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 |
---|---|---|
ClickNwork Inc. | British Virgin Islands | British Virgin Islands |
ARARAT SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
ETOUCH TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
ESUN LIFESTYLES LIMITED | British Virgin Islands | British Virgin Islands |
IADVANTAGE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Chinaroadb2b.com Limited | British Virgin Islands | British Virgin Islands |
YUE MAN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Healthcare TCM Holdings Limited | British Virgin Islands | British Virgin Islands |
Healthcare Lifestyle Holdings Limited | British Virgin Islands | British Virgin Islands |
Arima Devices Technologies (BVI) Corp. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Global Link Technologies Limited | British Virgin Islands | British Virgin Islands |
Healthcare VPN Group Holdings (HK) Limited | British Virgin Islands | British Virgin Islands |
STRAPA LIMITED | British Virgin Islands | British Virgin Islands |
TCM TECH LIMITED | British Virgin Islands | British Virgin Islands |
LISBON CORPORATION | British Virgin Islands | British Virgin Islands |
CYBER ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TCM Holdings Limited | British Virgin Islands | British Virgin Islands |
GOLD HARVEST SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Venture Consulting Group Limited | British Virgin Islands | British Virgin Islands |
OV Technology Limited | British Virgin Islands | British Virgin Islands |
Global Reach Offshore Limited | British Virgin Islands | British Virgin Islands |
PRIMROSE ENTERPRISES GROUP LTD | British Virgin Islands | British Virgin Islands |
MARSHAL TECH LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN LIBERTY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
MEDICOR LIMITED | British Virgin Islands | British Virgin Islands |
E-STRATEGY LIMITED | British Virgin Islands | British Virgin Islands |
CORAL TREASURE LIMITED | British Virgin Islands | British Virgin Islands |
TONGO NETWORK LIMITED | British Virgin Islands | British Virgin Islands |
FULL TEAM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BEST TOP SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
CHINA LINK INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC ROSEWELL INC. | British Virgin Islands | British Virgin Islands |
RANDOM HEARTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MAHALALEL LTD. | British Virgin Islands | British Virgin Islands |
RICHMOND GLOBAL TACTICAL OPPORTUNITIES LTD | British Virgin Islands | British Virgin Islands |
AMAZING TRADER LIMITED | British Virgin Islands | British Virgin Islands |
HARBOUR RANGE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC DOT-NET LIMITED | British Virgin Islands | British Virgin Islands |
STARGOLD INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ROXBY TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUNRAY POWER LIMITED | British Virgin Islands | British Virgin Islands |
STANDARD EXPRESS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
POWER UP LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL CONCEPT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
FLY EAGLE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
FU HING PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
HYPERLINK INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HYPERLINK DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SREE Holdings Limited | British Virgin Islands | British Virgin Islands |
CYBERSTOP LIMITED | British Virgin Islands | British Virgin Islands |
BEULAH INVESTMENT CORPORATION | British Virgin Islands | British Virgin Islands |
Lahaina Limited | British Virgin Islands | British Virgin Islands |
Apollo Network Management Limited | British Virgin Islands | British Virgin Islands |
CyberSelect Partners Limited | British Virgin Islands | British Virgin Islands |
Acemark Ltd | British Virgin Islands | British Virgin Islands, Not identified |
SENSE ETERNITY LIMITED | British Virgin Islands | British Virgin Islands |
Logistic Trade International Limited | British Virgin Islands | British Virgin Islands |
Swiss Capital Network, Inc. | British Virgin Islands | British Virgin Islands |
Asia United Logistic Group Company Limited | British Virgin Islands | British Virgin Islands |
Somihntet Ltd. | British Virgin Islands | British Virgin Islands |
Avenir Asset Management Ltd | British Virgin Islands | British Virgin Islands |
Euro Square Ltd | British Virgin Islands | British Virgin Islands |
Avatar Trading Ltd | British Virgin Islands | British Virgin Islands |
BROADBAND UNIVERSAL CORPORATION LIMITED | British Virgin Islands | British Virgin Islands |
Sino Capital Investment Management Ltd | British Virgin Islands | British Virgin Islands |
Fu's Family Limited | British Virgin Islands | British Virgin Islands |
Landscape Technologies Ltd. | British Virgin Islands | British Virgin Islands |
Mandarin Primeking Greatworld Development Company Limited | British Virgin Islands | British Virgin Islands |
OASIS BIOTECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
FANIN INTERNATIONAL HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
Chalkwell Limited | British Virgin Islands | British Virgin Islands |
M.Nets Ltd | British Virgin Islands | British Virgin Islands |
Wellexy Limited | British Virgin Islands | Not identified, British Virgin Islands |
NS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
RadarNet Limited | British Virgin Islands | British Virgin Islands |
PEAK MEDIA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
VOCALTECH LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN EAGLE TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
Daiweldo Group Limited | British Virgin Islands | British Virgin Islands |
STAR FORT TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
ONLUCK TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL VENTURE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
MULTI DIMENSION INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GOAL VISION LIMITED | British Virgin Islands | British Virgin Islands |
WIYASA HOLDING CORPORATION | British Virgin Islands | British Virgin Islands |
Comsoft Services Limited | British Virgin Islands | British Virgin Islands |
Baxter Allied Corporation | British Virgin Islands | British Virgin Islands |
Spongetek Investment Limited | British Virgin Islands | British Virgin Islands |
KI HO DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CYBERLINK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
MIGHTY UNION LIMITED | British Virgin Islands | British Virgin Islands |
UNION SUCCESS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WALLTECH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
MEDIA HOPE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
FORECAST INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Swiss Investment Trading Corporation | British Virgin Islands | British Virgin Islands |
Penzance Consultants Ltd | British Virgin Islands | British Virgin Islands |
VIEWPOINT ENVIRONMENTAL LIMITED | British Virgin Islands | British Virgin Islands |
DELTA PHARMACEUTICAL LIMITED | British Virgin Islands | British Virgin Islands |
ASIA INTERNET MEDIA INC. | 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