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 |
---|---|---|
CABLE ADVANTAGE LIMITED | British Virgin Islands | British Virgin Islands |
Young Regent Technology Investment Limited | British Virgin Islands | British Virgin Islands |
Kintosha Inc. | British Virgin Islands | British Virgin Islands |
SUNPRO DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ZingWorld Travel Holdings Corporation | British Virgin Islands | British Virgin Islands |
Mica Industry Ltd | British Virgin Islands | British Virgin Islands |
WORLD MARITIME HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DIAMOND RICH TRADING LIMITED | British Virgin Islands | British Virgin Islands |
TUi.Consulting International Limited | British Virgin Islands | British Virgin Islands |
GREATLAND WORLDWIDE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Sunrise Chemical Limited | British Virgin Islands | British Virgin Islands |
ECA Bahamas Limited | British Virgin Islands | British Virgin Islands |
INNO TRADING LIMITED | British Virgin Islands | British Virgin Islands |
CHEREX INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
E-Max Electronic Industry Co. Ltd. | British Virgin Islands | British Virgin Islands |
ME-X Corp | British Virgin Islands | British Virgin Islands |
HAW SHENG CORPORATION LTD. | British Virgin Islands | British Virgin Islands |
J&S Enterprise Corporation | British Virgin Islands | British Virgin Islands |
MAMBO OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Force-Dragon Development Limited | British Virgin Islands | British Virgin Islands |
Jet-Go Trading Limited | British Virgin Islands | British Virgin Islands |
CHINESE GOLD MINING & METALLURGY LIMITED | British Virgin Islands | British Virgin Islands |
YICK FAT CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
iAdvantage (Solutions) Services Limited | British Virgin Islands | British Virgin Islands |
POLY TECH SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
ARCASIA OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
SUCCESS CONNECTIONS LTD | British Virgin Islands | British Virgin Islands |
FOCAL INTERNATIONAL GROUP LTD | British Virgin Islands | British Virgin Islands |
RICHGREEN TECHNOLOGIES LTD | British Virgin Islands | British Virgin Islands |
HOYA VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
SHEENY OVERSEAS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FYNN CORPORATION | British Virgin Islands | British Virgin Islands |
China Mobile Communications Technology Holdings Ltd. | British Virgin Islands | British Virgin Islands |
SuperHome (Content) Limited | British Virgin Islands | British Virgin Islands |
Cyber One Data Encoding Services, Inc. | British Virgin Islands | British Virgin Islands |
GOLD CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
SISCLIO SA | British Virgin Islands | British Virgin Islands |
POLY TIME GROUP LIMITED | British Virgin Islands | British Virgin Islands |
INTEGRATED ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
DIGITAL ZONE LIMITED | British Virgin Islands | British Virgin Islands |
TOP CULTURE LIMITED | British Virgin Islands | British Virgin Islands |
Dyntech Offshore Holdings Limited | British Virgin Islands | British Virgin Islands |
KEYTON TECHNOLOGY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KEYTON DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ASIA FORTUNE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC FORTUNE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
ELLA TECHNOLOGIES INVESTMENTS CO., LTD. | British Virgin Islands | British Virgin Islands |
NG KIN SHEK UNITED COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
HOLY FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Bizi Business Investments Inc. | British Virgin Islands | British Virgin Islands |
PRIME VENTURE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ENERGY STATION LIMITED | British Virgin Islands | British Virgin Islands |
CONRAD DEVELOPMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
DIGITAL FUN LIMITED | British Virgin Islands | British Virgin Islands |
PERFECT-UNION TRADING LIMITED | British Virgin Islands | British Virgin Islands |
TEKCON LIMITED | British Virgin Islands | British Virgin Islands |
MEGA VENTURE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL MEDIA SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
LUCKY.COM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
World Union Associates, Inc. | British Virgin Islands | British Virgin Islands |
WORLDWIDE TELECOM.COM SERVICES INC. | British Virgin Islands | British Virgin Islands |
INTERNATIONAL OVERSEAS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
BUSINESS FOUNDER LIMITED | British Virgin Islands | British Virgin Islands |
SUPER ALLIANCE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
STARLING GROUP FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
STARLING TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
STARLING OFFSHORE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
WORLDWIDE TELECOM SERVICES INC. | British Virgin Islands | British Virgin Islands |
Atventure Limited | British Virgin Islands | British Virgin Islands |
FLYING FALCON INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Hi-tool International Inc. | British Virgin Islands | British Virgin Islands |
ASIANET INVESTMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
CHINA EXPO INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
NEW VISION OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
STRAKER BROS.INVESTMENTS, LTD | British Virgin Islands | British Virgin Islands |
GOLDEN TRADER OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
NEW ASIAN TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
SLIVER TRADER LIMITED | British Virgin Islands | British Virgin Islands |
YUE-HO GROUP CORP. | British Virgin Islands | British Virgin Islands |
EMINENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
KINETIC UNIVERSAL LTD | British Virgin Islands | British Virgin Islands |
PANACHE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
PRIMEROSE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
FULL CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
ART-TECH OFFSHORE GROUP INC. | British Virgin Islands | British Virgin Islands |
Phanbari Corporation | British Virgin Islands | British Virgin Islands |
Rhone Global Holdings Limited | British Virgin Islands | British Virgin Islands |
ORIENT REFINING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Yahni Saranghey Inc. | British Virgin Islands | British Virgin Islands |
beSprouts Corporation | British Virgin Islands | British Virgin Islands |
MegaMedia Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
REGALITY ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
The Arren Trust | British Virgin Islands | British Virgin Islands |
ZEPTOP DEVELOPMENT GROUP LTD | British Virgin Islands | British Virgin Islands |
Union Overseas Services Ltd | British Virgin Islands | British Virgin Islands |
Rocky Mountain Environmental, Ltd. | British Virgin Islands | British Virgin Islands |
COLORAY DIGITAL TECHNOLOGY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JFT International Holdings Inc. | British Virgin Islands | British Virgin Islands |
TOP LINK INVESMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ANGLANG INVESTMENTS 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