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 |
---|---|---|
Mega Sun Ltd | British Virgin Islands | British Virgin Islands |
i-Link Ltd | British Virgin Islands | British Virgin Islands |
E-Star Ltd | British Virgin Islands | British Virgin Islands |
Pan-Star Management Ltd | British Virgin Islands | British Virgin Islands |
Goodway Group Inc. | British Virgin Islands | British Virgin Islands |
Sequel Management Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Starshine Assets Ltd | British Virgin Islands | British Virgin Islands |
Vanguard Disc Inc. | British Virgin Islands | British Virgin Islands |
TSG Management Ltd | British Virgin Islands | British Virgin Islands |
World Resources Assets Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Smile Sweet Co., Ltd. | British Virgin Islands | British Virgin Islands |
SUNLIT VENTURE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BIGGERING TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
KATERET LIMITED | British Virgin Islands | British Virgin Islands |
SUPERRICH TRADING CO., LTD. | British Virgin Islands | British Virgin Islands |
GOLDEN DEER JET LIMITED | British Virgin Islands | British Virgin Islands |
ACE STAR INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
UNITED DRAGON VENTURE LIMITED | British Virgin Islands | British Virgin Islands |
Socorro Securities Limited | British Virgin Islands | British Virgin Islands |
NORTH STAR FRONTIER SPIRIT LIMITED | British Virgin Islands | British Virgin Islands |
LYRA TRADING LTD. | British Virgin Islands | British Virgin Islands |
RATIONAL ENTERPRISES GROUP LTD | British Virgin Islands | British Virgin Islands |
TIPTRONIC TECHNOLOGIES INC. | British Virgin Islands | British Virgin Islands |
CITY EQUITY LIMITED | British Virgin Islands | British Virgin Islands |
Aswibek Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Meuberg Investment Inc. | British Virgin Islands | British Virgin Islands |
SILVER POINT TRADING LIMITED | British Virgin Islands | British Virgin Islands |
UNITED WORLD TRADING INC. | British Virgin Islands | British Virgin Islands |
POWERFUL OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
Asia Tech Services Group Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
CITY HOLDING TRADING LIMITED | British Virgin Islands | British Virgin Islands |
WORLDTEC INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
Winstar Logistics Group Limited | British Virgin Islands | British Virgin Islands |
HITECH CONCEPT LIMITED | British Virgin Islands | British Virgin Islands |
MASS BIOTECH CORPORATION | British Virgin Islands | British Virgin Islands |
AIDEC FG POWER CORPORATION LIMITED | British Virgin Islands | British Virgin Islands |
Vista Knoll Venture, Limited | British Virgin Islands | British Virgin Islands |
L & A HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ARCO CONSULTING INC. | British Virgin Islands | British Virgin Islands |
CYBER BAY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ON-NET INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BANTAM VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
Tin Hong Trading Company, Ltd. | British Virgin Islands | British Virgin Islands |
ON-NET DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WILDWAYS TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
HARVARD IMAGE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Prolegion Inc. | British Virgin Islands | British Virgin Islands |
CSY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CHARMING CUPID LIMITED | British Virgin Islands | British Virgin Islands |
CYBER OPTION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PINE VALLEY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Grandford Immigration Consulting Co. Limited | British Virgin Islands | British Virgin Islands |
WELL-NET CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
GOLDBIZ LIMITED | British Virgin Islands | British Virgin Islands |
Espace Technologies Pte Limited | British Virgin Islands | British Virgin Islands |
SULLIVAN CAPITAL LTD. | British Virgin Islands | British Virgin Islands |
W.T. HOLDING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Asian Environmental Management, Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Fairview Holdings Group Ltd | British Virgin Islands | British Virgin Islands |
Momtad Holdings Limited | British Virgin Islands | British Virgin Islands |
e-kiro international limited | British Virgin Islands | British Virgin Islands |
ASTER WELL LIMITED | British Virgin Islands | British Virgin Islands |
O - GLOBAL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
EVER TREASURE CORPORATION | British Virgin Islands | British Virgin Islands |
Cathay Resources Investments Company Limited | British Virgin Islands | British Virgin Islands |
LS (BVI) LTD | British Virgin Islands | British Virgin Islands |
POWER RICH LIMITED | British Virgin Islands | British Virgin Islands |
TRIPLE TECH LIMITED | British Virgin Islands | British Virgin Islands |
Max Online Ltd | British Virgin Islands | British Virgin Islands |
ArTantique Ltd | British Virgin Islands | British Virgin Islands |
Regional Project Ltd | British Virgin Islands | British Virgin Islands |
Mount Fortune Ltd. | British Virgin Islands | British Virgin Islands |
UK International Ltd | British Virgin Islands | British Virgin Islands |
Tangerine Holdings Ltd | British Virgin Islands | British Virgin Islands |
Private Link Ltd | British Virgin Islands | British Virgin Islands |
Asiatic Circle Ltd | British Virgin Islands | British Virgin Islands |
Star Search Enterprises Ltd | British Virgin Islands | British Virgin Islands |
Galateia Adventures Ltd. | British Virgin Islands | British Virgin Islands |
POWERFUL PROPERTIES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TURBO MOTOR LIMITED | British Virgin Islands | British Virgin Islands |
BOTANY BAY SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
AQUARIUS FINANCE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
EDEN ENERGY LIMITED | British Virgin Islands | British Virgin Islands |
MIRACLE ISLANDS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
QUARTET TALENT LIMITED | British Virgin Islands | British Virgin Islands |
BLI LIMITED | British Virgin Islands | British Virgin Islands |
M & L Company Limited | British Virgin Islands | British Virgin Islands |
GLOBALWORKS INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
USI International Corp. | British Virgin Islands | British Virgin Islands |
Yuan Cherng Industry Co. Ltd | British Virgin Islands | British Virgin Islands |
GLORISON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WINWAY TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
China Natural Gas Development Holdings Limited | British Virgin Islands | British Virgin Islands |
NATURAL SPRING INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Matraco-Colorado Holding Ltd. | British Virgin Islands | British Virgin Islands |
TRUE LUCK HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
Corban International Fund, Ltd | British Virgin Islands | British Virgin Islands |
PAN-STAR NOMINEES LIMITED | British Virgin Islands | British Virgin Islands |
I.O.A. CORPORATION | British Virgin Islands | British Virgin Islands |
JOY ROUTE 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