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 |
---|---|---|
ETERNAL FUND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ETERNAL TECH LIMITED | British Virgin Islands | British Virgin Islands |
Hibiscus Investments Management Limited | British Virgin Islands | British Virgin Islands |
Grand Asia Group Investments Holdings Limited | British Virgin Islands | British Virgin Islands |
FULL SKILL HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Health Care International Holdings, Inc. | British Virgin Islands | British Virgin Islands |
TECH GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
GOLD EARTH FUND LIMITED | British Virgin Islands | British Virgin Islands |
VISUAL CONTACT LIMITED | British Virgin Islands | British Virgin Islands |
ASIA CAPITAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BAMBINI CHILD DEVELOPMENT INC | British Virgin Islands | British Virgin Islands |
ORIENT STRENGTH LIMITED | British Virgin Islands | British Virgin Islands |
ASIAN RICH HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RICH FLOWERS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BLOSSOM SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
TENDENCY ROSE LIMITED | British Virgin Islands | British Virgin Islands |
BLUEBELL DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TANTALUS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
UNIVERSAL WINNER LIMITED | British Virgin Islands | British Virgin Islands |
TOP LINKAGE LIMITED | British Virgin Islands | British Virgin Islands |
TSIN ZHU LIMITED | British Virgin Islands | British Virgin Islands |
TOTAL NETWORK MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON ART TRADING LIMITED | British Virgin Islands | British Virgin Islands |
INTENDED FEATURES LIMITED | British Virgin Islands | British Virgin Islands |
LOGISTICS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Golden Eagle Investments Holdings Limited | British Virgin Islands | British Virgin Islands |
BEING BOND LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC ELECTRONICS INC. | British Virgin Islands | British Virgin Islands |
MOMENTUM MISSION LIMITED | British Virgin Islands | British Virgin Islands |
REAL TIME INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NORSCAN-TECH LIMITED | British Virgin Islands | British Virgin Islands |
UNION TRANSPORT SYSTEM LIMITED | British Virgin Islands | British Virgin Islands |
Koston Investment Inc. | British Virgin Islands | British Virgin Islands |
JOINER CLEARING LIMITED | British Virgin Islands | British Virgin Islands |
Honshue Financial Limited | British Virgin Islands | British Virgin Islands |
SUNSHINE TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Digital Matrix, Ltd. | British Virgin Islands | British Virgin Islands |
KEI KUANG INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUNSHINE DANCER LIMITED | British Virgin Islands | British Virgin Islands |
GLAMOROUS PALACE LIMITED | British Virgin Islands | British Virgin Islands |
BRAVEHEART INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WINNING EXPRESS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FLYING COLOURS SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GREENVIEW CORPORATION HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LUCKY LINK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
AUTO FUND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUNWAVE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MMP TRADING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
CHELSEA CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
Greenleaf Engineering, Ltd. | British Virgin Islands | British Virgin Islands |
Kingtronics International (BVI) Limited | British Virgin Islands | British Virgin Islands |
TOPMOST ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
TOP CREATIVE LIMITED | British Virgin Islands | British Virgin Islands |
LEADER-FUN LIMITED | British Virgin Islands | British Virgin Islands |
STRATEGIC SELECTION HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
VIEW SUCCESS LIMITED | British Virgin Islands | British Virgin Islands |
TAI HING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SAILING INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SILVER RIVER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WONDERFUL COLOUR LIMITED | British Virgin Islands | British Virgin Islands |
GREEN SIGNAL LIMITED | British Virgin Islands | British Virgin Islands |
BUSINESS CONTROL LIMITED | British Virgin Islands | British Virgin Islands |
BUSINESS MECHANISM LIMITED | British Virgin Islands | British Virgin Islands |
Two Dogs Ventures Ltd. | British Virgin Islands | British Virgin Islands |
ESSEX FINANCIAL INC. | British Virgin Islands | British Virgin Islands |
ASIAN ENRICHMENT LIMITED | British Virgin Islands | British Virgin Islands |
SILVER KINGDOM TRADINGS INC. | British Virgin Islands | British Virgin Islands |
CHARMING SUN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
JUNGHUA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CO-INVESTMENT TRADING LIMITED | British Virgin Islands | British Virgin Islands |
INTERAUDIT LIMITED | British Virgin Islands | British Virgin Islands |
CREATION STAR LIMITED | British Virgin Islands | British Virgin Islands |
MING KIN ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
CHINA ECONOMIC DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
OPEN WILL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SELF ENRICHMENT LIMITED | British Virgin Islands | British Virgin Islands |
MARKET PHILOSOPY LIMITED | British Virgin Islands | British Virgin Islands |
ULTRA DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MIRACLE DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OFFSHORE VEHICLE LIMITED | British Virgin Islands | British Virgin Islands |
EASY PROGRESS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DCE, Inc. | British Virgin Islands | British Virgin Islands |
WORKWELL LIMITED | British Virgin Islands | British Virgin Islands |
THE ABSOLUTE SIGN ADVERTISING LIMITED | British Virgin Islands | British Virgin Islands |
ASIA QUANT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Greater China Telecom Limited | British Virgin Islands | British Virgin Islands |
RICH GATEWAY LIMITED | British Virgin Islands | British Virgin Islands |
Vallarta International, Ltd. | British Virgin Islands | British Virgin Islands |
HILLCAS INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
MEMBER-LINK SYSTEMS (ASIA) INC. | British Virgin Islands | British Virgin Islands |
GOLDEN WIN LIMITED | British Virgin Islands | British Virgin Islands |
ORLIMAR JAPAN LIMITED | British Virgin Islands | British Virgin Islands |
MIRACLE FAIRY LIMITED | British Virgin Islands | British Virgin Islands |
LONG VIRTUE LIMITED | British Virgin Islands | British Virgin Islands |
TUNG TAK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 14 Limited | British Virgin Islands | British Virgin Islands |
MERRY MERMAID DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
FUNASIA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GOLD HELM DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CLEVER INVESTMENT GROUP 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