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 |
---|---|---|
GREATER BEIJING THIRD EXPRESSWAYS LIMITED | British Virgin Islands | British Virgin Islands |
OPTIC OVERSEAS GROUP LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
SINGDAR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
OPTIC FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
VIOLA HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BRAVO DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SKY-LANE FINANCE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
CENTURY GLOBAL SELECTIONS FUND INC. | British Virgin Islands | Cayman Islands, British Virgin Islands |
ROLEPAD LIMITED | British Virgin Islands | British Virgin Islands |
TENDER MANAGEMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUNLIGHT EXPRESS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CANTRIP INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HILLVIEW PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
Pinnacle Associates Limited | British Virgin Islands | British Virgin Islands |
BANTRY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
INNO SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
WOODWIND DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ROSEBUSH PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
GOLD HORSE LIMITED | British Virgin Islands | British Virgin Islands |
SPRING WELL SECURITIES LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Mandra Resources Limited | British Virgin Islands | British Virgin Islands |
RICHLAND TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
EMMA BEST INDUSTRIAL LIMITED | Samoa | Samoa |
HUGE LINE INTERNATIONAL LIMITED | Samoa | Samoa, Cayman Islands |
PRIMEROSE DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
M T Marketing International Ltd. | British Virgin Islands | British Virgin Islands |
SINCERE WISH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
MASS HARMONY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
China Natural Gas Investment Limited | British Virgin Islands | British Virgin Islands |
MIN HUA INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CATHAY INTERNATIONAL BEVERAGE LIMITED | British Virgin Islands | British Virgin Islands |
SHINNING LENS HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
Time Group Technology Limited | British Virgin Islands | British Virgin Islands |
JADE STAR INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PLJ Holding Ltd | British Virgin Islands | British Virgin Islands |
EK LIMITED | British Virgin Islands | British Virgin Islands |
SHINNING EMERALD INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
HOPHIL NOMINEES (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
HOPHIL SERVICES (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
SEAFORTH UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
STAR PALACE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
YSH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TLC MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
LOGGIA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MERRYLAND DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ETERNAL SENSE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LEADER DAY FABRICS INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
SUPREME BASES TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
TNS Corporate Finance (BVI) Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
SILVER BRIGHT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CENTURY HONOUR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
MAX VIEWER TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN TALENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CKB Investment Company Limited | British Virgin Islands | British Virgin Islands |
BAO SHENG ENERGY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
J. CARRIMAN INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
ARCKiV, Inc. | British Virgin Islands | British Virgin Islands |
GOLDEN CONCORD ENERGY (YANGZHOU) LIMITED | British Virgin Islands | British Virgin Islands |
ERN HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
MACRO SIGHT TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
WLA Ltd. | British Virgin Islands | British Virgin Islands |
SHINE REGENT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN KINGDOM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Sheng Jing Sport Equipment Limited | British Virgin Islands | British Virgin Islands |
SuperGamma Holdings Limited | British Virgin Islands | British Virgin Islands |
TopSites US Ltd. | British Virgin Islands | British Virgin Islands |
FAST EXPRESS MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
ROADSTER DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CAMWOOD HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
BRAVEHEART HOLDINGS GROUP (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
YUEN TAK DEVELOPMENT LIMITED | Samoa | Samoa, Cayman Islands |
New Inspiration Ventures Inc. | British Virgin Islands | British Virgin Islands |
SILVERSTONE INTERNATIONAL TRADINGS LIMITED | British Virgin Islands | British Virgin Islands |
LIGHTHOUSE ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SEEKAMSUEN Holding Limited | British Virgin Islands | British Virgin Islands |
Cepheus International Inc. | Samoa | Cayman Islands, Samoa |
E-LINK INTERNATIONAL LIMITED | Samoa | Samoa |
Bricean Limited | British Virgin Islands | British Virgin Islands |
Yang Sung Financial Co. Ltd. | British Virgin Islands | British Virgin Islands |
SUPREME SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
OnePort Holdings (BVI) Limited | British Virgin Islands | British Virgin Islands |
SATURN TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Laguna Offshore Pte Limited | British Virgin Islands | British Virgin Islands |
WORLD CHOICE ENTERPRISES LIMITED | Hong Kong | Hong Kong |
FAME TRADE INTERNATIONAL CO., LTD. | Samoa | Samoa |
Giant Telecom (BVI) Limited | British Virgin Islands | British Virgin Islands |
PURPLE WOODLAND LIMITED | British Virgin Islands | British Virgin Islands |
SoftTeq Investment Limited | British Virgin Islands | British Virgin Islands |
MODERATE WORLD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GLADEN INTERNATIONAL CO., LTD. | Samoa | Samoa |
Sing Tao Supporting Services Limited | British Virgin Islands | British Virgin Islands |
OEM Direct Ltd. | British Virgin Islands | British Virgin Islands |
Giftink Asia Inc. | British Virgin Islands | British Virgin Islands |
Balfran Services Limited | British Virgin Islands | British Virgin Islands |
CENTENARY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
T. Trading Ltd. | Samoa | Samoa |
Cotton Credit Corporation | British Virgin Islands | British Virgin Islands |
Everbliss International Ltd | British Virgin Islands | British Virgin Islands |
Prosper Venture Capital Limited | British Virgin Islands | British Virgin Islands |
C.H. INTERNATIONAL (PTE) 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