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 |
---|---|---|
HIGHWAY INTERNATIONAL HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
WAH YUEN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL SUNRISE INVESTMENT GROUP LTD. | British Virgin Islands | British Virgin Islands |
ENRICHMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Universal Strategic Holdings Limited | British Virgin Islands | British Virgin Islands |
INLAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TRUE LUCK INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEW MOON INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Glorybound International, Ltd. | British Virgin Islands | British Virgin Islands |
EXCELMATE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SHINNING MOMENT LTD | British Virgin Islands | British Virgin Islands |
CIRCLE WIN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
GREEN CASTLE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EAGLE SPIRIT LIMITED | British Virgin Islands | British Virgin Islands |
SILVER SHADOW INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LETS GO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
OWNER'S SUCCESS LIMITED | British Virgin Islands | British Virgin Islands |
JADE GLORY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Cheung Fok Investment Company Limited | British Virgin Islands | British Virgin Islands |
GREEN SUPREME INTERNATIONAL FUND LIMITED | British Virgin Islands | British Virgin Islands |
LUCKY DRAGON TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Global Engineering Services and Supplies Inc. | British Virgin Islands | British Virgin Islands |
PLATINUM INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HONOUR STAR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GREAT MERIT INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
VISION-TECH LIMITED | British Virgin Islands | British Virgin Islands |
BIGSTONE LIMITED | British Virgin Islands | British Virgin Islands |
CREATIVE WAY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DAILY CHANCE LIMITED | British Virgin Islands | British Virgin Islands |
KONE INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Camiguin Services Ltd. | British Virgin Islands | British Virgin Islands |
ASIA PEACE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
MANYWELLS LIMITED | British Virgin Islands | British Virgin Islands |
Provisionaries International, Inc. | British Virgin Islands | British Virgin Islands |
BILLION TALENT HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HWA SHING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ETERNAL CENTURY LIMITED | British Virgin Islands | British Virgin Islands |
ENDLESS PEARL LIMITED | British Virgin Islands | British Virgin Islands |
GLORY ART LIMITED | British Virgin Islands | British Virgin Islands |
BEST BET LIMITED | British Virgin Islands | British Virgin Islands |
TWIN DRAGONS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SENSIBLE CHOICE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WEALTHY FIELD LIMITED | British Virgin Islands | British Virgin Islands |
FEELING BRIGHT LIMITED | British Virgin Islands | British Virgin Islands |
SEASONS WINDS LIMITED | British Virgin Islands | British Virgin Islands |
FIRED EARTH LIMITED | British Virgin Islands | British Virgin Islands |
TOP BILLION LIMITED | British Virgin Islands | British Virgin Islands |
ETERNAL FAITH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PETAL PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
HARVEST FUND CORPORATION | British Virgin Islands | British Virgin Islands |
GLORYFIELD FUND LIMITED | British Virgin Islands | British Virgin Islands |
BEAUTY FIELD LIMITED | British Virgin Islands | British Virgin Islands |
KUVERA HOLDINGS (BVI) LTD. | British Virgin Islands | British Virgin Islands |
Pacific Coast Equities Ltd. | British Virgin Islands | British Virgin Islands |
BEAUTY LAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EVERWIN SECURITIES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ASIA-PAC CHINA PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
POWERS MIX GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PEAK SEASONS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PEACH TREES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GREAT VARIETY LIMITED | British Virgin Islands | British Virgin Islands |
ETERNAL SPRING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT SUCCESS ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
RIGHT TARGET ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
UNIVERSAL LEISURE LIMITED | British Virgin Islands | British Virgin Islands |
NEW LINES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
AJ Crane Ltd | British Virgin Islands | British Virgin Islands |
HEMOTRAN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SHARP LOCATION LIMITED | British Virgin Islands | British Virgin Islands |
ARROW SPARK LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT LINES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
International LED Technologies Ltd | British Virgin Islands | British Virgin Islands |
Adirondack Trail, Ltd. | British Virgin Islands | British Virgin Islands |
MIX CREATION LIMITED | British Virgin Islands | British Virgin Islands |
KIM LEATHER AND FUR LIMITED | British Virgin Islands | British Virgin Islands |
MARKET PRIME LIMITED | British Virgin Islands | British Virgin Islands |
LONG LEAD HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WORLD CHEMICALS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
BALLABY LIMITED | British Virgin Islands | British Virgin Islands |
ROSEVILLE CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
Harvest Group Limited | British Virgin Islands | British Virgin Islands |
RIVER ROSE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
AUTO PROSPECTS LIMITED | British Virgin Islands | British Virgin Islands |
CHAMP KING HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SWISS-BELHOTEL INTERNATIONAL TRADEMARKS LIMITED | British Virgin Islands | British Virgin Islands |
QUICK SILVER DEVELOPMENT LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
GF FINANCIAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GREEN TOUCH LIMITED | British Virgin Islands | British Virgin Islands |
CANTON VICTORY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WELCOME FUND LIMITED | British Virgin Islands | British Virgin Islands |
Courtesy Park Ltd. | British Virgin Islands | British Virgin Islands |
MUSIC VILLAGE LIMITED | British Virgin Islands | British Virgin Islands |
GFC CHINA LIMITED | British Virgin Islands | British Virgin Islands |
Regal Investments Group, Inc. | British Virgin Islands | British Virgin Islands |
GLOBAL EQUITIES, LTD. | British Virgin Islands | British Virgin Islands |
SEA RICH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SILVER TIMES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RESULT GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HIGH FREQUENCY LIMITED | British Virgin Islands | British Virgin Islands |
LUXON ENTERPRISE (BVI) CO. LTD | 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