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 |
---|---|---|
ELITE CITY GROUP INC. | British Virgin Islands | British Virgin Islands |
ELITE CITY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ORIENT FAME GROUP INC. | British Virgin Islands | British Virgin Islands |
GOOD WORLD DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EASYTECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Pacific Bridgeway Inc. | British Virgin Islands | British Virgin Islands |
SKYTECH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Brait US Opportunity Fund I Limited | British Virgin Islands | British Virgin Islands |
SEMITEC CO., LTD. | British Virgin Islands | British Virgin Islands |
RUN FUNG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ALWAYS WINNER LIMITED | British Virgin Islands | British Virgin Islands |
HUGE TECH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ASIAN INTERNET DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
EXELIX WORLDWIDE INC. | British Virgin Islands | British Virgin Islands |
Morning Sun Holdings Group Inc. | British Virgin Islands | British Virgin Islands |
SCORE HONOUR ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Emerald Holdings, Group Ltd. | British Virgin Islands | British Virgin Islands |
Viveka Limited | British Virgin Islands | British Virgin Islands |
International Steel Structure Co., Ltd. | British Virgin Islands | British Virgin Islands |
Polis Investments Limited | British Virgin Islands | British Virgin Islands |
Jet Internet Companies Ltd. | British Virgin Islands | British Virgin Islands |
EAST CITY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Salona Ltd | British Virgin Islands | British Virgin Islands |
EURO AMERICA INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MIGHTY PACIFIC HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MEDAL OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
ADVANCE SERVICES OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ATTICA FINANCE LTD. | British Virgin Islands | British Virgin Islands |
DSL INTERNATIONAL GROUP LTD. | British Virgin Islands | British Virgin Islands |
Huashan Partners Ltd. | British Virgin Islands | British Virgin Islands |
GLOBAL INTERACTIONS LTD | British Virgin Islands | British Virgin Islands |
ICE FOSTER LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN EXPRESS LIMITED | British Virgin Islands | British Virgin Islands |
LEE CHUNG TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
SINO PROPERTY MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
FOCUS REGENT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ASIA Health Consultants Ltd. | British Virgin Islands | British Virgin Islands |
COLOR SPARK TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
WORLD HONESTY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Lunar Republic, SA | British Virgin Islands | British Virgin Islands |
PEARL HARBOUR FINANCE GROUP INC. | British Virgin Islands | British Virgin Islands |
Silverworks Capital Ventures Inc. | British Virgin Islands | British Virgin Islands |
The Exquisite Trading Limited | British Virgin Islands | British Virgin Islands |
TOP GLOBAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
First Graduate Limited | British Virgin Islands | British Virgin Islands |
POGEN V INC. | British Virgin Islands | British Virgin Islands |
KMB Financial Services Limited | British Virgin Islands | British Virgin Islands |
Biscayne International Group, Ltd. | British Virgin Islands | British Virgin Islands |
TYSON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WHITE KNIGHT OVERSEAS CORPORATION | British Virgin Islands | British Virgin Islands |
JDD Corp. | British Virgin Islands | British Virgin Islands |
ACCUMULATOR LIMITED | British Virgin Islands | British Virgin Islands |
STELLAR PISCES CORPORATION | British Virgin Islands | British Virgin Islands |
HIGH RISE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SUMMIT VIEW LIMITED | British Virgin Islands | British Virgin Islands |
SN MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
STONEWOOD OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
WIN TASK OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
MASS LANE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
EXCEL TECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
JANCHO COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
HOPE TRACTOR LIMITED | British Virgin Islands | British Virgin Islands |
JACKSONWALD LTD | British Virgin Islands | British Virgin Islands |
ORIENT DRAGON COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
THE MARTIN FUNDING LIMITED PARTNERSHIP | British Virgin Islands | British Virgin Islands |
INTERNATIONAL PORTFOLIO MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands |
LATINVEST GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ATB LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN PLATINUM INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GRANT THORNTON INDONESIA LIMITED | British Virgin Islands | British Virgin Islands |
Inter Vision International Co., Limited | British Virgin Islands | British Virgin Islands |
FAITH TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
MOONLIGHT EXPRESS LIMITED | British Virgin Islands | British Virgin Islands |
G7 INVESTMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
ROSEWELL STATE LIMITED | British Virgin Islands | British Virgin Islands |
AsiaTech e-Consulting (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
ALL PROFIT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CyberWorks Jobs Limited | British Virgin Islands | British Virgin Islands |
TRACKFIELD ENTERPRISES GROUP INC. | British Virgin Islands | British Virgin Islands |
CHUN TAT OVERSEAS GROUP INC. | British Virgin Islands | British Virgin Islands |
GIANT PROFIT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BLACK STALLION TRADING LTD | British Virgin Islands | British Virgin Islands |
Billion Sea Investment Limited | British Virgin Islands | British Virgin Islands |
SMART LEARNING CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Austins & Partners Limited | British Virgin Islands | British Virgin Islands |
BILLION CAPITAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Golden Harbour Holdings Group Limited | British Virgin Islands | British Virgin Islands |
ZING WORLD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Ming Investments Universal Ltd | British Virgin Islands | British Virgin Islands |
AUSASIA CAPITAL HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
SMART WEALTH TRADING LIMITED | British Virgin Islands | British Virgin Islands |
CELLTALK SATELLITE COMMUNICATIONS LIMITED | British Virgin Islands | British Virgin Islands |
Saturn Investment Trading Ltd. | British Virgin Islands | British Virgin Islands |
Venus Investment Trading Ltd. | British Virgin Islands | British Virgin Islands |
SoftTeq Holding Limited | British Virgin Islands | British Virgin Islands |
Grandworld Holding Tradings Limited | British Virgin Islands | British Virgin Islands |
LINKERSHINE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Shichuang Company Limited | British Virgin Islands | British Virgin Islands |
SINO STARS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
UNION STARS 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