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 |
---|---|---|
Yang Sung Financial Co. Ltd. | British Virgin Islands | British Virgin Islands |
SUPREME SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
OnePort Holdings (BVI) Limited | British Virgin Islands | British Virgin Islands |
SATURN TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Laguna Offshore Pte Limited | British Virgin Islands | British Virgin Islands |
Giant Telecom (BVI) Limited | British Virgin Islands | British Virgin Islands |
PURPLE WOODLAND LIMITED | British Virgin Islands | British Virgin Islands |
SoftTeq Investment Limited | British Virgin Islands | British Virgin Islands |
MODERATE WORLD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Sing Tao Supporting Services Limited | British Virgin Islands | British Virgin Islands |
OEM Direct Ltd. | British Virgin Islands | British Virgin Islands |
Giftink Asia Inc. | British Virgin Islands | British Virgin Islands |
Balfran Services Limited | British Virgin Islands | British Virgin Islands |
CENTENARY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Cotton Credit Corporation | British Virgin Islands | British Virgin Islands |
Everbliss International Ltd | British Virgin Islands | British Virgin Islands |
Prosper Venture Capital Limited | British Virgin Islands | British Virgin Islands |
C.H. INTERNATIONAL (PTE) LTD | British Virgin Islands | British Virgin Islands |
MANTEX GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Leisure Plus (Holdings) Ltd. | British Virgin Islands | British Virgin Islands |
ANCIENT CASTLE LIMITED | British Virgin Islands | British Virgin Islands |
ANNUAL PROFIT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
QUEST SUCCESSION LIMITED | British Virgin Islands | British Virgin Islands |
STAR SUCCESS PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
EDINBURGH OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
SOUTHERN OCEAN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
TOP EMERALD INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
W3 Telecom Ltd | British Virgin Islands | British Virgin Islands |
SOUTHPOINT INVESTMENTS (PTE) LTD | British Virgin Islands | British Virgin Islands |
PARC OASIS WORLDWIDE INC. | British Virgin Islands | British Virgin Islands |
SUMMERVILLE PACIFIC INC. | British Virgin Islands | British Virgin Islands |
TRUE MERIT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GOLDTRACKS CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
Jing Cheng Electronic Limited | British Virgin Islands | British Virgin Islands |
STAR EMPEROR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
STANDARD CREATION LIMITED | British Virgin Islands | British Virgin Islands |
POTOMAC INTERNATIONAL HOLDINGS II LIMITED | British Virgin Islands | British Virgin Islands |
GLORY CAPITAL TECHNOLOGY LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
Acestar Capital Incorporated | British Virgin Islands | British Virgin Islands |
Spring Fontein Limited | British Virgin Islands | British Virgin Islands |
Grand City Investments Inc. | British Virgin Islands | British Virgin Islands |
Dragon Gate Overseas Ltd | British Virgin Islands | British Virgin Islands |
New Park Ventures Co., Ltd | British Virgin Islands | British Virgin Islands |
EAGLE ART TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
CNOOC Kazakhstan Limited | British Virgin Islands | British Virgin Islands |
GRADE HARVEST DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Sunshine Coast Services Limited | British Virgin Islands | British Virgin Islands |
Fortune Offshore Investment Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
STANDARD CREATION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KING JOY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Financial Peak Co., Inc. | British Virgin Islands | British Virgin Islands |
Hopefield Overseas Trading Pte Ltd | British Virgin Islands | British Virgin Islands |
DynaColor Holding (BVI), Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Lilac Passion International Ltd | British Virgin Islands | British Virgin Islands |
LEGEND VANTAGE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Blue Pacific Overseas Limited | British Virgin Islands | British Virgin Islands |
New Horizon Ventures Group Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Precious Blue Ltd | British Virgin Islands | British Virgin Islands |
Sterncorp Developments Inc. | British Virgin Islands | British Virgin Islands |
GRAND BOND INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Akbar Trading Ltd. | British Virgin Islands | British Virgin Islands |
NOBLE BAY DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
JOYCE CENTURY TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
STAR WISH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Kahn Associates Ltd | British Virgin Islands | British Virgin Islands |
THUNDER SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
CYBER WORLD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GOLD CITY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
STAR LOYAL TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
SL&A Development (China) Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
China City Gas Construction Limited | British Virgin Islands | British Virgin Islands |
Double Bay Trading Limited | British Virgin Islands | British Virgin Islands |
Redacre Marketing & Services Limited | British Virgin Islands | British Virgin Islands |
Landcove Management Limited | British Virgin Islands | British Virgin Islands |
STRONG ELEGANT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Transcom Technology Ltd. | British Virgin Islands | British Virgin Islands |
DIGITAL POWER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Theta Capital Limited | British Virgin Islands | British Virgin Islands |
BENEDICTION LIMITED | British Virgin Islands | British Virgin Islands |
HEARTVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JOVEN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
IGCS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Golden International City Limited | British Virgin Islands | British Virgin Islands |
Alchemy Asset Management Ltd. | British Virgin Islands | British Virgin Islands |
CONCORD BASE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
LORDS BRIDGE LIMITED | British Virgin Islands | British Virgin Islands |
KINDER TOWN LIMITED | British Virgin Islands | British Virgin Islands |
OB Group Ltd | British Virgin Islands | British Virgin Islands |
STRONG ELEGANT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON CREATION INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
TJ Glory Ltd. | British Virgin Islands | British Virgin Islands |
Certosa Finance Limited | British Virgin Islands | British Virgin Islands |
Platon Communication Corp. | British Virgin Islands | British Virgin Islands |
OCEAN LIAISON DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
Vsource (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
TOPIC CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
HOPESTAR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GoldenUp Information Co., Ltd. | British Virgin Islands | British Virgin Islands |
ELITE CHOICE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
PROJECT KING INTERNATIONAL 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