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 |
---|---|---|
ITEK INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
INFINITY PROGRESS LIMITED | British Virgin Islands | British Virgin Islands |
Lido Pacific Limited | British Virgin Islands | British Virgin Islands |
Worldgate Services Inc. | British Virgin Islands | British Virgin Islands |
Menslooks Ltd | British Virgin Islands | British Virgin Islands |
CHEERWORLD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ARTROSE MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
TECH MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON SPIRIT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Net Visions Limited | British Virgin Islands | British Virgin Islands |
ART SPIRIT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CYBER LANE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
ck.C Ventures Limited | British Virgin Islands | British Virgin Islands |
Polymac Technology Limited | British Virgin Islands | British Virgin Islands |
CYBER LEGEND LIMITED | British Virgin Islands | British Virgin Islands |
MILLENNIUM VOYAGE LIMITED | British Virgin Islands | British Virgin Islands |
MIDLANDS SPIRIT CORP. | British Virgin Islands | British Virgin Islands |
SimonAsia Ventures Limited | British Virgin Islands | British Virgin Islands |
New Media Finance Limited | British Virgin Islands | British Virgin Islands |
China E-Net Investment Limited | British Virgin Islands | British Virgin Islands |
EXPRESS INTERNET INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PRC YOUTH PALACE NET INC. | British Virgin Islands | British Virgin Islands |
CYBER VILLAGE LIMITED | British Virgin Islands | British Virgin Islands |
REGAL STAR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MODERN CYBER INC. | British Virgin Islands | British Virgin Islands |
NATTY VIEW LIMITED | British Virgin Islands | British Virgin Islands |
OASIS FINANCIAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MCI Company Ltd | British Virgin Islands | British Virgin Islands |
ETek Development (BVI) Co. Limited | British Virgin Islands | British Virgin Islands |
LAM SOON TECHVEST (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
SUPERMARKET SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TRUE LIGHT WORLDWIDE CORP. | British Virgin Islands | British Virgin Islands |
CYBER OCEAN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Galadriel International Holdings Limited | British Virgin Islands | British Virgin Islands |
Cyber Commerce Limited | British Virgin Islands | British Virgin Islands |
Network Holdings Offshore Limited | British Virgin Islands | British Virgin Islands |
SHARP RICH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GOLD EASE LIMITED | British Virgin Islands | British Virgin Islands |
MOMENT WEALTH COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
CYBER WEALTH COMPANY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SO & TAM INDUSTRIES COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
CYBERWEB LIMITED | British Virgin Islands | British Virgin Islands |
PROMPT INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Exclusive Ideas Corporation | British Virgin Islands | British Virgin Islands |
Koos Infocom Services Co., Ltd. | British Virgin Islands | British Virgin Islands |
CYBER POINT CORPORATION | British Virgin Islands | British Virgin Islands |
Raus Bloomers Corporation | British Virgin Islands | British Virgin Islands |
QuintAssets Limited | British Virgin Islands | British Virgin Islands |
Charis Offshore Ltd | British Virgin Islands | British Virgin Islands |
JOIN HEALTH INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
CYBERCHAIN LIMITED | British Virgin Islands | British Virgin Islands |
WIDEJOINT INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
INFINITY REGENT INC. | British Virgin Islands | British Virgin Islands |
ROLLER WORLD DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CANNY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WINNING TOUCH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
AMPLE RESOURCES GROUP CORP. | British Virgin Islands | British Virgin Islands |
C5 Solutions Inc. | British Virgin Islands | British Virgin Islands |
TREASURE ZIPPER INC. | British Virgin Islands | British Virgin Islands |
CyberEggs Holdings Limited | British Virgin Islands | British Virgin Islands |
POETIC CROWN LIMITED | British Virgin Islands | British Virgin Islands |
DB TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
GIANT PROFIT GROUP INC. | British Virgin Islands | British Virgin Islands |
Luen Cheong Tai Engineering Limited | British Virgin Islands | British Virgin Islands |
TWIN TECH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
INNOVATIVE FINANCE LTD | British Virgin Islands | British Virgin Islands |
GIGANTECH TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Rift Finance Limited | British Virgin Islands | British Virgin Islands |
PrimeAce Venture Limited | British Virgin Islands | British Virgin Islands |
INTERNATIONAL VENTURES HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
HOTSPOTS.COM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Henco Technologies Limited | British Virgin Islands | British Virgin Islands |
PACIFIC INNOVATIONS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ASIA TOP DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WOODMEDIA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ASIA.COM TECHNOLOGY INC. | British Virgin Islands | British Virgin Islands |
Oppo Ventura Investments Ltd. | British Virgin Islands | British Virgin Islands |
MGB Limited | British Virgin Islands | British Virgin Islands |
UBA Development Limited | British Virgin Islands | British Virgin Islands |
CHINA TOP CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
ASIA TOP INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Manter Inc. | British Virgin Islands | British Virgin Islands |
DRAGON SUNLIT CORP. | British Virgin Islands | British Virgin Islands |
3CC Webmedia Limited | British Virgin Islands | British Virgin Islands |
ROLLING-TECH INC. | British Virgin Islands | British Virgin Islands |
New Century Stock Fund Ltd. | British Virgin Islands | British Virgin Islands |
GEDCO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JmLm International Group Inc. | British Virgin Islands | British Virgin Islands |
COMTEG Occidental Ltd | British Virgin Islands | British Virgin Islands |
STARNET GROUP OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
eHealth Ltd. | British Virgin Islands | British Virgin Islands |
HC STRATEGIC WEB DESIGN INC. | British Virgin Islands | British Virgin Islands |
Pegasus Holding Corporation Investment Limited | British Virgin Islands | British Virgin Islands |
Pacific Commerce Holdings Limited | British Virgin Islands | British Virgin Islands |
PCCW Japan Limited | British Virgin Islands | British Virgin Islands |
Profit Group Limited | British Virgin Islands | British Virgin Islands |
TOP SERVICES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OAKSBURY INTERNATIONAL CORPORATION | British Virgin Islands | British Virgin Islands |
VALLEYRIDER HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
HATT 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