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 |
---|---|---|
Global Energy Holdings Limited | British Virgin Islands | British Virgin Islands |
Ming Yuan Group Limited | British Virgin Islands | British Virgin Islands |
Ming Yuan Property Limited | British Virgin Islands | British Virgin Islands |
Stanton Investment Limited | British Virgin Islands | British Virgin Islands |
EUROINCOMSERVICE LTD | British Virgin Islands | British Virgin Islands |
NWI International Telecommunications Limited | British Virgin Islands | British Virgin Islands |
LOGISTIC WEB SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
AERO LIFT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT CAPITAL GROUPS LIMITED | British Virgin Islands | British Virgin Islands |
REGENT ART LIMITED | British Virgin Islands | British Virgin Islands |
RICH MIND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TAI XIN INVESTMENT CO., LTD. | Samoa | Cayman Islands, Samoa |
LEGEND EXPO LIMITED | British Virgin Islands | British Virgin Islands |
ELEGANT YEAR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
RI TZONG ENTERPRISE CO., LTD. | Samoa | Samoa |
Crest Homes Inc. | British Virgin Islands | British Virgin Islands |
Royal Fortune Assets Management Consulting Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Alro Accessory Corp. | Samoa | Samoa |
Jet Eagle Holdings Limited | British Virgin Islands | British Virgin Islands |
12th Dimension Limited | British Virgin Islands | British Virgin Islands |
Tricom Holdings International Limited | British Virgin Islands | British Virgin Islands |
KUANG SHIN HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
AUGUSTA INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Uffington Management Limited | British Virgin Islands | British Virgin Islands |
BMP International Limited | British Virgin Islands | British Virgin Islands |
Landon Holdings Group Inc. | British Virgin Islands | British Virgin Islands |
Golden Harvest Offhore Corporation | British Virgin Islands | British Virgin Islands |
MGmh Holdings Limited | British Virgin Islands | British Virgin Islands |
Payzy Corp Limited | British Virgin Islands | British Virgin Islands |
AMMCHINA MARKETING INC. | British Virgin Islands | British Virgin Islands |
HONOR GOAL SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN SPRING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DENTAL ONE (BVI) INC. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Sidip International Ltd. | British Virgin Islands | British Virgin Islands |
MIN FU DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GLORY NET HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ASIALINK INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CASH BOX ENTERTAINMENT (B.V.I.) LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Conservation Lake Holdings Pty Ltd. | British Virgin Islands | British Virgin Islands |
GREEN VIEW FINANCE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
HUA JUNG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DING ING INTERNATIONAL CO, LTD | British Virgin Islands | British Virgin Islands, Cayman Islands |
CNT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GOLD CABLE LIMITED | British Virgin Islands | British Virgin Islands |
BIO GROWTH LIMITED | British Virgin Islands | British Virgin Islands |
Lexus Overseas Tradings Corporation | British Virgin Islands | British Virgin Islands |
Czbech Consulting Limited | British Virgin Islands | British Virgin Islands |
SINO JET HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
PEARL WISHES LIMITED | British Virgin Islands | British Virgin Islands |
ACTION LOGISTIC LIMITED | British Virgin Islands | British Virgin Islands |
P & T Company Limited | British Virgin Islands | British Virgin Islands |
CROSSLINE HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
CHIH HUA DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Lantis Project Finance Inc. | British Virgin Islands | British Virgin Islands |
MSK INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
PEARL ISLAND SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GREEN IVORY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
RDR Advisory Group, Inc. | British Virgin Islands | British Virgin Islands |
THE SATURN FUNDING LIMITED PARTNERSHIP | British Virgin Islands | British Virgin Islands |
MADISON CAPITAL INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
E-Health Group Ltd. | British Virgin Islands | British Virgin Islands |
SLT HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
VAURUM LTD. | British Virgin Islands | British Virgin Islands |
GRAND PACIFIC TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Indonesian Target Investments Ltd | British Virgin Islands | British Virgin Islands |
GRAND WISHES TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Kartel Capital Inc. | British Virgin Islands | British Virgin Islands |
Opelle Enterprises Ltd | British Virgin Islands | British Virgin Islands |
SHINNINY GLORY LIMITED | British Virgin Islands | British Virgin Islands |
STARSHINE INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
IVORY ISLAND DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHENG YAO INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
EMPEROR CAPITAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KINGSTON WORLD SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Metro Development Corporation | British Virgin Islands | British Virgin Islands |
Wonderland Investment Offshore Limited | British Virgin Islands | British Virgin Islands |
DONG LIAN TRADING LIMITED | Samoa | Samoa |
BLACK BEAUTY ENTERPRISES LTD | British Virgin Islands | British Virgin Islands |
SUN ORIENT HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL ISLAND OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
SURVEY PERSONNEL SERVICES LIMITED | Hong Kong | Hong Kong |
HAPPY CHAMP HOLDINGS LIMITED | Samoa | Samoa |
DE ZEN GROUP CO., LTD. | British Virgin Islands | British Virgin Islands |
Mercer International Inc. | Samoa | Samoa, Cayman Islands |
IMPERIAL BROTHERS HOLDINGS LIMITED | Samoa | Samoa |
ROSE ORIENTAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RIDER TECH LIMITED | British Virgin Islands | British Virgin Islands |
BINOCULARS NET INC. | British Virgin Islands | Cayman Islands, British Virgin Islands |
GOLD OATS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
UNION EQUITY LIMITED | British Virgin Islands | British Virgin Islands |
TIGER SPIRIT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
POWERBOND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HOBBIT TREASURE INC. | British Virgin Islands | British Virgin Islands |
RICH FOUNDATION LTD | British Virgin Islands | British Virgin Islands |
TALENT HOLDING INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MODERN PROSPECTS LIMITED | British Virgin Islands | British Virgin Islands |
FUSUNGTA HOLDINGS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
MIMIX ASIA, INC. | Hong Kong | Cayman Islands, Hong Kong |
CAPITAL BRIDGE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
The Cavico Fund 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