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 |
---|---|---|
RIDER TECHNOLOGY INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
Pasha Development Ltd. | British Virgin Islands | British Virgin Islands |
COLOR BLOSSOM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JOY PROPERTY CHINA IV LIMITED | British Virgin Islands | British Virgin Islands |
OLYMPIC SOURCE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Destination Promotion International Inc. | British Virgin Islands | British Virgin Islands |
CHINESE MEDICINE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
EXCELLENCE ELECTRONICS (HONGKONG) CO., LIMITED | British Virgin Islands | British Virgin Islands |
HENGFENG INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
UNITED ENERGY TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
GREENLINE INDUSTRIES LTD | British Virgin Islands | British Virgin Islands |
BRILLIANT TREASURE HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
Ningbo E-Link Technology Co., Ltd. | British Virgin Islands | British Virgin Islands |
FULL POINTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Waterland Investment Holdings Ltd. | British Virgin Islands | British Virgin Islands |
Green China Assets Management Limited | British Virgin Islands | British Virgin Islands |
Zahir Consulting Ltd | British Virgin Islands | British Virgin Islands |
PURE ALPHA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KINGTONE INTERNATIONAL HOLDING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
YVK Limited | British Virgin Islands | British Virgin Islands |
DRAGON EIGHT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ST. VINCENT ESTATE CO. LTD | British Virgin Islands | British Virgin Islands |
POLARIS SHIPPING ENTERPRISE LTD | British Virgin Islands | British Virgin Islands |
Great Region Incorporated | British Virgin Islands | British Virgin Islands |
Parryville Holdings Ltd | British Virgin Islands | British Virgin Islands |
High Speed Worldwide Ltd | British Virgin Islands | British Virgin Islands |
VENUS BUSINESS HOLDINGS PTE. LTD. | British Virgin Islands | British Virgin Islands |
KRISM Capital Ltd | British Virgin Islands | British Virgin Islands |
Clear Goals Enterprise Ltd | British Virgin Islands | British Virgin Islands |
A & Q TRADING & SHIPPING CO., LTD. | British Virgin Islands | British Virgin Islands |
GREENWEALTH BIO-CHEMICAL (HONGKONG) LTD. | British Virgin Islands | British Virgin Islands |
Phoenix Global Energy Inc. | British Virgin Islands | British Virgin Islands |
MODERN POINT TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEWSTEP SHOES CO., LIMITED | British Virgin Islands | British Virgin Islands |
DW Products Limited | British Virgin Islands | British Virgin Islands |
1010expo Holding Ltd. | British Virgin Islands | British Virgin Islands |
ASIAN BEYOND BUSINESS CO., LTD. | British Virgin Islands | British Virgin Islands |
GO UP INTERNATIONAL CONSULTANTS LIMITED ?????????? | British Virgin Islands | British Virgin Islands |
CIXUAN TRADE DEVELOPMENT CO., LTD. | British Virgin Islands | British Virgin Islands |
Jiancai Trading Development Limited | British Virgin Islands | British Virgin Islands |
SILVER ALLIANCE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GOLD TARGET INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FULL STREAM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Golden Globe Industry Limited | British Virgin Islands | British Virgin Islands |
STAR SOURCE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
YIH FUNG INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands |
HONG KONG HING TOT TUNG GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CS Metal Australia Corporation | British Virgin Islands | British Virgin Islands |
HARVEST HOLDINGS WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
Jue Hui Holdings Limited | British Virgin Islands | British Virgin Islands |
SAINTECT GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
WHITE LOTUS GROUP LIMTED | British Virgin Islands | British Virgin Islands |
APFC, Ltd. | British Virgin Islands | British Virgin Islands |
LUCKY SKY INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands |
AquaNav Shipping Co., Ltd. | British Virgin Islands | British Virgin Islands |
UNIQUE GROUP (HK) CO., LTD. | British Virgin Islands | British Virgin Islands |
SEASON PARK SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL SALES LIMITED | British Virgin Islands | British Virgin Islands |
MANVIS LIMITED | British Virgin Islands | British Virgin Islands |
VIA BONA LIMITED | British Virgin Islands | British Virgin Islands |
Hai Xia Economic & Trade Development Limited | British Virgin Islands | British Virgin Islands |
Max Global Technologies Co. Ltd. | British Virgin Islands | British Virgin Islands |
Great Well Technologies Group Limited | British Virgin Islands | British Virgin Islands |
STARTWOOD COMMUNICATION LIMITED | British Virgin Islands | British Virgin Islands |
Clifton Universal Ltd | British Virgin Islands | British Virgin Islands |
Urban Sky Corporation | British Virgin Islands | British Virgin Islands |
Thrilling Returns Incorporated | British Virgin Islands | British Virgin Islands |
Prime Makers Corporation | British Virgin Islands | British Virgin Islands |
Red Dragon Worldwide Ltd | British Virgin Islands | British Virgin Islands |
Excellent Financial Ideas Ltd | British Virgin Islands | British Virgin Islands |
HYBRID HOLDINGS WORLDWIDE LTD | British Virgin Islands | British Virgin Islands |
Nine Dragons Universal Ltd | British Virgin Islands | British Virgin Islands |
McGuffin Ltd | British Virgin Islands | British Virgin Islands |
Potential Maximization Inc. | British Virgin Islands | British Virgin Islands |
Black Knight Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Future Shine Holdings Ltd | British Virgin Islands | British Virgin Islands |
Lionheart South Asia Investments Inc. | British Virgin Islands | British Virgin Islands |
SUNSHINE INDORESOURCES LTD. | British Virgin Islands | British Virgin Islands |
Top-Tier Investments Pte Ltd | British Virgin Islands | British Virgin Islands |
FabBright Incorporated | British Virgin Islands | British Virgin Islands |
NATIONAL SILVER CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
B & J (CHINA) CO., LTD. | British Virgin Islands | British Virgin Islands |
BRAVE VISION HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LEAP HONOR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KING STAR INTERNATIONAL TRADING CO., LIMITED | British Virgin Islands | British Virgin Islands |
CHANGAN COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Raceline International Ltd | British Virgin Islands | British Virgin Islands |
Sparkle Vision Corporation | British Virgin Islands | British Virgin Islands |
Profit Leap Capital Ltd | British Virgin Islands | British Virgin Islands |
Business Booster Inc. | British Virgin Islands | British Virgin Islands |
Crown Gain International Ltd | British Virgin Islands | British Virgin Islands |
Vast Success Overseas Ltd | British Virgin Islands | British Virgin Islands |
Surewell Enterprise Ltd | British Virgin Islands | British Virgin Islands |
AIRLINK WORLDWIDE LTD | British Virgin Islands | British Virgin Islands |
HZD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Delta International Finance Group (BVI) Limited | British Virgin Islands | British Virgin Islands |
VERK GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TEAM WINNER TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GREENVELT LIMITED | British Virgin Islands | British Virgin Islands |
RAW ENERGY 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