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 |
---|---|---|
FU LONG OVERSEAS ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
KINGFUL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Rims Energy Karapan Limited | British Virgin Islands | British Virgin Islands |
WARWICK CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
ROYALANE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ROSE LAND TECHNOLOGY INC. | British Virgin Islands | British Virgin Islands |
LegalStudio Ltd | British Virgin Islands | British Virgin Islands |
MARKET CAPTURE LIMITED | British Virgin Islands | British Virgin Islands |
GOVERN LIMITED | British Virgin Islands | British Virgin Islands |
PICTORIAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PUBLICATION INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ISS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PEACE UNIVERSE LIMITED | British Virgin Islands | British Virgin Islands |
TOP SHINE PROPERTIES LTD | British Virgin Islands | British Virgin Islands |
PACIFIC BELL CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
BLUE SKY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GRAND ASIA FIRST INFRASTRUCTURE LIMITED | British Virgin Islands | British Virgin Islands |
OVERSEAS ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MAYFIELD DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PROPEROUS TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CONQUEROR CONCEPT LIMITED | British Virgin Islands | British Virgin Islands |
THRIVING BUSINESS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SUNSHINE VISION DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CARRY OUT LIMITED | British Virgin Islands | British Virgin Islands |
JIAN YE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHTER FUTURE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEWTIMES OVERSEAS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MYSTIC SEAS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
A P ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CRUZ INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
OFFICIAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TYCOON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SIPPACK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
EFFECTIVE MODE LIMITED | British Virgin Islands | British Virgin Islands |
MSP INVESTMENT GROUP LTD. | British Virgin Islands | British Virgin Islands |
MILLION POWER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Antares Ship Management | British Virgin Islands | British Virgin Islands |
NEW CAPITAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
WORKING FIELD LIMITED | British Virgin Islands | British Virgin Islands |
EFFECTIVE FIELD LIMITED | British Virgin Islands | British Virgin Islands |
CHARMING MELODY LIMITED | British Virgin Islands | British Virgin Islands |
UBEC HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MASS SUCCESS LIMITED | British Virgin Islands | British Virgin Islands |
BITMAN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUNNY TIMES INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RICHLY BVI LIMITED | British Virgin Islands | British Virgin Islands |
CONQUEROR WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
EQUATION INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CONTAINMENT LIMITED | British Virgin Islands | British Virgin Islands |
CATHAY INTERNATIONAL WATER (JIANGMEN-GUOCHENG) LIMITED | British Virgin Islands | British Virgin Islands |
GAY SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
AMPLE GAINS LIMITED | British Virgin Islands | British Virgin Islands |
NEW WORLD MEDIA (CHINA) COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
NEW WORLD MEDIA HONG KONG COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
WING KIN INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT HELM INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TREMENDOUS SPRING LIMITED | British Virgin Islands | British Virgin Islands |
HAWKING INTERNATIONAL FAR EAST (HOLDING) LTD. | British Virgin Islands | British Virgin Islands |
HUGH MARS LIMITED | British Virgin Islands | British Virgin Islands |
VICTORY ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HAKATA CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
HAI CHENG LIMITED | British Virgin Islands | British Virgin Islands |
ON TOP MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
NEIGHBOUR LIMITED (CS17 CHI) | British Virgin Islands | British Virgin Islands |
PRESIDENTIAL LIMITED | British Virgin Islands | British Virgin Islands |
VANTAGE ROLE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT MIND FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
GOOD SPIRIT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ONGOING EMPIRE LIMITED | British Virgin Islands | British Virgin Islands |
SHOU JIA IT (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
LIONRICH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SHARP FOCUS LIMTED | British Virgin Islands | British Virgin Islands |
RIVER TRADE LIMITED | British Virgin Islands | British Virgin Islands |
SUNNY CEDAR LIMITED | British Virgin Islands | British Virgin Islands |
MANAGECORP LIMITED | British Virgin Islands | British Virgin Islands |
TEMPERED LIMITED (CS17 CHI) | British Virgin Islands | British Virgin Islands |
MASS MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
BLUE RIDGE FINANCIAL LTD | British Virgin Islands | British Virgin Islands |
GERS DEVELOPMENT, INC. | British Virgin Islands | British Virgin Islands |
BUXSTAT (BVI) LTD | British Virgin Islands | British Virgin Islands |
WELL MERCHANT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WOW INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
NICE HONOUR COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Compu Check Limited | British Virgin Islands | British Virgin Islands |
STRATEGIC LINKS LIMITED | British Virgin Islands | British Virgin Islands |
OSAKA DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Family Holdings Group Ltd. | British Virgin Islands | British Virgin Islands |
TOP-GROWTH ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
LUCKY PRESAGE LIMITED | British Virgin Islands | British Virgin Islands |
EVER SHINES INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
SHOP IN BODYCARE INC. | British Virgin Islands | British Virgin Islands |
TOSCANA SECURITIES INC. | British Virgin Islands | British Virgin Islands |
HOPE CREATION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FAR EAST MILLENNIUM COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
GRH INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
WORLD GREETINGS LIMITED | British Virgin Islands | British Virgin Islands |
RICH DYNAMIC COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
CyberMind Holdings Limited | British Virgin Islands | British Virgin Islands |
LOYAL COMMUNICATION LIMITED | British Virgin Islands | British Virgin Islands |
NUTRIPOWER 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