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 |
---|---|---|
SIAM ORCHID LIMITED | British Virgin Islands | British Virgin Islands |
DE ZE COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Hilly Corporation Ltd | British Virgin Islands | British Virgin Islands |
HOME FOCUS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ECHO BUSINESS LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Agriculture Africa Ltd | British Virgin Islands | British Virgin Islands |
HUNTING WORLD PTE LIMITED | British Virgin Islands | British Virgin Islands |
ROSE GEM INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
BIG BUCKS DEVELOPMENTS INC. | British Virgin Islands | British Virgin Islands |
QUADRANT LINK DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
PERFECT STAR TRADING LIMITED | British Virgin Islands | British Virgin Islands |
LifeTech Consultancy and Management (U.S.A.) Ltd. | British Virgin Islands | British Virgin Islands |
COSMOS INTERNATIONAL OVERSEAS CORPORATION | British Virgin Islands | British Virgin Islands, Cayman Islands |
Venture Investment Alliance Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Yangtzekiang Cambodia Limited | British Virgin Islands | British Virgin Islands |
STARNET DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WINNER PLACE LIMITED | British Virgin Islands | British Virgin Islands |
JAEL INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
J.K. ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SUCCESS OCEAN INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
New Economy Initiatives Inc. | British Virgin Islands | British Virgin Islands |
SUNNY TECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUNLIT TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
I. WORLD LIMITED | British Virgin Islands | British Virgin Islands |
SHINNING WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
GRACEMANOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FX MILLENIA LTD. | British Virgin Islands | British Virgin Islands |
QUALITY RESULT TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
FINECORP INVESTMENT HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
SINCERE CHINA INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Shoe Max International Co., Ltd. | British Virgin Islands | British Virgin Islands |
GRAND HOPE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Z. O. F. LIMITED | British Virgin Islands | British Virgin Islands |
DIGICOM ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
WIN-NET SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
C & L Professional Services Limited | British Virgin Islands | British Virgin Islands |
KING FOCUS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
EurAsia (BVI) Limited | British Virgin Islands | British Virgin Islands |
Honoria Group Ltd. | British Virgin Islands | British Virgin Islands |
Kouka Trading Limited | British Virgin Islands | British Virgin Islands |
SPLENDID ASSETS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
KING KUNG INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
BEST RICH WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
TAIWAN UNION HOLDING CORPORATION | British Virgin Islands | Hong Kong, British Virgin Islands |
Tiger Net Trading Limited | British Virgin Islands | British Virgin Islands |
NEWSLINE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
On-Net Premier Limited | British Virgin Islands | British Virgin Islands |
On-Net Technologies Limited | British Virgin Islands | British Virgin Islands |
Comlink Universe Ltd | British Virgin Islands | British Virgin Islands |
BNI HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
Macquarie Oil and Gas Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Cauchy-Euler Trading Limited | British Virgin Islands | British Virgin Islands |
Global Holding Universal Limited | British Virgin Islands | British Virgin Islands |
SINCERE CAPITAL GROUP INC. | British Virgin Islands | British Virgin Islands |
Agro Investments Group Incorporated | British Virgin Islands | British Virgin Islands |
TRIPLE VENTURE GROUP INC. | British Virgin Islands | British Virgin Islands |
SINCERE CONSULTANCY WORLDWIDE INC. | British Virgin Islands | British Virgin Islands |
Peony Investments Global Ltd | British Virgin Islands | British Virgin Islands |
Britespace Ventures Ltd | British Virgin Islands | British Virgin Islands |
Energy Alliance Limited | British Virgin Islands | British Virgin Islands |
SVANTE INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
Sparco Consultants Limited | British Virgin Islands | British Virgin Islands |
CARTINI JEWELRY MFY. LTD. | British Virgin Islands | British Virgin Islands |
HON TAI INTERNATIONAL GROUP CORP. | British Virgin Islands | British Virgin Islands |
Vioffice Ltd. | British Virgin Islands | British Virgin Islands |
Ma Tsu Po Enterprise Holding Limited | British Virgin Islands | British Virgin Islands |
CAPRICORN FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Pacific Pipe Coating Company Limited | British Virgin Islands | British Virgin Islands |
FRESCO WELL LIMITED | British Virgin Islands | British Virgin Islands |
ASTER GARDEN LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
ON-NET FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
SMART DRAGON TRADING SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GUARDIAN CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Zenith Overseas Trading Pte Ltd | British Virgin Islands | British Virgin Islands |
Monoasia Ostrich International Incorporated | British Virgin Islands | British Virgin Islands |
NEWSLAND FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Double Lee Industrial Limited | British Virgin Islands | British Virgin Islands |
MARCO CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
NEWSLANE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
NEWSLINK DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Influx Venture Limited | British Virgin Islands | British Virgin Islands |
Clonetic Technologies Ltd | British Virgin Islands | British Virgin Islands |
Zillion Business Ventures Ltd | British Virgin Islands | British Virgin Islands |
SAVAGE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SMART DRAGON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WRJ Management Company Limited | British Virgin Islands | British Virgin Islands |
WAYSTECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Pickering University Inc. | British Virgin Islands | British Virgin Islands |
WISE TOP HOLDING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Hillwood Development Inc. | British Virgin Islands | British Virgin Islands |
Atech Products Investment Ltd | British Virgin Islands | British Virgin Islands |
MJ LIFE MANAGEMENT CONSULTANT CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Growing Equity Limited | British Virgin Islands | British Virgin Islands |
BIO-LAND INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ATLANTIC HI-TECH CORP | British Virgin Islands | British Virgin Islands |
EURO STAR WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
Lotka-Volterra Trading Limited | British Virgin Islands | British Virgin Islands |
China Steel Case Co. Ltd. | British Virgin Islands | British Virgin Islands |
China CEE (Holdings) Co., Ltd. | British Virgin Islands | British Virgin Islands |
Fruitful Investment Group Corporation | 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