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 |
---|---|---|
EASTERN INFO LIMITED | British Virgin Islands | British Virgin Islands |
BONJOUR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CRANLEY SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
HALLAM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
McCathay Investment Inc. | British Virgin Islands | British Virgin Islands |
BILLION ISLANDS LIMITED | British Virgin Islands | British Virgin Islands |
WORLD PRAISE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KEY WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
MAN TAI OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
GLORIOUS INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
TEAM FOUNDATION LIMITED | British Virgin Islands | British Virgin Islands |
KARIZMA INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
Wing Shing Chemical International Limited | British Virgin Islands | British Virgin Islands |
WEALTH LUCK OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
UNIQUE CENTURY LIMITED | British Virgin Islands | British Virgin Islands |
WORLD CHAMPION INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GOOD TIMES PROPERTY CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
FA TIN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
FIRST PACIFIC VENTURES, LTD. | British Virgin Islands | British Virgin Islands |
ASIAN RELIANCE LIMITED | British Virgin Islands | British Virgin Islands |
SHINNING ROSE LIMITED | British Virgin Islands | British Virgin Islands |
Capella Growth Corp. | British Virgin Islands | British Virgin Islands |
WORLD SOUND INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
DECON INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GLORIOUS DEED LIMITED | British Virgin Islands | British Virgin Islands |
NORDIC 13 LIMITED | British Virgin Islands | British Virgin Islands |
CHI KIU DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
OKANOTEC CORPORATION | British Virgin Islands | British Virgin Islands |
Son Day Limited | British Virgin Islands | British Virgin Islands |
ETERNAL NETWORK LIMITED | British Virgin Islands | British Virgin Islands |
WAN HONG ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
E-WAY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
E-WAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
INSURMIX INC. | British Virgin Islands | British Virgin Islands |
IWDC Investments Limited | British Virgin Islands | British Virgin Islands |
AIDEC Multimedia Company Limited | British Virgin Islands | British Virgin Islands |
PACIFIC RIM VEHICLES LIMITED | British Virgin Islands | British Virgin Islands |
UNITEL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WAH HAY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
FOREVER JADE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CYBER STAR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUNFORD POWER LIMITED | British Virgin Islands | British Virgin Islands |
TRACKER MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
VIGOR ONLINE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
Cyberbank Corporation (B.V.I.) Limited | British Virgin Islands | British Virgin Islands |
SOLAR NET GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HENG SENG ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
GREENHAM LIMITED | British Virgin Islands | British Virgin Islands |
LONG DRAGON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRILLIANT ASSETS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Pearl Shine Limited | British Virgin Islands | British Virgin Islands |
CyberMed International Inc. | British Virgin Islands | British Virgin Islands |
GOLDEN HORSE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Putt-Putt China Limited | British Virgin Islands | British Virgin Islands |
JADE CAPITAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
HONEST CAPITAL ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
EVER HONOUR HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
Heirison Offshore Inc. | British Virgin Islands | British Virgin Islands |
OCEANIA HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
LITZ USA STUDENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL LINK TRADING LIMITED | British Virgin Islands | British Virgin Islands |
BASIC INVESTMENT SOLUTIONS LIMITED | British Virgin Islands | British Virgin Islands |
CHINA VIEW INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL BRIGHT LIMITED | British Virgin Islands | British Virgin Islands |
SKY TREASURE FUND LIMITED | British Virgin Islands | British Virgin Islands |
EASTKIND ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MAYLAND PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
GOOD FORTUNE FILM DISTRIBUTORS LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL INFRASTRUCTURE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EUDORA INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ALLCOM INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands |
PROFIT MIND HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
SUNRISE UNIT CO., LTD. | British Virgin Islands | British Virgin Islands |
COLOR SPARK LIMITED | British Virgin Islands | British Virgin Islands |
FIFA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WEALTHY VIEW INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CATHAY FINANCIAL HOLDING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN GENIUS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ETERNAL BRIGHT LIMITED | British Virgin Islands | British Virgin Islands |
Riverton Inter-continental Limited | British Virgin Islands | British Virgin Islands |
Bluefield International Group Ltd | British Virgin Islands | British Virgin Islands |
MILLION WIN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Hillgate Equity Limited | British Virgin Islands | British Virgin Islands |
SILVERSTAR WORLDWIDE GROUP INC. | British Virgin Islands | British Virgin Islands |
TEAM JADE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ALL PROFIT PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
EAST REGENT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Paramount International Education Institute Limited | British Virgin Islands | British Virgin Islands |
HONEST CONCORD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
WEST REGENT PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
WINLIGHT INTERNATIONAL HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
POWER TRIUMPH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
INFO TREASURE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
LEAD ASIA INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUMMER WORLD LIMITED | British Virgin Islands | British Virgin Islands |
SWISS SECURITIES SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
MAGIC WISH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
JOINT FORTUNE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
UNIVERSAL GROUP ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
Miltonside Investment Holdings 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