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 |
---|---|---|
GATOR MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
JUST IDEAL LIMITED | British Virgin Islands | British Virgin Islands |
TURBO ACT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WING YAU OVERSEAS CO LTD. | British Virgin Islands | British Virgin Islands |
LUCKY DRAGON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SPRINGFIELD FINANCIAL CORPORATION | British Virgin Islands | British Virgin Islands |
WISHING LONG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BEIJING-SHENZHEN EXPRESSWAY (ZHUOBAO) INVESTMENT HOLDING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
BEST LUCK CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
CHINA FAITH SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
GREEN ORCHARDS LIMITED | British Virgin Islands | British Virgin Islands |
KEEN FORTUNE GROUP INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KEEN FORTUNE PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
MILLENNIUM NOMINEES LIMITED | British Virgin Islands | British Virgin Islands |
Le Studio Company Limited | British Virgin Islands | British Virgin Islands |
RELIANCE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
FORTUNE WINNER DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WING KEE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
WING KEE FOUNDATION HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
EVER GROWING SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
BO WAN INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KWAN SHUN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
YU BO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PAK FAI DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MASS BOND LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON SPIRIT ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
GREAT ACHIEVEMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT RUNNER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ASIA POWER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CHINA BRIGHT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
SKYSCRAPPER LIMITED | British Virgin Islands | British Virgin Islands |
RED FLAG INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
TARFAT FINANCIAL CORPORATION | British Virgin Islands | British Virgin Islands |
DEEP SEA HOLDING LTD | British Virgin Islands | British Virgin Islands |
CENTRAL SECURITIES HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FIDDLE GROUP ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SAFE SKIN B.V.I., LIMITED | British Virgin Islands | British Virgin Islands |
KINGSBURY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
HARTLEY INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GRESHAM HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OFFSHORE NOMINEE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
White Rose Development Limited | British Virgin Islands | British Virgin Islands |
LAITAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KINGLAND INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CONCEPTS FOUNDATIONS INC. | British Virgin Islands | British Virgin Islands |
SCALE ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PRECIOUSFIELD LIMITED | British Virgin Islands | British Virgin Islands |
MPEG TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
BRANDED PRODUCTS CONSULTANTS INC. | British Virgin Islands | British Virgin Islands |
MAIRAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MASTER CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
CHINA STRENGTH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
STIX GROUP LIMITED | British Virgin Islands | British Virgin Islands |
POWER CASTLE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GREENWOOD INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHTER FUTURE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
GOLD-FIELD PROFIT LIMITED | British Virgin Islands | British Virgin Islands |
TRANSCOAST LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL LINK SECURUTIES LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN KINGDOM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TRUE KINGDOM INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
WELL CONNECTION INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ARTFAIR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
STEP UP HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
MAXI-RETURN LIMITED | British Virgin Islands | British Virgin Islands |
FAIRY POWERS LIMITED | British Virgin Islands | British Virgin Islands |
GOODWILL RESOURCES INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GREENPOND COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
SKY HUNTER PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
EQUAL CHANCES LIMITED | British Virgin Islands | British Virgin Islands |
ASIA TELECOM CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
ARTLANE INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
INSTANT PROFITS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WOODLANDS INVESTMENT TRUST | British Virgin Islands | British Virgin Islands |
THE CAPRICORN TRUST | British Virgin Islands | British Virgin Islands |
NEW KINGDOM DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CASHLINE INTERNATIONAL, CORP. | British Virgin Islands | British Virgin Islands |
EASY GAIN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MULTI STOREY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
STES QUADRA, LTD | British Virgin Islands | British Virgin Islands |
INTERES SHIPPING LIMITED | British Virgin Islands | British Virgin Islands |
JAYA SARANA INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
WIN FLYER COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
KING POWER TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
KING FULL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MAGIC TECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CORPLAND LIMITED | British Virgin Islands | British Virgin Islands |
NEW KINGDOM PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
T.H.I. Group Ltd | British Virgin Islands | Cayman Islands, British Virgin Islands |
UNION CORE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN REALTIES INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
SUN PROPERTY SUNDAS LIMITED | British Virgin Islands | British Virgin Islands |
RAPID FORCES LIMITED | British Virgin Islands | British Virgin Islands |
EVER PROMISE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
SILVER SHINY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
IJM INTERNATIONAL (BVI) PTY LTD. | British Virgin Islands | British Virgin Islands |
GROWING TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
PERROS FUND LIMITED | British Virgin Islands | British Virgin Islands |
MODERN LINKS LIMITED | British Virgin Islands | British Virgin Islands |
CHINA INVESTMENT HOLDING GROUP 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