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 |
---|---|---|
GRADE HARVEST DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Sunshine Coast Services Limited | British Virgin Islands | British Virgin Islands |
STANDARD CREATION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KING JOY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Financial Peak Co., Inc. | British Virgin Islands | British Virgin Islands |
Hopefield Overseas Trading Pte Ltd | British Virgin Islands | British Virgin Islands |
Lilac Passion International Ltd | British Virgin Islands | British Virgin Islands |
LEGEND VANTAGE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Blue Pacific Overseas Limited | British Virgin Islands | British Virgin Islands |
Precious Blue Ltd | British Virgin Islands | British Virgin Islands |
Sterncorp Developments Inc. | British Virgin Islands | British Virgin Islands |
GRAND BOND INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Akbar Trading Ltd. | British Virgin Islands | British Virgin Islands |
NOBLE BAY DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
JOYCE CENTURY TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
STAR WISH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Kahn Associates Ltd | British Virgin Islands | British Virgin Islands |
THUNDER SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
CYBER WORLD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GOLD CITY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
China City Gas Construction Limited | British Virgin Islands | British Virgin Islands |
Double Bay Trading Limited | British Virgin Islands | British Virgin Islands |
Redacre Marketing & Services Limited | British Virgin Islands | British Virgin Islands |
Landcove Management Limited | British Virgin Islands | British Virgin Islands |
STRONG ELEGANT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Transcom Technology Ltd. | British Virgin Islands | British Virgin Islands |
DIGITAL POWER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Theta Capital Limited | British Virgin Islands | British Virgin Islands |
BENEDICTION LIMITED | British Virgin Islands | British Virgin Islands |
HEARTVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JOVEN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
IGCS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Golden International City Limited | British Virgin Islands | British Virgin Islands |
Alchemy Asset Management Ltd. | British Virgin Islands | British Virgin Islands |
CONCORD BASE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
LORDS BRIDGE LIMITED | British Virgin Islands | British Virgin Islands |
KINDER TOWN LIMITED | British Virgin Islands | British Virgin Islands |
OB Group Ltd | British Virgin Islands | British Virgin Islands |
STRONG ELEGANT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON CREATION INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
TJ Glory Ltd. | British Virgin Islands | British Virgin Islands |
Certosa Finance Limited | British Virgin Islands | British Virgin Islands |
Platon Communication Corp. | British Virgin Islands | British Virgin Islands |
OCEAN LIAISON DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
Vsource (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
TOPIC CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
HOPESTAR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GoldenUp Information Co., Ltd. | British Virgin Islands | British Virgin Islands |
ELITE CHOICE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
PROJECT KING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
OMICON LIMITED | British Virgin Islands | British Virgin Islands |
BANNER ENTERPRISES CORPORATION | British Virgin Islands | British Virgin Islands |
ELITE CHOICE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
FAIRY WHEEL LIMITED | British Virgin Islands | British Virgin Islands |
Onaquest Limited | British Virgin Islands | British Virgin Islands |
TAI FOOK TRADER LIMITED | British Virgin Islands | British Virgin Islands |
CHINA PROFIT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TIMESNET LIMITED | British Virgin Islands | British Virgin Islands |
Bluefox International Ltd. | British Virgin Islands | British Virgin Islands |
TRENDY TECHNOLOGY TRADINGS INC. | British Virgin Islands | British Virgin Islands |
CAPITAL SIGN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
TRIMOUNT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
LEGEND YEAR LIMITED | British Virgin Islands | British Virgin Islands |
Advance Quantum Technology Limited | British Virgin Islands | British Virgin Islands |
GLORY POINT LIMITED | British Virgin Islands | British Virgin Islands |
VIEW KING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FIELD MASTER LIMITED | British Virgin Islands | British Virgin Islands |
HAPPY CREATIONS LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN WORLDWIDE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SWINFORD FUND LIMITED | British Virgin Islands | British Virgin Islands |
GOLFSTAR PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
CORONA ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MILLENNIUM ROUTE LIMITED | British Virgin Islands | British Virgin Islands |
SUCCESS DECADE LIMITED | British Virgin Islands | British Virgin Islands |
GLORY NET SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GLORY NET CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
BELGRADE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
CHINA PROFIT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT SPEED TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
CHAMP BRIDGE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
TOUCHFUL LIMITED | British Virgin Islands | British Virgin Islands |
i-SoftWorld Corporation | British Virgin Islands | British Virgin Islands |
China Networks Inc. | British Virgin Islands | British Virgin Islands |
CenturyWind International Corporation | British Virgin Islands | British Virgin Islands |
RAINBOWTEX INTERNATIONAL CO., LTD | British Virgin Islands | British Virgin Islands |
Tilegarre Corporation | British Virgin Islands | British Virgin Islands |
DIAMOND LUCK GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MERIT REWARDS LIMITED | British Virgin Islands | British Virgin Islands |
NORTHWEST HIGHLAND LIMITED | British Virgin Islands | British Virgin Islands |
CHARMING HARP LIMITED | British Virgin Islands | British Virgin Islands |
TAURUS HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN TECH OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
PERFECT LINK OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
UPPER CLASS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HIGHTECH VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
Conwell Information Technology Co. Ltd. | British Virgin Islands | British Virgin Islands |
ACOUSTIC POWER LIMITED | British Virgin Islands | British Virgin Islands |
SOUTH HOUSTON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PRC eFrastructure Limited | British Virgin Islands | British Virgin Islands |
DELTA LINKS TRADING 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