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 |
---|---|---|
Perseus Enterprises Ltd. | British Virgin Islands | British Virgin Islands |
RICH COAST OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
SILVER-WAY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
EASY-WAY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
HERO BAY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Mercur International Agencies Company (Thailand) Limited | British Virgin Islands | British Virgin Islands |
OCEAN LINK OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
JANPO LIMITED | British Virgin Islands | British Virgin Islands |
MOVIE CITY LIMITED | British Virgin Islands | British Virgin Islands |
RICH SYNERGY LIMITED | British Virgin Islands | British Virgin Islands |
MAPLES PROPERTIES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
UPLINK PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
LUCKY MASTER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
UPWIN PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
CHINA ARMSTRONG INVESTMENT HOLDINGS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
The Recruitment Company Limited | British Virgin Islands | British Virgin Islands |
PREMIER CREATION LIMITED | British Virgin Islands | British Virgin Islands |
CHARMING CREATION LIMITED | British Virgin Islands | British Virgin Islands |
LEE SHING HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LEADER TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WEI FUNG GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WhiteKaps Holdings Limited | British Virgin Islands | British Virgin Islands |
Mac International Investments Limited | British Virgin Islands | British Virgin Islands |
TSMC Global Ltd. | British Virgin Islands | British Virgin Islands |
ROBIN MASTERS INTERNATIONAL, LTD. | British Virgin Islands | British Virgin Islands |
Apex Medical Technologies Inc. | British Virgin Islands | British Virgin Islands |
KT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
PRECISION FINANCIAL CORPORATION INC. | British Virgin Islands | British Virgin Islands |
Yeo HH Investment, Inc. | British Virgin Islands | British Virgin Islands |
Overseas Media Holdings Limited | British Virgin Islands | British Virgin Islands |
ICE RIVER LIMITED | British Virgin Islands | British Virgin Islands |
KSL GROUP CORPORATION | British Virgin Islands | British Virgin Islands |
JCAE LIMITED | British Virgin Islands | British Virgin Islands |
FAIR LANE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
JING CHUI LIMITED | British Virgin Islands | British Virgin Islands |
WEALTH & HEALTH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TAI ON OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
NEW GROUP OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
KWIDE FOONG LIMITED | British Virgin Islands | British Virgin Islands |
Lorena Investments Limited | British Virgin Islands | British Virgin Islands |
New World LifeTech Pharmacy Ltd. | British Virgin Islands | British Virgin Islands |
TOP BASE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
GLORIOUS FULL LIMITED | British Virgin Islands | British Virgin Islands |
SUNCORP FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
KING'S FOOD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SHENG WEI HOLDINGS COMPANY LTD. | British Virgin Islands | British Virgin Islands |
JADE HARE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
VICORP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TANGMERE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
FIRST ASIA SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
RA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WORLD PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
MASS GROWTH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
MASTERWELL TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
Silverado Management, Ltd. | British Virgin Islands | British Virgin Islands |
FOOK WAH OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Comteq Investments Ltd. | British Virgin Islands | British Virgin Islands |
Qualihunt Project Development (Asia) Inc. | British Virgin Islands | British Virgin Islands |
VISA GROUP CORPORATION | British Virgin Islands | British Virgin Islands |
CI HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
IMC Group Limited | British Virgin Islands | British Virgin Islands |
GREAT PERCEPTION LIMITED | British Virgin Islands | British Virgin Islands |
NETART SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
GRAND ASIA MANUFACTURING LIMITED | British Virgin Islands | British Virgin Islands |
DAZZLE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
MILESTONE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
ENERGETIC HUNTER LIMITED | British Virgin Islands | British Virgin Islands |
GREEN TECH CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
VICKEY FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
Linmark Development (BVI) Limited | British Virgin Islands | British Virgin Islands |
SPRINGTIDE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
S. MEGGA TELECOMMUNICATIONS (INTERNATIONAL) LIMITED | British Virgin Islands | British Virgin Islands |
MG OVERSEAS Ltd. | British Virgin Islands | British Virgin Islands |
Bankshot Basketball Hong Kong Limited | British Virgin Islands | British Virgin Islands |
KINGSWIN ENGINEERING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ENERGIND INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands |
BROADWAY OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
SYSTEM ASIA OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BOUNTY DEVELOPMENT GROUP INCORPORATED | British Virgin Islands | British Virgin Islands |
SUPERNET SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
E-BUSINESS LIMITED | British Virgin Islands | British Virgin Islands |
CITY CONCEPT LIMITED | British Virgin Islands | British Virgin Islands |
ALPHA STAR LIMITED | British Virgin Islands | British Virgin Islands |
NEW ADVANTAGE LIMITED | British Virgin Islands | British Virgin Islands |
ASIA-PACIFIC GROUP HOLDINGS CO., LTD. | British Virgin Islands | British Virgin Islands |
WIN EXPRESS SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Cambridge Electronics Ltd | British Virgin Islands | British Virgin Islands |
EXPRESS HOPE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SIVASANTA MEDICAL SERVICES INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SHING SHUN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
FIRST MERIT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
New World China Enterprises Limited | British Virgin Islands | British Virgin Islands |
SNOWDROP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Asia Power Consultants Limited | British Virgin Islands | British Virgin Islands |
PAKCO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BLUE OCEAN CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
KINGSON DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WELLBORNE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CITY POWER SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
CAROLINE DEVELOPMENT 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