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 |
---|---|---|
WORLDLINK GROUP INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BEST CYBER LIMITED | British Virgin Islands | British Virgin Islands |
ADMORE INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HK Macau Investment (Tianjin) Limited | British Virgin Islands | British Virgin Islands |
SHARP-VIEW ENTERPRISE INC. | British Virgin Islands | British Virgin Islands |
Kingsway Technologies, Inc. | British Virgin Islands | British Virgin Islands |
HING FAT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Fung Fai Inc. | British Virgin Islands | British Virgin Islands |
TREND LEADER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ETON INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL BUSINESS PROPERTIES LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
iAdvantage (North Asia) Limited | British Virgin Islands | British Virgin Islands |
Flower Rock Ltd. | British Virgin Islands | British Virgin Islands |
iAdvantage (Taiwan) Limited | British Virgin Islands | British Virgin Islands |
Ebiz International Limited | British Virgin Islands | British Virgin Islands |
ASIAN FAITH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
T.G.M. TRADING CO., LTD. | British Virgin Islands | British Virgin Islands |
CHINA TIME HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MEGA PLUS LIMITED | British Virgin Islands | British Virgin Islands |
FAMOUS COMMERCE LIMITED | British Virgin Islands | British Virgin Islands |
ASIAN WORLD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
STAR ALLIANCE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHERRY FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SOLAR TIME GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FEN DAN BEAUTY-HOUSE (GROUP) INVESTMENT CO. LTD. | British Virgin Islands | British Virgin Islands |
FLYING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ASIANET DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
ROBIN MAGGS FAMILY TRUST | British Virgin Islands | British Virgin Islands |
SILVERCORD TIME LIMITED | British Virgin Islands | British Virgin Islands |
NEW VISION WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
BROOKS PEARSON INVESTMENT, LTD | British Virgin Islands | British Virgin Islands |
RICH DAISY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
TAK FUNG OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
U.P.A. MINING LIMITED | British Virgin Islands | British Virgin Islands |
Basic Development Services Limited | British Virgin Islands | British Virgin Islands |
H&L Venture Corporation | British Virgin Islands | British Virgin Islands |
Comex.Com Holding Limited | British Virgin Islands | British Virgin Islands |
DEVOTE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
RARE OPPORTUNITY LIMITED | British Virgin Islands | British Virgin Islands |
VENTEX SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
WINON OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
FLAMINGO OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
POWERTIP DISPLAY CORP. | British Virgin Islands | British Virgin Islands, Cayman Islands |
MEGA HOPE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
Genesis Group Holdings International Limited | British Virgin Islands | British Virgin Islands |
Zeito Technologies Limited | British Virgin Islands | British Virgin Islands |
SANBO GROUP INC. | British Virgin Islands | British Virgin Islands |
PRINT TECH ELECTRONICS LIMITED | British Virgin Islands | British Virgin Islands |
OAMagic Limited | British Virgin Islands | British Virgin Islands |
BNL Nominees Limited | British Virgin Islands | British Virgin Islands |
K Laser China Group Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Next Millennium Enterprises, Inc. | British Virgin Islands | British Virgin Islands |
Hole In The Water, Inc | British Virgin Islands | British Virgin Islands |
Han International Consulting Company Limited | British Virgin Islands | British Virgin Islands |
Rocky Mountain Enterprises, Ltd. | British Virgin Islands | British Virgin Islands |
Mazadmaktoob.com, Inc | British Virgin Islands | British Virgin Islands |
D & P DEVELOPMENT CO., LTD. | British Virgin Islands | British Virgin Islands |
BILLION VENTURE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ONLINE COMMUNICATIONS LIMITED | British Virgin Islands | British Virgin Islands |
LECO INTERNATIONAL (B.V.I.) CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
TIMEKEN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Great Power Holding Services Limited | British Virgin Islands | British Virgin Islands |
Kondur Trading Limited | British Virgin Islands | British Virgin Islands |
TECHWORLD GROUP INCORPORATED | British Virgin Islands | British Virgin Islands |
BREEZEWAY OVERSEAS LTD | British Virgin Islands | British Virgin Islands |
EVER STAR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SINCERE WISDOM INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FIRST ADVANTECH LIMITED | British Virgin Islands | British Virgin Islands |
FOOK WAN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
UPWARD MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
MENTOR PROPERTIES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BESTGREEN INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TAMARI TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
QUEBEC HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
COMTELL GROWTH LIMITED | British Virgin Islands | British Virgin Islands |
COMBO TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC INCOME MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
SinoMD International Incorporated | British Virgin Islands | British Virgin Islands |
CA MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
GIANT FINANCIAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LEMON GREEN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SILVER PREMIUM LIMITED | British Virgin Islands | British Virgin Islands |
CANBERRA OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
EDMONTON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Linmark Agency (BVI) Limited | British Virgin Islands | British Virgin Islands |
EXEDYNE SHIPPING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
SKY-LANE INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
VIOLA CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
PALM BRIDGE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Western Copper Material Co. Ltd. | British Virgin Islands | British Virgin Islands |
Hoffman G.A. Limited | British Virgin Islands | British Virgin Islands |
CK INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GOODRICH CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
INTERNATIONAL MANAGEMENT & CULTURE EXCHANGE ORGANIZATION INC. | British Virgin Islands | British Virgin Islands |
Caido Inc. | British Virgin Islands | British Virgin Islands |
PACIFIC PRECISE INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
INNO TECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LUEN WING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WING FAT HONG LIMITED | British Virgin Islands | British Virgin Islands |
EMERALD GREEN GROUP 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