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 |
|---|---|---|
| Trinity Enterprise Ltd | British Virgin Islands | British Virgin Islands |
| Medallion 888 Pte Ltd | British Virgin Islands | British Virgin Islands |
| Gold Eastern Ltd | British Virgin Islands | British Virgin Islands |
| HORIZON INTERNATIONAL ENTERPRISES LTD | British Virgin Islands | British Virgin Islands |
| SGL Vietnam Property Limited | British Virgin Islands | British Virgin Islands |
| Sursum Ventures Ltd. | British Virgin Islands | British Virgin Islands |
| Moonflax Corporation | British Virgin Islands | British Virgin Islands |
| BlackRidge Capital Services Limited | British Virgin Islands | British Virgin Islands |
| Aletheia Private Assets Management Limited | British Virgin Islands | British Virgin Islands |
| Great Archipelago Energy Limited | British Virgin Islands | British Virgin Islands |
| PEACE VILLE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| VIP Worldwide Holdings Limited | British Virgin Islands | British Virgin Islands |
| Verde Investments Universal Ltd | British Virgin Islands | British Virgin Islands |
| White Horse Estates Inc. | British Virgin Islands | British Virgin Islands |
| Arradon International Ltd | British Virgin Islands | British Virgin Islands |
| Philadelphia Investment & Trading Ltd | British Virgin Islands | British Virgin Islands |
| Trans Island Oil & Gas Ltd | British Virgin Islands | British Virgin Islands |
| Prime Focus International Inc. | British Virgin Islands | British Virgin Islands |
| Torterm Investment Limited | British Virgin Islands | British Virgin Islands |
| Andante International Ltd | British Virgin Islands | British Virgin Islands |
| Marvel Enterprise Ltd | British Virgin Islands | British Virgin Islands |
| Green Energy Consultants Inc | British Virgin Islands | British Virgin Islands |
| Maisonave Enterprise Ltd | British Virgin Islands | British Virgin Islands |
| Vantage TV Limited | British Virgin Islands | British Virgin Islands |
| MeadowView Holdings Worldwide Ltd | British Virgin Islands | British Virgin Islands |
| Ravenswood Development Limited | British Virgin Islands | British Virgin Islands |
| The Grand House International Inc. | British Virgin Islands | British Virgin Islands |
| RISING WEALTH INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
| Best Investments Inc. | British Virgin Islands | British Virgin Islands |
| Digi Star Offshore Inc. | British Virgin Islands | British Virgin Islands |
| ETERNAL WAVE HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
| Value Team Corporation | British Virgin Islands | British Virgin Islands |
| Acacia Investments Securities Limited | British Virgin Islands | British Virgin Islands |
| GoodRich Enterprise Trading Ltd | British Virgin Islands | British Virgin Islands |
| Multifold Enterprises Inc. | British Virgin Islands | British Virgin Islands |
| Bright Finance Worldwide Limited | British Virgin Islands | British Virgin Islands |
| Virtus Limited | British Virgin Islands | British Virgin Islands |
| New Majestic Enterprises Inc. | British Virgin Islands | British Virgin Islands |
| Rare Concepts Management Ltd | British Virgin Islands | British Virgin Islands |
| Red Glory Overseas Limited | British Virgin Islands | British Virgin Islands |
| CHUO KASEIHIN LTD | British Virgin Islands | British Virgin Islands |
| Plesguen Ltd | British Virgin Islands | British Virgin Islands |
| Linden Point Worldwide Inc. | British Virgin Islands | British Virgin Islands |
| Trois Investments Ltd | British Virgin Islands | British Virgin Islands |
| Meadow Spring International Ltd | British Virgin Islands | British Virgin Islands |
| Spinaker International Ltd | British Virgin Islands | British Virgin Islands |
| Surreal Worldwide Limited | British Virgin Islands | British Virgin Islands |
| RMD Capital Inc. | British Virgin Islands | British Virgin Islands |
| Starsphere Overseas International Ltd | British Virgin Islands | British Virgin Islands |
| Nativitie International Limited | British Virgin Islands | British Virgin Islands |
| Dynasty Investments International Limited | British Virgin Islands | British Virgin Islands |
| Prime Select Investments Inc. | British Virgin Islands | British Virgin Islands |
| Rizt Company Ltd | British Virgin Islands | British Virgin Islands |
| Positive Investments International Ltd | British Virgin Islands | British Virgin Islands |
| Windsor Incorporation Inc. | British Virgin Islands | British Virgin Islands |
| Asset Wise International Corporation | British Virgin Islands | British Virgin Islands |
| Challenge Group Corporation | British Virgin Islands | British Virgin Islands |
| Meteor International Group Corporation | British Virgin Islands | British Virgin Islands |
| BERWIN INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Bleu International Worldwide Ltd | British Virgin Islands | British Virgin Islands |
| Oceanwide International Limited | British Virgin Islands | British Virgin Islands |
| Legacy Spring Corporation | British Virgin Islands | British Virgin Islands |
| Angel Partner Limited | British Virgin Islands | British Virgin Islands |
| Vanazon Ltd | British Virgin Islands | British Virgin Islands |
| Whinstone Overseas Trading Ltd | British Virgin Islands | British Virgin Islands |
| LSV Indonesia Ltd | British Virgin Islands | British Virgin Islands |
| Trillion Stars International Ltd | British Virgin Islands | British Virgin Islands |
| Pinnacle Offshore Investments Ltd | British Virgin Islands | British Virgin Islands |
| Tri-Assets International Corporation | British Virgin Islands | British Virgin Islands |
| Expert Handling Enterprise Ltd | British Virgin Islands | British Virgin Islands |
| Healthkeepers Ventures Inc. | British Virgin Islands | British Virgin Islands |
| Concrete Support Holdings Ltd | British Virgin Islands | British Virgin Islands |
| Acquerel Holdings Ltd | British Virgin Islands | British Virgin Islands, Singapore |
| Landel International Limited | British Virgin Islands | British Virgin Islands |
| Skywest International Limited | British Virgin Islands | British Virgin Islands |
| Gembrook Worldwide Ltd | British Virgin Islands | British Virgin Islands |
| Westgate Worldwide Properties Corporation | British Virgin Islands | British Virgin Islands |
| Paradis International Limited | British Virgin Islands | British Virgin Islands |
| I P Avenue Ltd | British Virgin Islands | British Virgin Islands |
| Blessing Legacy Ltd | British Virgin Islands | British Virgin Islands |
| Constant Blooming Corp. | British Virgin Islands | British Virgin Islands |
| Global Overseas Petroleum Limited | British Virgin Islands | British Virgin Islands |
| Ministry In Business Limited | British Virgin Islands | British Virgin Islands |
| Top Branz International Limited | British Virgin Islands | British Virgin Islands |
| Million Pacific Investments Limited | British Virgin Islands | British Virgin Islands |
| Rinky Gems Corporation | British Virgin Islands | Singapore, British Virgin Islands |
| Amethyst Capital Assets Ltd | British Virgin Islands | Singapore, British Virgin Islands |
| Broad Meadows Group Ltd | British Virgin Islands | Singapore, British Virgin Islands |
| Golden West Consultants Corporation | British Virgin Islands | British Virgin Islands |
| Rising Gains Offshore Ltd | British Virgin Islands | British Virgin Islands |
| Star Bonus Capital Ltd | British Virgin Islands | British Virgin Islands |
| Glory Win Investments Ltd | British Virgin Islands | British Virgin Islands |
| Oasis Bay Universal Ltd | British Virgin Islands | British Virgin Islands |
| Capital Hunters Ltd | British Virgin Islands | British Virgin Islands |
| Empire Network Ltd | British Virgin Islands | British Virgin Islands |
| Motec International Ltd | British Virgin Islands | British Virgin Islands |
| Innoflor Co., Ltd | British Virgin Islands | British Virgin Islands |
| TJ Group Holdings Ltd | British Virgin Islands | British Virgin Islands |
| Eternity International Group Limited | British Virgin Islands | Singapore, British Virgin Islands |
| GrandView Financial Limited | British Virgin Islands | British Virgin Islands |
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
