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 |
---|---|---|
Granvision Investments Corp. | British Virgin Islands | British Virgin Islands |
CYBER RICH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Castle Holdings Group Limited | British Virgin Islands | British Virgin Islands |
SPEED-TECH INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ASIA WEALTH OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON DOT LIMITED | British Virgin Islands | British Virgin Islands |
RICH MOMENT LIMITED | British Virgin Islands | British Virgin Islands |
Cedar Creek Investment Co., Ltd. | British Virgin Islands | British Virgin Islands |
BIO SPRING CORPORATION | British Virgin Islands | British Virgin Islands |
ENDLESS WELL LIMITED | British Virgin Islands | British Virgin Islands |
ENDLESS WEALTH LIMITED | British Virgin Islands | British Virgin Islands |
EAST BAY SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GREAT DYNASTY GROUP CORP. | British Virgin Islands | British Virgin Islands |
GLORY HUNTER SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Silverdo Arbitage Investors Ltd. | British Virgin Islands | British Virgin Islands |
Brilliant Film Production Inc. | British Virgin Islands | British Virgin Islands |
FAHRENHEIT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Internet Linkages Limited | British Virgin Islands | British Virgin Islands |
Charterhouse International Trading, Inc. | British Virgin Islands | British Virgin Islands |
Margarita Fund Ltd. | British Virgin Islands | British Virgin Islands |
DUNSION ASIA INC. | British Virgin Islands | British Virgin Islands |
FAIRLAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BOXER INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PTR DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ROBOFORGE LIMITED | British Virgin Islands | British Virgin Islands |
SinoRx Incorporated | British Virgin Islands | British Virgin Islands |
NIW Finance Inc. | British Virgin Islands | British Virgin Islands |
Unique International Group Co., Ltd. | British Virgin Islands | British Virgin Islands |
Total Awareness Limited | British Virgin Islands | British Virgin Islands |
JOINTLINE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
LCT Group Limited | British Virgin Islands | British Virgin Islands |
Great Wall Assets Management Group Limited | British Virgin Islands | British Virgin Islands |
RENDEX GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Warburg Securities (BVI) Limited | British Virgin Islands | British Virgin Islands |
SKY UNITED CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
SUN STANDARD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
tsua Holdings Limited | British Virgin Islands | British Virgin Islands |
TYPICAL SUCCESS LIMITED | British Virgin Islands | British Virgin Islands |
POP UP FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Progress International Consulting Co. Ltd. | British Virgin Islands | British Virgin Islands |
Minerva International Holdings Inc. | British Virgin Islands | British Virgin Islands |
BRIGHT DYNAMIC LIMITED | British Virgin Islands | British Virgin Islands |
BLUE WIND VENTURES LTD | British Virgin Islands | British Virgin Islands |
T. T. CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
SKY VIEW SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Meer Co., Ltd | British Virgin Islands | British Virgin Islands |
FOOTSIE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
MASTERWORLD TRADING LIMITED | British Virgin Islands | British Virgin Islands |
NOBLE GROWTH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL COMMUNICATIONS LTD | British Virgin Islands | British Virgin Islands |
INFOWIDE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
ELITE TEAM CONSULTANTS LTD | British Virgin Islands | British Virgin Islands |
CHARACTER RUN LIMITED | British Virgin Islands | British Virgin Islands |
Keystone Venture Management Corp. | British Virgin Islands | British Virgin Islands |
CYBER PACIFIC INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
CYBER PACIFIC SERVICES INC. | British Virgin Islands | British Virgin Islands |
RAISING FORTUNE LIMITED | British Virgin Islands | British Virgin Islands |
SPRING GREEN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
PHOENIX TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
RICH COMING LIMITED | British Virgin Islands | British Virgin Islands |
SILVER FEATURES LIMITED | British Virgin Islands | British Virgin Islands |
STARNET INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
iLink.net (Shanghai) Holdings Limited | British Virgin Islands | British Virgin Islands |
INTERIOR SPIRIT LIMITED | British Virgin Islands | British Virgin Islands |
GRAND SCENERY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TREASURE OWNER LIMITED | British Virgin Islands | British Virgin Islands |
Network Initiatives Limited | British Virgin Islands | British Virgin Islands |
PANDA HOLIDAYS INC | British Virgin Islands | British Virgin Islands |
NEW AGE GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NEW DISCOVERY INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
NEW SIGHTS ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SINO CENTURY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SUN MEDIA INTERNATIONAL CORPORATION | British Virgin Islands | British Virgin Islands |
SEA PM LIMITED | British Virgin Islands | British Virgin Islands |
COSMOS PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
Golden Champion Far East Limited | British Virgin Islands | British Virgin Islands |
FAST PERFECT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ELITE FORTUNE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FIRST TALENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RESOURCES WORLDWIDE INC. | British Virgin Islands | British Virgin Islands |
RELIABLE ENTERPRISES PTE LTD | British Virgin Islands | British Virgin Islands |
EASTBROOKE HOLDINGS INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
VERANDAH INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
Diamond Tower International Limited | British Virgin Islands | British Virgin Islands |
Foundation GNI, Ltd. | British Virgin Islands | British Virgin Islands |
Sapphire Business Corporation | British Virgin Islands | British Virgin Islands |
FMC Global Holdings Limited | British Virgin Islands | British Virgin Islands |
FMC Investment (China) Limited | British Virgin Islands | British Virgin Islands |
CHAMPION FINANCES LIMITED | British Virgin Islands | British Virgin Islands |
STANFORD CITY LIMITED | British Virgin Islands | British Virgin Islands |
PROUD STARS LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT CANAL LIMITED | British Virgin Islands | British Virgin Islands |
STAR MEDIA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CILON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MULTI-LINKS TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
ULTRA VIEW GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Insure Touch Limited | British Virgin Islands | British Virgin Islands |
LEGEND INFINITY INC. | British Virgin Islands | British Virgin Islands |
AsiaTech Strategic Holdings (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
WINNING MEDIA 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