHINNING POWER INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
ASIAN MACHINERY RESOURCES 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