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 |
---|---|---|
Honway Property Limited | British Virgin Islands | British Virgin Islands |
Cathay International Water Works (Guiyang) Limited | British Virgin Islands | British Virgin Islands |
AMBY OVERSEAS TRADING LTD | British Virgin Islands | British Virgin Islands |
ATD.com Investments Ltd. | British Virgin Islands | British Virgin Islands |
HIGH RETURNS TRADING LTD | British Virgin Islands | British Virgin Islands |
NTTC (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
SUPER PROFIT GROUP CORPORATION | British Virgin Islands | British Virgin Islands |
iAdvantage (S.E. Asia) Limited | British Virgin Islands | British Virgin Islands |
CYBER LIFESTYLE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Healthcare Medical & Paramedical Services Holdings Limited | British Virgin Islands | British Virgin Islands |
E. Eng (Holdings) Company Limited | British Virgin Islands | British Virgin Islands |
COAST BAY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Asia Online (Shenzhen) Services Inc. | British Virgin Islands | British Virgin Islands |
GLACIER GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RAMBO INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BEST HUAZHONG GROUP CO., LTD. | British Virgin Islands | British Virgin Islands |
GREEN HOUSE SERVICES CORPORATION | British Virgin Islands | British Virgin Islands |
SUPER TECH TRADING INC. | British Virgin Islands | British Virgin Islands |
GOLDEN PALM GROUP HOLDING LTD | British Virgin Islands | British Virgin Islands |
MARSHAL INVESTMENT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
YARRA ENTERPRISE PTY. LTD. | British Virgin Islands | British Virgin Islands |
DBD INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
Video Multimedia Ltd. | British Virgin Islands | British Virgin Islands |
PELICAN HARBOUR LIMITED | British Virgin Islands | British Virgin Islands |
MILESTONE GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TOP BRILLIANT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
MULTIMEDIA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN VALLEY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GRAND WEALTH INTERNATIONAL COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
SUNWAY INVESTMENT TRADINGS LIMITED | British Virgin Islands | British Virgin Islands |
CHINA LINK TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT SHINNING LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN HEART OVERSEAS LIMITED | British Virgin Islands | Malaysia, British Virgin Islands |
MANZANA OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
VITARA UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
TREASURE GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WINGS INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
E-TOP HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL ONLINE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Cernobbio Investment Ltd. | British Virgin Islands | British Virgin Islands |
ECOM SOFTWARE INC. | British Virgin Islands | British Virgin Islands |
WIN-POWER ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
One Two Free Investment Company Limited | British Virgin Islands | British Virgin Islands |
K&K DIVERSIFIED HOLDINGS, LTD. | British Virgin Islands | British Virgin Islands |
QUANTITATIVE TRADING STRATEGIES MASTER FUND LTD. | British Virgin Islands | British Virgin Islands |
Courtway Estates Limited | British Virgin Islands | British Virgin Islands |
CYBER TECH GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CYBER SMART TRADING LIMITED | British Virgin Islands | British Virgin Islands |
MASTER TECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MASTER INTERNATIONAL OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
MING YANG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
REDDRAGON IDEA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TWINSON DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ROSEWELLFUN INC. | British Virgin Islands | British Virgin Islands |
IMEDIA POWER LIMITED | British Virgin Islands | British Virgin Islands |
TOTAL IMAGE LIMITED | British Virgin Islands | British Virgin Islands |
Bora Bora Financial Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Tome Investments Limited | British Virgin Islands | British Virgin Islands |
Lannion Holdings Limited | British Virgin Islands | British Virgin Islands |
SOFT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
APM (HK) GROUP HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
Athena Technologies Inc. | British Virgin Islands | British Virgin Islands |
ChinaZing Holdings Corporation | British Virgin Islands | British Virgin Islands |
WELL INDUSTRIAL TRADINGS LIMITED | British Virgin Islands | British Virgin Islands |
eCorpServ (BVI) Co. Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
DIAMOND ROSE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
COSCO INTERNATIONAL OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
CYBER WEALTH HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
E-TRADER SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
New World Genomics Limited | British Virgin Islands | British Virgin Islands |
Opus Strategic Holdings Limited | British Virgin Islands | British Virgin Islands |
Follow-ONE International Group Corp. | British Virgin Islands | Cayman Islands, British Virgin Islands |
KEYTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
REAL SHINES LIMITED | British Virgin Islands | British Virgin Islands |
GRAND LINKAGE LIMITED | British Virgin Islands | British Virgin Islands |
SHADOW SPEED LIMITED | British Virgin Islands | British Virgin Islands |
INVENTEC APPLIANCES (BVI) CORP. | British Virgin Islands | Cayman Islands, British Virgin Islands |
AOL FINANCIAL HOLDINGS GROUP | British Virgin Islands | British Virgin Islands |
HOMAX HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EVERRIGHT TECHNOLOGY INC. | British Virgin Islands | British Virgin Islands |
Wehold Limited | British Virgin Islands | British Virgin Islands |
ALLIANCE HEALTH PARTNERS INC. | British Virgin Islands | British Virgin Islands |
GRAND-LEE HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
AMICORD INVESTMENT (BVI) Corp. | British Virgin Islands | Cayman Islands, British Virgin Islands |
AMAZING OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
SUPER OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
ROSE FALCON LIMITED | British Virgin Islands | British Virgin Islands |
QUEENSWAY SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
E-MAX INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FULL STARS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Fortune E-Commerce Holdings Ltd. | British Virgin Islands | British Virgin Islands |
LIBRA MOMENT INC. | British Virgin Islands | British Virgin Islands |
PACIFIC ZONE OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
WORLD LINK VENTURE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BESTVIEW TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
New World Ceramic Glass Investment Company Limited | British Virgin Islands | British Virgin Islands |
NEW CHINA SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
REAL VENTURE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Goodwin Offshore Limited | British Virgin Islands | British Virgin Islands |
CYBER TRADING SERVICES 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