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 |
---|---|---|
Elegant Global Development Limited | British Virgin Islands | British Virgin Islands |
Rise Dragon Company Ltd | British Virgin Islands | British Virgin Islands |
Singhtel Limited | British Virgin Islands | British Virgin Islands |
Mei Kwei Limited | British Virgin Islands | British Virgin Islands |
Bandan Limited | British Virgin Islands | Singapore, British Virgin Islands |
Elite Gold Ltd | British Virgin Islands | British Virgin Islands |
Pearlbanc Worldwide Inc. | British Virgin Islands | British Virgin Islands |
CORPORATE FINANCE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BILLION WILL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FOREST ENTERPRISES HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
Pleasant Point Limited | British Virgin Islands | British Virgin Islands |
Lanteya Ltd. | British Virgin Islands | British Virgin Islands |
Multi Minerals International Limited | British Virgin Islands | British Virgin Islands |
Silver Globe Enterprises Limited | British Virgin Islands | British Virgin Islands |
EAGLELINK LIMITED | British Virgin Islands | British Virgin Islands |
Vistal Ltd. | British Virgin Islands | British Virgin Islands |
LIVERPOOL HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FERGUSON INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
KEYWELL VENTURES CO., INC. | British Virgin Islands | British Virgin Islands |
JENKON TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
YUNG SHENG COMPANY LIMITED | Samoa | Samoa |
TRIUMPH WISE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT HONEST INVESTMENT LIMITED ???????? | British Virgin Islands | Cayman Islands, British Virgin Islands |
Layn Natural Ingredients (HongKong) Corp. | British Virgin Islands | British Virgin Islands |
SHANGHAI LUNA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LONGTOP INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FU LOK WORLDWIDE LIMITED | Samoa | Cayman Islands, Samoa |
SILVER KING ENTERPRISES LIMITED | Samoa | Samoa |
UNION MANOR CO., LTD. | British Virgin Islands | British Virgin Islands |
CHEERWORLD MANAGEMENT LIMTIED | British Virgin Islands | British Virgin Islands |
SINO-LINK CAPITAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
WHITMAN TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
VERDURE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
VERTEX INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
FORTUNE RIVER LIMITED | British Virgin Islands | British Virgin Islands |
New Net Logic Company Limited | British Virgin Islands | British Virgin Islands |
CITIC CERTIFIED ACCOUNTING & SECRETARIAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Victoria Point International Ltd | British Virgin Islands | British Virgin Islands |
Haliyon Overseas Group Ltd | British Virgin Islands | British Virgin Islands |
Auzda Shipping Limited | British Virgin Islands | British Virgin Islands |
PT INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Pacific Ocean Logistics Limited | British Virgin Islands | British Virgin Islands |
Jet Fidelity Holdings Company Limited | British Virgin Islands | British Virgin Islands |
WIDE GAIN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SUNNY BASE (ASIA) GROUP INC. | British Virgin Islands | British Virgin Islands |
MUSIC RIDER LIMITED | British Virgin Islands | British Virgin Islands |
MUSIC RIDER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WISDOM INTERNATIONAL INVESTMENT GROUP CO., LTD. | British Virgin Islands | British Virgin Islands |
ELEGANT CLASSIC ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
GLORY LINK WORLDWIDE LIMITED | Samoa | Samoa, Hong Kong |
RICH STAR ASIA TECHNOLOGY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WIN-WANT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ETERNAL BENEFIT CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
LEAD FANCY ENTERPRISES LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
MARK GIANT (ASIA) GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Golden Dragon Services Inc. | British Virgin Islands | British Virgin Islands, Not identified |
Winvest Development Limited | British Virgin Islands | British Virgin Islands |
Millenium Heritage Ltd | British Virgin Islands | Singapore, British Virgin Islands |
EverSilver Limited | British Virgin Islands | British Virgin Islands |
Eurovest Trading Limited | British Virgin Islands | British Virgin Islands |
Riverdale Financial Inc. | British Virgin Islands | British Virgin Islands |
Magi International Limited | British Virgin Islands | British Virgin Islands |
Aquagulf Ltd | British Virgin Islands | British Virgin Islands |
Euro Mind Investment Holdings Ltd | British Virgin Islands | British Virgin Islands |
Santack Group Ltd. | British Virgin Islands | British Virgin Islands |
FERNHILL CAPITAL HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
COTTON LAND LTD. | British Virgin Islands | British Virgin Islands |
FAST ASCENT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Kings Road Asset Ltd | British Virgin Islands | British Virgin Islands |
Longstar Industrial Development Holding Company Limited | British Virgin Islands | British Virgin Islands |
JOINTLINE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
THORN GRAND INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Mustard Seed Investments Pte Ltd | British Virgin Islands | British Virgin Islands |
Glory East Trading Limited | British Virgin Islands | British Virgin Islands |
Moneytat International (England) Limited | British Virgin Islands | British Virgin Islands |
GUANGDONG UNITED EDUCATION CENTER LIMITED | British Virgin Islands | British Virgin Islands |
E-Ming International Co. Ltd | British Virgin Islands | British Virgin Islands |
VIVAWAY CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
Four Aces Enterprises Inc. | British Virgin Islands | British Virgin Islands |
Leberman Steine Inc. | British Virgin Islands | British Virgin Islands |
PETRO SHANGHAI LTD. | British Virgin Islands | British Virgin Islands |
QUEENTRIX GROUP LIMITED | British Virgin Islands | British Virgin Islands |
UNION CONCEPT TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
NYWA (HK) LTD | British Virgin Islands | British Virgin Islands |
TRADE VAST MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
MERITEAM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TALENT CHEER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EXCELLENT TEAM DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Asset Allocation Advisors Group Ltd | British Virgin Islands | British Virgin Islands |
Ambleside Trading Ltd | British Virgin Islands | British Virgin Islands |
Edge Equity Investors Ltd | British Virgin Islands | British Virgin Islands |
Diamond Millenium Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Moucarus Ltd. | British Virgin Islands | British Virgin Islands |
JC Investment Holdings Ltd | British Virgin Islands | British Virgin Islands |
Starinvest Holdings Limited | British Virgin Islands | British Virgin Islands |
Sun Holdings Trading Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Roman Gold Assets Limited | British Virgin Islands | British Virgin Islands, Not identified |
HERO ELEGANT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
BALANCE INTERNATIONAL GROUP LTD. | British Virgin Islands | British Virgin Islands |
CKD INTERNATIONAL 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