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 |
---|---|---|
ZAFIRA VENTURES LTD | British Virgin Islands | British Virgin Islands |
LOGICAL INVESTMENTS TRADING LTD | British Virgin Islands | British Virgin Islands |
STS Management Ltd. | British Virgin Islands | British Virgin Islands |
CINTECH SYSTEMS LTD | British Virgin Islands | British Virgin Islands |
TOP LIGHT TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
NEWSLINK HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
NVision Technology Limited | British Virgin Islands | British Virgin Islands |
DOUBLE TECH LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Portfolio Development Corporation (BVI) Limited | British Virgin Islands | British Virgin Islands |
Lian Heung Investment Ltd | British Virgin Islands | British Virgin Islands |
SLIVER SEAL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
VICTORY PLANT HOLDINGS CORP. | British Virgin Islands | British Virgin Islands |
COASTLINE ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PHALANX CONSULTING (CHINA) LIMITED | British Virgin Islands | British Virgin Islands |
Broad Net Holding Limited | British Virgin Islands | British Virgin Islands |
SINCERE PROPERTIES TRADING INC. | British Virgin Islands | British Virgin Islands |
DOUBLE VENTURE INC | British Virgin Islands | British Virgin Islands |
GAP International Group Limited | British Virgin Islands | British Virgin Islands |
LEO NET FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
STERNDALE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ON-NET SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
HADRIAN ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
KEYASIA PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
WELL-NET TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Tech Warriors Limited | British Virgin Islands | British Virgin Islands |
Voss-Tech Information Ltd | British Virgin Islands | British Virgin Islands |
ASIA ENERGY LIMITED | British Virgin Islands | British Virgin Islands |
CYD GROUP INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SMART UNION TRADING LIMITED | British Virgin Islands | British Virgin Islands |
WORLD CROWN LIMITED | British Virgin Islands | British Virgin Islands |
The Sun's (B.V.I.) Limited | British Virgin Islands | British Virgin Islands |
The Sun's Capital & Marketing (B.V.I.) Limited | British Virgin Islands | British Virgin Islands |
TOPEKA CO. GROUP LTD. | British Virgin Islands | British Virgin Islands |
World Trader Offshore Limited | British Virgin Islands | British Virgin Islands |
T.A. Gem Co. Ltd. | British Virgin Islands | British Virgin Islands |
T.M.A. Group Co. Ltd. | British Virgin Islands | British Virgin Islands |
SDM Investments Holdings Limited | British Virgin Islands | British Virgin Islands |
Panrev Inc. | British Virgin Islands | British Virgin Islands |
Skyview Venture Trading Limited | British Virgin Islands | British Virgin Islands |
CHINA YANJING ENTERPRISES INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Primax Communication (B.V.I.) Inc. | British Virgin Islands | British Virgin Islands |
Clarendon Hanover Partners Group Inc. | British Virgin Islands | British Virgin Islands |
R.U. 168 ENTERPRISE CO., LTD. | British Virgin Islands | British Virgin Islands |
SKY RISE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Gala Consultant Group Limited | British Virgin Islands | British Virgin Islands |
New Founders Group Limited | British Virgin Islands | British Virgin Islands |
CLANVALE SECURITIES S.A. | British Virgin Islands | British Virgin Islands |
New Beat Holdings Limited | British Virgin Islands | British Virgin Islands |
FINCA VENTURES S.A. | British Virgin Islands | British Virgin Islands |
Harrison Holding Group Limited | British Virgin Islands | British Virgin Islands |
Chief Business Limited | British Virgin Islands | British Virgin Islands |
Aerospace International Limited | British Virgin Islands | British Virgin Islands |
New Celebrity Limited | British Virgin Islands | British Virgin Islands |
CHIPASIA LIMITED | British Virgin Islands | British Virgin Islands |
Anatares & Co. Limited | British Virgin Islands | British Virgin Islands |
Alcoyone Management Limited | British Virgin Islands | British Virgin Islands |
STAR FORD ENTERPRISES GROUP INC | British Virgin Islands | British Virgin Islands |
DEAN CHEMICAL LIMITED | British Virgin Islands | British Virgin Islands |
JH Venture Capital Corporation | British Virgin Islands | British Virgin Islands |
Seventh Heaven Holdings Inc. | British Virgin Islands | British Virgin Islands |
MTrans Asia Limited | British Virgin Islands | British Virgin Islands |
Three Diamond Investment Limited | British Virgin Islands | British Virgin Islands |
Asia Pacific OnLine Holding Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
SOUND SPRING LIMITED | British Virgin Islands | British Virgin Islands |
Sing Tao Magazine Publishing Limited | British Virgin Islands | British Virgin Islands |
RAE STREET LTD | British Virgin Islands | British Virgin Islands |
FORVM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Asia Wave International Ltd | British Virgin Islands | British Virgin Islands |
Compx (H.K.) Corp. | British Virgin Islands | British Virgin Islands, Cayman Islands |
BEE RICH CORPORATION | British Virgin Islands | British Virgin Islands |
DREAM TUNNEL GROUP INC. | British Virgin Islands | British Virgin Islands |
TOMORROW STAR INC. | British Virgin Islands | British Virgin Islands |
VITOP FRANCHISE DISTRIBUTION NETWORK LIMITED | British Virgin Islands | British Virgin Islands |
CYBER GROUP CENTURY CORP. | British Virgin Islands | British Virgin Islands |
SEASTAR GROUP HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
FOREVER JADE HOLDING LIMITED | Samoa | Samoa, Hong Kong |
NYP REALTY LIMITED | British Virgin Islands | British Virgin Islands |
GOLD RIBBON FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
REDWOOD SECURITIES INC. | British Virgin Islands | British Virgin Islands |
WEALTH PATH GROUP INC. | British Virgin Islands | British Virgin Islands |
FAITH MASS INC. | British Virgin Islands | British Virgin Islands |
DATA POOL INC. | British Virgin Islands | British Virgin Islands |
DIGITAL VISION INC. | British Virgin Islands | British Virgin Islands |
Good-Look International Corp. | Samoa | Samoa |
Kastor International Limited | British Virgin Islands | British Virgin Islands |
Sheratan International Ltd. | British Virgin Islands | British Virgin Islands |
Celebrity Services Inc. | British Virgin Islands | British Virgin Islands |
CMST Universal Corp | British Virgin Islands | British Virgin Islands |
Vega Group Management Limited | British Virgin Islands | British Virgin Islands |
TAI FOOK INVESTMENTS (FAR EAST) LIMITED | British Virgin Islands | British Virgin Islands |
Glacier International Corporation | British Virgin Islands | British Virgin Islands |
Sunny Freedom Limited | British Virgin Islands | British Virgin Islands |
Eton Financial Corp. | British Virgin Islands | British Virgin Islands |
Optic Group Limited | British Virgin Islands | British Virgin Islands |
GLOBAL SOLUTIONS TECHNOLOGIES LTD | British Virgin Islands | British Virgin Islands |
BUSINESS CONNECTIONS INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
Vision Spirit Limited | British Virgin Islands | British Virgin Islands |
DRAGON PROFIT ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
GLOBAL TRENDS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EURO TRENDS 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