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 |
---|---|---|
Unisen Group (BVI) Limited | British Virgin Islands | British Virgin Islands |
New Century Textiles Ltd. | British Virgin Islands | British Virgin Islands |
HONGKONG ZHONGSHENG GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Aquos Media Limited | British Virgin Islands | British Virgin Islands |
TREASURE HERO GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BUSY WORLD ASSET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
One Tree Corporation | British Virgin Islands | British Virgin Islands |
Capital Park International Inc. | British Virgin Islands | British Virgin Islands |
Ellington Offshore Holdings (Pte) Ltd | British Virgin Islands | British Virgin Islands |
ENB Management Incorporated | British Virgin Islands | British Virgin Islands |
MINAGRI RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
Bleu Splendor Corporation | British Virgin Islands | British Virgin Islands |
Arden Chic Overseas Inc. | British Virgin Islands | British Virgin Islands |
Mandolin Capital Corporation | British Virgin Islands | British Virgin Islands |
DAWN BRIDGE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ALLINK FARMACHEM & ENGINEERING CO., LTD. | British Virgin Islands | British Virgin Islands |
YOUNG-LEE FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
ALBERTINA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
ASIA NEWENERGY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
TASIA Capital Limited | British Virgin Islands | British Virgin Islands |
MASTER FAITH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
UNION FAITH DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
Empire City Investments Ltd | British Virgin Islands | British Virgin Islands |
Harbour City Offshore Ltd | British Virgin Islands | British Virgin Islands |
Man-U International Ltd | British Virgin Islands | British Virgin Islands |
MERCATOR INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
CANNET UNIVERSAL CORPORATION | British Virgin Islands | British Virgin Islands |
Pinkerton Capital Incorporated | British Virgin Islands | British Virgin Islands |
Tinsley Pacific International Ltd | British Virgin Islands | British Virgin Islands |
CASTLE INTERNATIONAL HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
GRAND BUSINESS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ADAYA CAPITAL VENTURES INC. | British Virgin Islands | British Virgin Islands |
WIDE SURFACE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CHARISMA INTERNATIONAL ELECTRIC CO., LIMITED | British Virgin Islands | British Virgin Islands |
AHI GROUP (ASIA) LIMITED | British Virgin Islands | British Virgin Islands |
FREEDOM KING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Yu Yu International Ltd | British Virgin Islands | British Virgin Islands |
Diamond Finance Holdings Limited | British Virgin Islands | British Virgin Islands |
ORBRICH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Bio-Treat International Limited | British Virgin Islands | British Virgin Islands |
Swift Bond Ltd | British Virgin Islands | British Virgin Islands |
POWER OCEAN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN STAR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CAMWAY LIMITED | British Virgin Islands | British Virgin Islands |
CYBER MERCHANT LIMITED | British Virgin Islands | British Virgin Islands |
SUN AJISAI LIMITED | British Virgin Islands | British Virgin Islands |
OMNIGOLD LIMITED | British Virgin Islands | British Virgin Islands |
HUGE WIDE INT’L. INV. LTD. | British Virgin Islands | British Virgin Islands |
NOVONT HOLDING CO., LIMITED | British Virgin Islands | British Virgin Islands |
IBTM International Financial Management Ltd. | British Virgin Islands | British Virgin Islands |
Woo Foong Guarantee & Investment Limited | British Virgin Islands | British Virgin Islands |
MASTERLINE INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
WINNING WORLD LIMITED | British Virgin Islands | British Virgin Islands |
LIANG MU INVESTMENT (HK) LIMITED | Hong Kong | Hong Kong, Cayman Islands |
CONCORD BRILLIANT LIMITED | British Virgin Islands | British Virgin Islands |
TREND FORTUNE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Leighton Investments Group Limited | British Virgin Islands | British Virgin Islands |
UNIQUE WIDE CORP. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Odex International Limited | British Virgin Islands | British Virgin Islands |
KINGTOP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GENERAL LEGEND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GRACE MELODY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ClientPlus Asia Inc. | British Virgin Islands | British Virgin Islands |
APO LIMITED | British Virgin Islands | British Virgin Islands |
SKY CENTURY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GSE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Chung Yi Holding Ltd. | British Virgin Islands | British Virgin Islands |
Casrich Ventures Ltd | British Virgin Islands | British Virgin Islands |
Maxeus Corporation | British Virgin Islands | British Virgin Islands |
Unitedchamps Capital Company Limited | British Virgin Islands | British Virgin Islands |
Sunlight Universal Company Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
Mapone Technologies Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
OILFIELD DEVELOPMENT SPECIALISTS LIMITED | British Virgin Islands | British Virgin Islands |
MAXGOLD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DAWN BRIGHT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
GRANDYIELD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PINE BRIDGE HOLDING LIMITED | Samoa | Samoa |
STARMATE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TOPHILL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
MAGNOLIA PARTNERS LIMITED | Cayman Islands | Cayman Islands |
WUNDOR MECH & CHEM CO., LTD. | British Virgin Islands | British Virgin Islands |
MCG MEDIA-TECH (GROUP) CO., LTD. | British Virgin Islands | British Virgin Islands |
Probability Asia Limited | British Virgin Islands | British Virgin Islands |
JOY KINGDOM ASSET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Leeson International Investment Inc. | British Virgin Islands | Malaysia, British Virgin Islands |
Eagle Assets Management Company Overseas Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
LEXPECT TECHNOLOGIES CO. LTD. | Cayman Islands | Cayman Islands |
SOLUTION LEISURE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CHAIN SOON GROUP LTD. | Samoa | Samoa |
ALLIED WORKS LIMITED | British Virgin Islands | British Virgin Islands |
FORTUNE ESSENSE LIMITED | British Virgin Islands | British Virgin Islands |
Wellmark Investments (Equatorial Guinea) Incorporation S.A | British Virgin Islands | British Virgin Islands |
CROWN SUCCESS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
W.E. COMPANY TECHNOLOGY SA | British Virgin Islands | British Virgin Islands |
Repulse Investments Limited | British Virgin Islands | British Virgin Islands |
WINNER FIELD TRADING LIMITED | Hong Kong | Hong Kong |
CATANIA ORE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
FANTASTIC GOLD INVESTMENTS LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
SOAR UP CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
POLYWIN 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