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 |
---|---|---|
GoldHarvest Premier Services Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Quay Success Ltd | British Virgin Islands | British Virgin Islands |
Widenet Ltd | British Virgin Islands | British Virgin Islands |
Power Premier Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Isis Capital Assets Limited | British Virgin Islands | British Virgin Islands |
Allbo Investment Limited | British Virgin Islands | British Virgin Islands |
HONOUR FAME WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
HKC Nominees Limited | British Virgin Islands | British Virgin Islands |
Convergence Tech Venture, Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
NET MOMENT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CHARMING FUNCTION LIMITED | British Virgin Islands | British Virgin Islands |
OP RISING HOLDINGS CORPORATION | British Virgin Islands | British Virgin Islands |
WINNING ASIA LIMITED | British Virgin Islands | British Virgin Islands |
CIRCLE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
GOLDANCE INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GAINET OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
POSITIVE ROLE LIMITED | British Virgin Islands | British Virgin Islands |
GOLD SPRING ENTERPRISE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Anglo Irish Holdings SA | British Virgin Islands | British Virgin Islands |
Luminous EMC Limited | British Virgin Islands | British Virgin Islands |
FENG TAI INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
LifeTech (Europe) Corporation | British Virgin Islands | British Virgin Islands |
GOOD TECH UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
LOTUS MIND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUNTOP INVESTMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
SUNTOP TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
SUNTOP PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
SUNTOP CONSULTANTS GROUP LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
CAPITAL MOMENT LIMITED | British Virgin Islands | British Virgin Islands |
RELIANCE FUNCTION LIMITED | British Virgin Islands | British Virgin Islands |
Champions Capital Group Limited | British Virgin Islands | British Virgin Islands |
Sandring International Limited | British Virgin Islands | British Virgin Islands |
ARIEL STAR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SINOSTEP DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
TRACKER SHINE LIMITED | British Virgin Islands | British Virgin Islands |
ANDORRA INTERNATIONAL HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
Meta Global Corp. | British Virgin Islands | British Virgin Islands |
FAITH BRIGHT CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Sun Holding Overseas Ltd. | British Virgin Islands | British Virgin Islands |
GLOBAL MARKETING & TRADING LIMITED | British Virgin Islands | British Virgin Islands |
HUA LONG INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
INTERNATIONAL MESSAGING ASSOCIATES CORPORATION | British Virgin Islands | British Virgin Islands |
e-Consultants Limited | British Virgin Islands | British Virgin Islands |
MOONLIGHT TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BEST ISLAND ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
LEXINGTON GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HSL Venture International Ltd | British Virgin Islands | British Virgin Islands |
Development Assets Ltd | British Virgin Islands | British Virgin Islands |
United Finance Management Ltd | British Virgin Islands | British Virgin Islands |
E-Lite Limited | British Virgin Islands | British Virgin Islands |
Viella Assets Ltd | British Virgin Islands | British Virgin Islands |
Chaderic Limited | British Virgin Islands | British Virgin Islands |
AMRE KT-1 Limited | British Virgin Islands | British Virgin Islands |
Informa Trading Ltd | British Virgin Islands | British Virgin Islands |
X-Tra International Limited | British Virgin Islands | Not identified, British Virgin Islands |
MEGA RIDER OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
VILLA MEDICA (FAR EAST) LIMITED | British Virgin Islands | British Virgin Islands |
Hanwon Incorporated | British Virgin Islands | British Virgin Islands |
CHANG HANG HOLDING (BVI) CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
CHANG HANG INFORMATION (BVI) CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
LOTUS LANE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ASIA BOTTLED WATER ASSOCIATION LTD | British Virgin Islands | British Virgin Islands |
GreaterChina Logistic International Limited | British Virgin Islands | British Virgin Islands |
SUPREME STARS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BLESSING PROMOTIONS LIMITED | British Virgin Islands | British Virgin Islands |
PRIME ROSE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Cosmo Comex Overseas Limited | British Virgin Islands | British Virgin Islands |
FUNCTION HOPE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Medical One International Holding Group Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
B & J (Holding) Overseas Co Ltd | British Virgin Islands | British Virgin Islands |
SKILFUL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
FILM CITY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
GOAL DIMENSION LIMITED | British Virgin Islands | British Virgin Islands |
LONG TRUMP DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ELITE INVESTMENT TRADINGS LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Atek Technology Limited | Samoa | Samoa, Cayman Islands |
BONUS TRADER TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
LXH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT STRONG ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SUPERIOR CHARM LIMITED | British Virgin Islands | British Virgin Islands |
RUBYBUSH ISLAND INC. | British Virgin Islands | British Virgin Islands |
EDA TRADING CO., LTD. | British Virgin Islands | British Virgin Islands |
MEGA CAPITAL INVESTMENT TRADINGS LIMITED | British Virgin Islands | British Virgin Islands |
Pathogen Diagnostic Laboratory Ltd. | British Virgin Islands | British Virgin Islands |
SUPREME MOMENT LIMITED | British Virgin Islands | British Virgin Islands |
OPINE LIMITED | British Virgin Islands | British Virgin Islands |
LISALA ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
Invest-Smart Corporation | British Virgin Islands | British Virgin Islands |
SUN OCEAN INVESTMENT LIMITED | Samoa | Samoa |
NATURAL VALLEY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
GOLD SEED TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Doshier Corporation | British Virgin Islands | British Virgin Islands |
BIO GARDEN INC. | British Virgin Islands | British Virgin Islands |
FAITH PATH TRADING CORP. | British Virgin Islands | British Virgin Islands |
Brink of America, Inc. | British Virgin Islands | British Virgin Islands |
SIGNAL DECORATION LIMITED | British Virgin Islands | British Virgin Islands |
CACINNI CORPORATION | British Virgin Islands | British Virgin Islands |
PALOVA CORP. | British Virgin Islands | British Virgin Islands |
PENTAGON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PANATLANTIC INVESTMENT 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