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 |
---|---|---|
JOLLY GAINS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
JOLLY DEVELOPMENT TRADING LIMITED | British Virgin Islands | British Virgin Islands |
NEW GATE LIMITED | British Virgin Islands | British Virgin Islands |
SUNLIT INDUSTRIES DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SHENGHONG ELECTRONICS (BVI) COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
KINGSTON PACIFIC INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Magnep Guaranteed No. 1 Limited | British Virgin Islands | British Virgin Islands |
TIME LORD ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
West Wind Ventures International Limited | British Virgin Islands | British Virgin Islands |
Ample Islands Limited | British Virgin Islands | British Virgin Islands |
Tiger Net Development Limited | British Virgin Islands | British Virgin Islands |
Tiger Net Holding Group Limited | British Virgin Islands | British Virgin Islands |
NEWSLAND PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
King H. Investment Group Ltd. | British Virgin Islands | British Virgin Islands |
Delta Futures Limited | British Virgin Islands | British Virgin Islands |
Lozano Investment Management Ltd | British Virgin Islands | British Virgin Islands |
Quintech Services Corporation | British Virgin Islands | British Virgin Islands |
Milestone Development Group Ltd | British Virgin Islands | British Virgin Islands |
SUNNY CAPITAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CITY ISLANDS LIMITED | British Virgin Islands | British Virgin Islands |
DOWELL ENTERPRISES GROUP LTD | British Virgin Islands | British Virgin Islands |
HIFLYNN INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
SINCERE TRADER LIMITED | British Virgin Islands | British Virgin Islands |
NEWSLINE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
CITY INVESTMENT OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
PANDA SHIPPING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Harvest Design International Co., Ltd. | British Virgin Islands | British Virgin Islands |
Powerful Practices.com Inc | British Virgin Islands | British Virgin Islands |
First Fortune Services Limited | British Virgin Islands | British Virgin Islands |
POWER TRADER SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
OAKWORTH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VMB Security & Solutions (France) Ltd. | British Virgin Islands | British Virgin Islands |
GREATER ISLANDS LIMITED | British Virgin Islands | British Virgin Islands |
PISCES COMMUNICATION LIMITED | British Virgin Islands | British Virgin Islands |
GEMINI SPRING LIMITED | British Virgin Islands | British Virgin Islands |
LOCKER ZONE LIMITED | British Virgin Islands | British Virgin Islands |
INDEPENDENT ISLANDS LIMITED | British Virgin Islands | British Virgin Islands |
INFINITY SUCCESS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ON-NET TRADER LIMITED | British Virgin Islands | British Virgin Islands |
INTERFORM BUILDING MATERIAL SUPPLIES LIMITED | British Virgin Islands | British Virgin Islands |
Jachen Enterprises Limited | British Virgin Islands | British Virgin Islands |
The Sun's International Hotels (B.V.I.) Limited | British Virgin Islands | British Virgin Islands |
Brentwood Housing Inc. | British Virgin Islands | British Virgin Islands |
WISE TOP TRADING LIMITED | British Virgin Islands | British Virgin Islands |
BAWKER LTD | British Virgin Islands | British Virgin Islands |
Eton Capital Investments Limited | British Virgin Islands | British Virgin Islands |
SAC Engineering Limited | British Virgin Islands | British Virgin Islands |
Chief Financial Limited | British Virgin Islands | British Virgin Islands |
RUTHERFORD INTERNATIONAL HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
GOOD ZONE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
SAMARK OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
Lexington 25 Limited | British Virgin Islands | British Virgin Islands |
ProGress Company Services Limited | British Virgin Islands | British Virgin Islands |
North-East Consulting Ltd | British Virgin Islands | British Virgin Islands |
NHH TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Strategic Link Services Limited | British Virgin Islands | British Virgin Islands |
Super Management Group Limited | British Virgin Islands | British Virgin Islands |
Skyview Consultants Limited | British Virgin Islands | British Virgin Islands |
Cantaria International Corporation | British Virgin Islands | British Virgin Islands |
Logistic Web Limited | British Virgin Islands | British Virgin Islands |
Viable Trading Limited | British Virgin Islands | British Virgin Islands |
Viable Consultant Limited | British Virgin Islands | British Virgin Islands |
Super Touch Trading Limited | British Virgin Islands | British Virgin Islands |
Super Services Overseas Limited | British Virgin Islands | British Virgin Islands |
Anatares Holdings Ltd. | British Virgin Islands | British Virgin Islands |
Goldwin Assets Limited | British Virgin Islands | British Virgin Islands |
Acamar Management Inc. | British Virgin Islands | British Virgin Islands |
GT Investments (BVI) Limited | British Virgin Islands | British Virgin Islands |
ALLAN WARBURG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Alcor Business Services Limited | British Virgin Islands | British Virgin Islands |
Star Wave Information Technology Limited | British Virgin Islands | British Virgin Islands |
INVESTEC HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
PLATINUM TECH HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
WA JUN HONG KONG LIMITED | British Virgin Islands | British Virgin Islands |
UNITED GLOBAL ASSET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
CORK HOLDINGS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Victory Spring Limited | British Virgin Islands | British Virgin Islands |
Golden Gain Group Holdings Limited | British Virgin Islands | British Virgin Islands |
WINDOW DESIGN CORP. | British Virgin Islands | British Virgin Islands |
GLOBAL INVESTMENT GROUP TRADING LTD. | British Virgin Islands | British Virgin Islands |
ELITE MANAGEMENT GROUP CO., LTD. | British Virgin Islands | British Virgin Islands |
FAYWOOD MANAGEMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DREAM TUNNEL LIMITED | British Virgin Islands | British Virgin Islands |
Hai Xia Finance Holdings Limited | British Virgin Islands | British Virgin Islands |
GRANDSET FINANCE LTD | British Virgin Islands | British Virgin Islands |
Everbest Group Holdings Ltd | British Virgin Islands | British Virgin Islands |
Linkway Group International Inc. | British Virgin Islands | British Virgin Islands |
Vita-Gain Trading Limited | British Virgin Islands | British Virgin Islands |
ezyWealth Enterprises Ltd | British Virgin Islands | British Virgin Islands |
Jimy You Trading Corp | British Virgin Islands | British Virgin Islands |
SOLAR ENERGY INC. | British Virgin Islands | British Virgin Islands |
GOLD CHAIN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
JIGSAW GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TYCOON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ACACIA TRADING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
EINSTEIN LIMITED | British Virgin Islands | British Virgin Islands |
ETERNITY RING LIMITED | British Virgin Islands | British Virgin Islands |
VITOP HI-TECH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EURASIAN INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ARCHIPELAGO 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