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 |
---|---|---|
GTG Dragon Venture Capital Limited | British Virgin Islands | British Virgin Islands |
PACIFIC AUTOMOTIVE LIMITED | British Virgin Islands | British Virgin Islands |
DIVONA LIMITED | British Virgin Islands | British Virgin Islands |
IN-SPEC VENTURE LTD | British Virgin Islands | British Virgin Islands |
OZONE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
TRANSIT MOMENT CORPORATION | British Virgin Islands | British Virgin Islands |
Blueprint Consulting Inc. | British Virgin Islands | British Virgin Islands |
THE CONVERTIBLE FUND OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
Supreme Gain International INC. | British Virgin Islands | British Virgin Islands |
Pram Industries Limited | British Virgin Islands | British Virgin Islands |
BROAD FAITH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL PARENT CHILD RESOURCE CENTRE LIMTIED | British Virgin Islands | British Virgin Islands |
Indobetonline Limited | British Virgin Islands | British Virgin Islands |
CHINA PRODUCTS CARE CO., LTD. | British Virgin Islands | British Virgin Islands |
ALPHA LEGEND COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
UTTERMOST DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Vanguard Express International Co., Ltd. | British Virgin Islands | British Virgin Islands |
ROSEHOUSE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
NEWTON INVESTMENT (HOLDINGS) LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN SUN TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
Top Media Group Holdings Limited | British Virgin Islands | British Virgin Islands |
RICH RIDER LIMITED | British Virgin Islands | British Virgin Islands |
HealthCulture.com Inc. | British Virgin Islands | British Virgin Islands |
MING DYNASTY INVESTMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Monmouth Asia Limited | British Virgin Islands | British Virgin Islands |
Pro-Management Investments Ltd | British Virgin Islands | British Virgin Islands |
Ridgeline Investment Pte Ltd | British Virgin Islands | British Virgin Islands |
Modern Hand Tool Limited | British Virgin Islands | British Virgin Islands |
EVER CHINA CORPORATION | British Virgin Islands | British Virgin Islands |
FAIR LOYAL LIMITED | British Virgin Islands | British Virgin Islands |
Danzilles International Limited | British Virgin Islands | British Virgin Islands |
EuAuto Holdings Limited | British Virgin Islands | British Virgin Islands |
VANTAGE EXPRESS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
KING JOY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
C.L.C.P. Technology & Trading Co. Ltd. | British Virgin Islands | British Virgin Islands |
Dongguan Triumph Offset Printing Co. Ltd | British Virgin Islands | British Virgin Islands |
Edgewise Offshore Limited | British Virgin Islands | British Virgin Islands |
YUCCA INTERHELP CORPORATION | British Virgin Islands | British Virgin Islands |
KA YAN CHINA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CorporateIdentity Limited | British Virgin Islands | British Virgin Islands |
Straits Isle Ltd | British Virgin Islands | British Virgin Islands |
Schole Investments Limited | British Virgin Islands | British Virgin Islands |
NEW QU ENERGY LIMITED | British Virgin Islands | British Virgin Islands |
Akika Ltd. | British Virgin Islands | British Virgin Islands |
Sageline Ltd | British Virgin Islands | British Virgin Islands |
HUAWEI LTD. | British Virgin Islands | British Virgin Islands |
China City Gas Enterprises Limited | British Virgin Islands | British Virgin Islands |
JUNYA LIMITED | British Virgin Islands | British Virgin Islands |
RAINBOW HILL LIMITED | British Virgin Islands | British Virgin Islands |
JINLONG GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
Evolve Digital Solutions Ltd. | British Virgin Islands | British Virgin Islands |
DECO CITY LIMITED | British Virgin Islands | British Virgin Islands |
First Data Systems Limited | British Virgin Islands | British Virgin Islands |
All Reds International Ltd | British Virgin Islands | British Virgin Islands |
GRAND ERA CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
ACOUSTIC FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ASIA CRUISER CLUB (HOLDINGS) LIMITED | British Virgin Islands | British Virgin Islands |
ACOUSTIC TOUCH LIMITED | British Virgin Islands | British Virgin Islands |
SOLAR-NET OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
MIGHTY OCEAN LIMITED | British Virgin Islands | British Virgin Islands |
China Energy Investment Limited | British Virgin Islands | British Virgin Islands |
STAR CREATOR INC. | British Virgin Islands | British Virgin Islands |
VIEW TOWN LIMITED | British Virgin Islands | British Virgin Islands |
World Eye Organization Ltd. | British Virgin Islands | British Virgin Islands |
WINDVIEW INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
COBRA TECHNOLOGIES CORP. | British Virgin Islands | British Virgin Islands |
CONE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
MILLENNIUM FORTUNE LIMITED | British Virgin Islands | British Virgin Islands |
MR Trading Limited | British Virgin Islands | British Virgin Islands |
Atlantic Venture International, Ltd. | British Virgin Islands | British Virgin Islands |
ROSEVIEW DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
PARKFAIR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WINNING YEARS LIMITED | British Virgin Islands | British Virgin Islands |
DSD Corporation Ltd. | British Virgin Islands | British Virgin Islands |
CROWN REGENT PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
Altitude Worldwide Inc. | British Virgin Islands | British Virgin Islands |
Asia Pacific Eye Institute, Ltd. | British Virgin Islands | British Virgin Islands |
ANDERSON MULTIMEDIA DIGITAL TECHNOLOGY LTD | British Virgin Islands | British Virgin Islands |
OVERSEAS VENTURE GROUP INCORPORATED | British Virgin Islands | British Virgin Islands |
TOTAL SOLUTIONS SERVICES LTD | British Virgin Islands | British Virgin Islands |
SALES AND TRADE (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
LESTER UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
Tectonics Asia Limited | British Virgin Islands | British Virgin Islands |
KWONG YUE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
CNEXHIBIT.COM LIMITED | British Virgin Islands | British Virgin Islands |
CYBERNET HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CONTROL MART HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
SUNFORD STARS INC. | British Virgin Islands | British Virgin Islands |
Internet Advance Limited | British Virgin Islands | British Virgin Islands |
WISION LIMITED | British Virgin Islands | British Virgin Islands |
VIGOR TOP ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SMARTECH SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
HK COMMUNICATION LIMITED | British Virgin Islands | British Virgin Islands |
STANDARD TOUCH LIMITED | British Virgin Islands | British Virgin Islands |
POWER SEA (ASIA) HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MAPLE OFFSHORE INC. | British Virgin Islands | British Virgin Islands |
REGENT SPIRIT LIMITED | British Virgin Islands | British Virgin Islands |
BILLION WORTH INDUSTRIES COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
FUN PARADISE INC. | British Virgin Islands | British Virgin Islands |
Everflourish Holding 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