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 |
---|---|---|
CHEER APEX TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Woods Group Investment Limited | British Virgin Islands | British Virgin Islands |
DIAMOND FLOW CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
IT LEADERS, INC | British Virgin Islands | British Virgin Islands |
Tortola Marine, Ltd. | British Virgin Islands | British Virgin Islands |
JAPAN Magic Ltd | British Virgin Islands | British Virgin Islands |
Canary City International Ltd | British Virgin Islands | British Virgin Islands |
AGTS Technology & Consulting Limited | British Virgin Islands | British Virgin Islands |
Global Developments Holdings International Ltd | British Virgin Islands | British Virgin Islands |
MERC LOGISTICS LIMITED | British Virgin Islands | Singapore, British Virgin Islands |
Toft Farm Holdings Inc. | British Virgin Islands | British Virgin Islands |
Billionton Shipping Co., Ltd | British Virgin Islands | British Virgin Islands |
Golden Power (HK) Ltd | British Virgin Islands | British Virgin Islands |
JETSEN DESIGN (HOLDING) LIMITED | British Virgin Islands | British Virgin Islands |
JAVELIN ENTERTAINMENT LIMITED | British Virgin Islands | British Virgin Islands |
CTA IMPORT & EXPORT LIMITED | British Virgin Islands | British Virgin Islands |
NG Engineering Corporation | British Virgin Islands | British Virgin Islands |
LI AN TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
J&T PACIFIC LTD. | British Virgin Islands | British Virgin Islands |
Elite Search Ltd. | British Virgin Islands | British Virgin Islands |
FULI HOME PRODUCTS AND EQUIPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ETNATEX INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands |
POLYVISION ASSET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Tihan Industry Limited | British Virgin Islands | British Virgin Islands |
EASYPANO HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
STAR WELL HOLDINGS INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
STAR CAPITAL TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
JOIN RIGHT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DAILY WIN MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
TRIPLE STAR CONSULTANTS INC. | British Virgin Islands | British Virgin Islands |
UNI-WAY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Three and One Solutions, Inc. | British Virgin Islands | British Virgin Islands |
YJWBBY LIMITED | British Virgin Islands | British Virgin Islands |
A&G INTERNATIONAL TRADING CHINA LIMITED | British Virgin Islands | British Virgin Islands |
MAIN SEASON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN TANK CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
TZ Holdings Limited | British Virgin Islands | British Virgin Islands |
NEW ASPECT PROMOTION CORPORATION | British Virgin Islands | British Virgin Islands |
DRAGON GREAT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
HOPE BASE INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
GIMEX TRADING LIMITED | British Virgin Islands | British Virgin Islands |
J.A. Distribution Limited | British Virgin Islands | British Virgin Islands |
UNIMASS LIMITED | British Virgin Islands | British Virgin Islands |
UGET MEDIA INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
TEDA PROPERTIES (HOLDINGS) LIMITED | British Virgin Islands | British Virgin Islands |
Las Lechuzas Limited | British Virgin Islands | British Virgin Islands |
MetalChina Holdings Limited | British Virgin Islands | British Virgin Islands |
Primewealth Holding Corporation | British Virgin Islands | British Virgin Islands |
SINO ABSOLUTE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TIGER CHOICE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Kodera Int'l Ltd. | British Virgin Islands | British Virgin Islands |
BRIPENCA Ltd. | British Virgin Islands | British Virgin Islands |
BPD International Limited | British Virgin Islands | British Virgin Islands |
Sky Warrior Corporation | British Virgin Islands | British Virgin Islands |
Inching Group Company Limited | British Virgin Islands | British Virgin Islands |
YIU YEUNG GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Aseanic Securities Overses Inc. | British Virgin Islands | British Virgin Islands |
TALENT FAMOUS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Bullion Holdings Investments Ltd | British Virgin Islands | British Virgin Islands |
Fernhill Overseas Inc. | British Virgin Islands | British Virgin Islands |
Euphoria Textile Enterprise Co., Ltd | British Virgin Islands | British Virgin Islands |
AURORA EUROPE INVESTMENT PTE LTD | British Virgin Islands | British Virgin Islands |
HUNDRED TIME HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WANG FAMILY TRUST | British Virgin Islands | Hong Kong, British Virgin Islands |
MONEY GAIN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Thunder Sky Battery Technology Limited | British Virgin Islands | British Virgin Islands |
Jenan Financial Limited | British Virgin Islands | British Virgin Islands |
HUAYUE INTERNATIONAL CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Chanco Investment Group Limited | British Virgin Islands | British Virgin Islands |
PROSPEROUS LAND INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LONG WORLD TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Mogul & Co. Jewellery Limited | British Virgin Islands | British Virgin Islands |
SEA SING DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
IDEA KING INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
MIFREDA INVESTMENTS HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
LINSAN TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Prosperous (I) Investments Limited | British Virgin Islands | British Virgin Islands |
GENERAL POLYMERS GROUP LTD. | British Virgin Islands | British Virgin Islands |
POSEIDON INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HONOUR PRIORITY LTD. | British Virgin Islands | British Virgin Islands |
OpticHealth Technology Limited | British Virgin Islands | British Virgin Islands |
BRAUFFEL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Odessey Capital Assets Management Ltd | British Virgin Islands | British Virgin Islands |
BLUE PACIFIC CO. TRADING LIMITED | British Virgin Islands | British Virgin Islands |
AXXTEND Technology Inc. | British Virgin Islands | British Virgin Islands |
WJC Investment Group Ltd | British Virgin Islands | British Virgin Islands |
NEW EARTH VENTURES LTD | British Virgin Islands | British Virgin Islands |
CONCERTO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Sealobe Investments Ltd | British Virgin Islands | British Virgin Islands, Singapore |
KALLIT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HONG'S TRADING GROUP LTD. | British Virgin Islands | British Virgin Islands |
ASIA TENGDA INTL INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Gateplace Investments Ltd | British Virgin Islands | British Virgin Islands |
BANMAX LIMITED | British Virgin Islands | British Virgin Islands |
Stapley Universal Ltd | British Virgin Islands | British Virgin Islands |
Grand Prix Technology Ltd | British Virgin Islands | British Virgin Islands |
MIACASA FRUNISHING CO., LTD. | British Virgin Islands | British Virgin Islands |
Citadel International Business Developments Ltd. | British Virgin Islands | British Virgin Islands |
SIU INDUSTRIAL HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
Powertech Development Co., 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