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 |
---|---|---|
GLOBAL INVESTMENTS NOMINEES LIMITED | British Virgin Islands | British Virgin Islands |
DOWELL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
NEWGATE TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LINKFUL INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
GREAT TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FAMOUS SOCIETY LIMITED | British Virgin Islands | British Virgin Islands |
POWER SUPPLY LIMITED | British Virgin Islands | British Virgin Islands |
WORLDWIDE KNOWN LIMITED | British Virgin Islands | British Virgin Islands |
FOREVER EASY LIMITED | British Virgin Islands | British Virgin Islands |
WADHAM ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
TOTAL FUND MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
NATIONWIDE CORPORATE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
MERCURY TELECOMMUNICATIONS LIMITED | British Virgin Islands | British Virgin Islands |
J-ZONE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KEY CHOICES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Beyond Universal Investment Company Limited | British Virgin Islands | British Virgin Islands |
CapitalMax Company Limited | British Virgin Islands | British Virgin Islands |
CELESTINE LIMITED | British Virgin Islands | British Virgin Islands |
UPRISE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Crescent Tiger Holdings, LTD. | British Virgin Islands | British Virgin Islands |
JADE SWALLOW SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
RAINBOW SPHERE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT SPHERE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GRACE SKY INTERNATIONAL HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
LOYAL MERCHANDING CORPORATION | British Virgin Islands | British Virgin Islands |
Yier Pharmachem International Ltd. | British Virgin Islands | British Virgin Islands |
TECHFUL INVESTMENT OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
Collateral Solutions Limited | British Virgin Islands | British Virgin Islands |
DIRECT CAPITAL GROUP INC. | British Virgin Islands | British Virgin Islands |
DOT.COM INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GRAND DESIGN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Cyber Lifestyle Limited | British Virgin Islands | British Virgin Islands |
Maxus Golf International Inc. | British Virgin Islands | British Virgin Islands |
Technology Ventures Group Ltd | British Virgin Islands | British Virgin Islands |
SPEED WIN INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN CHOICE CONSULTANTS INC. | British Virgin Islands | British Virgin Islands |
GOLDVIEW HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GOLD GAIN RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON RISE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
KWOK WAI INVESTMENT HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
TEAM STAR LIMITED | British Virgin Islands | British Virgin Islands |
WAINA COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
EXCEL RETURN LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN LAND PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
SUN MOTORS LIMITED | British Virgin Islands | British Virgin Islands |
MODERN TOWN LIMITED | British Virgin Islands | British Virgin Islands |
SUN METALLURGICAL INDUSTRY INC. | British Virgin Islands | British Virgin Islands |
GREEN PEACE SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
LAP Investment Trading International, Ltd. | British Virgin Islands | British Virgin Islands |
BEST FUTURE PROPERTIES LTD | British Virgin Islands | British Virgin Islands |
SIERRA CONSULTING, LTD. | British Virgin Islands | British Virgin Islands |
AUTO-STYLE ENTERPRISES LTD | British Virgin Islands | British Virgin Islands |
STERLING STAR GROUP INC. | British Virgin Islands | British Virgin Islands |
ROSERIDER SERVICES INC. | British Virgin Islands | British Virgin Islands |
REGAL STATE INVESTMENT CORPORATION | British Virgin Islands | British Virgin Islands |
SINO OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
SPARKLE CITY LIMITED | British Virgin Islands | British Virgin Islands |
ABLE DRIVE INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
GREAT CAPITAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CYBER YARD TECHNOLOGIES CORP. | British Virgin Islands | British Virgin Islands |
Annapolis Properties Limited | British Virgin Islands | British Virgin Islands |
Network Applications Limited | British Virgin Islands | British Virgin Islands |
SPEED LANE LIMITED | British Virgin Islands | British Virgin Islands |
ASPIRE LIGHTING CO., LTD. | British Virgin Islands | British Virgin Islands |
Wild Coral Offshore Ltd | British Virgin Islands | British Virgin Islands |
TECHNICAL SOLUTIONS OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
CONDUCT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SB China Venture (Holding) Limited | British Virgin Islands | British Virgin Islands |
POP WIN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WellSpring Capital Inc. | British Virgin Islands | British Virgin Islands |
E-TECH OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
New Vision Development Co., Ltd. | British Virgin Islands | British Virgin Islands |
Aces (Hong Kong) Electronic Co., Ltd | British Virgin Islands | British Virgin Islands |
AUTO GROWTH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Voltan Worldwide Ltd | British Virgin Islands | British Virgin Islands |
Full Steam Investments Ltd | British Virgin Islands | British Virgin Islands |
FORMOSA INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HK INFINITY INC. | British Virgin Islands | British Virgin Islands |
CYBER DRAGON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OMAZIC INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
RUBY WELL HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ROSEWELL MEDIA CORPORATION | British Virgin Islands | British Virgin Islands |
ADVANCE TRACK LIMITED | British Virgin Islands | British Virgin Islands |
FAITH CONTROLLER LIMITED | British Virgin Islands | British Virgin Islands |
MEDIA FEATURES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
STANDARD TRACKER GROUP INC. | British Virgin Islands | British Virgin Islands |
SAIL Technology Holding Limited | British Virgin Islands | British Virgin Islands |
LIGHT ZONE DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
ONTRACK MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
Scandinavian Trading Company Ltd. | British Virgin Islands | British Virgin Islands |
GREAT COMPASS CO., LTD. | British Virgin Islands | British Virgin Islands |
Yu Family Limited | British Virgin Islands | British Virgin Islands |
E-LINK GROUP LIMITED | British Virgin Islands | British Virgin Islands |
INTERNATIONAL VENTURES OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
W.M.D. (Holdings) Limited | British Virgin Islands | British Virgin Islands |
INTERNATIONAL VENTURES GROUP INC. | British Virgin Islands | British Virgin Islands |
Paradicio Inc. | British Virgin Islands | British Virgin Islands |
ASIA INTERNET HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CYBER INFORMATION LIMITED | British Virgin Islands | British Virgin Islands |
NEWTONE FINANCE SERVICES 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