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 |
---|---|---|
TAI FOOK INVESTMENTS (FAR EAST) LIMITED | British Virgin Islands | British Virgin Islands |
Glacier International Corporation | British Virgin Islands | British Virgin Islands |
Sunny Freedom Limited | British Virgin Islands | British Virgin Islands |
Eton Financial Corp. | British Virgin Islands | British Virgin Islands |
Optic Group Limited | British Virgin Islands | British Virgin Islands |
GLOBAL SOLUTIONS TECHNOLOGIES LTD | British Virgin Islands | British Virgin Islands |
BUSINESS CONNECTIONS INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
Vision Spirit Limited | British Virgin Islands | British Virgin Islands |
DRAGON PROFIT ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
GLOBAL TRENDS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EURO TRENDS LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT CEDAR LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC CABLE TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
THREEM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SUMMER DREAMS INC. | British Virgin Islands | British Virgin Islands |
TERRIFIC HIT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DIGITAL SPIRIT LIMITED | British Virgin Islands | British Virgin Islands |
QUIK-FLO OFFSHORE LTD | British Virgin Islands | British Virgin Islands |
T and D HOLDINGS, INC. | British Virgin Islands | British Virgin Islands |
TALENT UNION DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
KINGDOM CITY LIMITED | British Virgin Islands | British Virgin Islands |
ASIA ZONE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
HEALTH ZONE ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
ULTRA POWER LIMITED | British Virgin Islands | British Virgin Islands |
TREASURE ISLAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ORIENT DELTA INVESTMENT CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
L.A. & Beijing Investments Limited | British Virgin Islands | British Virgin Islands |
MEDRAGON INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LAMPOUL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ROUGETERRE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Blason Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
CODIMA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Associates Network Inc. | British Virgin Islands | British Virgin Islands |
GLACIAL ISLAND LIMITED | British Virgin Islands | British Virgin Islands |
ModernCom Holdings Limited | British Virgin Islands | British Virgin Islands |
EVER WISH TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
EXCEL ISLANDS LIMITED | British Virgin Islands | British Virgin Islands |
ROLLA COSTA LIMITED | British Virgin Islands | British Virgin Islands |
CHUN WAI GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NOVELLE VENTURES HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Eton Advisory Services Limited | British Virgin Islands | British Virgin Islands |
CHARMING BELL LIMITED | British Virgin Islands | British Virgin Islands |
WAYFUNG CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
INFO TRADE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
EVER FULL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GLOBALIGHT INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
WISHING WELL CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
ANDERSON LAND (SHANGHAI) LIMITED | British Virgin Islands | British Virgin Islands |
BIO PLANET WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
Ulysses Consulting Group Limited | British Virgin Islands | British Virgin Islands |
DIGITAL CENTURY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL LIGHT ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TRI-TEK CORP | British Virgin Islands | British Virgin Islands |
SINO DYNAMIC LIMITED | British Virgin Islands | British Virgin Islands |
OCTOBER GROUP HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
UNISON INTERNATIONAL (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
MSQ International Ltd | British Virgin Islands | British Virgin Islands |
HONOUR PLUS LIMITED | British Virgin Islands | British Virgin Islands |
Emerald Tower Corporation | British Virgin Islands | British Virgin Islands |
Opal Universal Corporation | British Virgin Islands | British Virgin Islands |
Harvest Development Group Limited | British Virgin Islands | British Virgin Islands |
Data Select Limited | British Virgin Islands | British Virgin Islands |
Sycamore Scientific Ltd. | British Virgin Islands | British Virgin Islands |
GERMAN FASHION MART LIMITED | British Virgin Islands | British Virgin Islands |
SEINFELD INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
LARKHILL TRADING OFFSHORE LTD | British Virgin Islands | British Virgin Islands |
GBW Investment Limited | British Virgin Islands | British Virgin Islands |
BAKU INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
EXPRESS CABLE INC. | British Virgin Islands | British Virgin Islands |
ASIA IMPERIAL LIMITED | British Virgin Islands | British Virgin Islands |
BIO ASIA CORPORATION | British Virgin Islands | British Virgin Islands |
IBT SERVICES LTD | British Virgin Islands | British Virgin Islands |
STYLE HOUSE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
IDEAL HOME LIMITED | British Virgin Islands | British Virgin Islands |
KRUNULLA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ROSE TOWER INT'L INC. | British Virgin Islands | British Virgin Islands |
MERRYLAND COMPANY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SIMMS CORPORATION UNIVERSAL LTD | British Virgin Islands | British Virgin Islands |
FAITHFUL STAR CORPORATION | British Virgin Islands | British Virgin Islands |
Emmanuel Enterprise (BVI) Limited | British Virgin Islands | British Virgin Islands |
ALIGANDE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PORTBAIL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NATHAN UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
HONOR SUCCESS TRADINGS LIMITED | British Virgin Islands | British Virgin Islands |
MIDAS TECHNOLOGY CORPORATION | British Virgin Islands | British Virgin Islands |
Orient Corporation Finance Limited | British Virgin Islands | British Virgin Islands |
Cathay Hotels Fiji Limited | British Virgin Islands | British Virgin Islands |
REAL CREATION LTD | British Virgin Islands | British Virgin Islands |
COLEFORD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
INFO EXPRESS LIMITED | British Virgin Islands | British Virgin Islands |
MARKET WORK LIMITED | British Virgin Islands | British Virgin Islands |
Grants Funding Inc. | British Virgin Islands | British Virgin Islands |
GALLIUM INDUSTRIES INCORPORATED | British Virgin Islands | British Virgin Islands |
GRACE OASIS LIMITED | British Virgin Islands | British Virgin Islands |
Hallex Engineering Ltd | British Virgin Islands | British Virgin Islands |
DELIGHT VIEW ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
DELIGHT HOPE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
EAST FORTUNE ENTERPRISES CO LTD | British Virgin Islands | British Virgin Islands |
GREAT BENEFIT GROUP INC. | British Virgin Islands | British Virgin Islands |
INFOSTAR PROPERTY 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