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 |
---|---|---|
ANDERSON DIGITAL NETWORK LIMITED | British Virgin Islands | British Virgin Islands |
CYBER INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
E-TECH INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Alliance Investment Holdings Co., Ltd. | British Virgin Islands | British Virgin Islands |
Quantum Investment Services Co., Ltd. | British Virgin Islands | British Virgin Islands |
SPRING GREEN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DayLite Laboratories Limited | British Virgin Islands | British Virgin Islands |
CYBER PACIFIC TRADING INC. | British Virgin Islands | British Virgin Islands |
Cross Asia Capital Limited | British Virgin Islands | British Virgin Islands, Singapore |
Primeyield Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Ascending Peak Limited | British Virgin Islands | British Virgin Islands |
PANGLOSS.COM LIMITED | British Virgin Islands | British Virgin Islands |
TECHNOLOGY GARDEN INC. | British Virgin Islands | British Virgin Islands |
LEGEND RIDER ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
CYBER GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
ROSE PRODIUM DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SII International Holding Limited | British Virgin Islands | British Virgin Islands |
MVM Overseas Capital Ltd | British Virgin Islands | British Virgin Islands |
RAINFOREST DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
INFINITY SUCCESS CORPORATION | British Virgin Islands | British Virgin Islands |
SIG CAPITAL I LIMITED | British Virgin Islands | British Virgin Islands |
RICH FULL HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CHINA RESOURCE PRODUCTS LIMITED | British Virgin Islands | British Virgin Islands |
ZIP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CHECK WAH OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
HEALTHPHONE CORPORATION | British Virgin Islands | British Virgin Islands |
ROSE FIELD DEVELOPMENT GROUP CORP. | British Virgin Islands | British Virgin Islands |
STANDARD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
JOYFUL SPIRIT LIMITED | British Virgin Islands | British Virgin Islands |
RICH DRAGON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEWTON RESEARCH & DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Prima Capital Limited | British Virgin Islands | British Virgin Islands |
PRESTIGE INVESTMENTS SERVICES LTD | British Virgin Islands | British Virgin Islands |
Andover Capital Group Limited | British Virgin Islands | British Virgin Islands |
WELLGROW TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ASIA DRAGON OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN DRAGON TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
RICH INFORMATION LIMITED | British Virgin Islands | British Virgin Islands |
AsiaTech Global Venture Management Ltd. | British Virgin Islands | British Virgin Islands |
DRAGON MEDIA INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ASIA TOP GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RAINIER CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
Power Touch Limited | British Virgin Islands | British Virgin Islands |
Cyber Touch Limited | British Virgin Islands | British Virgin Islands |
Excelsior Holdings Development Corp. | British Virgin Islands | British Virgin Islands |
DRAGON MILEAGE LIMITED | British Virgin Islands | British Virgin Islands |
Brookvile Pte Ltd | British Virgin Islands | British Virgin Islands |
HONG YIU INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NORDIC INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Morecom Limited | British Virgin Islands | British Virgin Islands |
E-Go Sprout Ltd. | British Virgin Islands | British Virgin Islands |
MAGNUM ASIA LIMITED | British Virgin Islands | British Virgin Islands |
Probability China Limited | British Virgin Islands | British Virgin Islands |
MicTech International Corp. | British Virgin Islands | British Virgin Islands |
Glo-mat.com Inc. | British Virgin Islands | British Virgin Islands |
Besar M Inc. | British Virgin Islands | British Virgin Islands |
HC PUBLISHING INC. | British Virgin Islands | British Virgin Islands |
Anderson Mobile Communications Investments Limited | British Virgin Islands | British Virgin Islands |
Philean Capital Ltd | British Virgin Islands | British Virgin Islands |
LUXURIANT TREASURE INC. | British Virgin Islands | British Virgin Islands |
BENDFIT ASSETS CORP. | British Virgin Islands | British Virgin Islands |
FAITHFUL ASSETS GROUP INC. | British Virgin Islands | British Virgin Islands |
TOPART FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
STARNET DEVELOPMENT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Grandcyber Corporation (B.V.I.) Limited | British Virgin Islands | British Virgin Islands |
DATA.COM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RICH TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
AQUARIUS.RU LIMITED | British Virgin Islands | British Virgin Islands |
CREATIVE LAND HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
REVOLVER TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
INFORMATION ELECTRICITY INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
ENTREPENEURIAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Am-Track Ltd | British Virgin Islands | British Virgin Islands |
JEN-HWA INTERNATIONAL HOLDING (BVI) CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
GOLD LEADER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MAXWELL TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
KAI FAI GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MARS TECH LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
AUSTRAL MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
Top Dog Investments Ltd | British Virgin Islands | British Virgin Islands |
Pacific Management Services International Limited | British Virgin Islands | British Virgin Islands |
TOP VIEW TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
NEWTON GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CHINA TOP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GLENELG HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
UNITY ENTERPRISES GROUP INC. | British Virgin Islands | British Virgin Islands |
ULTRA SWIFT SERVICES LTD | British Virgin Islands | British Virgin Islands |
CHINA BIT INVESTMENT HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
Sabela Media Incorporated | British Virgin Islands | British Virgin Islands |
NOBLE TRACK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ABC Consulting Ltd. | British Virgin Islands | British Virgin Islands |
Mobem Technologies Inc. | British Virgin Islands | British Virgin Islands |
MAGIC DRAGON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
IGD. MATAHARI ENTERPRISE CO., LTD. | British Virgin Islands | British Virgin Islands |
ALBANIA GROUP TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ANGOLA GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CREST GROUP FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
WEALTH TOP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Nori Holdings Limited | British Virgin Islands | British Virgin Islands |
Cathay International Water Works (Haikou) 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