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 |
---|---|---|
Y.J. HOLDING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
M.S. INTERNATIONAL ENTEPRISES, LTD. | British Virgin Islands | British Virgin Islands |
MODERN TARGET LIMITED | British Virgin Islands | British Virgin Islands |
RICH TARGET ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
FAMOUS FOREVER LIMITED | British Virgin Islands | British Virgin Islands |
ORBIT MANAGEMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Bar Pu Inc. | British Virgin Islands | British Virgin Islands |
HANDSOME HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GRAND AVENUE MANAGEMENT, LTD. | British Virgin Islands | British Virgin Islands |
BEST LINE INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GOLD SWAN TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HUA FU ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SUN HAY HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Science & Technology Investment Co. Ltd. | British Virgin Islands | British Virgin Islands |
CHINA TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
LEADING RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
FORTUNE CHINA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DROM TRADING (BVI), LTD. | British Virgin Islands | British Virgin Islands |
GOLDEN CHANNEL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
TIMES RESOURCES FUND LIMITED | British Virgin Islands | British Virgin Islands |
KING LOBSTER LIMITED | British Virgin Islands | British Virgin Islands |
KINGSTOWN SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
RICH MASS LIMITED | British Virgin Islands | British Virgin Islands |
REAL CHEER LTD | British Virgin Islands | British Virgin Islands |
HAMPTONS INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BEST RELIANCE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
LOYAL GAIN LIMITED | British Virgin Islands | British Virgin Islands |
WAH YUEN TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
SHINNING PROTECTION LIMITED | British Virgin Islands | British Virgin Islands |
RICH SUN WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
TRILINE INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
FAIRVIEW SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
BOYER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT FUTURE WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
BRILLIANT SUCCESS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GIANT TARGET LIMITED | British Virgin Islands | British Virgin Islands |
PASSPORT INTERNATIONAL GROUP INC. | British Virgin Islands | British Virgin Islands |
JT ADMINISTRATION LIMITED | British Virgin Islands | British Virgin Islands |
SPM Co, Ltd | British Virgin Islands | British Virgin Islands, Cayman Islands |
VISUALAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LONGLUCK DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
MORGAT LIMITED | British Virgin Islands | British Virgin Islands |
Eastwind Services Limited | British Virgin Islands | British Virgin Islands |
PACIFIC RICH FUND LIMITED | British Virgin Islands | British Virgin Islands |
VERATEC LIMITED | British Virgin Islands | British Virgin Islands |
LAPLANTE COMPRESSOR (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
XIN YUE LIANPING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
EMTHREE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
FIRST MASTER LIMITED | British Virgin Islands | British Virgin Islands |
EAGLE PROFITS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUN LONG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RICH JADE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GNH CONSULTANTS (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
MIRACLE JOURNEY CORP. | British Virgin Islands | British Virgin Islands |
Internet Elite Limited | British Virgin Islands | British Virgin Islands |
NEKADA INFORMATION MANAGEMENT INCORPORATED | British Virgin Islands | British Virgin Islands |
Lucky Gap Limited | British Virgin Islands | British Virgin Islands |
Hainan Sunshine Company Limited | British Virgin Islands | British Virgin Islands |
CHINA AUTOMATIVE COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
FLOWING STREAM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Magi Technologies Limited | British Virgin Islands | British Virgin Islands |
SHENBAI SCIENCE & TECHNOLOGY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GOOD VIEW ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
WELL POINT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ON & ON SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TARGET ACHIEVER LIMITED | British Virgin Islands | British Virgin Islands |
RESULTS ACHIEVER LIMITED | British Virgin Islands | British Virgin Islands |
PY & O HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
MEGA VIEW LIMITED | British Virgin Islands | British Virgin Islands |
FOREVER WIN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TE KOUMARU SHIPPING LIMITED | British Virgin Islands | British Virgin Islands |
PROSPECT CAPITAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SPEED CONCEPT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN MARBLE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN SAND OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
EVER CHAMPION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EXTIMA CONSULTANCY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
XIN YUE (BVI) COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
WORLD GALAXY GROUP LTD | British Virgin Islands | British Virgin Islands |
AURALAND INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
GIANT CREATION LIMITED | British Virgin Islands | British Virgin Islands |
GIANT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Lucky Music Inc. | British Virgin Islands | British Virgin Islands |
GIANT ADVANCEMENT LIMITED | British Virgin Islands | British Virgin Islands |
GIANT SUCCESS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SCALE PROFITS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SUN PLAN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TOP SHIELD FINANCE LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Gluggy Engineering, Inc. | British Virgin Islands | British Virgin Islands |
BEST PARTNER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RICH IN FAITH LIMITED | British Virgin Islands | British Virgin Islands |
MUSICAL WORLD LIMITED | British Virgin Islands | British Virgin Islands |
HORIZON HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
AUTO TREASURE LIMITED | British Virgin Islands | British Virgin Islands |
PLANET DEVELOPMENT FUND LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT STRONG LIMITED | British Virgin Islands | British Virgin Islands |
Century Telecommunications Co., Ltd | British Virgin Islands | British Virgin Islands |
BASEFIELD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ENTHUSIASTIC INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
AMPLE FUND 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