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 |
---|---|---|
POLYBRIGHT CORPORATION LIMITED | British Virgin Islands | British Virgin Islands |
BEST DATA SYSTEMS LIMITED | British Virgin Islands | British Virgin Islands |
TCM & Favortron Limited | British Virgin Islands | British Virgin Islands |
TOP FAMOUS ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SYSTEM INFINITY LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL EQUITIES OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
EUROPEAN INVESTMENT HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
UNICOR INTERNATIONAL LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
KINGSWELL INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT START GLOBAL VENTURE INCORPORATION LIMITED | British Virgin Islands | British Virgin Islands |
E-Gold Ltd | British Virgin Islands | British Virgin Islands |
INSIGHTS MANAGEMENT AND CONSULTING INC. | British Virgin Islands | British Virgin Islands |
Memphis Enterprises International Limited | British Virgin Islands | British Virgin Islands |
Strong Link Offshore Inc. | British Virgin Islands | British Virgin Islands |
Fountainbleu Corp. | British Virgin Islands | British Virgin Islands |
The Chengs Development Overseas Inc. | British Virgin Islands | British Virgin Islands |
MULTRA ELECTRONICS CO. LTD | British Virgin Islands | British Virgin Islands |
ETERNAL HEALTH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
TOP SYSTEMS TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
TASKCOM INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
EAST CENTRE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DESIGN PAGE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Chailease Capital Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
GreaterChina Investment Limited | British Virgin Islands | British Virgin Islands |
HealthSoft Services Limited | British Virgin Islands | British Virgin Islands |
TIMER NET GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HUGE MORAL ENTERPRISES LIMITED | Samoa | Samoa |
FAR EAST ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KASSIM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Zenith Worldwide Investment Limited | British Virgin Islands | British Virgin Islands |
KANG TAI FOOD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TOP RESPECT TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Premium International Placements Inc. | British Virgin Islands | British Virgin Islands |
RAINBOW BRIDGE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TOP RESPECT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
P+ Ltd. | British Virgin Islands | British Virgin Islands |
JOY FOUNTAIN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
TRIBONUS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
DATEK ENGINEERING TECHNOLOGIES LTD | British Virgin Islands | British Virgin Islands |
NOMCO FAR EAST VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
MANWA ELECTRONICS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Elnusa Bangkanai Energy Limited | British Virgin Islands | British Virgin Islands |
SIDEWALK DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Hyperspeed Investments Ltd | British Virgin Islands | British Virgin Islands |
Unicapital Development Ltd | British Virgin Islands | British Virgin Islands |
SELFRIDGE CORPORATION | British Virgin Islands | British Virgin Islands |
YI LUNG TRADING LIMITED | British Virgin Islands | British Virgin Islands |
CHINA SOURCES GROUP INC. | British Virgin Islands | British Virgin Islands |
THE LUCKY DAY TRUST | British Virgin Islands | British Virgin Islands |
Daniel Executive (BVI) Holdings Corp. | British Virgin Islands | Cayman Islands, British Virgin Islands |
BLUEVAST GROUP CORPORATION | British Virgin Islands | British Virgin Islands |
INCA MANAGERS LIMITED | British Virgin Islands | British Virgin Islands |
Asia Motorware Limited | British Virgin Islands | British Virgin Islands |
SINO ASSET PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
The Maitreya Foundation, Inc. | British Virgin Islands | British Virgin Islands |
TRADE UNION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ELITE CITY GROUP INC. | British Virgin Islands | British Virgin Islands |
ELITE CITY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ORIENT FAME GROUP INC. | British Virgin Islands | British Virgin Islands |
GOOD WORLD DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EASYTECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Pacific Bridgeway Inc. | British Virgin Islands | British Virgin Islands |
SKYTECH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Brait US Opportunity Fund I Limited | British Virgin Islands | British Virgin Islands |
CastleNet Technology (BVI) Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
SEMITEC CO., LTD. | British Virgin Islands | British Virgin Islands |
RUN FUNG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ALWAYS WINNER LIMITED | British Virgin Islands | British Virgin Islands |
HUGE TECH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ASIAN INTERNET DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
EXELIX WORLDWIDE INC. | British Virgin Islands | British Virgin Islands |
Morning Sun Holdings Group Inc. | British Virgin Islands | British Virgin Islands |
SCORE HONOUR ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Emerald Holdings, Group Ltd. | British Virgin Islands | British Virgin Islands |
Viveka Limited | British Virgin Islands | British Virgin Islands |
International Steel Structure Co., Ltd. | British Virgin Islands | British Virgin Islands |
Polis Investments Limited | British Virgin Islands | British Virgin Islands |
Jet Internet Companies Ltd. | British Virgin Islands | British Virgin Islands |
EAST CITY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Salona Ltd | British Virgin Islands | British Virgin Islands |
EURO AMERICA INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SINTEK INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
MIGHTY PACIFIC HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MEDAL OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
ADVANCE SERVICES OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ATTICA FINANCE LTD. | British Virgin Islands | British Virgin Islands |
DSL INTERNATIONAL GROUP LTD. | British Virgin Islands | British Virgin Islands |
Huashan Partners Ltd. | British Virgin Islands | British Virgin Islands |
FU SHEN HONG KONG IND. CO., LTD | British Virgin Islands | British Virgin Islands, Cayman Islands |
GLOBAL INTERACTIONS LTD | British Virgin Islands | British Virgin Islands |
ICE FOSTER LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN EXPRESS LIMITED | British Virgin Islands | British Virgin Islands |
LEE CHUNG TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
SINO PROPERTY MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
FOCUS REGENT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ASIA Health Consultants Ltd. | British Virgin Islands | British Virgin Islands |
COLOR SPARK TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
WORLD HONESTY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Lunar Republic, SA | British Virgin Islands | British Virgin Islands |
PEARL HARBOUR FINANCE GROUP INC. | 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