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 |
---|---|---|
TOP CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
STARNET PROPERTIES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
STARNET INVESTMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GPI Shipping and Chartering Limited | British Virgin Islands | British Virgin Islands |
Charles River Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
CROWN WORLDWIDE DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
Inspring Investments Ltd | British Virgin Islands | British Virgin Islands |
SILVER MOON TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
GOLD RAY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ORAMAX LIMITED | British Virgin Islands | British Virgin Islands |
Merlion Investments International Limited | British Virgin Islands | British Virgin Islands |
I-DEVICE ONLINE CO., LTD. | British Virgin Islands | British Virgin Islands |
Islamic-Universe.com Inc. | British Virgin Islands | British Virgin Islands |
International Pacific Capital Inc. | British Virgin Islands | British Virgin Islands |
NEVA MARINE INC. | British Virgin Islands | British Virgin Islands |
WAI PO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WAI PO INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
WEALTH CREATE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL STYLE LIMITED | British Virgin Islands | British Virgin Islands |
ULTRA CONCEPT LIMITED | British Virgin Islands | British Virgin Islands |
UNION TOP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SPEEDY INVESTMENTS GROUP LTD | British Virgin Islands | British Virgin Islands |
Leandr Investment Ltd. | British Virgin Islands | British Virgin Islands |
MarronGold Ltd | British Virgin Islands | British Virgin Islands |
Wesmarine Ltd | British Virgin Islands | British Virgin Islands |
ACTIVE INTERNATIONAL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
IP Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
YOUTH GAIN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MASTERS INFO-COMMUNICATIONS LIMITED | British Virgin Islands | British Virgin Islands |
YOUTH PROFILE LIMITED | British Virgin Islands | British Virgin Islands |
ROSE SUPREME CORPORATION | British Virgin Islands | British Virgin Islands |
EMILEAGE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
CYBER PROFILE LIMITED | British Virgin Islands | British Virgin Islands |
HiUV Investment Limited | British Virgin Islands | British Virgin Islands |
WIN CHANCE INT'L TRADING CO., LTD. | British Virgin Islands | British Virgin Islands |
HERO LAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MAGIC FORCES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TONGA DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
HIMSHIKAR TRADING CO. LTD | British Virgin Islands | British Virgin Islands |
PBOT International Inc. | British Virgin Islands | British Virgin Islands |
PIKTOR LIMITED | British Virgin Islands | British Virgin Islands |
ALBANIA SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
ANGOLA DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CREST DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ITP Investments Inc. | British Virgin Islands | British Virgin Islands |
Cathay International Water Works (Changchun Beibu Water) Limited | British Virgin Islands | British Virgin Islands |
CHINA LAND TRADINGS LIMITED | British Virgin Islands | British Virgin Islands |
WELL VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
FINSBURY INFORMATION LTD | British Virgin Islands | British Virgin Islands |
ClickNwork Inc. | British Virgin Islands | British Virgin Islands |
ARARAT SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
ETOUCH TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
ESUN LIFESTYLES LIMITED | British Virgin Islands | British Virgin Islands |
IADVANTAGE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Chinaroadb2b.com Limited | British Virgin Islands | British Virgin Islands |
YUE MAN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Healthcare TCM Holdings Limited | British Virgin Islands | British Virgin Islands |
Healthcare Lifestyle Holdings Limited | British Virgin Islands | British Virgin Islands |
Global Link Technologies Limited | British Virgin Islands | British Virgin Islands |
Healthcare VPN Group Holdings (HK) Limited | British Virgin Islands | British Virgin Islands |
STRAPA LIMITED | British Virgin Islands | British Virgin Islands |
TCM TECH LIMITED | British Virgin Islands | British Virgin Islands |
LISBON CORPORATION | British Virgin Islands | British Virgin Islands |
CYBER ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TCM Holdings Limited | British Virgin Islands | British Virgin Islands |
GOLD HARVEST SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Venture Consulting Group Limited | British Virgin Islands | British Virgin Islands |
OV Technology Limited | British Virgin Islands | British Virgin Islands |
Global Reach Offshore Limited | British Virgin Islands | British Virgin Islands |
PRIMROSE ENTERPRISES GROUP LTD | British Virgin Islands | British Virgin Islands |
MARSHAL TECH LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN LIBERTY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
MEDICOR LIMITED | British Virgin Islands | British Virgin Islands |
E-STRATEGY LIMITED | British Virgin Islands | British Virgin Islands |
CORAL TREASURE LIMITED | British Virgin Islands | British Virgin Islands |
TONGO NETWORK LIMITED | British Virgin Islands | British Virgin Islands |
FULL TEAM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BEST TOP SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
CHINA LINK INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC ROSEWELL INC. | British Virgin Islands | British Virgin Islands |
RANDOM HEARTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MAHALALEL LTD. | British Virgin Islands | British Virgin Islands |
RICHMOND GLOBAL TACTICAL OPPORTUNITIES LTD | British Virgin Islands | British Virgin Islands |
AMAZING TRADER LIMITED | British Virgin Islands | British Virgin Islands |
HARBOUR RANGE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC DOT-NET LIMITED | British Virgin Islands | British Virgin Islands |
STARGOLD INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ROXBY TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUNRAY POWER LIMITED | British Virgin Islands | British Virgin Islands |
STANDARD EXPRESS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
POWER UP LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL CONCEPT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
FLY EAGLE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
FU HING PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
HYPERLINK INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HYPERLINK DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SREE Holdings Limited | British Virgin Islands | British Virgin Islands |
CYBERSTOP LIMITED | British Virgin Islands | British Virgin Islands |
BEULAH INVESTMENT CORPORATION | British Virgin Islands | British Virgin Islands |
Lahaina 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