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 |
---|---|---|
DRAGON THEME LIMITED | British Virgin Islands | British Virgin Islands |
LONSDALE CONSULTING LTD. | British Virgin Islands | British Virgin Islands |
ZHIST CO., LTD. | British Virgin Islands | British Virgin Islands |
TECHNOLOGY WORLD LIMITED | British Virgin Islands | British Virgin Islands |
FULL RICH HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WISEHILL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
JETWIND OFFSHORE INC. | British Virgin Islands | British Virgin Islands |
VITAL SKY ASSOCIATES LIMITED | British Virgin Islands | British Virgin Islands |
The Aurora Special Purpose Trust | British Virgin Islands | British Virgin Islands |
Bougival Corporation | British Virgin Islands | British Virgin Islands |
BILLION CHARM ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
TOP FAMOUS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Essentia Technologies Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
WIN FORD FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
BROADSTONE PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
TOPCYCLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DATA TOUCH LIMITED | British Virgin Islands | British Virgin Islands |
FAIRICH LIMITED | British Virgin Islands | British Virgin Islands |
WINPOINT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EDGERTON TECHNOLOGIES LTD | British Virgin Islands | British Virgin Islands |
GAINSFORD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
TURNING POINT HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
FAITH YARD PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
EVER POSITIVE ROLE LIMITED | British Virgin Islands | British Virgin Islands |
Reef Telecom Holding Ltd. | British Virgin Islands | British Virgin Islands |
Chosun Limited | British Virgin Islands | British Virgin Islands |
Universal Consulting International Limited | British Virgin Islands | British Virgin Islands |
KOON HAY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CENTRAL INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SOUND UNION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
POWER BAY OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
FULLUCK HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FUNCORP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WILMONAR OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
NEW MILLENNIUM GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
YOTTA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ASIAN MANUFACTURING LIMITED | British Virgin Islands | British Virgin Islands |
TYROL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DESIGN HOME DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
JQK SPADE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GRACE FAME ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
YUE YANG INVESTMENT GROUP COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
NSA FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
DISNEY KINGDOM LIMITED | British Virgin Islands | British Virgin Islands |
Ambition Technology Corp. | Samoa | Samoa, Cayman Islands |
The W & Y Trust | British Virgin Islands | British Virgin Islands |
SUNNY TRADER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
EUROCYCLE COMPANY LTD. | British Virgin Islands | British Virgin Islands |
LANSTAR TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ESSENTIAL GALLERY LIMITED | British Virgin Islands | British Virgin Islands |
RESEARCH FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
ACKER TELECOMMUNICATIONS LTD | British Virgin Islands | British Virgin Islands |
MEGAWORLD TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
HONOURABLE CONSULTANCY GROUP LTD | British Virgin Islands | British Virgin Islands |
FIRST VICTORY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GOLFTRENDS GROUP LTD. | British Virgin Islands | British Virgin Islands |
SINO SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
JOYLAND OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
JOYFUL LUCK GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MILESTONE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
AK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
UPWARD INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Clarkesville Ventures Co., Inc. | British Virgin Islands | British Virgin Islands |
Phuture Capital Corp. | British Virgin Islands | British Virgin Islands |
SUN MERIT GROUP LIMITED | Samoa | Samoa |
Merry Island Inc. | British Virgin Islands | British Virgin Islands |
CAPITAL PEAK INT'L LIMITED | British Virgin Islands | British Virgin Islands |
MEDALLION CAPITAL VENTURES INC. | British Virgin Islands | British Virgin Islands |
Ad-xtra Worldwide Company Limited | British Virgin Islands | British Virgin Islands |
Treasure Offshore Holdings (PTC) Limited | British Virgin Islands | British Virgin Islands |
JADE PACIFIC OFFSHORE INC. | British Virgin Islands | British Virgin Islands |
Lauco (B.V.I.) Holdings Limited | British Virgin Islands | British Virgin Islands |
GOLDEN UNIVERSE LIMITED | British Virgin Islands | British Virgin Islands |
chinadotcom e-Marketing Holdings Limited | British Virgin Islands | British Virgin Islands |
PICKWICK TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
PROMINENT DEVELOPMENT TRADING LTD | British Virgin Islands | British Virgin Islands |
THE ASIA TRUST | British Virgin Islands | British Virgin Islands |
THE C.H. UNIT TRUST | British Virgin Islands | British Virgin Islands |
THE YONG UNIT TRUST | British Virgin Islands | British Virgin Islands |
GALA GROUP CORPORATION | British Virgin Islands | British Virgin Islands |
H2O LIMITED | British Virgin Islands | British Virgin Islands |
RICHASIA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
UPWARD TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
COMBO DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Global Development Services Ltd. | British Virgin Islands | British Virgin Islands |
OPTISET LIMITED | British Virgin Islands | British Virgin Islands |
FOREVER RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
Strichen Holdings Limited | British Virgin Islands | British Virgin Islands |
SUN CITY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
IXWORTH INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KINGFUL LIMITED | British Virgin Islands | British Virgin Islands |
POWERNET OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
KRYON CO., LTD. | British Virgin Islands | British Virgin Islands |
CENTURY CITY HOLDING LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
AKLI LING LIMITED | British Virgin Islands | British Virgin Islands |
St. Claire Partners, Ltd. | British Virgin Islands | British Virgin Islands |
ENTORINO LTD | British Virgin Islands | British Virgin Islands |
INNOVATION SUCCESS LTD | British Virgin Islands | British Virgin Islands |
WALTON HOLDING UNIVERSAL LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
RISE FAMOUS 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