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 |
---|---|---|
ASIA SHIPYARD MANAGEMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WORLD POLICY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Scom New Technology Ltd | British Virgin Islands | British Virgin Islands |
AKTIV CO., LTD. | British Virgin Islands | British Virgin Islands |
CHINASOUND INVESTMENT CORPORATION | British Virgin Islands | British Virgin Islands |
ALU INVESTMENT CORPORATION | British Virgin Islands | British Virgin Islands |
HannStar Board (BVI) Holdings Corp. | British Virgin Islands | Cayman Islands, British Virgin Islands |
PROFESSIONAL INFO LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL PROFIT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TECH UNIVERSAL CORPORATION | British Virgin Islands | British Virgin Islands |
BRILLIANT AUTO LIMITED | British Virgin Islands | British Virgin Islands |
Hua Yue Charity Foundation Group Ltd | British Virgin Islands | British Virgin Islands |
Trend Xpress, Inc. | British Virgin Islands | British Virgin Islands |
DEVOTEE LIMITED | British Virgin Islands | British Virgin Islands |
BENEFACTION LIMITED | British Virgin Islands | British Virgin Islands |
SUCCESS DECADE GROUP INC. | British Virgin Islands | British Virgin Islands |
SHARP STAR INVESTMENT CORPORATION | British Virgin Islands | British Virgin Islands |
Flywheel Enterprises Ltd. | British Virgin Islands | British Virgin Islands |
ASIA ANGEL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PRIME FORCE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Cathay International Water Works (Zunyi Beijiao) Limited | British Virgin Islands | British Virgin Islands |
CLASSICAL UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
ESTUARY TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
TOPIC INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
OGILVY CREATIVE SERVICES LTD | British Virgin Islands | British Virgin Islands |
GREAT WALL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
BCIC Internasional Ltd | British Virgin Islands | Not identified, British Virgin Islands |
ASM (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
Qiao Xing Mobile Communication Co., Ltd. | British Virgin Islands | British Virgin Islands |
Philwatch Company Limited | British Virgin Islands | British Virgin Islands |
The Peabody Wilkinson Trust | British Virgin Islands | British Virgin Islands |
JUNGHUA HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
MAXIWAY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
MILE GARDEN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
REALIGHT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
APIA INTERNATIONAL CORPORATION | British Virgin Islands | British Virgin Islands |
EVERBEST MOMENT LIMITED | British Virgin Islands | British Virgin Islands |
Goldin Group (Investment) Limited | British Virgin Islands | British Virgin Islands |
JOYMOUNT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GOOD PROFIT ENTERPRISE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SHINNING CHANNEL LIMITED | British Virgin Islands | British Virgin Islands |
VENDA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
YKH Ltd | British Virgin Islands | British Virgin Islands |
MONACO INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LAI LAI CORPORATION | British Virgin Islands | British Virgin Islands |
BUSINESS NET LIMITED | British Virgin Islands | British Virgin Islands |
InLab Communication Corporation | British Virgin Islands | British Virgin Islands |
Caditar S.A. | British Virgin Islands | British Virgin Islands |
TAURUS MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
ADOBE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Excello International Software Services, Inc. | British Virgin Islands | British Virgin Islands |
STAR LEGEND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ALBANIDA SERVICES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WELLINGTON ENTERPRISES HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MPC Capital Ltd | British Virgin Islands | British Virgin Islands |
MOSKO DEL MANAGEMENT GROUP INC | British Virgin Islands | British Virgin Islands |
MILE GARDEN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
BRUNEI HOLDINGS OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
CHARMING LOTUS LIMITED | British Virgin Islands | British Virgin Islands |
SOUND HEALTH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BALQIS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
China Youth Development Group Limited | British Virgin Islands | British Virgin Islands |
PEARL DELTA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RIGHT ANGLE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Canterbury Marketing Group Limited | British Virgin Islands | British Virgin Islands |
Strike Success Consultants Ltd | British Virgin Islands | British Virgin Islands |
Zenbury Enterprises Inc. | British Virgin Islands | British Virgin Islands |
Vaganza International Development Ltd | British Virgin Islands | British Virgin Islands |
Justice Investments Services Inc. | British Virgin Islands | British Virgin Islands |
MAXIMA VENTURES II, INC. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Reedworth Holdings (BVI) Limited | British Virgin Islands | British Virgin Islands |
Zaman Kuno Limited | British Virgin Islands | British Virgin Islands |
CITY GROWTH LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT YEAR LOGISTICS LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON LUCK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN ART HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GENESIS TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
AITL GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
QUIKWEALTH INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
BOUNTY ASSET MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
ENERGY PRODUCTION CORP. | British Virgin Islands | British Virgin Islands |
TOP WISHES HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Emachines Holdings Limited | British Virgin Islands | British Virgin Islands |
Riviella Holdings Corp. | British Virgin Islands | British Virgin Islands |
Far East Investments Group Services Ltd | British Virgin Islands | British Virgin Islands |
Lixian Group Limited | British Virgin Islands | British Virgin Islands |
HUNG YIP INTERNATIONAL INDUSTRIES (OVERSEAS) LIMITED | British Virgin Islands | British Virgin Islands |
NWT NOMINEE LIMITED | British Virgin Islands | British Virgin Islands |
CHINA RAINBOW GROUP INC. | British Virgin Islands | British Virgin Islands |
Sound Equipment Technology Ltd | British Virgin Islands | British Virgin Islands |
SONNET WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
A-UNITED CORPORATION | British Virgin Islands | British Virgin Islands |
LIGHT-SPEED SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GENIUS ADVANCE INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
INTELLIGENT ELEMENT LIMITED | British Virgin Islands | British Virgin Islands |
GOLD TOPIC INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ASIAN ELEMENT LIMITED | British Virgin Islands | British Virgin Islands |
HOPPING TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC STAR FUNDAMENTAL LIMITED | British Virgin Islands | British Virgin Islands |
ARVAND, 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