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 |
---|---|---|
WAN HONG DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WIN ETERNITY LIMITED | British Virgin Islands | British Virgin Islands |
PO HANG INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Equiventure Ltd | British Virgin Islands | British Virgin Islands |
EASTERN STAR ENTERPRISE CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
GRAND AGES SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
HUDSON INFORMATION SYSTEMS LIMITED | British Virgin Islands | British Virgin Islands |
INFINITY HOPE LIMITED | British Virgin Islands | British Virgin Islands |
HnS Health Products Limited | British Virgin Islands | British Virgin Islands |
NetFort Offshore Limited | British Virgin Islands | British Virgin Islands |
NINE DRAGONS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
OCTOPUS DIRECT LIMITED | British Virgin Islands | British Virgin Islands |
Khitan Investment Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
INSPIRATION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MILLENNIUM VENTURE GROUP LTD | British Virgin Islands | British Virgin Islands |
RAVENTO INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Chinawill International Limited | British Virgin Islands | British Virgin Islands |
HAY SHUN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FAIR MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
MEDIA FORTUNE LIMITED | British Virgin Islands | British Virgin Islands |
PARKVIEW HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
VAM Partners Limited | British Virgin Islands | British Virgin Islands |
GIGA INC | British Virgin Islands | Cayman Islands, British Virgin Islands |
WONDERVIEW HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ANDERSON DIGITAL COMMUNICATIONS NETWORK CO LTD | British Virgin Islands | British Virgin Islands |
China Commerce Development Co. Ltd | British Virgin Islands | British Virgin Islands |
CYBER TECH ASSET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
GRAND NORTHERN MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
NORDIC 4 LIMITED | British Virgin Islands | British Virgin Islands |
NORDIC 11 LIMITED | British Virgin Islands | British Virgin Islands |
E-TAIL INCORPORATED | British Virgin Islands | British Virgin Islands |
HONG KONG WAH YUEN FOODS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
HungPo Culture & Humanity Foundation, Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
HEXAGON INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Brince International Ltd. | British Virgin Islands | British Virgin Islands |
EAST SINO CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
ETERNAL WINNER LIMITED | British Virgin Islands | British Virgin Islands |
YUE HONG GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OASIS STAR LIMITED | British Virgin Islands | British Virgin Islands |
MERCURIES DATA SYSTEMS INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
E-BIZ VENTURE LIMITED | British Virgin Islands | British Virgin Islands |
KENSINGTON ASIA PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
OASIS ONLINE LIMITED | British Virgin Islands | British Virgin Islands |
NetBuilder Group Limited | British Virgin Islands | British Virgin Islands |
Artech Software Development Limited | British Virgin Islands | British Virgin Islands |
E&C Ltd | British Virgin Islands | British Virgin Islands |
ROCK VENTURE LIMITED | British Virgin Islands | British Virgin Islands |
SUNFORD EXPRESS LIMITED | British Virgin Islands | British Virgin Islands |
TRACKER ONLINE LIMITED | British Virgin Islands | British Virgin Islands |
NOBLE FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
Asset Finance, Inc. | British Virgin Islands | British Virgin Islands |
BESTVIEW UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
AURORA PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
CORNBELL CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
HARBOUR FAIR OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
HARBOURVIEW DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Ghim Fung Enterprises Ltd | British Virgin Islands | British Virgin Islands |
Asian Internet Investment Group Holdings Limited | British Virgin Islands | British Virgin Islands |
REGENT STANDARD LIMITED | British Virgin Islands | British Virgin Islands |
FUN WORLD INC. | British Virgin Islands | British Virgin Islands |
CITRINE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WOW NETWORKS LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL STREAM GROUP LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
OLIVINE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
MILLENNIUM CONSULTANTS SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TRACKVILLA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CYBERLAND SERVICES INC. | British Virgin Islands | British Virgin Islands |
KENWELL SECURITIES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PENTONVILLE PROPERTIES LTD | British Virgin Islands | British Virgin Islands |
Infinity Technologies Ltd | British Virgin Islands | British Virgin Islands, Cayman Islands |
RICH BUSINESS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
WALSH/NANTUCKET CORPORATION | British Virgin Islands | British Virgin Islands |
Inchmart Ltd | British Virgin Islands | British Virgin Islands |
LEADING MEDIA INC. | British Virgin Islands | British Virgin Islands |
LEADING CYBER INC. | British Virgin Islands | British Virgin Islands |
CYBER NET TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
Hurricane Property Holdings Limited | British Virgin Islands | British Virgin Islands |
CAPRICORN EXPRESS LIMITED | British Virgin Islands | British Virgin Islands |
GRAND WALES ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
STAR GROUP ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
3G Dynasty Inc. | British Virgin Islands | British Virgin Islands |
Internet Initiatives Limited | British Virgin Islands | British Virgin Islands |
Jamtai Ltd. | British Virgin Islands | British Virgin Islands |
VIBRANT EURO INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
New World Xianglong Communication Ltd. | British Virgin Islands | British Virgin Islands |
CHAMPION STARS ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Web Power Limited | British Virgin Islands | British Virgin Islands |
J&J Fund, Ltd. | British Virgin Islands | British Virgin Islands |
Persephone Fund Ltd. | British Virgin Islands | British Virgin Islands |
OFFSHORE GLOBAL PROFESSIONALS LIMITED | British Virgin Islands | British Virgin Islands |
CYBER TECH SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
UNION SQUARE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EYT Group Limited | British Virgin Islands | British Virgin Islands |
BOUNTEOUS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
LOMITA INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
KESTREL ADVISORY SERVICES LTD. | British Virgin Islands | British Virgin Islands |
WORLDLAND SPIRIT LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Net Form Limited | British Virgin Islands | British Virgin Islands |
IWK.NET COM LIMITED | British Virgin Islands | British Virgin Islands |
LOYAL MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
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Take the surveyThere 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