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 |
---|---|---|
ACTION FASHION INC. | British Virgin Islands | British Virgin Islands |
Network Access Asia Inc. | British Virgin Islands | British Virgin Islands |
IBTS holdings (B.V.I.) limited | British Virgin Islands | British Virgin Islands |
STAR VALLEY HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Japan Compass International Limited | British Virgin Islands | British Virgin Islands |
KIN WAH INC. | British Virgin Islands | British Virgin Islands |
DIAMOND ISLAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
COSMOS TEAM TRADING LIMITED | British Virgin Islands | British Virgin Islands |
EVERPROFITS INVESTMENTS GROUP INC. | British Virgin Islands | British Virgin Islands |
MILLION CAPITAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL DYNAMIC SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
New World Allmedia Holdings Limited | British Virgin Islands | British Virgin Islands |
SHING TAT INTERNATIONAL PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
blu soft inc | British Virgin Islands | British Virgin Islands |
AFP MANAGEMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
ASIAN WORLDWIDE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
APEX DIGITAL TECHNICAL HOLDING CO., LTD | British Virgin Islands | Cayman Islands, British Virgin Islands |
Panthera Tigris Investments Limited | British Virgin Islands | British Virgin Islands |
Brandy Enterprises Ltd | British Virgin Islands | British Virgin Islands |
Weston Capital Inc. | British Virgin Islands | British Virgin Islands |
JADE BUTTERFLY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Santa Monica Partners Ltd. | British Virgin Islands | British Virgin Islands |
TYNDALL INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
Blue Ocean Investment Group Inc. | British Virgin Islands | British Virgin Islands |
JEWEL TECHNOLOGIES LTD | British Virgin Islands | British Virgin Islands |
REAL LUCK TRADING LIMITED | British Virgin Islands | British Virgin Islands |
MASTERLINK INVESTMENT PTE LIMITED | British Virgin Islands | British Virgin Islands |
SHINING GAIN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
Wonca International Inc. | British Virgin Islands | British Virgin Islands |
BRIGHT STEPS CORPORATION | British Virgin Islands | British Virgin Islands |
WEB ZONE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
NEK HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
SEASONAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Sino Cultural (BVI) Group Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
ICE DELTA LIMITED | British Virgin Islands | British Virgin Islands |
TelePath Ltd. | British Virgin Islands | British Virgin Islands |
BEST SURPLUS TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
OPTIMAX INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
PADDYFIELDS INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
DRAGON PEARL GROUP INC. | British Virgin Islands | British Virgin Islands |
WINNER TRADING ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
ALLIED ESTATE DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LEAD MERIT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC EQUITABLE CORPORATION | British Virgin Islands | British Virgin Islands |
METRO PRODUCT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ADVANCEDTEK INTERNATIONAL (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
SHEEN CHAMPION HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MINESLINK LIMITED | British Virgin Islands | British Virgin Islands |
Viti Investments Limited | British Virgin Islands | British Virgin Islands |
VILLA ESPLANADA INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Ashley Pacific Limited | British Virgin Islands | British Virgin Islands |
Ashley International Group Limited | British Virgin Islands | British Virgin Islands |
Blue Jeans Ltd. | British Virgin Islands | British Virgin Islands |
China Oilfield Services (BVI) Limited | British Virgin Islands | British Virgin Islands |
Capital One Group Inc. | British Virgin Islands | British Virgin Islands |
YPH HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
Delta International Investment Group Co. Ltd | British Virgin Islands | British Virgin Islands |
Hai Xia Taiwan City Holdings Limited | British Virgin Islands | British Virgin Islands |
AMPLE SKY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HILL RIDER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Airtime One Limited | British Virgin Islands | British Virgin Islands |
CELLPOINT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GENIUS TECH LIMITED | British Virgin Islands | British Virgin Islands |
GSK FOUNDATION CORPORATION | British Virgin Islands | British Virgin Islands |
CAPITAL MANAGEMENT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
OPTIC WEB INVESTMENT INC. | British Virgin Islands | Cayman Islands, British Virgin Islands |
DIDEROT INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
FIRST OCEAN SHIPPING LIMITED | British Virgin Islands | British Virgin Islands |
UPTIME HELP MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
Sky Supreme Corporation | British Virgin Islands | British Virgin Islands |
Pacific Crown Assets International Inc. | British Virgin Islands | British Virgin Islands |
INK-IT Limited | British Virgin Islands | British Virgin Islands |
TRADE POINT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
A RIGHT CHARLIE LTD | British Virgin Islands | British Virgin Islands |
SUNLAND S & T PTE. LIMITED | British Virgin Islands | British Virgin Islands |
WEALTH PRO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
IMPEX INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TTL Communication Limited | British Virgin Islands | British Virgin Islands |
Himoney.com International Limited | British Virgin Islands | British Virgin Islands |
Regal Cyber International Limited | British Virgin Islands | British Virgin Islands |
NET MILE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Sidip Global Ltd. | British Virgin Islands | British Virgin Islands |
BIO GLOBE CORP. | British Virgin Islands | British Virgin Islands |
TOP WISHES INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BOURDEX INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
NanoChem Holdings Limited | British Virgin Islands | British Virgin Islands |
Everstand Trading Limited | British Virgin Islands | British Virgin Islands |
BRIGHTEX PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
BRIAR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
AMAZING ACES HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Genova International Holdings Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Power4 Link Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
DIABETES EYE-D HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Faber Crest Holdings Ltd | British Virgin Islands | British Virgin Islands |
Tchaika Holding Ltd | British Virgin Islands | British Virgin Islands |
ONSALES GLOBAL SERVICES INC. | British Virgin Islands | British Virgin Islands |
MOBILE TECHNOLOGY INVESTMENTS CO. LIMITED | British Virgin Islands | British Virgin Islands |
BLUE ELANTRA CORPORATION | British Virgin Islands | British Virgin Islands |
HILLANE LIMITED | British Virgin Islands | British Virgin Islands |
TOPA INTERNATIONAL TRADING CO., 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