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 |
---|---|---|
DS Investments Ltd | British Virgin Islands | British Virgin Islands |
EVON TECHNO DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
VIEW PLAN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
WIN EVER MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
SHARP HARVEST INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
NELSON DIDA CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
OPTIMAL TARGET INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Sun Commerce Investment Inc. | British Virgin Islands | British Virgin Islands |
CITI-LOYAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
China Dragon Petroleum Co., Ltd. | British Virgin Islands | British Virgin Islands |
Bronze Pacific Corporation | British Virgin Islands | British Virgin Islands |
JEGA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Swordfish Ventures Inc. | British Virgin Islands | British Virgin Islands |
Monroe Union Limited | British Virgin Islands | British Virgin Islands |
Wellmade Inc. | British Virgin Islands | British Virgin Islands |
AVA International Holdings Limited | British Virgin Islands | British Virgin Islands |
PERENNIAL INTERNATIONAL GROUP, INC. | British Virgin Islands | British Virgin Islands |
Money Tips Inc. | British Virgin Islands | British Virgin Islands |
Brown Court Limited | British Virgin Islands | British Virgin Islands |
CHINASUNRISING INDUSTRY CO., LTD. | British Virgin Islands | British Virgin Islands |
BEST INTERNATIONAL INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
ZHUFENG INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FAR TRADE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
FEELSTAR CO., LTD | British Virgin Islands | British Virgin Islands |
Hong Kong Link (Group) Limited | British Virgin Islands | British Virgin Islands |
IN-TECH LABELS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Doublewood International Ventures Limited | British Virgin Islands | British Virgin Islands |
Golden Empire Far East Limited | British Virgin Islands | British Virgin Islands |
AXES INVESTMENTS INC | British Virgin Islands | British Virgin Islands |
OCEANSTAR LINES PTE LTD | British Virgin Islands | British Virgin Islands |
Advisers Cap Limited | British Virgin Islands | British Virgin Islands |
SunBreeze Group Investments Limited | British Virgin Islands | British Virgin Islands |
Salangane Investment Limited | British Virgin Islands | British Virgin Islands |
BULOG OIL & GRAIN LTD | British Virgin Islands | British Virgin Islands |
UNIVERSAL CHEMICAL INTERNATIONAL COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
KARRIE LIMITED | British Virgin Islands | British Virgin Islands |
CHINA CAREER ASSOCIATES CO., LIMITED | British Virgin Islands | British Virgin Islands |
PixArt International (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Novum Trading Limited | British Virgin Islands | British Virgin Islands |
WAH YAN OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
Golden Lake Ventures Group Inc. | British Virgin Islands | British Virgin Islands |
Red Cedar International Ltd | British Virgin Islands | British Virgin Islands |
Three Star Shipping Company Limited | British Virgin Islands | British Virgin Islands |
TOPMAX MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
GOLDEN HUGO INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
MCC TONGSIN RESOURCES LTD. | British Virgin Islands | British Virgin Islands |
TOPPER HONGKONG CO., LIMITED | British Virgin Islands | British Virgin Islands |
TALENT GROUP CO., LIMITED | British Virgin Islands | British Virgin Islands |
WEIXIN ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
TEAMWORK INTERNATIONAL LIMITED | Samoa | Samoa |
WHALE MAN HOLDING LIMITED | Samoa | Samoa |
PTL Inc. | Samoa | Samoa |
Jaca Union Limited | British Virgin Islands | British Virgin Islands |
Versatile Trading Pte Ltd | British Virgin Islands | British Virgin Islands |
FIRSTLINK CAPITAL INC. | British Virgin Islands | British Virgin Islands |
CAPSTAR TRADING LIMITED | British Virgin Islands | British Virgin Islands |
CARIBBEAN GLOBE LTD. | British Virgin Islands | British Virgin Islands |
PCIC GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MEDFORD GARDEN LIMITED | British Virgin Islands | British Virgin Islands |
PRIME SMART GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Township Securities Ltd | British Virgin Islands | British Virgin Islands |
Jordan Hill Corporation | British Virgin Islands | British Virgin Islands |
Circular Success Limited | British Virgin Islands | British Virgin Islands |
W4T Inc | British Virgin Islands | British Virgin Islands |
FAMERAISE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ELK Capital Investments Limited | British Virgin Islands | British Virgin Islands |
MANIFOLDS TRADING CO. LTD | British Virgin Islands | British Virgin Islands |
Birago Gems Limited | British Virgin Islands | British Virgin Islands |
BEST BONUS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Juniper Creek Investments Ltd | British Virgin Islands | British Virgin Islands |
Winnitex Group Limited | British Virgin Islands | British Virgin Islands |
RODEO INTERNATIONAL GROUP LTD | British Virgin Islands | British Virgin Islands |
Active Solutions Management Ltd | British Virgin Islands | British Virgin Islands |
Matrix Process Corporation | British Virgin Islands | British Virgin Islands |
FANTASIA HAVEN PTE LIMITED | British Virgin Islands | British Virgin Islands |
SOUTHLINK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Victory Venture Capital Limited | British Virgin Islands | British Virgin Islands |
Perfect Media Holdings Limited | British Virgin Islands | British Virgin Islands |
Farah & Max International Corporation | British Virgin Islands | British Virgin Islands |
Solitaire Assets Limited | British Virgin Islands | British Virgin Islands |
EVER LONGLASTING GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WELL HONEST GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Network Founders Inc. | British Virgin Islands | British Virgin Islands |
VastChina International Capital Group Limited | British Virgin Islands | British Virgin Islands |
DRAGON ADD CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
CHINA TIMES MEDIA GROUP CORPORATION | British Virgin Islands | British Virgin Islands |
ST (79) Investment Limited | British Virgin Islands | British Virgin Islands |
GOOD MORAL TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
IDEAL POINT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Eversholt Group Investment Limited | British Virgin Islands | British Virgin Islands |
Lucky International Inc. | Samoa | Samoa |
Special Trade Ltd | British Virgin Islands | British Virgin Islands |
BRIGHT EFFECT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TOTAL EFFECT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
WINDSOR GARDEN LIMITED | British Virgin Islands | British Virgin Islands |
EVER LONGLASTING LIMITED | British Virgin Islands | British Virgin Islands |
Renown Capital Worldwide Inc. | British Virgin Islands | British Virgin Islands |
Amazon Consulting Inc. | British Virgin Islands | British Virgin Islands |
Communication Central Group Investment Limited | British Virgin Islands | British Virgin Islands |
Prestigious Image 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