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 |
---|---|---|
Apollo Network Management Limited | British Virgin Islands | British Virgin Islands |
CyberSelect Partners Limited | British Virgin Islands | British Virgin Islands |
SENSE ETERNITY LIMITED | British Virgin Islands | British Virgin Islands |
Logistic Trade International Limited | British Virgin Islands | British Virgin Islands |
Swiss Capital Network, Inc. | British Virgin Islands | British Virgin Islands |
Asia United Logistic Group Company Limited | British Virgin Islands | British Virgin Islands |
Somihntet Ltd. | British Virgin Islands | British Virgin Islands |
Avenir Asset Management Ltd | British Virgin Islands | British Virgin Islands |
Euro Square Ltd | British Virgin Islands | British Virgin Islands |
Avatar Trading Ltd | British Virgin Islands | British Virgin Islands |
BROADBAND UNIVERSAL CORPORATION LIMITED | British Virgin Islands | British Virgin Islands |
Sino Capital Investment Management Ltd | British Virgin Islands | British Virgin Islands |
Fu's Family Limited | British Virgin Islands | British Virgin Islands |
Landscape Technologies Ltd. | British Virgin Islands | British Virgin Islands |
Mandarin Primeking Greatworld Development Company Limited | British Virgin Islands | British Virgin Islands |
OASIS BIOTECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
FANIN INTERNATIONAL HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
Chalkwell Limited | British Virgin Islands | British Virgin Islands |
M.Nets Ltd | British Virgin Islands | British Virgin Islands |
NS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
RadarNet Limited | British Virgin Islands | British Virgin Islands |
PEAK MEDIA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
VOCALTECH LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN EAGLE TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
Daiweldo Group Limited | British Virgin Islands | British Virgin Islands |
STAR FORT TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
ONLUCK TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL VENTURE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
MULTI DIMENSION INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GOAL VISION LIMITED | British Virgin Islands | British Virgin Islands |
WIYASA HOLDING CORPORATION | British Virgin Islands | British Virgin Islands |
Comsoft Services Limited | British Virgin Islands | British Virgin Islands |
Baxter Allied Corporation | British Virgin Islands | British Virgin Islands |
Spongetek Investment Limited | British Virgin Islands | British Virgin Islands |
KI HO DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CYBERLINK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
MIGHTY UNION LIMITED | British Virgin Islands | British Virgin Islands |
UNION SUCCESS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WALLTECH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
MEDIA HOPE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
FORECAST INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Swiss Investment Trading Corporation | British Virgin Islands | British Virgin Islands |
Penzance Consultants Ltd | British Virgin Islands | British Virgin Islands |
VIEWPOINT ENVIRONMENTAL LIMITED | British Virgin Islands | British Virgin Islands |
DELTA PHARMACEUTICAL LIMITED | British Virgin Islands | British Virgin Islands |
ASIA INTERNET MEDIA INC. | British Virgin Islands | British Virgin Islands |
UPLIGHTER HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
GOLD RAYS ENVIRO LIMITED | British Virgin Islands | British Virgin Islands |
CHANG CHUN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EQ HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
HK MILLENNIUM LIMITED | British Virgin Islands | British Virgin Islands |
COCOON OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
PICO MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC CENTURY WORMHOLE LIMITED | British Virgin Islands | British Virgin Islands |
Staubli International Ltd. | British Virgin Islands | British Virgin Islands |
WINNING LAD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Equinox Publishing (Asia) Pte. Ltd | British Virgin Islands | British Virgin Islands |
WAN HONG HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
LOCKER HOLDINGS GROUP LTD | British Virgin Islands | British Virgin Islands |
LONG RICH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
VENUS-LAND OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
WIN TENDER LIMITED | British Virgin Islands | British Virgin Islands |
TRADE TENDER LIMITED | British Virgin Islands | British Virgin Islands |
LONG VICTORY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
CATHAY INTERNATIONAL ENERGY (ZHONGSHAN) LIMITED | British Virgin Islands | British Virgin Islands |
SUCCESS TRUE LIMITED | British Virgin Islands | British Virgin Islands |
CAESAR PALACE TRAVEL & INVESTMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
RICH PROMPT LIMITED | British Virgin Islands | British Virgin Islands |
MIRACLE CONCEPT LIMITED | British Virgin Islands | British Virgin Islands |
HIGH EFFICIENCY LIMITED | British Virgin Islands | British Virgin Islands |
HANG SHUN LIMITED | British Virgin Islands | British Virgin Islands |
P.T. BUNGA CUC LTD | British Virgin Islands | British Virgin Islands |
SHINING MERCURY LIMITED | British Virgin Islands | British Virgin Islands |
MESHUSHE LIMITED | British Virgin Islands | British Virgin Islands |
SUCCESS FOREVER LIMITED | British Virgin Islands | British Virgin Islands |
WING KEE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
STANDARD EXPRESS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LIVING EXPRESS LIMITED | British Virgin Islands | British Virgin Islands |
EMPOWERMENT LIMITED | British Virgin Islands | British Virgin Islands |
UNIVERSAL TRUE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FAMOUS BRAND LIMITED | British Virgin Islands | British Virgin Islands |
MARITIME RESEARCH INC. | British Virgin Islands | British Virgin Islands |
WILLCHANCE VENTURE LIMITED | British Virgin Islands | British Virgin Islands |
Softland International Ltd. | British Virgin Islands | British Virgin Islands |
Real Money Pte Ltd | British Virgin Islands | British Virgin Islands |
LATUM TRADING LTD | British Virgin Islands | British Virgin Islands |
BLUE HAWK ADVISORY SERVICES LTD. | British Virgin Islands | British Virgin Islands |
CYBERNET.COM LIMITED | British Virgin Islands | British Virgin Islands |
NET.COM MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
NOBLE NET OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
Megasu Enterprises Group Inc. | British Virgin Islands | British Virgin Islands |
FLORENCE INTERNATIONAL (HOLDINGS) GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CYBER TRADE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
PEARL TRADER OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Enhance Assets Ltd | British Virgin Islands | British Virgin Islands |
GLOBAL EXPRESS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Sunevision e-Management Holdings Limited | British Virgin Islands | British Virgin Islands |
NEW DRAGON FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Daiweldo Foundation Limited | British Virgin Islands | British Virgin Islands |
JUI FANG ELECTRONICS CO., LTD. | 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