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 |
---|---|---|
Quay Capital Ltd | British Virgin Islands | Not identified, British Virgin Islands |
J Venture Ltd | British Virgin Islands | British Virgin Islands |
NewQuay Assets Holdings Ltd | British Virgin Islands | British Virgin Islands |
Nirwana Holdings Group Inc. | British Virgin Islands | British Virgin Islands |
SUCCESS LAND HOLDINGS (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
SHEEN PEARL HOLDINGS LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
SHENZHEN MARINE SERVICE COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
BEADVANCE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
EXCEL CITY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
VALUE EXCEL LTD | British Virgin Islands | British Virgin Islands |
JOINT TALENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TOP STREET INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Timber City International Ltd | British Virgin Islands | British Virgin Islands |
Medmate Group Corp. | British Virgin Islands | British Virgin Islands |
Shabak International Group Limited | British Virgin Islands | British Virgin Islands |
DUGEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BEST DRAGON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
RICH EAGLE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FUNCTION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Ken Sean Group Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
HT-Tool Holdings Ltd. | British Virgin Islands | British Virgin Islands |
GOLDEN HORSE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Junghans Group Limited | British Virgin Islands | British Virgin Islands |
Central Square Ventures Limited | British Virgin Islands | British Virgin Islands |
PLEASANT WAVE LIMITED | British Virgin Islands | British Virgin Islands |
WIDE CHANNEL LIMITED | British Virgin Islands | British Virgin Islands |
LINFIELD INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
FULLSINO CONCEPT LIMITED | British Virgin Islands | British Virgin Islands |
JIAN DU LIMITED | British Virgin Islands | British Virgin Islands |
CALSTAR LIMITED | British Virgin Islands | British Virgin Islands |
Dazon Pacific Ltd. | British Virgin Islands | British Virgin Islands |
FORTUNE UNION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BASETEX GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OULCE ELEVATOR-TECH DEV. CO., LIMITED | British Virgin Islands | British Virgin Islands |
FULLMATE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Servisand Ltd | British Virgin Islands | British Virgin Islands |
FOUNTAIN SILVER INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands, Not identified |
Reachwin Trading Ltd | British Virgin Islands | British Virgin Islands |
Ambergold Capital Assets Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Asset Place Ltd | British Virgin Islands | British Virgin Islands |
Espri Assets Limited | British Virgin Islands | British Virgin Islands, Not identified |
Insightner Ltd | British Virgin Islands | British Virgin Islands |
Vien Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Great Legacy Holdings Ltd | British Virgin Islands | British Virgin Islands |
STARZ INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DIAMOND SOUND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
STARLINK DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
BARABUANA TRADING LIMITED | British Virgin Islands | British Virgin Islands |
CashRich Assets Co., Ltd | British Virgin Islands | British Virgin Islands |
Camtech Investments Ltd | British Virgin Islands | British Virgin Islands |
NETWORK PARTNERS INC. | British Virgin Islands | British Virgin Islands |
MAYFORD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ZetaTech Investments Limited | British Virgin Islands | British Virgin Islands |
Growing Capital Group Limited | British Virgin Islands | British Virgin Islands |
eSOON Group Holdings Corp. | Cayman Islands | Cayman Islands |
Eton Venture Group Limited | British Virgin Islands | British Virgin Islands |
Rich Intl Holdings Corp. | British Virgin Islands | British Virgin Islands |
CHINATOWER INDUSTRIAL LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
Harrison Group Limited | British Virgin Islands | British Virgin Islands |
Chief Services Group Limited | British Virgin Islands | British Virgin Islands |
Kiwi Joy F & B International Limited | British Virgin Islands | British Virgin Islands |
Optic Holding Limited | British Virgin Islands | British Virgin Islands |
Top Trader Limited | British Virgin Islands | British Virgin Islands |
GOLDEN PONNIN LTD. | British Virgin Islands | British Virgin Islands |
International Oil Group Inc. | British Virgin Islands | British Virgin Islands |
New Beat Learning System Limited | British Virgin Islands | British Virgin Islands |
Skyview Technology Limited | British Virgin Islands | British Virgin Islands |
LEGEND TIMES LIMITED | British Virgin Islands | British Virgin Islands |
Morgan Capital International, Inc. | British Virgin Islands | British Virgin Islands |
UNITED SUPER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
International Security Systems Holdings Inc. | British Virgin Islands | British Virgin Islands |
DRAGON CITY HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WEST REGION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
EAST ORIENTAL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Asia Pacific Information Technology Corporation | British Virgin Islands | Cayman Islands, British Virgin Islands |
New World Keyun International Logistics Holdings Co., Ltd. | British Virgin Islands | British Virgin Islands |
MacroScript, Inc. | British Virgin Islands | British Virgin Islands |
NOBLE POINT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL POINT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CENTRAL SCIENCE LABORATORY LIMITED | British Virgin Islands | British Virgin Islands |
TWIN-PEAK ACCELERATOR TECHNOLOGY INC. | British Virgin Islands | British Virgin Islands |
Jiingi Metal Industrial Company Limited | British Virgin Islands | British Virgin Islands |
MASTER CAPITAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LCK Real Estate Limited | British Virgin Islands | British Virgin Islands |
LIMERICK GROUP LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
DOMUS PROPERTY ASIA PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
Trumar Universal Ltd. | British Virgin Islands | British Virgin Islands |
EPIS LIMITED | British Virgin Islands | British Virgin Islands |
VERSION WISE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
SBS Partners Inc. | British Virgin Islands | British Virgin Islands |
PUREWISE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
VTION TECHNOLOGY (CHINA) COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
VIGCONIC INTERNATIONAL (HOLDINGS) LIMITED | British Virgin Islands | British Virgin Islands |
CROWNTRACK OPTRONIC LIMITED | Samoa | Samoa |
KG LANDMARK PROPERTIES, LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
KUANG HWA INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
RIGHT STARS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
LUSTRE JADE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SHINE REGENT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Fast-Motion Investment Corporation | 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