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 |
---|---|---|
SILVER WAY TECHNOLOGIES LIMITED (CS17 CHI) | British Virgin Islands | British Virgin Islands |
SURVIVAL TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
ALL SEASONS RESOURCES INC | British Virgin Islands | British Virgin Islands |
SCHMIDT MOTOR ASIA LIMITED | British Virgin Islands | British Virgin Islands |
JOINTSTOCK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HAPPY WISHES LIMITED | British Virgin Islands | British Virgin Islands |
HARVEST GENERATIONS CORP. | British Virgin Islands | British Virgin Islands |
FIRST EDITION INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
URUGUAY INVESTMENT & TRADE CO. LIMITED | British Virgin Islands | British Virgin Islands |
GLORY MANSION LIMITED | British Virgin Islands | British Virgin Islands |
LA SEINE LIMITED | British Virgin Islands | British Virgin Islands |
PRODUAN FAR EAST LIMITED | British Virgin Islands | British Virgin Islands |
EURO-NET TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
CHINA LAND & SKY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BB TELECOM (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
CHARTER ONE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FULL TACTIC LIMITED | British Virgin Islands | British Virgin Islands |
GAO GUAN SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
SKY DRAGON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MTI BVI, INC. | British Virgin Islands | British Virgin Islands |
TSIEN WUI INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LEE'S GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GRAND CENTRAL AUTO WORLD PLAZA LIMITED | British Virgin Islands | British Virgin Islands |
SUNNY CONCEPT LIMITED | British Virgin Islands | British Virgin Islands |
SAJKATA LIMITED | British Virgin Islands | British Virgin Islands |
COMMERCIAL CAPITAL CORPORATION | British Virgin Islands | British Virgin Islands |
EXPRESS LUCK LIMITED | British Virgin Islands | British Virgin Islands |
LI & WANG HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
SUNNY LINDEN LIMITED | British Virgin Islands | British Virgin Islands |
IRON WEALTH LIMITED | British Virgin Islands | British Virgin Islands |
FORTUNE MUSIC LIMITED | British Virgin Islands | British Virgin Islands |
BEIJING-SHENYANG EXPRESSWAY (TIANJIN) INVESTMENT HOLDING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
MIRACLE HOPE LIMITED | British Virgin Islands | British Virgin Islands |
TECHNOLOGY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
IT INVESTMENT GROUP INC. | British Virgin Islands | British Virgin Islands |
TOP LUCK TRADING LIMITED | British Virgin Islands | British Virgin Islands |
COCONUT WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
RICHMIND OVERSEAS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GENNARI & PARTNERS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KINGSMART SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
BF CAPITAL INC. | British Virgin Islands | British Virgin Islands |
CHINA BRIDGE LIMITED | British Virgin Islands | British Virgin Islands |
GREAT IMAGINATION LIMITED | British Virgin Islands | British Virgin Islands |
WINNER INTERNATIONAL TRADE-NETWORK (HONG KONG) LIMITED | British Virgin Islands | British Virgin Islands |
HILLAND FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
RICH HERO INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
NANAIMO MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUNSET EMBRACE ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN BLUE FUND LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC BLUE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
GREENHOUSE VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
BEAUTY YEAR LIMITED | British Virgin Islands | British Virgin Islands |
VINTAGE HEIGHTS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
LANA SERVICES INC. | British Virgin Islands | British Virgin Islands |
LAM SOON (CHINA) HOLDINGS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
SECRET WAVE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PORT LIGHT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LIVINGSTON STAR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
UNIVERSAL RESOURCES WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
MINSTREL INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PIONEER SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
WORTHY INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GROWFORD LIMITED | British Virgin Islands | British Virgin Islands |
Qiao Xing Holdings Limited | British Virgin Islands | British Virgin Islands |
STAR BRIGHT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
CONCEPTRUE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MEADWAY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
LANDKEY SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
THEOPAIS FINANCE, LTD. | British Virgin Islands | British Virgin Islands |
HIGH POTENTIAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CHINA POWER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RALLY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
RITZ PROPERTY INC. | British Virgin Islands | British Virgin Islands |
Ming Investments Ltd | British Virgin Islands | British Virgin Islands |
NEW MARKET SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
SUBTOPIA INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHINA RICH WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
TOTAL ADVANCE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KILEY LIMITED | British Virgin Islands | British Virgin Islands |
AUTO SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
TIME RICH LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC MELODY LIMITED | British Virgin Islands | British Virgin Islands |
MARKER TOUCH LIMITED | British Virgin Islands | British Virgin Islands |
NEW SENSES LIMITED | British Virgin Islands | British Virgin Islands |
LTT TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
PC INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
EXEDYNE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WELL WISH PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
BLUEBELL ATLANTIC LIMITED | British Virgin Islands | British Virgin Islands |
GW INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
CHUEN TAT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BREAKFAST TEA LIMITED | British Virgin Islands | British Virgin Islands |
HK CENTURY LIMITED | British Virgin Islands | British Virgin Islands |
SUPER TRADE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
CYBER-TECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MUSIC JOY LIMITED | British Virgin Islands | British Virgin Islands |
DOUBLE RINGS LIMITED | British Virgin Islands | British Virgin Islands |
NEW PREMIUM LIMITED | British Virgin Islands | British Virgin Islands |
NUOVO PICTURES LIMITED | British Virgin Islands | British Virgin Islands |
INFINITY FORTUNE 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