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 |
---|---|---|
EAST SPARK INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
VANTAGE CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
MAN SANG ENTERPRISE LTD. | British Virgin Islands | British Virgin Islands |
GOOD HOPE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GOLD LEADER SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
THE ONE ELECTRONICS CITY (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
SUN CULTURE LIMITED | British Virgin Islands | British Virgin Islands |
DESIGN POWER LIMITED | British Virgin Islands | British Virgin Islands |
Shining Tulip Software Limited | British Virgin Islands | British Virgin Islands |
SILVER CARNATION LIMITED | British Virgin Islands | British Virgin Islands |
HIGHLAND INVESTORS LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN TROPHY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MANYHOPES LIMITED | British Virgin Islands | British Virgin Islands |
WILL ACHIEVER LIMITED | British Virgin Islands | British Virgin Islands |
L & H Co. Limited | British Virgin Islands | British Virgin Islands |
ART CITY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ARTIC GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PLENTY COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
V-JOY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EVERISE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Loyal Anchor Corporation Limited | British Virgin Islands | British Virgin Islands |
EVERLASTING FANTASY LIMITED | British Virgin Islands | British Virgin Islands |
VIET - WAY HOLDING INC. | British Virgin Islands | British Virgin Islands |
HR Investments Limited | British Virgin Islands | British Virgin Islands |
AMRAK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SEAL FAMILY INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
OKS Ascott Inc. | British Virgin Islands | British Virgin Islands |
ASIA VISION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LEXICON CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
IDEAL HOLDING CORPORATION | British Virgin Islands | British Virgin Islands |
EVISION DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
EVISION INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
MCC Holding Limited | British Virgin Islands | British Virgin Islands |
PAN FINANCING GROUP LTD | British Virgin Islands | British Virgin Islands |
NORDIC 3 LIMITED | British Virgin Islands | British Virgin Islands |
NORDIC 6 LIMITED | British Virgin Islands | British Virgin Islands |
NORDIC 7 LIMITED | British Virgin Islands | British Virgin Islands |
Cathay International Group (A) Limited | British Virgin Islands | British Virgin Islands |
NEUTRON INVESTMENT OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
SEAGOLD SHIPPING LINES INC. | British Virgin Islands | British Virgin Islands |
DA CEI TRADE CO., LTD. | British Virgin Islands | British Virgin Islands |
KD Group Financial Holdings (BVI) Limited | British Virgin Islands | British Virgin Islands |
GOLD RAY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT FIELD LIMITED | British Virgin Islands | British Virgin Islands |
BALANCE BET LIMITED | British Virgin Islands | British Virgin Islands |
PELANTAR BARISAN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Victory Worldwide Holdings Limited | British Virgin Islands | British Virgin Islands |
SUNFLOWER TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
CHEERGLORY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CORONA FISH LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL PROFESSIONALS LIMITED | British Virgin Islands | British Virgin Islands |
CYBER FORT CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Boston Training Technologies Group, Limited | British Virgin Islands | British Virgin Islands |
FOREVER WIN TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
TARGET SUCCESS GROUP (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
JKK, Inc. | British Virgin Islands | British Virgin Islands |
FOREVER WEALTH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HITY Capital Ltd | British Virgin Islands | British Virgin Islands |
CORNBELL INDUSTRIES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FUNTRACKER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CN838.com Limited | British Virgin Islands | British Virgin Islands |
ONLINE MEDIA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ARTFAIR WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
RIDERSTRACK DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
FAIRWIND OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
EUROFUN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
UNISON UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
WELL-TECH CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
CYC-WU Limited | British Virgin Islands | British Virgin Islands |
Egana.Com Inc. | British Virgin Islands | British Virgin Islands |
WILLKING VENTURE LIMITED | British Virgin Islands | British Virgin Islands |
Swen Enterprises Limited | British Virgin Islands | British Virgin Islands |
Hyperion Investment Holdings Ltd | British Virgin Islands | British Virgin Islands |
SPRAY INVESTMENTS (B.V.I.) LTD | British Virgin Islands | British Virgin Islands |
ATC INTERNATIONAL COMPANY HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
MICKEY LAND LIMITED | British Virgin Islands | British Virgin Islands |
Constant Parade Limited | British Virgin Islands | British Virgin Islands |
Asahi Dean Taylor Witter Limited | British Virgin Islands | British Virgin Islands |
MEDIA-NET GROUP CORPORATION | British Virgin Islands | British Virgin Islands |
Astor Capital Group Inc. | British Virgin Islands | British Virgin Islands |
EXPRESS RIDER WORLDWIDE INC. | British Virgin Islands | British Virgin Islands |
First Finance Holdings Ltd | British Virgin Islands | British Virgin Islands |
AKO Overseas Limited | British Virgin Islands | British Virgin Islands |
GIANT BUILD TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL SUCCESS HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
SHANGHAI REGIONAL DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CYBER WINNING CORPORATION | British Virgin Islands | British Virgin Islands |
SYSTEM COMMUNICATIONS LTD | British Virgin Islands | British Virgin Islands |
Shenzhen Comtech International Ltd. | British Virgin Islands | British Virgin Islands |
CYBER FEATURES LIMITED | British Virgin Islands | British Virgin Islands |
ANDERSON SOFTWARE SYSTEMS LIMITED | British Virgin Islands | British Virgin Islands |
Total E-commerce Limited | British Virgin Islands | British Virgin Islands |
eWORKS Ventures Limited | British Virgin Islands | British Virgin Islands |
JELLYWORKS (BVI) LTD. | British Virgin Islands | British Virgin Islands |
Apollo Fund, Ltd. | British Virgin Islands | British Virgin Islands |
Wan Ho Moulds Inc. | British Virgin Islands | British Virgin Islands |
Gipper Services Limited | British Virgin Islands | British Virgin Islands |
STARLIGHT CROWN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
TOP CHOICE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PROGRESS UNIVERSE 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