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 |
---|---|---|
GOLD TONE INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN HILL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KIT CHUN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
KWONG TAI HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
MARCO POLO GROUP LIMITED | British Virgin Islands | British Virgin Islands |
AURORA HOLDINGS INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
TECHNICAL DEVELOPMENT GROUP, LTD. | British Virgin Islands | British Virgin Islands |
EXCEL CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
BERMAGUI LIMITED | British Virgin Islands | British Virgin Islands |
EXCEL PROFITS LIMITED | British Virgin Islands | British Virgin Islands |
GREAT ISLAND PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
MEGA RESOURCES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
QUEENSTOWN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
MAIN LINE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
WEALTHY POOL LIMITED | British Virgin Islands | British Virgin Islands |
NATURAL TIDE INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
CHINA PEACE INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SHINNING YEAR INVESTMENTS GROUP LTD | British Virgin Islands | British Virgin Islands |
MASAD VASELA LIMITED | British Virgin Islands | British Virgin Islands |
CLASSIC CONCEPT PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
WORLD DREAM HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
B.C.S. Investments, Ltd | British Virgin Islands | British Virgin Islands |
FAMOUS TARGET LIMITED | British Virgin Islands | British Virgin Islands |
WAYLAND MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Winsfield Company Ltd. | British Virgin Islands | British Virgin Islands |
San Marco Import Export Ltd | British Virgin Islands | British Virgin Islands |
PRIM-ROSE FUND LIMITED | British Virgin Islands | British Virgin Islands |
EVER MILLION LIMITED | British Virgin Islands | British Virgin Islands |
GIANT FORCES LIMITED | British Virgin Islands | British Virgin Islands |
Saint Helen's Group Ltd | British Virgin Islands | British Virgin Islands |
GIANT TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
WING KEI ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
DESIGNLINE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Bushland Investments Holding Limited | British Virgin Islands | British Virgin Islands |
Hong Kong ECH Co., Ltd. | British Virgin Islands | British Virgin Islands |
KING HONOUR FUND LIMITED | British Virgin Islands | British Virgin Islands |
LONG WELL HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LOYAL BRIGHT (CHINA) HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LONG WISH GROUP FUND LIMITED | British Virgin Islands | British Virgin Islands |
FU WING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TECHEARN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
LONG BRIGHT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Seashore Holdings Limited | British Virgin Islands | British Virgin Islands |
CBC International Group Inc. | British Virgin Islands | British Virgin Islands |
WINWELL RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
NEW WORLD INDUSTRIAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ASIA-PACIFIC INTERNATIONAL MARKETING LIMITED | British Virgin Islands | British Virgin Islands |
SHINNING RAINBOW DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
TRUE FAITH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
POLA VIEW INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
First Equity Capital Corp. | British Virgin Islands | British Virgin Islands |
Budget Finance Corp. | British Virgin Islands | British Virgin Islands |
FAMOUS MASTER LIMITED | British Virgin Islands | British Virgin Islands |
ROCKET INVESTMENT FUND LIMITED | British Virgin Islands | British Virgin Islands |
SUPER-VIEW FUND LIMITED | British Virgin Islands | British Virgin Islands |
Bluff Street Investments Limited | British Virgin Islands | British Virgin Islands |
KEYSTONE HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Asean Development Holdings Company Limited | British Virgin Islands | British Virgin Islands |
MAY FAIR (CHINA) FUND LIMITED | British Virgin Islands | British Virgin Islands |
MEGA WEALTH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Earthwise International, Ltd. | British Virgin Islands | British Virgin Islands |
ENTHUSIASTIC FUND LIMITED | British Virgin Islands | British Virgin Islands |
KIG LIMITED | British Virgin Islands | British Virgin Islands |
WAH YUEN FOODS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SBC Advisors, Ltd | British Virgin Islands | British Virgin Islands |
ACTUAL FUND LIMITED | British Virgin Islands | British Virgin Islands |
SHINNING CHINA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RICH WAY PROPERTIES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CITY LIGHT DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MIGHTY LION ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
MONEY FIELD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NOBLE PHOENIX INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
OPULENCE VIEW LIMITED | British Virgin Islands | British Virgin Islands |
Triumph (China) Financial Limited | British Virgin Islands | British Virgin Islands |
SCHMIDT GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HONGZE PROPERTIES CO., LTD. | British Virgin Islands | British Virgin Islands |
DA KANG FOODS LIMITED | British Virgin Islands | British Virgin Islands |
ASIA SHINE DEVELOPMENT LTD. | British Virgin Islands | British Virgin Islands |
DAVID C. LEE RETAIL AGENCY LTD. | British Virgin Islands | British Virgin Islands |
STRENGTH INBUILT LIMITED | British Virgin Islands | British Virgin Islands |
STRONG PROVISION LIMITED | British Virgin Islands | British Virgin Islands |
GREAT BRIDGE LIMITED | British Virgin Islands | British Virgin Islands |
FULL TALENT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ART BRIDGE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WEALTHY UNION LIMITED | British Virgin Islands | British Virgin Islands |
PROUD UNION LIMITED | British Virgin Islands | British Virgin Islands |
ALWAYS RICH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KINGSUN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
CHARTER-BRIDGE LIMITED | British Virgin Islands | British Virgin Islands |
CREATIVE ART LIMITED | British Virgin Islands | British Virgin Islands |
QUICK RICHER LIMITED | British Virgin Islands | British Virgin Islands |
CITY ART DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ARA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BIG SHELL HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
RICHGATE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
INDURANCE HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
Yataki Kaisha Ltd. | British Virgin Islands | British Virgin Islands |
Continental-GeoPetro (Bengara-II) Ltd. | British Virgin Islands | British Virgin Islands |
GOLD UNION GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ETERNAL FAITH 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