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 |
---|---|---|
Aireys Universal Ltd | British Virgin Islands | British Virgin Islands |
Touch Precision Technology Co., Ltd. | British Virgin Islands | British Virgin Islands |
CHARM ART INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FAST GROWTH INTERNATIONAL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SHARP DRAGON WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
SURE EXPRESS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PORTWIN TRADING CO., LTD. | British Virgin Islands | British Virgin Islands |
CHAONENG INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ANHUI TRADING LIMITED | British Virgin Islands | British Virgin Islands |
The North International Consultant Limited | British Virgin Islands | British Virgin Islands |
Eternal East Investment Holdings Ltd. | British Virgin Islands | British Virgin Islands |
FAVOURITE SUPREME INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
RECENT FORTUNE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TREASURE RIDER LIMITED | British Virgin Islands | British Virgin Islands |
MASS MARINE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
RAINBOW OASIS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
City Harbour Investments Ltd | British Virgin Islands | British Virgin Islands |
Quay Mount International Ltd | British Virgin Islands | British Virgin Islands |
REALTIME INTERNATIONAL GROUP INC. | British Virgin Islands | British Virgin Islands |
Bluebeige Holdings Ltd | British Virgin Islands | British Virgin Islands |
Orange Leaf Overseas Ltd | British Virgin Islands | Singapore, British Virgin Islands |
G-Square International Ltd | British Virgin Islands | British Virgin Islands |
Apar Global Holding Technologies Corp. | British Virgin Islands | British Virgin Islands |
Everich Capital Ltd | British Virgin Islands | British Virgin Islands |
Snowscapes International Ltd | British Virgin Islands | British Virgin Islands |
Quay Melody Limited | British Virgin Islands | British Virgin Islands |
Steiglitz Holdings Ltd | British Virgin Islands | British Virgin Islands |
Chevy Oveo Limited | British Virgin Islands | British Virgin Islands |
Torquay Consulting Ltd | British Virgin Islands | British Virgin Islands |
Next Point International Ltd | British Virgin Islands | British Virgin Islands |
Venus Line Investments Ltd | British Virgin Islands | British Virgin Islands |
Amp International Trading Ltd | British Virgin Islands | British Virgin Islands |
Nestled Serenity Limited | British Virgin Islands | British Virgin Islands |
Tropical Flair Corporation | British Virgin Islands | British Virgin Islands |
Harmonious Cheer Holdings Ltd | British Virgin Islands | British Virgin Islands |
Sunshine Galore Limited | British Virgin Islands | British Virgin Islands |
Fantastic Start Holdings Ltd | British Virgin Islands | British Virgin Islands |
Racing Success Corporation | British Virgin Islands | British Virgin Islands |
Wrest Park Capital Inc. | British Virgin Islands | British Virgin Islands |
PROGEAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MASSIVE PROPERTY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
MOONLIGHT POLAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MAGICAL RIDE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL EMPIRE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GREAT TECHSUN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WINSOM HONG COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
JING DAR INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands |
TOSA CO. LTD. | British Virgin Islands | British Virgin Islands |
Mandarin Courtyard Limited | British Virgin Islands | British Virgin Islands |
Briture Management Ltd. | British Virgin Islands | British Virgin Islands |
InAsia Holdings Ltd | British Virgin Islands | British Virgin Islands |
ClearWorld Now Ltd. | British Virgin Islands | British Virgin Islands |
Power Regent Holdings Limited | British Virgin Islands | British Virgin Islands |
FOCUS RANGE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RISING WIN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
MARJORAM TRADING CORPORATION | British Virgin Islands | British Virgin Islands |
Eagle Bay Offshore Ltd | British Virgin Islands | British Virgin Islands |
Sensational Investment Holdings Ltd | British Virgin Islands | British Virgin Islands |
Dinghu Yongshengtex Pty Ltd | British Virgin Islands | British Virgin Islands |
ROCHESTER CAPITAL INVESTMENTS CORPORATION | British Virgin Islands | British Virgin Islands |
Mayflower Investments Worldwide Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Datasoft Pte Ltd | British Virgin Islands | British Virgin Islands |
Autumn Breeze Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Arington Holdings Ltd | British Virgin Islands | British Virgin Islands |
Green Pastures Holdings Ltd | British Virgin Islands | British Virgin Islands |
Stunning Valley Inc. | British Virgin Islands | British Virgin Islands |
Swasinka International Limited | British Virgin Islands | British Virgin Islands |
Target Assets Limited | British Virgin Islands | British Virgin Islands, Taiwan |
Ichi Ltd | British Virgin Islands | British Virgin Islands |
NATURALLY TRADING CO., LTD. | British Virgin Islands | British Virgin Islands |
Top Shine Shipping Limited | British Virgin Islands | British Virgin Islands |
EVER BRIGHT DRAGON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
POLYSCI CO., LIMITED | British Virgin Islands | British Virgin Islands |
GREATWAY ELECTRONICS LIMITED | British Virgin Islands | British Virgin Islands |
Kenyes (HK) Holdings Limited | British Virgin Islands | British Virgin Islands |
NEW EVERICH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PRO COMPUWARE LTD. | British Virgin Islands | British Virgin Islands |
F & L COMMUNICATIONS AND PRINTING SERVICES LTD. | British Virgin Islands | British Virgin Islands |
HD DIGITECH CO., LIMITED | British Virgin Islands | British Virgin Islands |
JOYFUL WINNER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HAPPY CHARM INTERNATIONAL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
KAIYUAN INDUSTRY CO., LTD. | British Virgin Islands | British Virgin Islands |
VAST CITY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
THE WANG FAMILY TRUST | British Virgin Islands | British Virgin Islands |
UTI ELECTRONICS CO., LTD. | British Virgin Islands | British Virgin Islands |
Al-Kauthar Investments Ltd | British Virgin Islands | British Virgin Islands |
Alpha Top International Ltd | British Virgin Islands | British Virgin Islands |
Best Leader International Ltd | British Virgin Islands | British Virgin Islands |
Everlasting Harvest Ltd | British Virgin Islands | British Virgin Islands |
Starzen Holding Ltd | British Virgin Islands | British Virgin Islands |
GoodEarth Investments Ltd | British Virgin Islands | British Virgin Islands |
One Success Ltd | British Virgin Islands | British Virgin Islands |
Satya Buddha Inc | British Virgin Islands | British Virgin Islands |
PRIME POWER DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Glory Dragon Group Limited | British Virgin Islands | British Virgin Islands |
COACH SUCCESS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HONG FENG INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FORTUNE JOY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
LONGHORN INTENTIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TDRM Investments 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