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 |
---|---|---|
Netline Services Limited | British Virgin Islands | British Virgin Islands |
Ice-TV (Asia) Ltd | British Virgin Islands | British Virgin Islands |
KAWAY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Bronko Test Ltd | British Virgin Islands | British Virgin Islands |
CORICH GLOBAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
KEY FOCUS TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Global China Human Capital Management Holdings Limited | British Virgin Islands | British Virgin Islands |
MODERN CROWN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LOWES PARTNERS LIMITED | British Virgin Islands | British Virgin Islands |
SUPERB GREAT TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
ROBINHOODS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Sateri Bacell Limited | British Virgin Islands | British Virgin Islands |
PROFIT VILLA LIMITED | British Virgin Islands | British Virgin Islands |
FIRST PACIFIC FOODS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
RICH HONOUR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHAMPION MERRY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
HILLANE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
GREAT BLUE INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
LUCKY HOLDINGS TRADING LTD. | British Virgin Islands | British Virgin Islands |
AMAZING VENTURE LIMITED | British Virgin Islands | British Virgin Islands |
MACRO SYSTEM TRADING LIMITED | British Virgin Islands | British Virgin Islands |
MACRO LINK SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Apex-Pro Solutions Limited | British Virgin Islands | British Virgin Islands |
JAFFE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BEST COMMODITY LIMITED | British Virgin Islands | British Virgin Islands |
SKYLINE BUSINESS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Roland Tech Inc. | British Virgin Islands | British Virgin Islands |
Desadrina Int'l Ltd | British Virgin Islands | British Virgin Islands |
GAPAMA CO., LTD | British Virgin Islands | British Virgin Islands |
DRAGON POWER INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SUMITECH TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
GH CLAN LTD | British Virgin Islands | British Virgin Islands |
OAKS Inc. | British Virgin Islands | British Virgin Islands |
Intersanctuary Limited | British Virgin Islands | British Virgin Islands |
Goldmine Capital Inc. | British Virgin Islands | British Virgin Islands |
Health Care International Investment Limited | British Virgin Islands | British Virgin Islands |
RICH DAISY OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
WIDE CODE SATELLITE TV LIMITED | British Virgin Islands | British Virgin Islands |
UNIQUE OFFSHORE LTD | British Virgin Islands | British Virgin Islands |
SILVER PEACH SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
PRIME ROSE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Bestview Group Limited | British Virgin Islands | British Virgin Islands |
PRESTIGE HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MARYLAND DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MASTER CHURCH LIMITED | British Virgin Islands | British Virgin Islands |
HERO ALLIANCE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
PREMIER SUN SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
BRIO UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
DAKAR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Charsfield International Ltd | British Virgin Islands | British Virgin Islands |
Aegis Offshore Ventures Ltd | British Virgin Islands | British Virgin Islands |
AUTO GROWTH FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
AsiaTech Venture Management (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
DRAGON THEME LIMITED | British Virgin Islands | British Virgin Islands |
LONSDALE CONSULTING LTD. | British Virgin Islands | British Virgin Islands |
ZHIST CO., LTD. | British Virgin Islands | British Virgin Islands |
TECHNOLOGY WORLD LIMITED | British Virgin Islands | British Virgin Islands |
FULL RICH HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WISEHILL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
JETWIND OFFSHORE INC. | British Virgin Islands | British Virgin Islands |
VITAL SKY ASSOCIATES LIMITED | British Virgin Islands | British Virgin Islands |
The Aurora Special Purpose Trust | British Virgin Islands | British Virgin Islands |
Bougival Corporation | British Virgin Islands | British Virgin Islands |
BILLION CHARM ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
TOP FAMOUS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
WIN FORD FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
BROADSTONE PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
TOPCYCLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DATA TOUCH LIMITED | British Virgin Islands | British Virgin Islands |
FAIRICH LIMITED | British Virgin Islands | British Virgin Islands |
WINPOINT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EDGERTON TECHNOLOGIES LTD | British Virgin Islands | British Virgin Islands |
GAINSFORD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
TURNING POINT HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
FAITH YARD PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
EVER POSITIVE ROLE LIMITED | British Virgin Islands | British Virgin Islands |
Reef Telecom Holding Ltd. | British Virgin Islands | British Virgin Islands |
Chosun Limited | British Virgin Islands | British Virgin Islands |
Universal Consulting International Limited | British Virgin Islands | British Virgin Islands |
KOON HAY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CENTRAL INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SOUND UNION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
POWER BAY OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
FULLUCK HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FUNCORP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WILMONAR OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
NEW MILLENNIUM GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
YOTTA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ASIAN MANUFACTURING LIMITED | British Virgin Islands | British Virgin Islands |
TYROL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DESIGN HOME DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
JQK SPADE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GRACE FAME ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
YUE YANG INVESTMENT GROUP COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
NSA FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
DISNEY KINGDOM LIMITED | British Virgin Islands | British Virgin Islands |
The W & Y Trust | British Virgin Islands | British Virgin Islands |
SUNNY TRADER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
EUROCYCLE COMPANY LTD. | British Virgin Islands | British Virgin Islands |
LANSTAR 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