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 |
---|---|---|
CEMCA Ltd. | British Virgin Islands | British Virgin Islands |
Park Development Limited | British Virgin Islands | British Virgin Islands |
GOLD RISE INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Philip Mining Investments, Ltd. | British Virgin Islands | British Virgin Islands |
Blackwood Group Limited | British Virgin Islands | British Virgin Islands |
APRIL FINE PAPER TRADING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Pacific Century Asset Management Services Limited | British Virgin Islands | British Virgin Islands |
PACIFIC LIFESTYLE GROUP INCORPORATED | British Virgin Islands | British Virgin Islands |
Credito di Lugano S.A. | British Virgin Islands | British Virgin Islands |
TRILBY PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
ACTIVE ACT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GRAND OCEAN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MIRAGE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
WINNING SPIRIT LIMITED | British Virgin Islands | British Virgin Islands |
REGAL BRIDGE LIMITED | British Virgin Islands | British Virgin Islands |
GOLDCHIN STAR LIMITED | British Virgin Islands | British Virgin Islands |
PROSPERO TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ETERNAL RISE INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ULTRASONIC FINANCE CORPORATION | British Virgin Islands | British Virgin Islands |
ETERNAL VICTORY PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
BEARING FUND LIMITED | British Virgin Islands | British Virgin Islands |
BEAUTY PYRAMID DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SILVERAY LIMITED | British Virgin Islands | British Virgin Islands |
GOLD CENTURY FUND LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN MOMENT LIMITED | British Virgin Islands | British Virgin Islands |
BEAUTY MASTER LIMITED | British Virgin Islands | British Virgin Islands |
SUN ENGINEERING LIMITED | British Virgin Islands | British Virgin Islands |
MASTER VIEW GROUP CORPORATION | British Virgin Islands | British Virgin Islands |
LOFTY PARADISE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
RHINE STAR LIMITED | British Virgin Islands | British Virgin Islands |
RHINE VIEW LIMITED | British Virgin Islands | British Virgin Islands |
RIBBON FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
SOFT MASTER LIMITED | British Virgin Islands | British Virgin Islands |
BRING CLOSE LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN VILLAGE LIMITED | British Virgin Islands | British Virgin Islands |
GRAND EXPRESS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TIBERIUM LIMITED | British Virgin Islands | British Virgin Islands |
SOLAR SHINE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HAPPY RETURN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Security Protectors Limited | British Virgin Islands | British Virgin Islands |
SMART TIME OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ATTACHE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FESTI LIMITED | British Virgin Islands | British Virgin Islands |
GLORY FOOD PRODUCTS PTE LTD | British Virgin Islands | British Virgin Islands |
BILLION MOMENT LIMITED | British Virgin Islands | British Virgin Islands |
COMMON SENSE LIMITED | British Virgin Islands | British Virgin Islands |
KING BAY INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
MULTI-PROGRESS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN RICH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PRIME ACT LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL BASE FUND LIMITED | British Virgin Islands | British Virgin Islands |
International Hotel Services Inc. | British Virgin Islands | British Virgin Islands |
SHARP FORCE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GLYNN MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
MIU YUAN LIMITED | British Virgin Islands | British Virgin Islands |
MERC INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
Worldscan Human Resources Research Analysis Center Limited | British Virgin Islands | British Virgin Islands |
PROCUREMENT SPECIALIST LIMITED | British Virgin Islands | British Virgin Islands |
Long Feng Food (Overseas) Company Limited | British Virgin Islands | British Virgin Islands |
SILVER SEASON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CHEERING SPIRIT LIMITED | British Virgin Islands | British Virgin Islands |
C. CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
MERIDIAN INVESTMENT GROUP LTD. | British Virgin Islands | British Virgin Islands |
MULTIPLANS LTD | British Virgin Islands | British Virgin Islands |
GREEN VIEW WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
Sand Dune Investments, Ltd. | British Virgin Islands | British Virgin Islands |
WEALTHY RICH FUND LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT MOST SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
The Corban Alms, Ltd. | British Virgin Islands | British Virgin Islands |
EVERWIN INVESTMENT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
LAKE SILVER LIMITED | British Virgin Islands | British Virgin Islands |
Anhui New World CP Anderson Investment Company Limited | British Virgin Islands | British Virgin Islands |
Wisdom Express Holding Limited | British Virgin Islands | British Virgin Islands |
WISH COUNTRY FUND LIMITED | British Virgin Islands | British Virgin Islands |
RICHLAND GARDENS LTD. | British Virgin Islands | British Virgin Islands |
TSUN KING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Victre Limited | British Virgin Islands | British Virgin Islands |
SIRTEC INTERNATIONAL (BVI) CO., LTD. | British Virgin Islands | British Virgin Islands |
CyberMed Systems Inc. | British Virgin Islands | British Virgin Islands |
National Finance & Development Limited | British Virgin Islands | British Virgin Islands |
BSHT LIMITED | British Virgin Islands | British Virgin Islands |
Spring International Group Co., Ltd. | British Virgin Islands | British Virgin Islands |
NOBLE POINT LIMITED | British Virgin Islands | British Virgin Islands |
WELLONG OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
VICTORY POINT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TOPPOT LIMITED | British Virgin Islands | British Virgin Islands |
MOTHERLAND LIMITED | British Virgin Islands | British Virgin Islands |
WINDSOR PACIFIC LTD. | British Virgin Islands | British Virgin Islands |
CORPORACION 1717 LTD | British Virgin Islands | British Virgin Islands |
International Management Specialist Ltd. | British Virgin Islands | British Virgin Islands |
TOP MARITIME LIMITED | British Virgin Islands | British Virgin Islands |
UPLINK INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CARLNEGIE (HONG KONG) CORPORATION PRIVATE LIMITED | British Virgin Islands | British Virgin Islands |
Atlantis Discovery Ltd. | British Virgin Islands | British Virgin Islands |
I.P.S. HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
AEOLUS TECHNOLOGY CORPORATION | British Virgin Islands | British Virgin Islands |
PREMIER VIEW LIMITED | British Virgin Islands | British Virgin Islands |
MARCO HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MARCO FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
PINYON S.A. | 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