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 |
---|---|---|
SPI (Philippines) Ltd. | British Virgin Islands | British Virgin Islands |
VALUE FOUNDATION INC. | British Virgin Islands | British Virgin Islands |
UPWARD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
VICTORY OMEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FORESIGHT PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
ACHIEVE SUCCESS LIMITED | British Virgin Islands | British Virgin Islands |
TARGET ORIENTED HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KWONG MAU HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HOPE FULL INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SHINE WISH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Smartech Technology Limited | British Virgin Islands | British Virgin Islands |
MONSOON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TENSON ENVIRONMENTAL ENGINEERING LTD. | British Virgin Islands | British Virgin Islands |
CHATSWORTH HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ASPAC ENTERPRISE HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
NEW LEASE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
INSTINCTIVE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
EASYIELD SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
LAVER SYSTEMS LTD | British Virgin Islands | British Virgin Islands |
QUIX-ZONE INVESTMENT CORPORATION | British Virgin Islands | British Virgin Islands |
MOUNTAIN TOP INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KEY MANAGEMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PLUS SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
HEAD SIGNAL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Veritas Group Corp. | British Virgin Islands | British Virgin Islands, Cayman Islands |
UNITED OVERSEAS CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
ENRICH RESOURCES CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
SOUTHEAST ASIA PACIFIC LINE CO. LTD. | British Virgin Islands | British Virgin Islands |
POWERAM HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FOUNDERS SERVICES INC. | British Virgin Islands | British Virgin Islands, Hong Kong |
SILVER STONE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
BORN WELL INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EAGLE EXPRESS MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
TRADER INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
INFINITY ASSOCIATES LTD. | British Virgin Islands | British Virgin Islands |
AKARI SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
RIVERA INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EVANS INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RISING PROSPERITY LIMITED | British Virgin Islands | British Virgin Islands |
SMART TIME CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
BRILLIANT ASSETS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL WELL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FUTURE PROSPECTS LIMITED | British Virgin Islands | British Virgin Islands |
PROUD BAY PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
CREATIVE GROUP INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
WIN EXECUTIVES INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Sparkling Wine International Limited | British Virgin Islands | British Virgin Islands |
KONG HOPE INTERNATIONAL CORPORATION | British Virgin Islands | British Virgin Islands |
KAI CHEUNG CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
SHUN LING DEVELOPMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
UNION ASIA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FAIRY ISLAND LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT EXPRESS LIMITED | British Virgin Islands | British Virgin Islands |
KEY PROFESSIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GREAT FUTURE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TROPICAL RAINS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUCCESS VEHICLE LIMITED | British Virgin Islands | British Virgin Islands |
OCTOPUS INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FAITH PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT IN TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
LUCKY IN MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
VICTORY HUNTER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TECH HUNTER INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EVERBEST HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEW DYNASTY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CELEBRITY WORLD OF FASHION INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
KING SIZE FOUNDATION LIMITED | British Virgin Islands | British Virgin Islands |
GUIDE SMART COMPANY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EVER MOVING TRADING LIMITED | British Virgin Islands | British Virgin Islands |
DOUBLE WON HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
KING RISE INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KEY FOUNDATION LIMITED | British Virgin Islands | British Virgin Islands |
LINTEC INTERNATIONAL GROUP COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
KWONG CHUN PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
INSTANT PROFITS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
MODERN RECYCLING LIMITED | British Virgin Islands | British Virgin Islands |
SOUTH EAST ASIA COMMUNICATIONS LIMITED | British Virgin Islands | British Virgin Islands |
FOREVER GOOD TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
MAIN SUCCESS LIMITED | British Virgin Islands | British Virgin Islands |
Greenearth Investments Ltd | British Virgin Islands | British Virgin Islands |
CORE FUND LIMITED | British Virgin Islands | British Virgin Islands |
NEW TECH INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
I.H.C.C.G. (G.C.I.) LIMITED | British Virgin Islands | British Virgin Islands |
CONCEPTS CREATION CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
HEAD PROFITS LIMITED | British Virgin Islands | British Virgin Islands |
HEADLUCK LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
KONFOONG INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHAUSEY INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RICH SPIRIT LIMITED | British Virgin Islands | British Virgin Islands |
RICH PROFITS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RICH FORTUNE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LION SPIRIT LIMITED | British Virgin Islands | British Virgin Islands |
LION SUCCESS LIMTED | British Virgin Islands | British Virgin Islands |
MODERN FORCES LIMITED | British Virgin Islands | British Virgin Islands |
TOP SYSTEM LIMITED | British Virgin Islands | British Virgin Islands |
BEST TIMES LIMITED | British Virgin Islands | British Virgin Islands |
EXPRESS CAPITAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BESTCORP INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SPRING BIOTECH LIMITED | British Virgin Islands | British Virgin Islands |
SUCCESS TENDER 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