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 |
---|---|---|
JADE VENTURE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
GOLDNICE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
STAR ASIA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GIANT VENTURE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
SILVER POINT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL TREASURE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
BLESSING TREASURE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
I-Intelligent Limited | British Virgin Islands | British Virgin Islands |
Kentech Development Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
BESCO INVESTMENT HOLDINGS LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Chung Hong Electronics (BVI) Co., Ltd | British Virgin Islands | British Virgin Islands |
PEARL RIDER OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Cha Cha Limited | British Virgin Islands | British Virgin Islands |
New World Auto Services Limited | British Virgin Islands | British Virgin Islands |
JOLLY WORLD LIMITED | British Virgin Islands | British Virgin Islands |
Hai Pai Fishery (China) Limited | British Virgin Islands | British Virgin Islands |
BC Nominees Limited | British Virgin Islands | British Virgin Islands |
Sinpao Investment Co., Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
SHINNING ACCESS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Regal Oriental Investment Limited | British Virgin Islands | British Virgin Islands |
PEACEFUL THRIVING ENTERPRISE CO., LTD. | Samoa | Samoa |
JET SUCCESS TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Wei-Long International Ltd. | British Virgin Islands | British Virgin Islands |
LONGSTAR INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RICH STAR ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Sincere Net Limited | British Virgin Islands | British Virgin Islands |
Jasmine Group Holdings Ltd | British Virgin Islands | British Virgin Islands |
Nava International Inc. | British Virgin Islands | British Virgin Islands |
World Assets Trading Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Asiapac Assets Limited | British Virgin Islands | British Virgin Islands |
Transchelle Trading Ltd | British Virgin Islands | British Virgin Islands |
Iguala Limited | British Virgin Islands | British Virgin Islands |
Offshore Link Ltd | British Virgin Islands | British Virgin Islands |
Savercare Corporation | British Virgin Islands | British Virgin Islands |
Euronet Communications Corporation | British Virgin Islands | British Virgin Islands |
Sunny Islands Overseas Limited | British Virgin Islands | British Virgin Islands |
Ample Capital Limited | British Virgin Islands | British Virgin Islands |
On-Net Consultants Limited | British Virgin Islands | British Virgin Islands |
XYRA RESEARCH CORP. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Centrin (BVI) Inc. | British Virgin Islands | British Virgin Islands |
Instant Success Management Inc. | British Virgin Islands | British Virgin Islands |
Magicmove Investments Inc. | British Virgin Islands | British Virgin Islands |
St. Claire International LTD. | British Virgin Islands | British Virgin Islands |
Cityview Offshore Limited | British Virgin Islands | British Virgin Islands |
TULIP LAND LIMITED | British Virgin Islands | British Virgin Islands |
CitiVest Holdings Limited | British Virgin Islands | British Virgin Islands |
WONDERFUL WORLD DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHINA HOPE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SNR International Limited | British Virgin Islands | British Virgin Islands |
Pioneer Brother Limited | British Virgin Islands | British Virgin Islands |
Keyseg International Co., Ltd. | Samoa | Samoa |
ELITE FRAME DECOR CO., LTD. | Samoa | Samoa |
APN PETROLEUM LTD | British Virgin Islands | British Virgin Islands |
EVER PROFIT INTERNATIONAL CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
MULTIFLEX INVESTMENTS OFFSHORE LTD | British Virgin Islands | British Virgin Islands |
KGs Group Limited | British Virgin Islands | British Virgin Islands |
Peabody Wilkinson Limited | British Virgin Islands | British Virgin Islands |
GLORYVIEW TRADING CORPORATION | British Virgin Islands | British Virgin Islands |
Santino Global Inc. | British Virgin Islands | British Virgin Islands |
NEWSLINE TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
PROJECT HOUSE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SINO ASIA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUNRIDGE PROPERTY CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
XING XING (HONG KONG) COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
LINK ZONE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Flourish Town Limited | British Virgin Islands | British Virgin Islands |
Arison Enterprises Limited | British Virgin Islands | British Virgin Islands |
EVER STAR TRADING LIMITED | British Virgin Islands | British Virgin Islands |
IMAGINATIVE ZONE LIMITED | British Virgin Islands | British Virgin Islands |
RICH ROAD DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
TRACK HONOR LIMITED | British Virgin Islands | British Virgin Islands |
CHINA SOUND DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
MAIN HERO ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
BOARD VISION LIMITED | British Virgin Islands | British Virgin Islands |
EXPRESS DATA INC. | British Virgin Islands | British Virgin Islands |
SUNNIC TECHNOLOGY (SAMOA) INC. | Samoa | Samoa, Cayman Islands |
Metro Publishing Inc. | British Virgin Islands | British Virgin Islands |
KLT Hong Kong Holding Ltd | British Virgin Islands | British Virgin Islands |
Front Runners International Ltd | British Virgin Islands | British Virgin Islands |
ZIMOON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FAITHWAY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
LEGEND GLOBE LIMITED | British Virgin Islands | British Virgin Islands |
FUTIME MANUFACTURING LTD. | British Virgin Islands | British Virgin Islands |
ORIENTAL ZONE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT EXCEL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HONEST CONCORD DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT PALANCE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CROWN FAITH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Brickell Investments, Ltd | British Virgin Islands | British Virgin Islands |
Solid Gold Holdings Group Limited | British Virgin Islands | British Virgin Islands |
CRX TRANSMISSION CO., LTD. | British Virgin Islands | British Virgin Islands |
Best Fortune Capital Services Ltd | British Virgin Islands | British Virgin Islands |
TYC INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
Oxon Trading Ltd | British Virgin Islands | British Virgin Islands |
STP Intertrade Limited | British Virgin Islands | British Virgin Islands |
Insight Communication Services Inc | British Virgin Islands | British Virgin Islands |
E-Trade Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Vajra Investment Ltd | British Virgin Islands | British Virgin Islands |
BSN Biotech Co., Ltd | British Virgin Islands | British Virgin Islands |
Solid Millenium 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