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 |
---|---|---|
Commshop Limited | British Virgin Islands | British Virgin Islands |
SEA Nominees Limited | British Virgin Islands | British Virgin Islands |
APRIL International Services Limited | British Virgin Islands | British Virgin Islands |
China Base Trading Limited | British Virgin Islands | British Virgin Islands |
CTC ELECTRONICS CO., LTD. | British Virgin Islands | British Virgin Islands |
CANDENCE FOCUS LIMITED | British Virgin Islands | British Virgin Islands |
FULLOY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
AG-TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Merchandise Creative, Inc. | British Virgin Islands | British Virgin Islands |
WONWAY TECHNOLOGY LTD | British Virgin Islands | British Virgin Islands |
ALTACCOM LTD | British Virgin Islands | British Virgin Islands |
KRUNULLA GROWTH INC. | British Virgin Islands | British Virgin Islands |
MATTHEWS LIMITED | British Virgin Islands | British Virgin Islands |
Full Dragon Shipping Limited | British Virgin Islands | British Virgin Islands |
BLUE HYDRANGEAS (BVI) INC. | British Virgin Islands | British Virgin Islands |
METROPOLIS DEVELOPMENT LIMITED | Samoa | Samoa |
Na Investments Limited | British Virgin Islands | British Virgin Islands |
CNL Holding Limited | British Virgin Islands | British Virgin Islands |
WESLEY GARDEN LIMITED | British Virgin Islands | British Virgin Islands |
DREAM HOME LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
EMPEROR GARDEN LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN LEO HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
CHINA TOWER INC. | British Virgin Islands | British Virgin Islands |
OWN STYLE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
SINGLE PROJECT LIMITED | British Virgin Islands | British Virgin Islands |
NOBLE ASIA GROUP INC. | British Virgin Islands | British Virgin Islands |
QIHE INVESTMENT HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
TREASURE HONOR LIMITED | British Virgin Islands | British Virgin Islands |
The Lateo Company, Ltd. | British Virgin Islands | British Virgin Islands |
Lexindo Offshore Services, Ltd | British Virgin Islands | British Virgin Islands |
ProMark Worldwide Services, Inc. | British Virgin Islands | British Virgin Islands |
MiguelAngel Group Corp. | Samoa | Samoa |
SUPREME POWER GROUP INC. | British Virgin Islands | British Virgin Islands |
The Conus Fund Offshore Limited | British Virgin Islands | British Virgin Islands |
TIME CAPSULE GROUP LIMITED | Samoa | Samoa |
International X'posure Pte Ltd | British Virgin Islands | British Virgin Islands |
i-qube Technologies Limited | British Virgin Islands | British Virgin Islands |
Utimaz Holdings Ltd | British Virgin Islands | British Virgin Islands |
CHINA JET CLUB LIMITED | British Virgin Islands | British Virgin Islands |
Innovest Offshore Ventures Ltd | British Virgin Islands | British Virgin Islands |
HALLAM GLOBAL INC. | British Virgin Islands | British Virgin Islands |
PORTLAND INVESTMENT GROUP INC. | British Virgin Islands | British Virgin Islands |
UNISON ISLANDS LIMITED | British Virgin Islands | British Virgin Islands |
STAR HOPE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT ZONE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
PROMATE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
THE ENDEAVOUR DIVERSIFIED FUND, LTD. | British Virgin Islands | British Virgin Islands |
Belvoir Ventures Limited | British Virgin Islands | British Virgin Islands |
City Star Consultants Ltd | British Virgin Islands | British Virgin Islands |
Finterland Offshore Inc. | British Virgin Islands | British Virgin Islands |
Limelight Services Ltd | British Virgin Islands | British Virgin Islands |
VENTURE CAPITAL GROUP ASIA LTD. | British Virgin Islands | Hong Kong, British Virgin Islands |
GRACEFORD TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Jigsaw International Ltd. | British Virgin Islands | British Virgin Islands |
Sing Tao Magazine Holdings Limited | British Virgin Islands | British Virgin Islands |
Agro Services Ltd | British Virgin Islands | British Virgin Islands |
EZCOM INDUSRIES LTD. | British Virgin Islands | British Virgin Islands |
BUSINESS UNION LIMITED | British Virgin Islands | British Virgin Islands |
EVERBEST FUTURE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PHOENIX INDUSTRIES (B.V.I.) LIMITED | British Virgin Islands | British Virgin Islands |
CHIH KAN (B.V.I.) HOLDINGS LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
ROSE LAND DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
AUTO RENEW LIMITED | British Virgin Islands | British Virgin Islands |
WINWIDE INC. | British Virgin Islands | British Virgin Islands |
GLISTEN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Chen Cheng Charity Foundation Ltd | British Virgin Islands | British Virgin Islands |
MERCZ WORLDWIDE INC. | British Virgin Islands | British Virgin Islands |
NOLIMITS GROWTH CORPORATION | British Virgin Islands | British Virgin Islands |
CHJ ARCHITECTS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
B-MIPS Co., Ltd. | British Virgin Islands | British Virgin Islands |
GOOD MIND HOLDING LIMITED | Samoa | Samoa |
Transasiagamer Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
SIGNAX TECHNOLOGY CAPITAL INC. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Olympus Imports & Exports, Ltd. | British Virgin Islands | British Virgin Islands |
V-fit Exercise Equipment Co., Ltd. | British Virgin Islands | British Virgin Islands |
JKC International Inc. | British Virgin Islands | British Virgin Islands |
Kellyton Development Corp. | British Virgin Islands | British Virgin Islands |
IWK DATA LIMITED | British Virgin Islands | British Virgin Islands |
REALIGHT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Goldensign Ltd. | British Virgin Islands | British Virgin Islands |
AKCS International Co., Ltd. | British Virgin Islands | British Virgin Islands |
CYBER-JET ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
GULF INTERNATIONAL INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Mighty Riches Limited | British Virgin Islands | British Virgin Islands |
ORIENTAL INFO LIMITED | British Virgin Islands | British Virgin Islands |
PERFECT-IN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
TOPIC OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
NICHE VENTURE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CHINA PROFIT HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ORIENT HERO INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
KING PROFIT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
LEGEND PROMISE LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Hurricane Holdings Group Limited | British Virgin Islands | British Virgin Islands |
SMARTRICH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KING PROFIT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
JIN YUAN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL SIGN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
IMPERIAL PROFIT TRADING LIMITED | British Virgin Islands | British Virgin Islands |
INFO CENTURY HOLDINGS CORPORATION | British Virgin Islands | British Virgin Islands |
GLADSTONE INTERNATIONAL HOLDINGS LIMITED | 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