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 |
---|---|---|
GREAT DIAMOND LIMITED | British Virgin Islands | British Virgin Islands |
SINO RISE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
AMG Capital Holdings Limited | British Virgin Islands | British Virgin Islands |
Chesterfield Offshore Inc. | British Virgin Islands | British Virgin Islands |
GLOBAL WIN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Goodvale Equities Limited | British Virgin Islands | British Virgin Islands |
MJP Limited | British Virgin Islands | British Virgin Islands |
PARTNER PLUS ENTERPRISES INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
STAR GROUP CO., WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
BILLION CHOICE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
VISION PACIFIC GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SHARP GLORY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
RICH ASSET INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LINKA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Long Wise (Holdings) Limited | British Virgin Islands | British Virgin Islands |
ELASTIC GLORY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHIH-SHIN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
DELUXE MOMENT LIMITED | British Virgin Islands | British Virgin Islands |
FULL SMART DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
IRONBEAK LIMITED | British Virgin Islands | British Virgin Islands |
LORA INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
CAIRNHILL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
YETI TECHNOLOGY CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Maan Limited | British Virgin Islands | British Virgin Islands |
EDF Capital Inc. | British Virgin Islands | British Virgin Islands |
Kimberley Global Ltd | British Virgin Islands | British Virgin Islands |
Gem Fields Worldwide Inc | British Virgin Islands | British Virgin Islands |
Fortune Capital International Group, Ltd. | British Virgin Islands | British Virgin Islands |
CONVEY INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Sunbird Offshore Ltd | British Virgin Islands | British Virgin Islands |
GROUPMARK TRADING DEVELOPMENT CORP. | British Virgin Islands | British Virgin Islands |
ALLIED HONEST HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Ocean Tree International Ltd | British Virgin Islands | British Virgin Islands |
Areta Offshore Ventures Ltd | British Virgin Islands | British Virgin Islands |
PowerFinance International Ltd | British Virgin Islands | British Virgin Islands |
LATEK CORPORATION | British Virgin Islands | British Virgin Islands |
Focus Media Qingdao Limited | British Virgin Islands | British Virgin Islands |
Focus Media Changsha Limited | British Virgin Islands | British Virgin Islands |
BEVERLY HOLDINGS GROUP LTD | British Virgin Islands | British Virgin Islands |
Premium Star Capital Inc. | British Virgin Islands | British Virgin Islands |
LINGXIN HI-TECH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
LUCIA CAPITAL HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
Inaya Limited | British Virgin Islands | British Virgin Islands |
SPEED VALUE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ZING WORLD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GOOD BROTHERS HOLDINGS LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
FORMATION WEALTH LIMITED | British Virgin Islands | British Virgin Islands |
GENISIS WIRELESS TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
EVERFAME TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Jochenlee Investment Holding Inc. | British Virgin Islands | British Virgin Islands |
FUNWORLD INNOVATOR LIMITED | British Virgin Islands | British Virgin Islands |
GLACIER DIVERSIFIED FUND, LTD. | British Virgin Islands | British Virgin Islands |
Worthope Innovative Company Limited | British Virgin Islands | British Virgin Islands |
Feiligao (China) Technology Company Limited | British Virgin Islands | British Virgin Islands |
BILLION GOAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GoldenQuest Offshore Corporation | British Virgin Islands | British Virgin Islands |
SOUND GROWTH FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Global China Recruitment Media Services Co. Limited | British Virgin Islands | British Virgin Islands |
FAME PORT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
EXCEL VISION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ASDG, LTD. | British Virgin Islands | British Virgin Islands |
KNIGHT HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
ATOZ Foods Inc. | British Virgin Islands | British Virgin Islands |
ALCYONE KM HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
BERKELEY ASSOCIATES LIMITED | British Virgin Islands | British Virgin Islands |
CAIRNHILL INVESTMENTS HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
HOI YUEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SS Investments International Inc. | British Virgin Islands | British Virgin Islands |
Pacific Soft Group, Limited | British Virgin Islands | British Virgin Islands |
FEDERAL STATE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Glasco Investments Limited | British Virgin Islands | British Virgin Islands |
GLOBAL WIN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DREAM PATH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Meta Global Asset Management Ltd. | British Virgin Islands | British Virgin Islands |
Chang Jiang Media Limited | British Virgin Islands | British Virgin Islands |
CHINA SOUND INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GROWING ERA INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
CENTURY BONUS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT INVESTMENT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
HERO SPIRIT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CONCORD VALLEY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
IPE Holdings Ltd | British Virgin Islands | British Virgin Islands |
SUN RISE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
Profit Growth Management Ltd. | British Virgin Islands | British Virgin Islands |
BROAD IDEA CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
FINE SUNNY CO., LTD. | British Virgin Islands | British Virgin Islands |
Langass Offshore Inc | British Virgin Islands | British Virgin Islands |
Osbourne Development Ltd | British Virgin Islands | British Virgin Islands |
Marooni International Pte Ltd | British Virgin Islands | British Virgin Islands |
MILLION-TECH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Eastern Accord Enterprises (BVI) Company Limited | British Virgin Islands | British Virgin Islands |
Fibersense Photonics Corporation | British Virgin Islands | British Virgin Islands |
MARK GIANT ASSET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
ABM CORPORATE SERVICES, LTD. | British Virgin Islands | British Virgin Islands |
Financial Control Services Limited | British Virgin Islands | British Virgin Islands |
Sincere Financial Services Limitedxxx | British Virgin Islands | British Virgin Islands |
QUEENSWAY DEVELOPMENT GROUP INC. | British Virgin Islands | British Virgin Islands |
CONSTELLATION ZONE GROUP INC. | British Virgin Islands | British Virgin Islands |
CTF INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
Sela Hospitality Ltd. | 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