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 |
---|---|---|
DANTRAD MANUFACTURING INC | British Virgin Islands | British Virgin Islands |
Golden Lotus Global Holdings Ltd. | British Virgin Islands | British Virgin Islands |
Wealth Express Holdings Limited | British Virgin Islands | British Virgin Islands |
GOLD PROGRESS GROUP LTD | British Virgin Islands | British Virgin Islands |
CHINA DIRECT MARKETING SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
NETLUCK INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GRAND ASIA INVESTMENT CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
INSIGHT INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CYBER CONNECTION GROUP LTD | British Virgin Islands | British Virgin Islands |
Premiers International Spirits Limited | British Virgin Islands | British Virgin Islands |
MASTERPIECE ENTERPRISES GROUP INC. | British Virgin Islands | British Virgin Islands |
MILLENNIUM EXPRESS GROUP INC. | British Virgin Islands | British Virgin Islands |
TREASURE CHEST OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
NEW ANGLE HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
DUBOND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HAPPY LANDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ROMAX CO., LTD. | British Virgin Islands | British Virgin Islands |
LANCEBAY INC. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Gem Stone Technology Investment Company Limited | British Virgin Islands | British Virgin Islands |
MASSIVE PROFIT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
STRAIT PEACEFUL REUNIFICATION FOUNDATION MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
FUNCTION MOMENT LIMITED | British Virgin Islands | British Virgin Islands |
SKYLINE INDUSTRIES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NET RIDER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SPRING CHARM LIMITED | British Virgin Islands | British Virgin Islands |
Biomatrix International Holdings Limited | British Virgin Islands | British Virgin Islands |
POSITIVE MIND ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
WINSLAND INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BROADWAY INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MUSIC HORSE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
The Better.As Group Ltd. | British Virgin Islands | British Virgin Islands |
GNL Trades Ltd | British Virgin Islands | British Virgin Islands |
MARITIME SURVEYING & CONSULTANCY S.A. | British Virgin Islands | British Virgin Islands |
COMMERCIAL LINKS LTD. | British Virgin Islands | British Virgin Islands |
Sino Dental Medical Inc. | British Virgin Islands | British Virgin Islands |
SUNRISE COMMERCE LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
IBT Fortune Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Koryo Telecom Limited | British Virgin Islands | British Virgin Islands |
SKYTECH FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
MEGA POWER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SKYTECH TRADING LIMITED | British Virgin Islands | British Virgin Islands |
VILLA MEDICA (TAIWAN) LIMITED | British Virgin Islands | British Virgin Islands |
Montelima Holdings Inc. | British Virgin Islands | British Virgin Islands |
KA WAH LIMITED | British Virgin Islands | British Virgin Islands |
EXCEL MOMENT LIMITED | British Virgin Islands | British Virgin Islands |
EXCEL NET CO. LIMITED | British Virgin Islands | British Virgin Islands |
LOTUS ISLAND INC. | British Virgin Islands | British Virgin Islands |
HK IMAGE LIMITED | British Virgin Islands | British Virgin Islands |
Good-Choice Group Electronics Co., Ltd. | British Virgin Islands | British Virgin Islands |
GOLD-POOL CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
CHARMING HEART LIMITED | British Virgin Islands | British Virgin Islands |
DEEP ISLAND LIMITED | British Virgin Islands | British Virgin Islands |
MAJOR CIRCLE LIMITED | British Virgin Islands | British Virgin Islands |
ZACKMAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DOURO LIMITED | British Virgin Islands | British Virgin Islands |
WING SHING PRODUCTS (BVI) COMPANY LTD | British Virgin Islands | British Virgin Islands |
THE MALCOR TRUST | British Virgin Islands | British Virgin Islands |
SEA (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
SHEENHILL LIMITED | British Virgin Islands | British Virgin Islands |
THE SHEPARD CAPITAL TRUST | British Virgin Islands | British Virgin Islands |
LAM SOON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MILLENNIUM PACIFIC HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
J & A INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PELICAN OFFSHORE INC. | British Virgin Islands | British Virgin Islands |
WAVE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
TJ CHIAO 1998 FAMILY TRUST | British Virgin Islands | British Virgin Islands |
Siemax Investment Limited | British Virgin Islands | British Virgin Islands |
THE ONE NATION INTERNATIONAL TRUST | British Virgin Islands | British Virgin Islands |
SIMPLE PLEASURES LIMITED | British Virgin Islands | British Virgin Islands |
MODERN TECHNOLOGY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUNNY WORLD MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
SKY TECH GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN VENTURE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ASIAN VENTURE WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
ASIAN TECH SERVICES LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
VALLEY INTERNATIONAL SERVICES CORP. | British Virgin Islands | British Virgin Islands |
GreaterChina Biotherapeutics Company Limited | British Virgin Islands | British Virgin Islands |
JAPAN COMMERCIAL HOTLINE LIMITED | British Virgin Islands | British Virgin Islands |
Secure Odds (Holdings) Limited | British Virgin Islands | British Virgin Islands |
Faith Equity Limited | British Virgin Islands | British Virgin Islands |
SKYLINE HOLDING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
JOHO Trading Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
PEARL TRADER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Bellagio Finance Limited | British Virgin Islands | British Virgin Islands |
GOLD TOP TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
KEEN SAFT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
LOONG FAT HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
NANHAI YONGSHING SHOESFACTORY CO., LTD | British Virgin Islands | British Virgin Islands |
FDC M&A LIMITED | British Virgin Islands | British Virgin Islands |
Med Imaging Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Tiger Net Finance Limited | British Virgin Islands | British Virgin Islands |
PACIFIC NEW INC. | British Virgin Islands | British Virgin Islands |
TECH POINT INC. | British Virgin Islands | British Virgin Islands |
Boomzone Trading Ltd | British Virgin Islands | British Virgin Islands |
Harvestland Development Ltd | British Virgin Islands | British Virgin Islands |
Zotech Information Ltd | British Virgin Islands | British Virgin Islands |
AFANTI INTERNATIONAL TRADE LIMITED | British Virgin Islands | British Virgin Islands |
INFO-CHAMP SYSTEM (B.V.I.) CORPORATION | British Virgin Islands | British Virgin Islands, Cayman Islands |
Sinodis Holdings Limited | British Virgin Islands | British Virgin Islands |
Intelco Services 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