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 |
---|---|---|
SMART RIDER UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
Firestone Investment & Holdings Company Limited | British Virgin Islands | British Virgin Islands |
HONOUR PROMISE LIMITED | British Virgin Islands | British Virgin Islands |
CREATIVE TECHNOLOGY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EFFICIENT WAYS LIMITED | British Virgin Islands | British Virgin Islands |
KING STANDARD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ELITE DIVINE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
HERMA LIMITED | British Virgin Islands | British Virgin Islands |
KONING OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
ELITE AGE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JIADUOBAO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SINGO LIMITED | British Virgin Islands | British Virgin Islands |
YIP SHING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
INTERNATIONAL FUNCTION LIMITED | British Virgin Islands | British Virgin Islands |
GREAT FAIR SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
SWISS BALANCE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
JDB INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
BEST IDEA DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WIN ELEMENTS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GOLD GOAL FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
Sun Holding Offshore Ltd. | British Virgin Islands | British Virgin Islands |
DH CHINA CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
Intcera High Tech (BVI) Limited | British Virgin Islands | British Virgin Islands |
Sansur Holdings Limited | British Virgin Islands | British Virgin Islands |
WELL TECH SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
EVERTOP INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MEGAMEDIA ENTERTAINMENT LIMITED | British Virgin Islands | British Virgin Islands |
WINSROCK LTD. | British Virgin Islands | British Virgin Islands |
PRIME TECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SILVERCORD TOWER LIMITED | British Virgin Islands | British Virgin Islands |
SUNLIT CONTROL CORPORATION | British Virgin Islands | British Virgin Islands |
WOODLAND POWER LIMITED | British Virgin Islands | British Virgin Islands |
ROSEWELL ISLAND LIMITED | British Virgin Islands | British Virgin Islands |
SUPERIOR CHARM SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GOLD-MINE DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GLORY TALENT LIMITED | British Virgin Islands | British Virgin Islands |
CHARMFUL WORLD LIMITED | British Virgin Islands | British Virgin Islands |
JUMBO INTELLIGENCE LIMITED | British Virgin Islands | British Virgin Islands |
MAIN FORWARD LIMITED | British Virgin Islands | British Virgin Islands |
LOTUS SITE LIMITED | British Virgin Islands | British Virgin Islands |
EXCEL TECH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HWA TAI INTERNATIONAL GROUP CORP. | British Virgin Islands | British Virgin Islands |
MEGA CYCLE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
NETWORK SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
FLOURTECH INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
COMBESIDE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MULBERRIE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
WING SHING PROPERTY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
OLD CENTURY COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
DELTA STRATEGY ASIA LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
ABSOLUTE PARADISE LIMITED | British Virgin Islands | British Virgin Islands |
BLUE ISLAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SYNERGY TECHNOLOGY LTD | British Virgin Islands | British Virgin Islands |
SUNNY TRADER OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Fine Partners Limited | British Virgin Islands | British Virgin Islands |
MAGIC PLUS LIMITED | British Virgin Islands | British Virgin Islands |
GIANT TRADER LIMITED | British Virgin Islands | British Virgin Islands |
SKY TOP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Global China Media Services Holdings Limited | British Virgin Islands | British Virgin Islands |
CLEVER POWER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Allient Limited | British Virgin Islands | British Virgin Islands |
International Business Transportation Limited | British Virgin Islands | British Virgin Islands |
ROSETTE STONE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Macrotech Enterprises Co. Ltd. | British Virgin Islands | British Virgin Islands |
CENTURY GROUP OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT TRACTOR LIMITED | British Virgin Islands | British Virgin Islands |
CANARY FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GRAND DRAGON CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
JEWCAL INTERNATIONAL FINANCIAL RESOURCES INC. | British Virgin Islands | British Virgin Islands |
King Hong Electronics (BVI) Co., Ltd | British Virgin Islands | British Virgin Islands |
Grobest Bio-Tech Limited | British Virgin Islands | British Virgin Islands |
A&D GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Asia Logistics eMarketplace Limited | British Virgin Islands | British Virgin Islands |
KUANG HWA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JUNGSHIAU INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SHINNING FIREWORKS LIMITED | British Virgin Islands | British Virgin Islands |
Torrence Limited | British Virgin Islands | British Virgin Islands |
SHINE REGENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LOYAL BRIGHT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Coral Bay (Asia Pacific) Inc. | British Virgin Islands | British Virgin Islands |
Grand Imperium Holdings Ltd | British Virgin Islands | British Virgin Islands |
Maxfit Enterprise Co., Ltd. | British Virgin Islands | British Virgin Islands |
EQUITY CHINA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUPER TRADER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Galt Capital (BVI) Fund Ltd. | British Virgin Islands | British Virgin Islands |
Merrimac Consultancy Ltd | British Virgin Islands | British Virgin Islands |
Farcity (HK) Limited | British Virgin Islands | British Virgin Islands |
International Air Parts Ltd | British Virgin Islands | British Virgin Islands |
SHYR SHENG ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN PROMISE ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
CENTRAL EURASIAN DEVELOPMENT CORPORATION | British Virgin Islands | British Virgin Islands |
RAINO CAPITAL CORP. LTD. | British Virgin Islands | British Virgin Islands |
THE SUMMER SHADE TRUST | British Virgin Islands | British Virgin Islands |
GOLDWATER COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
VALDANO ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
PORTCULLIS TRUSTNET (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
HARLEQUIN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC CENTURY FINANCE (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
Faith Premier 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