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 |
---|---|---|
Ablelink Communications Ltd | British Virgin Islands | British Virgin Islands |
Marvel Innovations Ltd | British Virgin Islands | British Virgin Islands |
Stargate Technologies Services Ltd | British Virgin Islands | British Virgin Islands |
FAMOUS CITY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC OASIS LIMITED | British Virgin Islands | British Virgin Islands |
INTER-LINK SERVICES GROUP LTD | British Virgin Islands | British Virgin Islands |
Contistar Holdings Ltd | British Virgin Islands | British Virgin Islands |
United Alliance Int'l Hldgs Ltd | British Virgin Islands | British Virgin Islands |
MJ LIFE CAPITAL HOLDING CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
WEN SHEN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Galaxy Asset Management Group Limited | British Virgin Islands | British Virgin Islands |
CHUN & HAN INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
South Sumatra Energy Inc. | British Virgin Islands | British Virgin Islands |
SIS Finance LTD | British Virgin Islands | British Virgin Islands |
Priciso Corporation | British Virgin Islands | British Virgin Islands |
DISNEY NET LIMITED | British Virgin Islands | British Virgin Islands |
NAM FONG LAOSHAN ISLAND INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
BV International Investments Ltd. | British Virgin Islands | British Virgin Islands |
GAO YU LIMITED | British Virgin Islands | British Virgin Islands |
PLUTO ISLANDS LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL PROFIT CO. LIMITED | British Virgin Islands | British Virgin Islands |
PRIMA DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ACTION PLAN LIMITED | British Virgin Islands | British Virgin Islands |
Yinfu International Company Limited | British Virgin Islands | British Virgin Islands |
PanZoom Communication Ltd. | British Virgin Islands | British Virgin Islands |
CHINA VENTURE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
WAYSTECH TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Sunspring Enterprises Ltd | British Virgin Islands | British Virgin Islands |
Mount Vision Investment Ltd | British Virgin Islands | British Virgin Islands |
Wan Xian Property Company Limited | British Virgin Islands | British Virgin Islands |
Marco Tech Trading Limited | British Virgin Islands | British Virgin Islands |
DOUBLE TOP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MOBILENET COMMUNICATION LIMITED | British Virgin Islands | British Virgin Islands |
Harry Industries Limited | British Virgin Islands | British Virgin Islands |
JNC GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Plentywealth Investment Company Limited | British Virgin Islands | British Virgin Islands |
UNION CHAMPION INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
DRAGKING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Upaid Asia Limited | British Virgin Islands | British Virgin Islands |
Good Venture Holdings Limited | British Virgin Islands | British Virgin Islands |
New Entity Limited | British Virgin Islands | British Virgin Islands |
Global Learning Corporation | British Virgin Islands | British Virgin Islands |
Lite Array OLED (BVI) Co. Ltd. | British Virgin Islands | British Virgin Islands |
Skyview Holding Group Limited | British Virgin Islands | British Virgin Islands |
KINGSUN MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
S & S Technology Co., Ltd. | British Virgin Islands | British Virgin Islands |
SUN TECH HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
K2 Ventures Ltd. | British Virgin Islands | British Virgin Islands |
Britain S. W. International Design Limited | British Virgin Islands | British Virgin Islands |
SINO STARS HOLDINGS OFFSHORE LTD. | British Virgin Islands | British Virgin Islands |
WINNING OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
S & G Trading Pte Ltd | British Virgin Islands | British Virgin Islands |
Anmol Gems Limited | British Virgin Islands | British Virgin Islands |
Ultra-Space Co., Ltd. | British Virgin Islands | British Virgin Islands |
ACCORD MANAGEMENT CONSULTING (BVI) COMPANY LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
LINK FORD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
FINEST ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
CANTO INVESTMENT TRADING LIMITED | British Virgin Islands | British Virgin Islands |
CABOT TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
LOYAL PLUS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PEARL STAR TRADING LIMITED | British Virgin Islands | British Virgin Islands |
BEST BIO INC. | British Virgin Islands | British Virgin Islands |
DREAM PATH LIMITED | British Virgin Islands | British Virgin Islands |
JADE RIVER FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
JADE STAR SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
NILE GROUP INC. | British Virgin Islands | British Virgin Islands |
GOLD PATH TRADINGS HOLDING INC. | British Virgin Islands | British Virgin Islands |
CHINA GEO-GEOTECHNICAL ENGINEERING LTD. | British Virgin Islands | British Virgin Islands |
ASIAN INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
RICH CELL TRADING CORPORATION | British Virgin Islands | British Virgin Islands |
RICH FOREST FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
KULICON CORP. | British Virgin Islands | British Virgin Islands |
GOLD MASS INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SILVER GRAIN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
POWER FEATURES GROUP INC. | British Virgin Islands | British Virgin Islands |
Bakers Dozen, Inc. | British Virgin Islands | British Virgin Islands |
CLICK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
WISDOM FOUNDERS CORPORATION | British Virgin Islands | British Virgin Islands, Cayman Islands |
FUN PRODUCERS CORP. | British Virgin Islands | British Virgin Islands |
Mizar Growth Limited | British Virgin Islands | British Virgin Islands |
Merak Investments Ltd. | British Virgin Islands | British Virgin Islands |
Mira Features Inc. | British Virgin Islands | British Virgin Islands |
Garnet Star Development Incorporated | British Virgin Islands | British Virgin Islands |
RICHMOND HOLDINGS (BVI) LTD | British Virgin Islands | British Virgin Islands |
INTEC DISTRIBUTION SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Equity Freedom Inc. | British Virgin Islands | British Virgin Islands |
REBDIAM LIMITED | British Virgin Islands | British Virgin Islands |
Jetro Platforms Inc | British Virgin Islands | British Virgin Islands |
TSUI'S BROTHER HOLDING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
MACRO VENTURE HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
CHANNEL-LINK DEVELOPMENT LTD | British Virgin Islands | British Virgin Islands |
RoadShow Group Limited | British Virgin Islands | British Virgin Islands |
Dream City Productions Limited | British Virgin Islands | British Virgin Islands |
SUN'S WEALTH LIMITED | British Virgin Islands | British Virgin Islands |
Inforay Tech. (ZhongShan) Holding Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
MIRAGE POWER LIMITED | British Virgin Islands | British Virgin Islands |
DHJ MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
SOUND LINK INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GINO TECHNOLOGIES CO., LTD. | British Virgin Islands | British Virgin Islands |
Corporate Security & Solutions 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