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 |
---|---|---|
CENTRALFIELD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
RICH STEP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
STARLUXE LIMITED | British Virgin Islands | British Virgin Islands |
WORLD ASSET GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WAYMAX LIMITED | British Virgin Islands | British Virgin Islands |
SKY WAVE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WINFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CYBER CONCEPT LIMITED | British Virgin Islands | British Virgin Islands |
INTERCEL (HONG KONG) LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC EAGLE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
TOP FORCE LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN UNION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GOOD STEP LIMITED | British Virgin Islands | British Virgin Islands |
Gandtop International Capital Limited | British Virgin Islands | British Virgin Islands |
ColeBridge Enterprise Ltd | British Virgin Islands | Taiwan, British Virgin Islands |
GRAND-LEE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
DCI Investors, Ltd. | British Virgin Islands | British Virgin Islands |
CHERRY INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CDIB BIOTECH USA INVESTMENT, CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Kong Way Limited | British Virgin Islands | British Virgin Islands |
Pedologues Inc. | British Virgin Islands | British Virgin Islands |
MONTCREST MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
Hong Kong Zhongyin Holding Limited | British Virgin Islands | British Virgin Islands |
INDUSTRIAL GEAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN VICTORY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BILLION LINKAGE LIMITED | British Virgin Islands | British Virgin Islands |
EASTWAY CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
LOGICAL MIND LIMITED | British Virgin Islands | British Virgin Islands |
NOAH (INTERNATIONAL) HODLING CO. LTD | British Virgin Islands | British Virgin Islands |
GOLDWISE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Riche Advertising Limited | British Virgin Islands | British Virgin Islands |
HYPERLINK TECHNOLOGY CORPORATION | British Virgin Islands | British Virgin Islands |
PROFIT MELODY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Aozhong Holdings Limited | British Virgin Islands | British Virgin Islands |
SUNNY STEPS HOLDINGS LIMITED | Samoa | Samoa |
ELEGANT MIND FOUNDATION LIMITED | British Virgin Islands | British Virgin Islands |
VANGUARD MOBILE LIMITED | British Virgin Islands | British Virgin Islands |
REAL SHINES DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
BEST POINT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
STAR RIDER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
STAR TRADER SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TECHFUL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GOOD CHANCE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN RIDER SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
ASSET ONE INCORPORATED | British Virgin Islands | British Virgin Islands |
SLANEY CORPORATION | British Virgin Islands | British Virgin Islands |
STANDFORD MATERIALS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MODERN SHINES INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PORTCULLIS (HK) LIMITED | Hong Kong | Hong Kong |
CHINA IPTV INDUSTRY PARK HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
HONG KONG ZHONG JI FACILITY INVESTMENT CO. LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN CONCORD ENERGY (HAIMEN) LIMITED | British Virgin Islands | British Virgin Islands |
SUNNOCO GROUP INC. | British Virgin Islands | British Virgin Islands |
STAR WEALTH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
EVER CAPITAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SMART LEGEND INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ANSHAW INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
KUTA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SPARKLE CENTURY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MAYFORD LIMITED | British Virgin Islands | British Virgin Islands |
MILLION RAINBOW LIMITED | British Virgin Islands | British Virgin Islands |
SUPER SKY LIMITED | British Virgin Islands | British Virgin Islands |
Supergem Global Inc. | British Virgin Islands | British Virgin Islands |
WORLD PARTNER LIMITED | British Virgin Islands | British Virgin Islands |
EAST DRAGON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GREAT LINK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Real Time Consultants Ltd | British Virgin Islands | British Virgin Islands |
EVO INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
PEARL VENTURE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
IN VIA JURIS Corporate Services & Attorneys Ltd. | British Virgin Islands | British Virgin Islands |
Hai Pai FishTech Holdings (BVI) Limited | British Virgin Islands | British Virgin Islands |
SUNNY RIDER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TELLIMAX SOLUTIONS INC. | British Virgin Islands | British Virgin Islands |
IT Consulting Ltd. | British Virgin Islands | British Virgin Islands |
GOLDEN CAPITAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WIDE DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GOLD CASTLE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NEW LABEL LIMITED | British Virgin Islands | British Virgin Islands |
NEW METRO INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WORLD EAST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RIVERIA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WORLD EAST INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
NARBONA CONSULTANTS LTD | British Virgin Islands | British Virgin Islands |
SUPSTATION.COM LIMITED | British Virgin Islands | British Virgin Islands |
COMMERCE TRACK INC. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Adaptive Information Technology Inc. | British Virgin Islands | British Virgin Islands |
TAURUS FAIR LIMITED | British Virgin Islands | British Virgin Islands |
FAIR STRATEGIC LIMITED | British Virgin Islands | British Virgin Islands |
YEN RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
Rich Sales Inc. | British Virgin Islands | British Virgin Islands |
M L Investments Ltd | British Virgin Islands | British Virgin Islands |
Alcazar Holdings, Ltd. | British Virgin Islands | British Virgin Islands |
OCEAN CAPITAL HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT RISE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
STATE TECH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Modern Terminals - OnePort Investment Limited | British Virgin Islands | British Virgin Islands |
Energy Development Holdings Ltd | British Virgin Islands | British Virgin Islands |
MUSIC WORLD DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
HARVEST GRAND TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Cathay International Water Works (Tonghua No. 2) 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