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 |
---|---|---|
Airtrst Offshore Services Limited | British Virgin Islands | British Virgin Islands |
GLOBAL BIO-CHEM TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
PINEHILL PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
POSITIVE IMPACT LIMITED | British Virgin Islands | British Virgin Islands |
INTERACTION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TALENT ECONOMY COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
CROWN FAVOUR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SUNQUICK DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
LUCKY INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ALL STAR LAND LIMITED | British Virgin Islands | British Virgin Islands |
BRIEUC INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FAIRYTALE LIMITED | British Virgin Islands | British Virgin Islands |
ADAPTIVE MECHANISM LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL POINT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MARKET ENRICHMENT LIMITED | British Virgin Islands | British Virgin Islands |
MIGHTY PARTNERS LIMITED | British Virgin Islands | British Virgin Islands |
JOYLAND DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
A-LINK INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
TOPWING INTERNATIONAL ENTERPRISE CO., LIMITED | British Virgin Islands | British Virgin Islands |
KQ INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
AUSFRESH HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
KERRYTOP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
OASIS CONSULTANTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Woodside Holdings Management, Inc. | British Virgin Islands | British Virgin Islands |
SKI SKI TRADING LTD. | British Virgin Islands | British Virgin Islands |
Lam Construction Holdings (BVI) Limited | British Virgin Islands | British Virgin Islands |
HKG 8 HOLDING LTD | British Virgin Islands | British Virgin Islands |
Clear Stream Co. Ltd. | British Virgin Islands | British Virgin Islands |
Sunly Corporation | British Virgin Islands | British Virgin Islands |
FUN AREA LIMITED | British Virgin Islands | British Virgin Islands |
PEARL HARBOUR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN UNION GROUPS LIMITED | British Virgin Islands | British Virgin Islands |
SILVER ARMOUR TECHNOLOGIES LTD | British Virgin Islands | British Virgin Islands |
Axia Nominees Limited | British Virgin Islands | British Virgin Islands |
Security Acceptance Limited | British Virgin Islands | British Virgin Islands |
JIN YUAN INVESTMENT CO., LTD. | British Virgin Islands | British Virgin Islands |
EAST INDUSTRIAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN TRANSPORT LIMITED | British Virgin Islands | British Virgin Islands |
RICH CONTROLLER LIMITED | British Virgin Islands | British Virgin Islands |
Pelagial Limited | British Virgin Islands | British Virgin Islands |
ENERGETIC ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Global Financial Advisory Group, Inc. | British Virgin Islands | British Virgin Islands |
LA DIAGONAL INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
AUBIN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CORNWALL INVESTMENT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Asia-Pac Developments (Holdings) Limited | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 42 Limited | British Virgin Islands | British Virgin Islands |
MAXIWAY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
GOME HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KINO STAR LIMITED | British Virgin Islands | British Virgin Islands |
Kemko Company Ltd. | British Virgin Islands | British Virgin Islands |
RETIREMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MORNING BRIGHT LIMITED | British Virgin Islands | British Virgin Islands |
LUCK RIDERS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WING SHAN OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
RAY MAN OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
COMPASS TIMES OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
Rims Investment Limited | British Virgin Islands | British Virgin Islands |
Phoebus Group Co., Ltd | British Virgin Islands | British Virgin Islands |
BOUNTY FIREPOWER INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
WISDOM BUILDERS INC. | British Virgin Islands | British Virgin Islands |
New Vision Electronics Limited | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 35 Limited | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 26 Limited | British Virgin Islands | British Virgin Islands |
EASY TONE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
NEWTON FINANCE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CITYCENTRE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NEW DAWN FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
CROSS COUNTRY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OPEN PLAINS LIMITED | British Virgin Islands | British Virgin Islands |
ANIMATION WORLD INC. | British Virgin Islands | British Virgin Islands |
SOUND PRODUCTS LIMITED | British Virgin Islands | British Virgin Islands |
Kastor Corp. | British Virgin Islands | British Virgin Islands |
Lucky Financial Inc. | British Virgin Islands | British Virgin Islands |
Mizar Tradings Worldwide Limited | British Virgin Islands | British Virgin Islands |
Vega Technology Company Limited | British Virgin Islands | British Virgin Islands |
W. T. T. INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
BILLBOARD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
INTERCORP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
POWER MAX OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
FREE FALL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DOPPLER FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
WORLDLINE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
CIDEMA TECHNOLOGIES INC. | British Virgin Islands | British Virgin Islands |
Merak Services Incorporated | British Virgin Islands | British Virgin Islands |
FC Group Limited | British Virgin Islands | British Virgin Islands |
Financial Services Tradings Inc. | British Virgin Islands | British Virgin Islands |
GRAND ASIA GROUP (SHENZHEN) LIMITED | British Virgin Islands | British Virgin Islands |
SPRINGWELL VENTURES LTD | British Virgin Islands | British Virgin Islands |
LENTE LIMITED | British Virgin Islands | British Virgin Islands |
INFINITY IDEAS LIMITED | British Virgin Islands | British Virgin Islands |
FUSION ZONE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
DESERT CALM LIMITED | British Virgin Islands | British Virgin Islands |
AMKA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Freedom Overseas Limited | British Virgin Islands | British Virgin Islands |
GREAT INDUSTRIAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Panion Holdings Ltd. | British Virgin Islands | British Virgin Islands |
HIGHWAY CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
EURO CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
MAXI 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