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 |
---|---|---|
COSMIC GATE LIMITED | British Virgin Islands | British Virgin Islands |
Global China Advertising Services Limited | British Virgin Islands | British Virgin Islands |
LE TEMPS LIMITED | British Virgin Islands | British Virgin Islands |
PRAISE DIRECT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Seahorse Universal Limited | British Virgin Islands | British Virgin Islands |
EDNA HILL LIMITED | British Virgin Islands | British Virgin Islands |
Huaguang Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
Faith Holdings Group Inc. | British Virgin Islands | British Virgin Islands |
SEA-Links Investments Ltd | British Virgin Islands | British Virgin Islands |
Truss & Co. (BVI) Ltd | British Virgin Islands | British Virgin Islands |
Income Link Services Ltd | British Virgin Islands | British Virgin Islands |
Goldwell Trading Assets Ltd | British Virgin Islands | British Virgin Islands |
Magan Ltd | British Virgin Islands | British Virgin Islands |
Canmore Services Ltd | British Virgin Islands | British Virgin Islands |
Borneo Green Protector Inc. | British Virgin Islands | Not identified, British Virgin Islands |
BULK TRANSPORTASI, LTD | British Virgin Islands | British Virgin Islands |
UNITED HARBOUR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Power Innovation Corp. | British Virgin Islands | British Virgin Islands |
D'SUPERB GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Beijing Zhong Hai Financial Investment Group Limited | British Virgin Islands | British Virgin Islands |
Great Pacific Worldwide Group Inc. | British Virgin Islands | British Virgin Islands |
LAI CHI KOK PROPERTIES INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
KMB Resources Limited | British Virgin Islands | British Virgin Islands |
NEW INSIGHT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GRAND SMART HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HARBOUR POWER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Bio Profit Asset Management Limited | British Virgin Islands | British Virgin Islands |
GIVE ME TEN LIMITED | British Virgin Islands | British Virgin Islands |
Trinity Capital International Limited | British Virgin Islands | British Virgin Islands |
CROWN MIND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN CAPITAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Sky Dragon Digital Television and Movies Holdings Limited | British Virgin Islands | British Virgin Islands |
HONOUR TIME TRADING LIMITED | British Virgin Islands | British Virgin Islands |
DYNASTY CREST HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TIME COMBO LIMITED | British Virgin Islands | British Virgin Islands |
Kayee Group Limited | British Virgin Islands | British Virgin Islands |
VENTURI LIMITED | British Virgin Islands | British Virgin Islands |
ZESTIN LIMITED | British Virgin Islands | British Virgin Islands |
QUADRANT LINK INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Manhattan Plus Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Multisource Ltd | British Virgin Islands | British Virgin Islands |
Aristoncom Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Bestrade Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Lodestar Management Group Inc. | British Virgin Islands | Not identified, British Virgin Islands |
Prime Management Group Ltd | British Virgin Islands | Not identified, British Virgin Islands |
American Furniture Imports Ltd | British Virgin Islands | British Virgin Islands |
Sergecard Ltd | British Virgin Islands | British Virgin Islands |
PARSONTURHAM CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
YEAR AWARD INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
MASS WONDER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GRAND CHOICE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
S & H Holdings International Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
WORLD SHAREHOLD LIMITED | British Virgin Islands | British Virgin Islands |
TOP CAPITAL TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
EXCEL EMPIRE LIMITED | British Virgin Islands | British Virgin Islands |
i-Planner Ltd | British Virgin Islands | British Virgin Islands |
VisionNet Limited | British Virgin Islands | British Virgin Islands |
SwissAm Ltd | British Virgin Islands | British Virgin Islands |
TAIWIN INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
T Trading Group Limited | British Virgin Islands | British Virgin Islands |
Top Calibre Corporation | British Virgin Islands | British Virgin Islands |
Up-Turn Investments Limited | British Virgin Islands | British Virgin Islands |
A-One Power Holdings Ltd | British Virgin Islands | British Virgin Islands |
Timeshares Trading Ltd | British Virgin Islands | British Virgin Islands |
Tadella Engineering Equipment Ltd. | British Virgin Islands | British Virgin Islands |
Maris Investment (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
JIMEI HUA SHIPPING LTD. | British Virgin Islands | British Virgin Islands |
EXCEL DELTA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TIME JOY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
TIMEQUEST VENTURES INC. | British Virgin Islands | British Virgin Islands |
FESCALIA ENTERPRISES LTD | British Virgin Islands | British Virgin Islands |
EFFA LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT ORIENT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
3-Gold Limited | British Virgin Islands | British Virgin Islands |
BEST HARVEST GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Precision Properties Inc. | British Virgin Islands | Singapore, British Virgin Islands |
Capetronic Group Ltd | British Virgin Islands | British Virgin Islands |
BONUSWISE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Flying East Investment Limited | British Virgin Islands | British Virgin Islands |
Quay Chain Ltd | British Virgin Islands | British Virgin Islands |
KEEN IDEA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HIGH HERITAGE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
JETSPEED INVESTMENTS GROUP LTD | British Virgin Islands | British Virgin Islands |
Newsfield International Limited | British Virgin Islands | British Virgin Islands |
Energycorp Limited | British Virgin Islands | British Virgin Islands |
GIVE ME 5 LIMITED | British Virgin Islands | British Virgin Islands |
Dragonfire Group Holdings Ltd. | British Virgin Islands | British Virgin Islands |
DYNAMIC METHOD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
PORITE H.K. IND. CO., LIMITED | British Virgin Islands | British Virgin Islands |
GLORYWISE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
WELLUCK TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
SUCCESS FACTOR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KAO’S BROTHERS CO., LTD. | British Virgin Islands | British Virgin Islands |
KEEN MIND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SOURCE BILLION DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHINA GAS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Oscar City Development Ltd | British Virgin Islands | British Virgin Islands |
Korvac Pacific Corporation | British Virgin Islands | British Virgin Islands |
Thomas Wright International Ltd. | British Virgin Islands | British Virgin Islands |
STATE BILLION CONSULTANTS 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