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 |
---|---|---|
UPLIGHTER HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
GOLD RAYS ENVIRO LIMITED | British Virgin Islands | British Virgin Islands |
CHANG CHUN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EQ HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
HK MILLENNIUM LIMITED | British Virgin Islands | British Virgin Islands |
COCOON OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
PICO MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC CENTURY WORMHOLE LIMITED | British Virgin Islands | British Virgin Islands |
Staubli International Ltd. | British Virgin Islands | British Virgin Islands |
WINNING LAD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Equinox Publishing (Asia) Pte. Ltd | British Virgin Islands | British Virgin Islands |
WAN HONG HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
LOCKER HOLDINGS GROUP LTD | British Virgin Islands | British Virgin Islands |
LONG RICH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
VENUS-LAND OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
WIN TENDER LIMITED | British Virgin Islands | British Virgin Islands |
TRADE TENDER LIMITED | British Virgin Islands | British Virgin Islands |
LONG VICTORY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
CATHAY INTERNATIONAL ENERGY (ZHONGSHAN) LIMITED | British Virgin Islands | British Virgin Islands |
SUCCESS TRUE LIMITED | British Virgin Islands | British Virgin Islands |
CAESAR PALACE TRAVEL & INVESTMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
RICH PROMPT LIMITED | British Virgin Islands | British Virgin Islands |
MIRACLE CONCEPT LIMITED | British Virgin Islands | British Virgin Islands |
HIGH EFFICIENCY LIMITED | British Virgin Islands | British Virgin Islands |
HANG SHUN LIMITED | British Virgin Islands | British Virgin Islands |
P.T. BUNGA CUC LTD | British Virgin Islands | British Virgin Islands |
SHINING MERCURY LIMITED | British Virgin Islands | British Virgin Islands |
MESHUSHE LIMITED | British Virgin Islands | British Virgin Islands |
SUCCESS FOREVER LIMITED | British Virgin Islands | British Virgin Islands |
WING KEE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
STANDARD EXPRESS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LIVING EXPRESS LIMITED | British Virgin Islands | British Virgin Islands |
EMPOWERMENT LIMITED | British Virgin Islands | British Virgin Islands |
UNIVERSAL TRUE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FAMOUS BRAND LIMITED | British Virgin Islands | British Virgin Islands |
MARITIME RESEARCH INC. | British Virgin Islands | British Virgin Islands |
WILLCHANCE VENTURE LIMITED | British Virgin Islands | British Virgin Islands |
Softland International Ltd. | British Virgin Islands | British Virgin Islands |
Real Money Pte Ltd | British Virgin Islands | British Virgin Islands |
LATUM TRADING LTD | British Virgin Islands | British Virgin Islands |
BLUE HAWK ADVISORY SERVICES LTD. | British Virgin Islands | British Virgin Islands |
CYBERNET.COM LIMITED | British Virgin Islands | British Virgin Islands |
NET.COM MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
NOBLE NET OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
Megasu Enterprises Group Inc. | British Virgin Islands | British Virgin Islands |
FLORENCE INTERNATIONAL (HOLDINGS) GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CYBER TRADE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
PEARL TRADER OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Enhance Assets Ltd | British Virgin Islands | British Virgin Islands |
GLOBAL EXPRESS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Sunevision e-Management Holdings Limited | British Virgin Islands | British Virgin Islands |
SOLAR COMPUTER INTERNATIONAL CORP | British Virgin Islands | British Virgin Islands, Cayman Islands |
NEW DRAGON FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Daiweldo Foundation Limited | British Virgin Islands | British Virgin Islands |
JUI FANG ELECTRONICS CO., LTD. | British Virgin Islands | British Virgin Islands |
GLOBAL INVESTMENTS NOMINEES LIMITED | British Virgin Islands | British Virgin Islands |
DOWELL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
NEWGATE TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LINKFUL INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
GREAT TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FAMOUS SOCIETY LIMITED | British Virgin Islands | British Virgin Islands |
POWER SUPPLY LIMITED | British Virgin Islands | British Virgin Islands |
WORLDWIDE KNOWN LIMITED | British Virgin Islands | British Virgin Islands |
FOREVER EASY LIMITED | British Virgin Islands | British Virgin Islands |
WADHAM ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
TOTAL FUND MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
NATIONWIDE CORPORATE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
MERCURY TELECOMMUNICATIONS LIMITED | British Virgin Islands | British Virgin Islands |
J-ZONE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KEY CHOICES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Beyond Universal Investment Company Limited | British Virgin Islands | British Virgin Islands |
CapitalMax Company Limited | British Virgin Islands | British Virgin Islands |
CELESTINE LIMITED | British Virgin Islands | British Virgin Islands |
UPRISE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Crescent Tiger Holdings, LTD. | British Virgin Islands | British Virgin Islands |
JADE SWALLOW SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
RAINBOW SPHERE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT SPHERE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GRACE SKY INTERNATIONAL HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
LOYAL MERCHANDING CORPORATION | British Virgin Islands | British Virgin Islands |
Yier Pharmachem International Ltd. | British Virgin Islands | British Virgin Islands |
TECHFUL INVESTMENT OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
Collateral Solutions Limited | British Virgin Islands | British Virgin Islands |
DIRECT CAPITAL GROUP INC. | British Virgin Islands | British Virgin Islands |
DOT.COM INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GRAND DESIGN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Cyber Lifestyle Limited | British Virgin Islands | British Virgin Islands |
Maxus Golf International Inc. | British Virgin Islands | British Virgin Islands |
Technology Ventures Group Ltd | British Virgin Islands | British Virgin Islands |
MULTI-PROGRAM INC. | British Virgin Islands | British Virgin Islands, Cayman Islands |
SPEED WIN INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN CHOICE CONSULTANTS INC. | British Virgin Islands | British Virgin Islands |
GOLDVIEW HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GOLD GAIN RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON RISE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
KWOK WAI INVESTMENT HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
TEAM STAR LIMITED | British Virgin Islands | British Virgin Islands |
WAINA COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
EXCEL RETURN LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN LAND PROPERTY 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