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 |
---|---|---|
STANDARD INFORMATION ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
ADVISOR MOVE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Imagination Trust | British Virgin Islands | British Virgin Islands |
MILEAGE COURT INC. | British Virgin Islands | British Virgin Islands |
JADE LAKE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
NEW BIO INTERNATIONAL INC. | British Virgin Islands | Cayman Islands, British Virgin Islands |
KONG FAIR LIMITED | British Virgin Islands | British Virgin Islands |
ROCKET VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
DestinAsian Communications Ltd. | British Virgin Islands | British Virgin Islands, Not identified |
RICH DELTA LIMITED | British Virgin Islands | British Virgin Islands |
Equity Properties Inc. | British Virgin Islands | British Virgin Islands |
AKINA HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
WELLFORD HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Carlnegie Corporation Private Limited | British Virgin Islands | British Virgin Islands |
UNIVERSE POINT LIMITED | British Virgin Islands | British Virgin Islands |
IMPRESSIVE MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
Paragon Partners Co., Ltd. | British Virgin Islands | British Virgin Islands |
WALTON DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
VALUE MATERIALS CORPORATION | British Virgin Islands | British Virgin Islands |
Pel-Freez Molecular Diagnostics, Ltd. | British Virgin Islands | British Virgin Islands |
SPARE EFFORT CORPORATION | British Virgin Islands | British Virgin Islands |
GOLD BUSH LIMITED | British Virgin Islands | British Virgin Islands |
SMART SUCCESS MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
PLEASURE SITE LIMITED | British Virgin Islands | British Virgin Islands |
DELIGHT HOPE LIMITED | British Virgin Islands | British Virgin Islands |
CENTRAL RENTING AND MANAGEMENT INC | British Virgin Islands | British Virgin Islands |
Infinity Apparel Co Ltd | British Virgin Islands | British Virgin Islands |
MASTERCOM INT'L LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
TELFORD INTERNATIONAL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SUNFIELD DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
APA INTERNATIONAL GROUP CORP. | British Virgin Islands | British Virgin Islands |
ASTERIX INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
World Power and Light, Ltd. | British Virgin Islands | British Virgin Islands |
Wahroonga Holdings Limited | British Virgin Islands | British Virgin Islands |
BIO WEB HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NEW STAR OFFSHORE FINANCE INC. | British Virgin Islands | British Virgin Islands |
4BIO SIGNS CORPORATION | British Virgin Islands | British Virgin Islands |
NEW MOMENT INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
COLOUR STAR OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
HORSEBACK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KAMPIN INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
GOOD CONTROL INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
TEMPO SOCIETE ANONYME | British Virgin Islands | British Virgin Islands |
Apex Business Solutions Inc. | British Virgin Islands | British Virgin Islands |
VANNER OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
SWAN BEAUTY INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEW PIONEER DIGITAL TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
ERA LINKAGE LIMITED | British Virgin Islands | British Virgin Islands |
KHW INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL ADVANCE LIMITED | British Virgin Islands | British Virgin Islands |
DELLWAY OFFSHORE INC. | British Virgin Islands | British Virgin Islands |
TARGETPRO ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Commshop Limited | British Virgin Islands | British Virgin Islands |
SEA Nominees Limited | British Virgin Islands | British Virgin Islands |
APRIL International Services Limited | British Virgin Islands | British Virgin Islands |
China Base Trading Limited | British Virgin Islands | British Virgin Islands |
CTC ELECTRONICS CO., LTD. | British Virgin Islands | British Virgin Islands |
CANDENCE FOCUS LIMITED | British Virgin Islands | British Virgin Islands |
FULLOY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
AG-TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Merchandise Creative, Inc. | British Virgin Islands | British Virgin Islands |
WONWAY TECHNOLOGY LTD | British Virgin Islands | British Virgin Islands |
ALTACCOM LTD | British Virgin Islands | British Virgin Islands |
KRUNULLA GROWTH INC. | British Virgin Islands | British Virgin Islands |
MATTHEWS LIMITED | British Virgin Islands | British Virgin Islands |
Full Dragon Shipping Limited | British Virgin Islands | British Virgin Islands |
BLUE HYDRANGEAS (BVI) INC. | British Virgin Islands | British Virgin Islands |
Na Investments Limited | British Virgin Islands | British Virgin Islands |
CNL Holding Limited | British Virgin Islands | British Virgin Islands |
WESLEY GARDEN LIMITED | British Virgin Islands | British Virgin Islands |
DREAM HOME LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
EMPEROR GARDEN LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN LEO HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
CHINA TOWER INC. | British Virgin Islands | British Virgin Islands |
OWN STYLE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
SINGLE PROJECT LIMITED | British Virgin Islands | British Virgin Islands |
NOBLE ASIA GROUP INC. | British Virgin Islands | British Virgin Islands |
QIHE INVESTMENT HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
TREASURE HONOR LIMITED | British Virgin Islands | British Virgin Islands |
The Lateo Company, Ltd. | British Virgin Islands | British Virgin Islands |
Lexindo Offshore Services, Ltd | British Virgin Islands | British Virgin Islands |
ProMark Worldwide Services, Inc. | British Virgin Islands | British Virgin Islands |
SUPREME POWER GROUP INC. | British Virgin Islands | British Virgin Islands |
The Conus Fund Offshore Limited | British Virgin Islands | British Virgin Islands |
International X'posure Pte Ltd | British Virgin Islands | British Virgin Islands |
i-qube Technologies Limited | British Virgin Islands | British Virgin Islands |
Utimaz Holdings Ltd | British Virgin Islands | British Virgin Islands |
CHINA JET CLUB LIMITED | British Virgin Islands | British Virgin Islands |
Innovest Offshore Ventures Ltd | British Virgin Islands | British Virgin Islands |
HALLAM GLOBAL INC. | British Virgin Islands | British Virgin Islands |
PORTLAND INVESTMENT GROUP INC. | British Virgin Islands | British Virgin Islands |
UNISON ISLANDS LIMITED | British Virgin Islands | British Virgin Islands |
STAR HOPE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT ZONE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
PROMATE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
THE ENDEAVOUR DIVERSIFIED FUND, LTD. | British Virgin Islands | British Virgin Islands |
Belvoir Ventures Limited | British Virgin Islands | British Virgin Islands |
City Star Consultants Ltd | British Virgin Islands | British Virgin Islands |
Finterland Offshore Inc. | British Virgin Islands | British Virgin Islands |
Limelight Services Ltd | 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