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 |
---|---|---|
SIMPLE TRADE LIMITED | British Virgin Islands | British Virgin Islands |
Goodwill Offshore Trading Limited | British Virgin Islands | British Virgin Islands |
GLOBAL ASSET HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ASIA CROSSING ENERGY INC. | British Virgin Islands | British Virgin Islands |
Mr. Ch'ng Poh. | British Virgin Islands | British Virgin Islands |
RICH OCEAN WORLDWIDE INC. | British Virgin Islands | British Virgin Islands |
NEW INSIGHT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GUANGNAN CO., LTD. | British Virgin Islands | British Virgin Islands |
Starship Company Limited | British Virgin Islands | British Virgin Islands |
SUCCESS & ASSOCIATE ENGINEERING CO., LIMITED | British Virgin Islands | British Virgin Islands |
APEX SKILL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ARTLINE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Plantation Holdings (PNG) Ltd. | British Virgin Islands | British Virgin Islands |
United Real Estate Investments Limited | British Virgin Islands | British Virgin Islands |
Fountain Global Ltd | British Virgin Islands | British Virgin Islands |
EVERGAIN INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KEEP UP LIMITED | British Virgin Islands | British Virgin Islands |
Euronord-Pro International (Singapore) Ltd | British Virgin Islands | British Virgin Islands |
Anatares Asia Limited | British Virgin Islands | British Virgin Islands |
Acamar Securities Limited | British Virgin Islands | British Virgin Islands |
DAN FRIIS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Acux Services Inc. | British Virgin Islands | British Virgin Islands |
Pre-Authorized Worldwide Roaming Asia Limited | British Virgin Islands | British Virgin Islands |
JAE-Taiwan (BVI) Co. Limited | British Virgin Islands | British Virgin Islands |
INTERNATIONAL INDUSTRIE DISTRIBUTION S.A. | British Virgin Islands | British Virgin Islands |
ITG Venture Capital Limited | British Virgin Islands | British Virgin Islands |
FORTUNE ACHIEVE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
FORD CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
Chuan Lee International Asset Management Adviser Limited | British Virgin Islands | British Virgin Islands |
KIND SUCCESS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MORESAND MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
BEST EARNEST DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SHARP MERIT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CNOOC INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CHAMPS EQUIPMENT & SUPPLIES LIMITED | British Virgin Islands | British Virgin Islands |
MULBERRY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BOLDWAY LIMITED | British Virgin Islands | British Virgin Islands |
CHAMPS.NET INC. | British Virgin Islands | British Virgin Islands |
WILSHIRE HOLDINGS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Linmark Westman Investments Limited | British Virgin Islands | British Virgin Islands |
CHARMWAY LIMITED | British Virgin Islands | British Virgin Islands |
BioVision Global Limited | British Virgin Islands | British Virgin Islands |
Visual Power Corporation | British Virgin Islands | British Virgin Islands |
Capella Consultants Limited | British Virgin Islands | British Virgin Islands |
WIN NET WORLDWIDE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Swiss Treasure Group Limited | British Virgin Islands | British Virgin Islands |
Strategic Industrial Consulting Ltd. | British Virgin Islands | British Virgin Islands |
FASTRADE VENTURES INC. | British Virgin Islands | British Virgin Islands |
WING KIT TRADING LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL POWER ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
DuPont Worldwide Limited | British Virgin Islands | British Virgin Islands |
PowerWave Incorporated | British Virgin Islands | British Virgin Islands |
KING DRAGON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LEHMAN COMPANY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HUSTON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
JY Ltd | British Virgin Islands | British Virgin Islands |
The Great Infinity Corporation | British Virgin Islands | British Virgin Islands |
INFINITY DEVELOPMENT OVERSEAS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
UPGRADE DESIGNERS INCORPORATED | British Virgin Islands | British Virgin Islands |
IBSOHERBS Holdings Limited | British Virgin Islands | British Virgin Islands |
Ennismore Technologies Ltd. | British Virgin Islands | British Virgin Islands |
BIO ENERGY LIMITED | British Virgin Islands | British Virgin Islands |
Izar International Limited | British Virgin Islands | British Virgin Islands |
Merak Growth Limited | British Virgin Islands | British Virgin Islands |
TOEI ANIMATION ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ARCTIC OCEAN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ANCIENT CASTLE PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL HEIGHTS CAPITAL INC. | British Virgin Islands | British Virgin Islands |
BONJOUR BEAUTY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
AsiaHQ, Inc. | British Virgin Islands | British Virgin Islands |
Yung Yi Trading Limited | British Virgin Islands | British Virgin Islands |
Silver Industrial Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
RETEP ASIA LIMITED | British Virgin Islands | British Virgin Islands |
Techrise Worldwide Limited | British Virgin Islands | British Virgin Islands |
J & K Universal Corporation | British Virgin Islands | British Virgin Islands |
DREAM HOUSE CORP. | British Virgin Islands | British Virgin Islands |
RECYCLE STAR LIMITED | British Virgin Islands | British Virgin Islands |
BAR-CHART LIMITED | British Virgin Islands | British Virgin Islands |
SILK LABEL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Ever Racing Investments Ltd | British Virgin Islands | British Virgin Islands |
E-LINK TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
KK Consulting Ltd. | British Virgin Islands | British Virgin Islands |
CyberWorks Ventures International Holdings Limited | British Virgin Islands | British Virgin Islands |
MILLENNIUM DRAGON LIMITED | British Virgin Islands | British Virgin Islands |
DESCARTES INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
U-TECH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Ethanland Corporation | British Virgin Islands | British Virgin Islands |
CITY VIEW TRADING LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
STAR EMPEROR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SKY TEAM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LONG BRIGHT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
EAGLE ART DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUN ASCENT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Manzanilla Corporation Services Limited | British Virgin Islands | British Virgin Islands |
Hung Sun Trading Co., Ltd | British Virgin Islands | British Virgin Islands |
DRAGON CITY DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MARS MOUNT LIMITED | British Virgin Islands | British Virgin Islands |
RAINBOW CONNECTION CORP. | British Virgin Islands | British Virgin Islands |
Kaanca Holdings Limited | British Virgin Islands | British Virgin Islands |
eSprouts Holdings 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