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 |
---|---|---|
BEST SURPLUS FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
J-POT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Kerpont Holdings Limited | British Virgin Islands | British Virgin Islands |
LOM Ltd. | British Virgin Islands | British Virgin Islands |
I-RICH LIMITED | British Virgin Islands | British Virgin Islands |
CONCEPT PACK LTD | British Virgin Islands | British Virgin Islands |
STAGELIGHT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NanoFocus Inc. | British Virgin Islands | British Virgin Islands |
GLOBAL RESEARCH GROUP INC. | British Virgin Islands | British Virgin Islands |
LabAsia Inc. | British Virgin Islands | British Virgin Islands |
AMALIS LTD | British Virgin Islands | British Virgin Islands |
PRONGHORN S.A. | British Virgin Islands | British Virgin Islands |
ICEA Asset Management Limited | British Virgin Islands | British Virgin Islands |
PREMIER VIEW GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RAINBOW TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HIGHLIGHT SUCCESS LIMITED | British Virgin Islands | British Virgin Islands |
MEGAN HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Crown Pacific (Overseas) Holdings Inc. | British Virgin Islands | British Virgin Islands |
HTL Capital Advisors Asia Pacific Ltd | British Virgin Islands | British Virgin Islands |
EASTAR (INTERNATIONAL) ENTERPRISE LTD. | British Virgin Islands | British Virgin Islands |
FAITH CREATION LIMITED | British Virgin Islands | British Virgin Islands |
Jeus Energy & Investment Limited | British Virgin Islands | British Virgin Islands |
FAITH ACHIEVEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Asia Cruiser Company Limited | British Virgin Islands | British Virgin Islands |
TIP-TECH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
EXCEL-FOUNDATION LIMITED | British Virgin Islands | British Virgin Islands |
FAIR LANE TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
COMPOUND PROFITS LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL BAY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
UP-BIT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
INDONESIA PROPERTY INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
MULTI-REACH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SUNCORP INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HOUSTON ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BSL INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
EVEREST HOLDINGS SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
KING STYLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
INFINITIVE SUCCESS LIMITED | British Virgin Islands | British Virgin Islands |
HATTA BLOODSTOCK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ANDERSON GROUP INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AMAKUS LTD | British Virgin Islands | British Virgin Islands |
WINMAX Global IV Limited | British Virgin Islands | British Virgin Islands |
ANDERSON E-COM LIMITED | British Virgin Islands | British Virgin Islands |
CHAIN-RE CO., LTD. | British Virgin Islands | British Virgin Islands |
MUSKEG INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
NORDIC 14 LIMITED | British Virgin Islands | British Virgin Islands |
5415.com Inc. | British Virgin Islands | British Virgin Islands |
Blooming Lotus Limited | British Virgin Islands | British Virgin Islands |
Carlton Capital Group Corp. Inc. | British Virgin Islands | British Virgin Islands |
MNG Enterprises, Ltd. | British Virgin Islands | British Virgin Islands |
AgriTech Transgenic Corporation | British Virgin Islands | British Virgin Islands |
DEEP SIGHT INC. | British Virgin Islands | British Virgin Islands |
CYBER TRADE GROUP INC. | British Virgin Islands | British Virgin Islands |
NORDIC 16 LIMITED | British Virgin Islands | British Virgin Islands |
NORDIC 21 LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL BUSINESS TRADING INC. | British Virgin Islands | British Virgin Islands |
DECON CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
SMART-WELL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CYBER PALACE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ICE PALACE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ICE PEARL ORIENTAL LIMITED | British Virgin Islands | British Virgin Islands |
MEAN WELL ENTERPRISES CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
ASIA PACIFIC MOTORS LIMITED | British Virgin Islands | British Virgin Islands |
SILVERFUN PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
CYBER CHINA INC. | British Virgin Islands | British Virgin Islands |
ZEUS INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Holtek Semiconductor Holding (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
KEY GENERAL LIMITED | British Virgin Islands | British Virgin Islands |
CYBER CONTROL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CYBER MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
CYCLE CONTROL OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
CORNBELL FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SHANGHAI SUFFICE INTERNATIONAL TRADING CO. LIMITED | British Virgin Islands | British Virgin Islands |
SPNet Limited | British Virgin Islands | British Virgin Islands |
Cyber Convergence Limited | British Virgin Islands | British Virgin Islands |
E Com Management, Inc. | British Virgin Islands | British Virgin Islands |
STANDARD COMMUNICATION LIMITED | British Virgin Islands | British Virgin Islands |
EURO FAIR TRADING CORPORATION | British Virgin Islands | Cayman Islands, British Virgin Islands |
LAND SPIRIT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CosmoShine Limited | British Virgin Islands | British Virgin Islands |
NEKADA INFORMATION SYSTEMS LIMITED | British Virgin Islands | British Virgin Islands |
SHINNING FAIRVIEW HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
TC Global Limited | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 2 Limited | British Virgin Islands | British Virgin Islands |
Techstar Investments Group Limited | British Virgin Islands | British Virgin Islands |
CYBER STATE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CYBER SPIRIT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WEALTHY OCEAN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
INVESTMENT CONNECTIONS INC. | British Virgin Islands | British Virgin Islands |
MIGHTY MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
Capital Term Ltd | British Virgin Islands | British Virgin Islands |
GRAND IMPROVE HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
CENTRAL ASIA CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
Trading Line Ltd | British Virgin Islands | British Virgin Islands |
MEDIATIME COMMUNICATIONS LTD | British Virgin Islands | British Virgin Islands |
WINDRIDER DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Wray Limited | British Virgin Islands | British Virgin Islands |
Anisotropic Ventures Limited | British Virgin Islands | British Virgin Islands |
EXPRESS FIELD SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
CENTRAL TRACK PROPERTY 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