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 |
---|---|---|
3D Technologies Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
EAST BAY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Global Trend Wealth Management Limited | British Virgin Islands | British Virgin Islands |
SUN BROOK INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Asian Growth Management Ltd | British Virgin Islands | British Virgin Islands |
Barbarian Holdings Limited | British Virgin Islands | British Virgin Islands |
JETGA Technology Co., Ltd. | British Virgin Islands | British Virgin Islands |
Gigmax Management Limited | British Virgin Islands | British Virgin Islands |
CoreBiz Corporation | British Virgin Islands | British Virgin Islands |
Penelope Growth Ltd | British Virgin Islands | British Virgin Islands |
HONOR SOUND HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL GATEWAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PATTERN LOGISTIC LIMITED | British Virgin Islands | British Virgin Islands |
Cathay International Changchun Pharmaceutical Limited | British Virgin Islands | British Virgin Islands |
SINO TALE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ROAD TO GLORY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MIGHTY ENERGY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
EURO-ASIA PETROLEUM INCORPORATED | British Virgin Islands | British Virgin Islands |
QUINETEX OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
HOOVER CITY CORP. | British Virgin Islands | British Virgin Islands |
S.A. NOUVEAU MONDE FRANCE LIMITED | British Virgin Islands | British Virgin Islands |
ORIENTAL TIGER CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
Mardon Hayes Properties Limited | British Virgin Islands | British Virgin Islands |
STARLANE WEB LIMITED | British Virgin Islands | British Virgin Islands |
SINO TOPIC LIMITED | British Virgin Islands | British Virgin Islands |
QM DIVERSIFIED FUND LTD. | British Virgin Islands | British Virgin Islands |
ART FORMATION LIMITED | British Virgin Islands | British Virgin Islands |
RED CORAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ROSE ENERGY BIOTECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Dover Pavilion Corporation | British Virgin Islands | British Virgin Islands |
Arden Bridge Investments Ltd | British Virgin Islands | British Virgin Islands |
NWI Allmedia Services Limited. | British Virgin Islands | British Virgin Islands |
Wei Shyang Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
MERLIONWOOD INVESTMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
ART BUSHES LIMITED | British Virgin Islands | British Virgin Islands |
GENERAL PROFITLIMITED | British Virgin Islands | British Virgin Islands |
Taiwan Spitze Corporation | British Virgin Islands | British Virgin Islands |
TEH CHENG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ORIENTAL STAR WORLDWIDE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DigiLectual Inc | British Virgin Islands | British Virgin Islands |
Clear Skies Corporation | British Virgin Islands | British Virgin Islands, Cayman Islands |
SANDALWOOD ASSOCIATES LIMITED | British Virgin Islands | British Virgin Islands |
Long Wise Inc. | British Virgin Islands | British Virgin Islands |
GRAND VICTORY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
WORLD RUNNER LIMITED | British Virgin Islands | British Virgin Islands |
JI YE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHIN HSIANG DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
TOTAL FORMATION INC. | British Virgin Islands | British Virgin Islands |
FACHION INVESTMENTS SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
HAPPINESS SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Specialty Tanker International Limited | British Virgin Islands | British Virgin Islands |
BEEGEE AVIATION LIMITED | British Virgin Islands | British Virgin Islands |
Passport Offshore Ltd. | British Virgin Islands | British Virgin Islands |
General Logistic Holding Limited | British Virgin Islands | British Virgin Islands |
Treasure Bay X3-2 Development Co., Ltd. | British Virgin Islands | British Virgin Islands |
EXCEL FORMATION LIMITED | British Virgin Islands | British Virgin Islands |
INFLAIRSOFT (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
VOICE HOLDING INTERNATIONAL GROUP INC. | British Virgin Islands | British Virgin Islands |
ASIA GUIDE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Kok An Holdings Offshore Ltd | British Virgin Islands | British Virgin Islands |
VALLEYNET HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CENTRE POINT HOLDING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ASIA GUIDE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HARVARD RESEARCH LIMITED | British Virgin Islands | British Virgin Islands |
SHARP SUPPORT LIMITED | British Virgin Islands | British Virgin Islands |
CYLINDER HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
Golden Arrow International Group Inc. | British Virgin Islands | British Virgin Islands |
Assarion Group (BVI) Limited | British Virgin Islands | British Virgin Islands |
JQK INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FUN TRACK WORLDWIDE INC. | British Virgin Islands | British Virgin Islands |
Clavadale Investments Ltd | British Virgin Islands | British Virgin Islands |
MINACO MARINE EQUIPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SOUND LOGISTIC LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN ACCORD HOLDINGS LIMITED ???????? | British Virgin Islands | British Virgin Islands |
JI YE LIMITED | British Virgin Islands | British Virgin Islands |
NEUMAN ENGINEERING SA | British Virgin Islands | British Virgin Islands |
Emillion Overseas Trading Ltd | British Virgin Islands | British Virgin Islands |
Foxpro Management Ltd | British Virgin Islands | British Virgin Islands |
Immobillari Limited | British Virgin Islands | British Virgin Islands |
HUMAN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BROAD REGENT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SUPREME HARVEST GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HEALTH DYNAMIC LIMITED | British Virgin Islands | British Virgin Islands |
Arrow Dynamic Inc | British Virgin Islands | British Virgin Islands |
IMPRESA IDF Ltd | British Virgin Islands | British Virgin Islands |
ORIENTAL ZONE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Value Dynamic Investment Management Company Limited | British Virgin Islands | British Virgin Islands |
POWER TURBO DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SH NOMINEES LIMITED | British Virgin Islands | British Virgin Islands |
SIHITECH COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN CONCORD ENERGY (KUN SHAN) LIMITED | British Virgin Islands | British Virgin Islands |
FOUNDATION MOMENT LIMITED | British Virgin Islands | British Virgin Islands |
TRESTON INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
TOTAL COSMOS LIMITED | British Virgin Islands | British Virgin Islands |
PRIME PROFIT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
BEAUTY AIM ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
EXPO CAPITAL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
FORT MYERS WORLDWIDE CORPORATION | British Virgin Islands | British Virgin Islands |
GRANDTEX INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT VENTURE HOLDINGS 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