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 |
---|---|---|
ESSENTIAL GALLERY LIMITED | British Virgin Islands | British Virgin Islands |
RESEARCH FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
ACKER TELECOMMUNICATIONS LTD | British Virgin Islands | British Virgin Islands |
MEGAWORLD TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
HONOURABLE CONSULTANCY GROUP LTD | British Virgin Islands | British Virgin Islands |
FIRST VICTORY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GOLFTRENDS GROUP LTD. | British Virgin Islands | British Virgin Islands |
SINO SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
JOYLAND OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
JOYFUL LUCK GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MILESTONE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
AK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
UPWARD INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Clarkesville Ventures Co., Inc. | British Virgin Islands | British Virgin Islands |
Phuture Capital Corp. | British Virgin Islands | British Virgin Islands |
Merry Island Inc. | British Virgin Islands | British Virgin Islands |
CAPITAL PEAK INT'L LIMITED | British Virgin Islands | British Virgin Islands |
MEDALLION CAPITAL VENTURES INC. | British Virgin Islands | British Virgin Islands |
Ad-xtra Worldwide Company Limited | British Virgin Islands | British Virgin Islands |
Treasure Offshore Holdings (PTC) Limited | British Virgin Islands | British Virgin Islands |
JADE PACIFIC OFFSHORE INC. | British Virgin Islands | British Virgin Islands |
Lauco (B.V.I.) Holdings Limited | British Virgin Islands | British Virgin Islands |
GOLDEN UNIVERSE LIMITED | British Virgin Islands | British Virgin Islands |
chinadotcom e-Marketing Holdings Limited | British Virgin Islands | British Virgin Islands |
PICKWICK TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
PROMINENT DEVELOPMENT TRADING LTD | British Virgin Islands | British Virgin Islands |
THE ASIA TRUST | British Virgin Islands | British Virgin Islands |
THE C.H. UNIT TRUST | British Virgin Islands | British Virgin Islands |
THE YONG UNIT TRUST | British Virgin Islands | British Virgin Islands |
GALA GROUP CORPORATION | British Virgin Islands | British Virgin Islands |
H2O LIMITED | British Virgin Islands | British Virgin Islands |
RICHASIA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
UPWARD TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
COMBO DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Global Development Services Ltd. | British Virgin Islands | British Virgin Islands |
OPTISET LIMITED | British Virgin Islands | British Virgin Islands |
FOREVER RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
Strichen Holdings Limited | British Virgin Islands | British Virgin Islands |
SUN CITY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
IXWORTH INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KINGFUL LIMITED | British Virgin Islands | British Virgin Islands |
POWERNET OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
KRYON CO., LTD. | British Virgin Islands | British Virgin Islands |
AKLI LING LIMITED | British Virgin Islands | British Virgin Islands |
St. Claire Partners, Ltd. | British Virgin Islands | British Virgin Islands |
ENTORINO LTD | British Virgin Islands | British Virgin Islands |
INNOVATION SUCCESS LTD | British Virgin Islands | British Virgin Islands |
RISE FAMOUS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
POLYBRIGHT CORPORATION LIMITED | British Virgin Islands | British Virgin Islands |
BEST DATA SYSTEMS LIMITED | British Virgin Islands | British Virgin Islands |
TCM & Favortron Limited | British Virgin Islands | British Virgin Islands |
TOP FAMOUS ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SYSTEM INFINITY LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL EQUITIES OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
EUROPEAN INVESTMENT HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
KINGSWELL INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT START GLOBAL VENTURE INCORPORATION LIMITED | British Virgin Islands | British Virgin Islands |
E-Gold Ltd | British Virgin Islands | British Virgin Islands |
INSIGHTS MANAGEMENT AND CONSULTING INC. | British Virgin Islands | British Virgin Islands |
Memphis Enterprises International Limited | British Virgin Islands | British Virgin Islands |
Strong Link Offshore Inc. | British Virgin Islands | British Virgin Islands |
Fountainbleu Corp. | British Virgin Islands | British Virgin Islands |
The Chengs Development Overseas Inc. | British Virgin Islands | British Virgin Islands |
MULTRA ELECTRONICS CO. LTD | British Virgin Islands | British Virgin Islands |
ETERNAL HEALTH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
TOP SYSTEMS TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
TASKCOM INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
EAST CENTRE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DESIGN PAGE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GreaterChina Investment Limited | British Virgin Islands | British Virgin Islands |
HealthSoft Services Limited | British Virgin Islands | British Virgin Islands |
TIMER NET GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FAR EAST ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KASSIM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Zenith Worldwide Investment Limited | British Virgin Islands | British Virgin Islands |
KANG TAI FOOD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TOP RESPECT TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Premium International Placements Inc. | British Virgin Islands | British Virgin Islands |
RAINBOW BRIDGE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TOP RESPECT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
P+ Ltd. | British Virgin Islands | British Virgin Islands |
JOY FOUNTAIN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
TRIBONUS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
DATEK ENGINEERING TECHNOLOGIES LTD | British Virgin Islands | British Virgin Islands |
NOMCO FAR EAST VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
MANWA ELECTRONICS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Elnusa Bangkanai Energy Limited | British Virgin Islands | British Virgin Islands |
SIDEWALK DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Hyperspeed Investments Ltd | British Virgin Islands | British Virgin Islands |
Unicapital Development Ltd | British Virgin Islands | British Virgin Islands |
SELFRIDGE CORPORATION | British Virgin Islands | British Virgin Islands |
YI LUNG TRADING LIMITED | British Virgin Islands | British Virgin Islands |
CHINA SOURCES GROUP INC. | British Virgin Islands | British Virgin Islands |
THE LUCKY DAY TRUST | British Virgin Islands | British Virgin Islands |
BLUEVAST GROUP CORPORATION | British Virgin Islands | British Virgin Islands |
INCA MANAGERS LIMITED | British Virgin Islands | British Virgin Islands |
Asia Motorware Limited | British Virgin Islands | British Virgin Islands |
SINO ASSET PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
The Maitreya Foundation, Inc. | British Virgin Islands | British Virgin Islands |
TRADE UNION INTERNATIONAL 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