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 |
---|---|---|
Mudurai, Inc. | British Virgin Islands | British Virgin Islands |
VICENTE LIMITED | British Virgin Islands | British Virgin Islands |
WELLBORNE INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KINWICK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TRISTAR HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KINGSON INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Nivlem Ltd. | British Virgin Islands | British Virgin Islands |
MANILA PROJECT NO.1 LIMITED | British Virgin Islands | British Virgin Islands |
KINGMAN INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
GOLD MINE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
HerbalTech Limited | British Virgin Islands | British Virgin Islands |
Morgan Investing & Leasing Corp. | British Virgin Islands | British Virgin Islands |
COLVILLE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
TOPCYCLE INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
MILLENNIUM ZOOM LIMITED | British Virgin Islands | British Virgin Islands |
SUPER JUDGE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
WEALTHY LAKE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MIN HUA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CYBERTAN TECHNOLOGY CORP. | British Virgin Islands | British Virgin Islands |
KING PROFIT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TREASURE SHOW LIMITED | British Virgin Islands | British Virgin Islands |
DIAMOND PROFIT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Hunter Ashby Financial Services, Ltd. | British Virgin Islands | British Virgin Islands |
SILVER AXE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SHARP AXE INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
SOLAR MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
ICE LAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
AVONMORE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PORTSEA SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
FYNES INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ELKSTONE TELECOMMUNICATIONS LTD | British Virgin Islands | British Virgin Islands |
KY HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GreaterChinaherbs.com Limited | British Virgin Islands | British Virgin Islands |
FMC.COM INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DUVAL COMPANY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Heritage Enterprises Group Limited | British Virgin Islands | British Virgin Islands |
Ortho-Deal Technology Investment Limited | British Virgin Islands | British Virgin Islands |
Pinenuts Limited | British Virgin Islands | British Virgin Islands |
LEADER WIN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ARTBO FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
eShell Corp. | British Virgin Islands | British Virgin Islands |
COMMUNICATION NETWORK LIMITED | British Virgin Islands | British Virgin Islands |
Benelux S.A. Limited | British Virgin Islands | British Virgin Islands |
BEDFORD CAPITAL SERVICES, LTD. | British Virgin Islands | British Virgin Islands |
CHINA PHARMACEUTICAL PRODUCTS INVESTMENT HOLDINGS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
METROLINK INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
YOUNGFUL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 11 Limited | British Virgin Islands | British Virgin Islands |
NEW FORECAST LIMITED | British Virgin Islands | British Virgin Islands |
KARTEL INC. | British Virgin Islands | British Virgin Islands |
SANTO DEVELOPMENT WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
EVEREARN PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
TRUE REALITY LIMITED | British Virgin Islands | British Virgin Islands |
THINKING SMART LIMITED | British Virgin Islands | British Virgin Islands |
CHANCE GRABBING LIMITED | British Virgin Islands | British Virgin Islands |
AUSTIN INVESTMENT GROUP LTD. | British Virgin Islands | British Virgin Islands |
EAST RICH INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ALL MIGHTY FUND LIMITED | British Virgin Islands | British Virgin Islands |
Goldfield Capital (Asia) Limited | British Virgin Islands | British Virgin Islands |
YEOMUN LTD | British Virgin Islands | British Virgin Islands |
RUBY SHINE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
EUREKA INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
QUEENSWELL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN MEDICINE TECHNOLOGY PARK LIMITED | British Virgin Islands | British Virgin Islands |
Jet China Ltd. | British Virgin Islands | British Virgin Islands |
Assetworth Ltd | British Virgin Islands | British Virgin Islands |
BRIGHT ALLY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FU YUEN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
FU YUEN INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT START OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
MooNet Overseas Limited | British Virgin Islands | British Virgin Islands |
SILVER CHATER LIMITED | British Virgin Islands | British Virgin Islands |
NORDIC MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
TELESCOPE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BAO LONG INTERNATIONAL GIFT LIMITED | British Virgin Islands | British Virgin Islands |
CeLAN International Holding Inc. | British Virgin Islands | British Virgin Islands |
SILK COAST LIMITED | British Virgin Islands | British Virgin Islands |
LOGICORP TECHNOLOGIES INC. | British Virgin Islands | British Virgin Islands |
MILLENNIUM MEDIA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
K&K International Holdings Ltd. | British Virgin Islands | British Virgin Islands |
LifeTech Internet Holdings Ltd. | British Virgin Islands | British Virgin Islands |
WINDFAIR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Hamilton Concord Consultants Limited | British Virgin Islands | British Virgin Islands |
G-SEVEN CORPORATION | British Virgin Islands | British Virgin Islands |
PACIFIC LEGEND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ASCOT HERO ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
DIAMOND KING FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
DRIFTING SWAN HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
FIRST THINKING LIMITED | British Virgin Islands | British Virgin Islands |
MAXGOLD INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BROADSTONE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TYPICAL TRIUMPH CORP. | British Virgin Islands | British Virgin Islands |
GOLD MIND FUND LIMITED | British Virgin Islands | British Virgin Islands |
LONG COMPANION LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL GLORY FUND LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL CLEAR MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
M.E.G.A. Worldwide, Inc. | British Virgin Islands | British Virgin Islands |
Twin Films Limited | British Virgin Islands | British Virgin Islands |
GOLD BRIDGE HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ACCUSTAR INC | 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