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 |
---|---|---|
STARNET MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
MICKEY REGENT INC. | British Virgin Islands | British Virgin Islands |
Areo Universal Holdings Ltd | British Virgin Islands | British Virgin Islands |
Steiner Offshore Ltd | British Virgin Islands | British Virgin Islands |
Artemis Universal Ltd | British Virgin Islands | British Virgin Islands |
AWK MANAGEMENT SERVICES CORPORATION | British Virgin Islands | British Virgin Islands |
DRAGONET.COM LIMITED | British Virgin Islands | British Virgin Islands |
CYBER BAY GROUP INC. | British Virgin Islands | British Virgin Islands |
GOLD POST SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
AIR ZONE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Baytree Property Ltd | British Virgin Islands | British Virgin Islands |
CHECK WAH TECHNOLOGY INC. | British Virgin Islands | British Virgin Islands |
MYSTIC SEAS LIMITED | British Virgin Islands | British Virgin Islands |
GIANT PROFIT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
PALM TRADING LIMITED | British Virgin Islands | British Virgin Islands |
China Law Corporation | British Virgin Islands | British Virgin Islands |
NEWTON POLYMER (H.K.) LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL LINK WORLDWIDE LTD. | British Virgin Islands | British Virgin Islands |
GLOBAL LINK PROPERTIES LTD. | British Virgin Islands | British Virgin Islands |
RELIANCE PROPERTY HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
RELIANCE GROUP HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
FARWIDE MANAGEMENT CONSULTANTS LTD | British Virgin Islands | British Virgin Islands |
DATA.COM INFORMATION LIMITED | British Virgin Islands | British Virgin Islands |
INFORMATION TECHNOLOGY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KMB Capital Limited | British Virgin Islands | British Virgin Islands |
E-LINK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Banfoong Sydney (JM) Sdn. Bhd. Ltd. | British Virgin Islands | British Virgin Islands |
DRAGON.NET COM LIMITED | British Virgin Islands | British Virgin Islands |
DRAGONART ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
LAUGHTERS HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
TWIN TECH DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
U-TECH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SUNFAIR DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
Nyber Corporation | British Virgin Islands | British Virgin Islands |
Unitrend International Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
COSCO Information Technology Limited | British Virgin Islands | British Virgin Islands |
E-TECH OFFSHORE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Crypto Private Limited | British Virgin Islands | British Virgin Islands |
Enginbase International Inc. | British Virgin Islands | British Virgin Islands |
PJE Park Investments Ltd. | British Virgin Islands | British Virgin Islands |
Integrated Capital Group Corp. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Finerax Limited | British Virgin Islands | British Virgin Islands |
PROMARK TECHNOLOGIES INC. | British Virgin Islands | British Virgin Islands |
Deus Concepts Limited | British Virgin Islands | British Virgin Islands |
CPY International Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
GOLDEN SERVICES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TOP CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
GRAND TECHNOLOGY GROUP INC. | British Virgin Islands | Cayman Islands, British Virgin Islands |
STARNET PROPERTIES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
STARNET INVESTMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GPI Shipping and Chartering Limited | British Virgin Islands | British Virgin Islands |
Charles River Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
CROWN WORLDWIDE DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
Inspring Investments Ltd | British Virgin Islands | British Virgin Islands |
SILVER MOON TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
GOLD RAY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ORAMAX LIMITED | British Virgin Islands | British Virgin Islands |
Merlion Investments International Limited | British Virgin Islands | British Virgin Islands |
I-DEVICE ONLINE CO., LTD. | British Virgin Islands | British Virgin Islands |
Islamic-Universe.com Inc. | British Virgin Islands | British Virgin Islands |
International Pacific Capital Inc. | British Virgin Islands | British Virgin Islands |
NEVA MARINE INC. | British Virgin Islands | British Virgin Islands |
WAI PO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WAI PO INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
WEALTH CREATE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL STYLE LIMITED | British Virgin Islands | British Virgin Islands |
ULTRA CONCEPT LIMITED | British Virgin Islands | British Virgin Islands |
UNION TOP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SPEEDY INVESTMENTS GROUP LTD | British Virgin Islands | British Virgin Islands |
KGS International Holding Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Leandr Investment Ltd. | British Virgin Islands | British Virgin Islands |
ARCTIC INFORMATION LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
MarronGold Ltd | British Virgin Islands | British Virgin Islands |
Wesmarine Ltd | British Virgin Islands | British Virgin Islands |
ACTIVE INTERNATIONAL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
China Electronic (B.V.I.) Holdings Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
IP Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
YOUTH GAIN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MASTERS INFO-COMMUNICATIONS LIMITED | British Virgin Islands | British Virgin Islands |
YOUTH PROFILE LIMITED | British Virgin Islands | British Virgin Islands |
ROSE SUPREME CORPORATION | British Virgin Islands | British Virgin Islands |
EMILEAGE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
CYBER PROFILE LIMITED | British Virgin Islands | British Virgin Islands |
HiUV Investment Limited | British Virgin Islands | British Virgin Islands |
WIN CHANCE INT'L TRADING CO., LTD. | British Virgin Islands | British Virgin Islands |
HERO LAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MAGIC FORCES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TONGA DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
HIMSHIKAR TRADING CO. LTD | British Virgin Islands | British Virgin Islands |
PBOT International Inc. | British Virgin Islands | British Virgin Islands |
PIKTOR LIMITED | British Virgin Islands | British Virgin Islands |
ALBANIA SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
ANGOLA DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CREST DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ITP Investments Inc. | British Virgin Islands | British Virgin Islands |
UPTOP TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Cathay International Water Works (Changchun Beibu Water) Limited | British Virgin Islands | British Virgin Islands |
CHINA LAND TRADINGS LIMITED | British Virgin Islands | British Virgin Islands |
WELL VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
FINSBURY INFORMATION 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