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 |
---|---|---|
VALUE CHOICE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
EUROPEAN UNION CULTURE COMMUNION (ASIA) LIMITED | British Virgin Islands | British Virgin Islands |
GIANT ENERGY TECH. LIMITED | British Virgin Islands | British Virgin Islands |
ERA ENERGY LIMITED | British Virgin Islands | British Virgin Islands |
AMPLE SUN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL PEACE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Beijing Enterprises Environmental Construction Limited | British Virgin Islands | British Virgin Islands |
Shanghai Lily Bearing Manufacturing Co., Ltd. | British Virgin Islands | British Virgin Islands |
COUNTRY STAR TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT ORIENTAL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
MAX SHARE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PEPPY SCORE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NATIVE UNITY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
AMAZING GOAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
AMIGO GAIN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL ACCORD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ALTLASERS TECH LTD. | British Virgin Islands | British Virgin Islands |
ACEWICK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL RIVER HOLDINGS CORP. | British Virgin Islands | British Virgin Islands |
RICHING ARTS AND CRAFTS DEVELOPMENT CO., LTD | British Virgin Islands | British Virgin Islands |
RISE BILLION CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
MIRACLE FORTUNE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
International Business Placement China Ltd. | British Virgin Islands | British Virgin Islands |
Hock Son Holding Ltd. | British Virgin Islands | British Virgin Islands |
JOLLY GOOD FORTUNE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
JUNGLE TREASURE LIMITED | British Virgin Islands | British Virgin Islands |
Allied Glory International Limited | British Virgin Islands | British Virgin Islands |
VITAL CHAMP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SPIRIT UNION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BEST CHANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HIGH SPIRIT CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
BETTER ALL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
EASY WINNER INC. | British Virgin Islands | British Virgin Islands |
BOLTEX CORP. | British Virgin Islands | British Virgin Islands |
PEARL RIVER CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
JADEWAY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
UNI-DRAGON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
UNIVERSAL DRAGON INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
Ningbo Jeing-Yuan Biotechnology Co., Ltd | British Virgin Islands | British Virgin Islands |
GSW Inc. | British Virgin Islands | British Virgin Islands |
EAGLE VISION (ASIA) LIMITED | British Virgin Islands | British Virgin Islands |
Happy Genius & Son Limited | British Virgin Islands | British Virgin Islands |
CAW INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT WAY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SMOOTH UP ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CHEERFUL HEART INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL WAVE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
APUTURE LIMITED | British Virgin Islands | British Virgin Islands |
CHINA SINOSWEET HOLDINGS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
KENYWOOD LIMITED | British Virgin Islands | British Virgin Islands |
Pacific Capital Consultants Limited | British Virgin Islands | British Virgin Islands |
ON FAR MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
SPRING MAGIC HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HEJINGMAO TECHNOLOGY CO., LTD | British Virgin Islands | British Virgin Islands |
JOYFO LIMITED | British Virgin Islands | British Virgin Islands |
O PHOTO AGENCY LIMITED | British Virgin Islands | British Virgin Islands |
JEN HO COMPANY LTD. | British Virgin Islands | British Virgin Islands |
PETROL METAL ENGINEER CO., LIMITED | British Virgin Islands | British Virgin Islands |
CY Holdings Investment Limited | British Virgin Islands | British Virgin Islands |
GEM POWER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SUNCLOCK INVESTMENT CO., LTD. | British Virgin Islands | British Virgin Islands |
DETES (HK) MEDICAL SUPPLIES CO., LIMITED | British Virgin Islands | British Virgin Islands |
MASTER FAITH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FUTURE SOLAR ENERGY LIMITED | British Virgin Islands | British Virgin Islands |
ART KIND TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT HARVEST GROUP LIMITED | British Virgin Islands | British Virgin Islands |
STRONG GATE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WELL CREATION FAR EAST LIMITED | British Virgin Islands | British Virgin Islands |
Paradise Capital Company Limited | British Virgin Islands | British Virgin Islands |
Paradise Development Holdings Limited | British Virgin Islands | British Virgin Islands |
Mandra Capital Finance Limited | British Virgin Islands | British Virgin Islands |
DFX TECH & TRADE (HONG KONG) CO., LTD. | British Virgin Islands | British Virgin Islands |
HILL SMART INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FAME SHINE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
The Grand Regalia International Limited | British Virgin Islands | British Virgin Islands |
Bohai Property Development Co., Ltd. | British Virgin Islands | British Virgin Islands |
LiuDan Development Co., Ltd. | British Virgin Islands | British Virgin Islands |
AMPLE INDUSTRY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
MYORK LIMITED | British Virgin Islands | British Virgin Islands |
Space International Media Consultant Limited | British Virgin Islands | British Virgin Islands |
SALLY GOLD INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHEER CASTLE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PROFTANDEM INC. | British Virgin Islands | British Virgin Islands |
T-MAX INTERNATIONAL INVESTMENT CO., LTD. | British Virgin Islands | British Virgin Islands |
ZHI CHENG LIGHTING CO., LTD. | British Virgin Islands | British Virgin Islands |
LIGHT POLAR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KAPITAL PLAZA LIMITED | British Virgin Islands | British Virgin Islands |
ASIA ATOM LIMITED | British Virgin Islands | British Virgin Islands |
GLOBALSEA GROUP INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
HUAMBO CORPORATION | British Virgin Islands | British Virgin Islands |
CONCORDE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SEA HILL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ABLELINK HOLDINGS CORP. | British Virgin Islands | British Virgin Islands |
DRAGON IMAGE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
HARBOUR WISH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Asiawave Interactive Media Technology Corp. | British Virgin Islands | British Virgin Islands |
SAW AIRS LIMITED | British Virgin Islands | British Virgin Islands |
SURPLUS SKY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL ELEGANT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CAPIRISE CO., LTD. | 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