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 |
---|---|---|
CYBER POINT CORPORATION | British Virgin Islands | British Virgin Islands |
Raus Bloomers Corporation | British Virgin Islands | British Virgin Islands |
QuintAssets Limited | British Virgin Islands | British Virgin Islands |
Charis Offshore Ltd | British Virgin Islands | British Virgin Islands |
JOIN HEALTH INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
CYBERCHAIN LIMITED | British Virgin Islands | British Virgin Islands |
WIDEJOINT INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
INFINITY REGENT INC. | British Virgin Islands | British Virgin Islands |
ROLLER WORLD DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CANNY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WINNING TOUCH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TW INTERNATIONAL HOLDING (BVI) CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
AMPLE RESOURCES GROUP CORP. | British Virgin Islands | British Virgin Islands |
C5 Solutions Inc. | British Virgin Islands | British Virgin Islands |
TREASURE ZIPPER INC. | British Virgin Islands | British Virgin Islands |
CyberEggs Holdings Limited | British Virgin Islands | British Virgin Islands |
POETIC CROWN LIMITED | British Virgin Islands | British Virgin Islands |
DB TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
GIANT PROFIT GROUP INC. | British Virgin Islands | British Virgin Islands |
Luen Cheong Tai Engineering Limited | British Virgin Islands | British Virgin Islands |
TWIN TECH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
INNOVATIVE FINANCE LTD | British Virgin Islands | British Virgin Islands |
GIGANTECH TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Rift Finance Limited | British Virgin Islands | British Virgin Islands |
PrimeAce Venture Limited | British Virgin Islands | British Virgin Islands |
INTERNATIONAL VENTURES HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
HOTSPOTS.COM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Henco Technologies Limited | British Virgin Islands | British Virgin Islands |
Kfic.com Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
PACIFIC INNOVATIONS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ASIA TOP DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WOODMEDIA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ASIA.COM TECHNOLOGY INC. | British Virgin Islands | British Virgin Islands |
Oppo Ventura Investments Ltd. | British Virgin Islands | British Virgin Islands |
MGB Limited | British Virgin Islands | British Virgin Islands |
UBA Development Limited | British Virgin Islands | British Virgin Islands |
NEWTONE INVESTMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
CHINA TOP CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
ASIA TOP INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Manter Inc. | British Virgin Islands | British Virgin Islands |
DRAGON SUNLIT CORP. | British Virgin Islands | British Virgin Islands |
3CC Webmedia Limited | British Virgin Islands | British Virgin Islands |
ROLLING-TECH INC. | British Virgin Islands | British Virgin Islands |
New Century Stock Fund Ltd. | British Virgin Islands | British Virgin Islands |
GEDCO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
UniSVR Global Information Technology (BVI) Corp | British Virgin Islands | British Virgin Islands, Cayman Islands |
JmLm International Group Inc. | British Virgin Islands | British Virgin Islands |
COMTEG Occidental Ltd | British Virgin Islands | British Virgin Islands |
STARNET GROUP OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
eHealth Ltd. | British Virgin Islands | British Virgin Islands |
HC STRATEGIC WEB DESIGN INC. | British Virgin Islands | British Virgin Islands |
Pegasus Holding Corporation Investment Limited | British Virgin Islands | British Virgin Islands |
Pacific Commerce Holdings Limited | British Virgin Islands | British Virgin Islands |
PCCW Japan Limited | British Virgin Islands | British Virgin Islands |
Profit Group Limited | British Virgin Islands | British Virgin Islands |
TOP SERVICES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OAKSBURY INTERNATIONAL CORPORATION | British Virgin Islands | British Virgin Islands |
VALLEYRIDER HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
HATT INC. | British Virgin Islands | British Virgin Islands |
MOMENT TECHNOLOGY LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
PARISH CARIBBEAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SUPREME GROUP SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GALAXY TIME LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN INVESTMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
STANFORD BAY LIMITED | British Virgin Islands | British Virgin Islands |
RICH KEY TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
Object Valley Inc. | British Virgin Islands | British Virgin Islands |
Goldtrack Offshore Ltd | British Virgin Islands | British Virgin Islands |
EXPRESS MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
TOP DRAGON DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GOLD DRAGON TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
HONG KONG DIVERSIFY HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
CHINA LOGISTICS NETWORKS LIMITED | British Virgin Islands | British Virgin Islands |
CENTRAL POINT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEW TOP FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
NEW TOP ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Top Dog Consulting Ltd | British Virgin Islands | British Virgin Islands |
NEW RESOURCES INVESTMENT LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
WEALTH CREATE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
ABLE FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SOLIVAN GLOBAL SERVICES LTD | British Virgin Islands | British Virgin Islands |
Deckwell Gold Limited | British Virgin Islands | British Virgin Islands |
DELTA BAY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TROPIC DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TROPIC GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ADVANCE SERVICES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SAL Management Ltd. | British Virgin Islands | British Virgin Islands |
IP Investment Consultants Limited | British Virgin Islands | British Virgin Islands |
ADMOMENTUM MIAMS LIMITED | British Virgin Islands | British Virgin Islands |
E.COM TECHNOLOGY HOLDINGS INC. | British Virgin Islands | British Virgin Islands, Cayman Islands |
SUPER CYBER GROUP CORPORATION | British Virgin Islands | British Virgin Islands |
CONGO BAY LIMITED | British Virgin Islands | British Virgin Islands |
LEO GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ABLE TECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
New World Venture Holdings Limited | British Virgin Islands | British Virgin Islands |
New World HealthMall.com Inc. | British Virgin Islands | British Virgin Islands |
TONGA GROUP SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TONGA GROUP HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
TOGO TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
OSTRICH FINANCE 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