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 |
---|---|---|
PARISH CARIBBEAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SUPREME GROUP SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GALAXY TIME LIMITED | British Virgin Islands | British Virgin Islands |
STANFORD BAY LIMITED | British Virgin Islands | British Virgin Islands |
RICH KEY TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
Object Valley Inc. | British Virgin Islands | British Virgin Islands |
Goldtrack Offshore Ltd | British Virgin Islands | British Virgin Islands |
EXPRESS MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
TOP DRAGON DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GOLD DRAGON TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
HONG KONG DIVERSIFY HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
CHINA LOGISTICS NETWORKS LIMITED | British Virgin Islands | British Virgin Islands |
CENTRAL POINT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEW TOP FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
NEW TOP ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Top Dog Consulting Ltd | British Virgin Islands | British Virgin Islands |
ABLE FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SOLIVAN GLOBAL SERVICES LTD | British Virgin Islands | British Virgin Islands |
Deckwell Gold Limited | British Virgin Islands | British Virgin Islands |
DELTA BAY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TROPIC DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TROPIC GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ADVANCE SERVICES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SAL Management Ltd. | British Virgin Islands | British Virgin Islands |
IP Investment Consultants Limited | British Virgin Islands | British Virgin Islands |
ADMOMENTUM MIAMS LIMITED | British Virgin Islands | British Virgin Islands |
SUPER CYBER GROUP CORPORATION | British Virgin Islands | British Virgin Islands |
CONGO BAY LIMITED | British Virgin Islands | British Virgin Islands |
LEO GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ABLE TECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
New World Venture Holdings Limited | British Virgin Islands | British Virgin Islands |
New World HealthMall.com Inc. | British Virgin Islands | British Virgin Islands |
TONGA GROUP SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TONGA GROUP HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
TOGO TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
OSTRICH FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
J & I Consultants, Inc. | British Virgin Islands | British Virgin Islands |
Cathay International Water Works (Changsha No.2) Limited | British Virgin Islands | British Virgin Islands |
Cathay International Water Works (Changsha No.5) Limited | British Virgin Islands | British Virgin Islands |
Cathay International Water Works (Changchun Dongbu Water) Limited | British Virgin Islands | British Virgin Islands |
WEALTHY CENTURY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
QIANLONG INTERNET HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WELLMANN TRADING GROUP LTD | British Virgin Islands | British Virgin Islands |
ULTIMO DEVELOPMENT GROUP LTD | British Virgin Islands | British Virgin Islands |
Powerventures Pte Ltd | British Virgin Islands | British Virgin Islands |
DATAWAY TECHNOLOGIES LTD | British Virgin Islands | British Virgin Islands |
3G Global Ltd. | British Virgin Islands | British Virgin Islands |
NELIA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Pacific Rim Minerals Inc. | British Virgin Islands | British Virgin Islands |
LEGEND WORLD.COM INC. | British Virgin Islands | British Virgin Islands |
EADVANTAGE LIMITED | British Virgin Islands | British Virgin Islands |
13@.com Limited | British Virgin Islands | British Virgin Islands |
Healthcare VPN Intellectual Property Holdings Limited | British Virgin Islands | British Virgin Islands |
Healthcare Portal Holdings Limited | British Virgin Islands | British Virgin Islands |
CHINA LUXURIANCE JADE COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Mortgagenet Corporation | British Virgin Islands | British Virgin Islands |
AUTC Testing System International Limited | British Virgin Islands | British Virgin Islands |
GRANDAY GROUP INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Plutus International Limited | British Virgin Islands | British Virgin Islands |
LE GRAND CLUB DU VIN INC. | British Virgin Islands | British Virgin Islands |
Daishin Overseas Corporation | British Virgin Islands | British Virgin Islands |
STARLITES DEVELOPMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
BENITO & FASHION CO., LTD. | British Virgin Islands | British Virgin Islands |
ELEGANT DRAGON INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
KA FAI OFFSHORE INC. | British Virgin Islands | British Virgin Islands |
MARSHAL DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LONGWAY GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WEBLINK TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
BESTWIN TRADINGS LIMITED | British Virgin Islands | British Virgin Islands |
YeServ.com Limited | British Virgin Islands | British Virgin Islands |
HIGHLIGHT OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
UTMOST FAIR LIMITED | British Virgin Islands | British Virgin Islands |
RICH PROFIT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
RICH SHINNING LIMITED | British Virgin Islands | British Virgin Islands |
E-ONE TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
iAdvantage (Image) Limited | British Virgin Islands | British Virgin Islands |
Ordenator Consultants Ltd | British Virgin Islands | British Virgin Islands |
Fulcrum Group Inc. | British Virgin Islands | British Virgin Islands |
HALIFAX SECURITIES CONSULTANCY CORPORATION | British Virgin Islands | British Virgin Islands |
Tushita International Corporation | British Virgin Islands | British Virgin Islands |
EASTSUN TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
ARCADIAN MANAGEMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TWINSON TECHNLOGY LIMITED | British Virgin Islands | British Virgin Islands |
VENTURE GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CYBER TECHNOLOGY GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ADVANCED COMPASS INC. | British Virgin Islands | British Virgin Islands |
Fortune M-Commerce Limited | British Virgin Islands | British Virgin Islands |
TGENIUS MULTIMEDIA (OVERSEAS) CO., LTD. | British Virgin Islands | British Virgin Islands |
Oxford Management Holdings Limited | British Virgin Islands | British Virgin Islands |
MIRPIN HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
SUNPRO INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DIAMOND RICH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BLUE DIAMOND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Trade & Transport (Hong Kong) Limited | British Virgin Islands | British Virgin Islands |
BLUE DIAMOND SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
CYBER TRADER SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
MAXILAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Vega Global Limited | British Virgin Islands | British Virgin Islands |
SAFE-MERIT Co., Ltd | British Virgin Islands | British Virgin Islands |
INTERNET WORLDWIDE GROUP 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