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 |
---|---|---|
Tongji Study Group Limited | British Virgin Islands | British Virgin Islands |
MODERN TOP SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
WING HANG CONSTRUCTION DESIGN COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Richware Pacific Limited | British Virgin Islands | British Virgin Islands |
WORLD SONIC TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
WINTOP TALENT LIMITED | British Virgin Islands | British Virgin Islands |
ELEGANT WEALTH LIMITED | British Virgin Islands | British Virgin Islands |
One Zone Investments Ltd | British Virgin Islands | British Virgin Islands |
Victory Wave Enterprises Inc. | British Virgin Islands | British Virgin Islands |
Fusion Point International Ltd | British Virgin Islands | British Virgin Islands |
Treasure Capital Management Ltd | British Virgin Islands | British Virgin Islands |
Onwel Capital Company Limited | British Virgin Islands | British Virgin Islands |
ACA CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
JILI Holding Limited | British Virgin Islands | British Virgin Islands |
PARADISE AIR INDONESIA LIMITED | British Virgin Islands | British Virgin Islands |
POWER LOYAL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUNSHINES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEW PARADIGM GROUP INC. | British Virgin Islands | British Virgin Islands |
OSCIRIS Inc. | British Virgin Islands | British Virgin Islands |
DANIEL INTERNATIONAL TRADING CO., LIMITED | British Virgin Islands | British Virgin Islands |
GOOD CHARM INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GOLD RESOURCES (CHILE) LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN MASTER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CHAPEL PAN-EUROPEAN HOLDINGS S.A. | British Virgin Islands | British Virgin Islands |
Unistron Company Limited | British Virgin Islands | British Virgin Islands |
QUEST ZONE LIMITED | British Virgin Islands | British Virgin Islands |
CONNECTION GROUP HOLDING INC. | British Virgin Islands | British Virgin Islands |
OVERSEAS VOYAGE LTD | British Virgin Islands | British Virgin Islands |
ALPHA-NET OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
ROSSMORE INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
Calilee International Co., Ltd | British Virgin Islands | British Virgin Islands |
DRAGON CITY INVESTMENT GROUP LTD | British Virgin Islands | British Virgin Islands |
PRECIOUS MOMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MULTI PACIFIC INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
BILLION CHARM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
i-GLOBAL MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
BLUE SAPPHIRE GROUP INC. | British Virgin Islands | British Virgin Islands |
Farrer Park Ventures Ltd | British Virgin Islands | British Virgin Islands |
Tanglin City International Ltd | British Virgin Islands | British Virgin Islands |
TECHFULL DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
FUNFAIR MOMENT LIMITED | British Virgin Islands | British Virgin Islands |
NETRIDER OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Healthcare Internet Intellectual Property Limited | British Virgin Islands | British Virgin Islands |
JASPER WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
Healthcare Medical and Paramedical Services Group (HK) Limited | British Virgin Islands | British Virgin Islands |
HARBOUR VIEW INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LINK-FU ENTERPRISE INC. | British Virgin Islands | British Virgin Islands |
DRAGON FAIR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ASIAN TIME DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
iSteel Holdings (B.V.I.) Limited | British Virgin Islands | British Virgin Islands |
WHITE FALCON LIMITED | British Virgin Islands | British Virgin Islands |
FLAMINGO TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
AMBER TECHNOLOGY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CHERRY GLORY LIMITED | British Virgin Islands | British Virgin Islands |
SHUNLONG HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
First Tripura Amrita Inc. | British Virgin Islands | British Virgin Islands |
Healthcare Intellectual Property Limited | British Virgin Islands | British Virgin Islands |
Phoenix Development Services Limited | British Virgin Islands | British Virgin Islands |
NEW TONGO GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MediSolutions Limited | British Virgin Islands | British Virgin Islands |
Web Interface Limited | British Virgin Islands | British Virgin Islands |
JULIANO'S INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
CYBER SCOPE LIMITED | British Virgin Islands | British Virgin Islands |
WS Holdings Limited | British Virgin Islands | British Virgin Islands |
Pacific International Investment Holdings Inc. | British Virgin Islands | British Virgin Islands |
ASIAN WORLD DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
HOLOMAGIC CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
RICH DAISY SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
CELERITY CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
VIETNAM TRADE HOUSE INC. | British Virgin Islands | British Virgin Islands |
FARLEEN WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
XinCheng Technologies Corporation | British Virgin Islands | British Virgin Islands, Cayman Islands |
E MOTORS GROUP HOLDING CO., LTD. | British Virgin Islands | British Virgin Islands |
Convergence Business Advisory (Shenzhen) Limited | British Virgin Islands | British Virgin Islands |
GOOD BUSINESS MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
FUTURE TIME CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
MABROUK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MAY BEAUTY LIMITED | British Virgin Islands | British Virgin Islands |
HONOUR TIME ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
EMC2 Limited | British Virgin Islands | British Virgin Islands |
HIGHTLANER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
OV Communication Limited | British Virgin Islands | British Virgin Islands |
OV SBWare Limited | British Virgin Islands | British Virgin Islands |
GUANN YINN CO., LTD. | British Virgin Islands | British Virgin Islands |
ChinaQuik.net, Ltd. | British Virgin Islands | British Virgin Islands |
GOLD-RICH TECHNOLOGY CORPORATION | British Virgin Islands | British Virgin Islands |
SUPREME TOP LIMITED | British Virgin Islands | British Virgin Islands |
GOLD TIFFI LIMITED | British Virgin Islands | British Virgin Islands |
BRAVE HERO DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
AREIAS INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
CALIBRE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
RUN&GO ASIA INTERNATIONAL COMPANY LTD. | British Virgin Islands | British Virgin Islands |
PORTLAND MORTGAGE & LEASE S.A. | British Virgin Islands | British Virgin Islands |
Man Wing Investment Limited | British Virgin Islands | British Virgin Islands |
TOUCHSTONES CAPITAL SERVICES INC. | British Virgin Islands | British Virgin Islands |
SPEED DYNAMIC INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SKYHORSE LOGISTIC LIMITED | British Virgin Islands | British Virgin Islands |
Lightwater Valley Limited | British Virgin Islands | British Virgin Islands |
Green Plains Corporation | British Virgin Islands | British Virgin Islands |
Million Sun 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