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 |
---|---|---|
SHIN AN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SUPREME HARVEST CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT APEX GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Gerona International Ltd. | British Virgin Islands | British Virgin Islands |
INGY INVESTMENTS PTE LTD | British Virgin Islands | British Virgin Islands |
FORTUNE PEARL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
METRO PRODUCT LIMITED | British Virgin Islands | British Virgin Islands |
YITONG INDUSTRY COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
HG NEXT VISION LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL TIME DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL PROPERTIES INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NEW JADE TECH LIMITED | British Virgin Islands | British Virgin Islands |
iAdvantage (Korea) Limited | British Virgin Islands | British Virgin Islands |
M2M TRACKING LIMITED | British Virgin Islands | British Virgin Islands |
EST International Holdings Corp. | British Virgin Islands | British Virgin Islands |
KESWIN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Rising Business Limited | British Virgin Islands | British Virgin Islands |
KALILA (BENTU) LIMITED | British Virgin Islands | British Virgin Islands |
FORTUNE UNION INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
WEST CHANNEL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SINOSMART LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT SPREAD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GRASSLAND OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
Cathay International Water Works (Changchun Weizigou Water) Limited | British Virgin Islands | British Virgin Islands |
iLink.net (China) Limited | British Virgin Islands | British Virgin Islands |
Cathay International Water Works (Changsha No.3) Limited | British Virgin Islands | British Virgin Islands |
Cathay International Waste Water (Haikou) Limited | British Virgin Islands | British Virgin Islands |
BEST ONE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
AMAZING TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
RFV Limited | British Virgin Islands | British Virgin Islands |
COMTEC COMMUNICATIONS LTD | British Virgin Islands | British Virgin Islands |
Longbridge Invest Limited | British Virgin Islands | British Virgin Islands |
Xinmin (BVI) Limited | British Virgin Islands | British Virgin Islands |
Super Glory Trading Limited | British Virgin Islands | British Virgin Islands |
WORLDWIDE TRAVEL SERVICES, INC | British Virgin Islands | British Virgin Islands |
JOY LOYAL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Circle International Holdings Limited | British Virgin Islands | British Virgin Islands |
Asian Agri Abadi Oils and Fats Ltd | British Virgin Islands | British Virgin Islands |
Intercontinental Strategic Investments Inc. | British Virgin Islands | British Virgin Islands |
DRAGONSILK INVESTMENTS GROUP LTD | British Virgin Islands | British Virgin Islands |
Top Services Group International Limited | British Virgin Islands | British Virgin Islands |
ICARE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
JurisAsia Ltd. | British Virgin Islands | British Virgin Islands |
NATURAL GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ESUN ADVANTAGE INC. | British Virgin Islands | British Virgin Islands |
ECD Holdings Limited | British Virgin Islands | British Virgin Islands |
GOLDEX ENTERPRISES OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
GILAH AND RINAH LIMITED | British Virgin Islands | British Virgin Islands |
EVITA MANAGEMENT SERVICES LTD | British Virgin Islands | British Virgin Islands |
SYMBIOTIC OFFSHORE INC. | British Virgin Islands | British Virgin Islands |
SINO DYNAMIC GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Digital Technology Holdings Limited | British Virgin Islands | British Virgin Islands |
Ming Yuan Investments Group Limited | British Virgin Islands | British Virgin Islands |
UBERG LTD. | British Virgin Islands | British Virgin Islands |
TAK FAT LIMITED | British Virgin Islands | British Virgin Islands |
Blackwood Finance International Limited | British Virgin Islands | British Virgin Islands |
Wealth Fountain Incorporated | British Virgin Islands | British Virgin Islands |
Southern Dragon Limited | British Virgin Islands | British Virgin Islands |
SunAlliance Assets Co., Inc. | British Virgin Islands | British Virgin Islands |
BRIGHT SENSE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Huang International Services Limited | British Virgin Islands | British Virgin Islands |
Ming Yuan Technology Limited | British Virgin Islands | British Virgin Islands |
MY Securities Limited | British Virgin Islands | British Virgin Islands |
GLORY NET ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SUPREME KING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
YFT Group Limited | British Virgin Islands | British Virgin Islands |
GRAPE EXPECTATIONS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
JIN YUAN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
INDEPENDENT ISLAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL HONOUR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Newsroom Offshore Inc. | British Virgin Islands | British Virgin Islands |
NEPTUNE CAPITAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ASSET LOGISTIC PORTLAND ENERGY S.A. | British Virgin Islands | British Virgin Islands |
MIRACLE OFFSHORE VENTURES INC. | British Virgin Islands | British Virgin Islands |
ACES VENTURE CO., INC. | British Virgin Islands | British Virgin Islands |
CPLN Holdings Limited | British Virgin Islands | British Virgin Islands |
SHINNING LOTUS LIMITED | British Virgin Islands | British Virgin Islands |
Silk Road Trading Group Ltd. | British Virgin Islands | British Virgin Islands |
CHANG YUANG (CHINA) INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Losic Holding Limited | British Virgin Islands | British Virgin Islands |
SAY Services Ltd | British Virgin Islands | British Virgin Islands |
MIAMI CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
TAIWAN JING MIH TEXTILE GROUP CO., LTD. | British Virgin Islands | British Virgin Islands |
SAPPHIRE CAPITAL VENTURES INC. | British Virgin Islands | British Virgin Islands |
EXPRESS GLOBAL SERVICES CORP. | British Virgin Islands | British Virgin Islands |
APRIL International Group Limited | British Virgin Islands | British Virgin Islands |
ORIENT INTERNATIONAL TREASURES LTD | British Virgin Islands | British Virgin Islands |
AMPLEGROW INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PHYTAI INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
CHINA ELEGANT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
DP Marketing International Limited | British Virgin Islands | British Virgin Islands |
Tongji Study Group Limited | British Virgin Islands | British Virgin Islands |
MODERN TOP SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
WING HANG CONSTRUCTION DESIGN COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Richware Pacific Limited | British Virgin Islands | British Virgin Islands |
WORLD SONIC TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
WINTOP TALENT LIMITED | British Virgin Islands | British Virgin Islands |
ELEGANT WEALTH LIMITED | British Virgin Islands | British Virgin Islands |
One Zone Investments Ltd | British Virgin Islands | British Virgin Islands |
Victory Wave Enterprises Inc. | 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