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 |
---|---|---|
GREENDALE DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HAIGSVILLE INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
ELLINGTON SECURITIES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ASIA GENERAL ALLIANCE LTD | British Virgin Islands | British Virgin Islands |
COMPETENT ADVANTAGE LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
KLG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ANXI TRADING LIMITED | British Virgin Islands | British Virgin Islands |
MENTOR INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Flyloop Development Limited | British Virgin Islands | British Virgin Islands |
SUCCESS COMMUNICATION LIMITED | British Virgin Islands | British Virgin Islands |
LEE ON DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
RICH POTENTIAL LIMITED | British Virgin Islands | British Virgin Islands |
PC LAND LIMITED | British Virgin Islands | British Virgin Islands |
SINOART GROUP INCORPORATED | British Virgin Islands | British Virgin Islands |
ERC Investment Corp. | British Virgin Islands | British Virgin Islands |
TECHWELL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Yongtak E-Business Equipment Limited | British Virgin Islands | British Virgin Islands |
OVERLAND SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
HOBART INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
VOEUX HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MARKET DELIGHT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GALAXY POWER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CHESTERDALE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TORKAI OPTICAL CO. LTD. | British Virgin Islands | British Virgin Islands |
Seal Partners Inc. | British Virgin Islands | British Virgin Islands |
HILLVIEW CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
NEW ASTOR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MEGATREND DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON BICYCLES, INC. | British Virgin Islands | British Virgin Islands, Cayman Islands |
INNER CIRCLE UN LTD | British Virgin Islands | British Virgin Islands |
NEO TECH TRADING LIMITED | British Virgin Islands | British Virgin Islands |
GIANT COMPANY OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
RICHTACT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
POLLY HOLDINGS SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
KIM-CONSULTANCY AND SERVICES LTD. | British Virgin Islands | British Virgin Islands |
AQUARIUS ENTERPRISES GROUP INC. | British Virgin Islands | British Virgin Islands |
RONG HUA ENERGY INVESTMENT (HONG KONG) LIMITED | British Virgin Islands | British Virgin Islands |
GLORY NEW LIMITED | British Virgin Islands | British Virgin Islands |
MAX REGAL LIMITED | British Virgin Islands | British Virgin Islands |
SUNNY SHIPPING FUND LIMITED | British Virgin Islands | British Virgin Islands |
JADESTONE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BLESSINGS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FU KING ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
PACO GAMMA LIMITED | British Virgin Islands | British Virgin Islands |
Pacific Asset Capital Inc. | British Virgin Islands | British Virgin Islands |
AMPLE PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
GRACIOUS SMILE LIMITED | British Virgin Islands | British Virgin Islands |
AMPLE ADVANCEMENT LIMITED | British Virgin Islands | British Virgin Islands |
KONG WAH INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BILLION INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FAITH STYLE INC. | British Virgin Islands | British Virgin Islands |
WISDOM UNICORN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON GATE HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ON-RISING LIMITED | British Virgin Islands | British Virgin Islands |
WORLDSTAR INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EAST SUCCESS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ASIA TRADE HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
MILLION SHINE PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
SIMPLEX INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WISE TREASURE LIMITED | British Virgin Islands | British Virgin Islands |
CHARMING GLORY LIMITED | British Virgin Islands | British Virgin Islands |
LINDEN INVESTORS LIMITED | British Virgin Islands | British Virgin Islands |
DAILY FAME (OVERSEAS) GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Oxford Union Ltd. | British Virgin Islands | British Virgin Islands |
COLOUR ADDING LIMITED | British Virgin Islands | British Virgin Islands |
Platinum Capital Asia Inc. | British Virgin Islands | British Virgin Islands |
WEALTH TALENT PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
FOREVER BILLION LIMITED | British Virgin Islands | British Virgin Islands |
United ATP Limited | British Virgin Islands | British Virgin Islands |
VASTFORD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LXM LIMITED | British Virgin Islands | British Virgin Islands |
PEAK WORLD LIMITED | British Virgin Islands | British Virgin Islands |
YIPA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
New Pioneer Medicine Technology Inc. | British Virgin Islands | British Virgin Islands |
CHINA EMERGENCY (ASSISTANT SERVICES) ORGANISATION (INTERNATIONAL) LTD | British Virgin Islands | British Virgin Islands |
GOLDEN COAST OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
MagicTech (China) Limited | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 18 Limited | British Virgin Islands | British Virgin Islands |
NOBLE DANCER LIMITED | British Virgin Islands | British Virgin Islands |
TOP REGION LIMITED | British Virgin Islands | British Virgin Islands |
Universal Holding International Limited | British Virgin Islands | British Virgin Islands |
Concord Group (B.V.I.) Limited | British Virgin Islands | British Virgin Islands |
GRAND START LIMITED | British Virgin Islands | British Virgin Islands |
PEARL HOPE LIMITED | British Virgin Islands | British Virgin Islands |
WEALTHY FUN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RICHFIRM FUND LIMITED | British Virgin Islands | British Virgin Islands |
WARDOUR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WARDOUR ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Merry-Go-Round Limited | British Virgin Islands | British Virgin Islands |
WINNING TOUCH LIMITED | British Virgin Islands | British Virgin Islands |
GAMBIT PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
Pacific Century Property Management Limited | British Virgin Islands | British Virgin Islands |
RICHRIDER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GLORY MOMENT LIMITED | British Virgin Islands | British Virgin Islands |
SPARKLING RAINBOW LIMITED | British Virgin Islands | British Virgin Islands |
ROUND FUND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ETERNAL FUND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ETERNAL TECH LIMITED | British Virgin Islands | British Virgin Islands |
Hibiscus Investments Management 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