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 |
---|---|---|
SUNFLOWER TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
CHEERGLORY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CORONA FISH LIMITED | British Virgin Islands | British Virgin Islands |
STEMAS LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
GLOBAL PROFESSIONALS LIMITED | British Virgin Islands | British Virgin Islands |
CYBER FORT CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Boston Training Technologies Group, Limited | British Virgin Islands | British Virgin Islands |
FOREVER WIN TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
TARGET SUCCESS GROUP (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
JKK, Inc. | British Virgin Islands | British Virgin Islands |
FOREVER WEALTH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HITY Capital Ltd | British Virgin Islands | British Virgin Islands |
CORNBELL INDUSTRIES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FUNTRACKER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CN838.com Limited | British Virgin Islands | British Virgin Islands |
ONLINE MEDIA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ARTFAIR WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
RIDERSTRACK DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
FAIRWIND OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
EUROFUN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
UNISON UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
WELL-TECH CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
CYC-WU Limited | British Virgin Islands | British Virgin Islands |
Egana.Com Inc. | British Virgin Islands | British Virgin Islands |
WILLKING VENTURE LIMITED | British Virgin Islands | British Virgin Islands |
Swen Enterprises Limited | British Virgin Islands | British Virgin Islands |
Hyperion Investment Holdings Ltd | British Virgin Islands | British Virgin Islands |
SPRAY INVESTMENTS (B.V.I.) LTD | British Virgin Islands | British Virgin Islands |
ATC INTERNATIONAL COMPANY HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
MICKEY LAND LIMITED | British Virgin Islands | British Virgin Islands |
BEYOND MILLENNIUM CORPORATION | British Virgin Islands | Cayman Islands, British Virgin Islands |
Constant Parade Limited | British Virgin Islands | British Virgin Islands |
Asahi Dean Taylor Witter Limited | British Virgin Islands | British Virgin Islands |
MEDIA-NET GROUP CORPORATION | British Virgin Islands | British Virgin Islands |
Astor Capital Group Inc. | British Virgin Islands | British Virgin Islands |
EXPRESS RIDER WORLDWIDE INC. | British Virgin Islands | British Virgin Islands |
First Finance Holdings Ltd | British Virgin Islands | British Virgin Islands |
AKO Overseas Limited | British Virgin Islands | British Virgin Islands |
GIANT BUILD TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL SUCCESS HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
SHANGHAI REGIONAL DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CYBER WINNING CORPORATION | British Virgin Islands | British Virgin Islands |
SYSTEM COMMUNICATIONS LTD | British Virgin Islands | British Virgin Islands |
Shenzhen Comtech International Ltd. | British Virgin Islands | British Virgin Islands |
CYBER FEATURES LIMITED | British Virgin Islands | British Virgin Islands |
ANDERSON SOFTWARE SYSTEMS LIMITED | British Virgin Islands | British Virgin Islands |
Total E-commerce Limited | British Virgin Islands | British Virgin Islands |
eWORKS Ventures Limited | British Virgin Islands | British Virgin Islands |
JELLYWORKS (BVI) LTD. | British Virgin Islands | British Virgin Islands |
Apollo Fund, Ltd. | British Virgin Islands | British Virgin Islands |
Wan Ho Moulds Inc. | British Virgin Islands | British Virgin Islands |
Gipper Services Limited | British Virgin Islands | British Virgin Islands |
STARLIGHT CROWN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
TOP CHOICE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PROGRESS UNIVERSE LIMITED | British Virgin Islands | British Virgin Islands |
ITEK INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
INFINITY PROGRESS LIMITED | British Virgin Islands | British Virgin Islands |
Lido Pacific Limited | British Virgin Islands | British Virgin Islands |
Worldgate Services Inc. | British Virgin Islands | British Virgin Islands |
Menslooks Ltd | British Virgin Islands | British Virgin Islands |
CHEERWORLD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ARTROSE MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
TECH MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON SPIRIT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Net Visions Limited | British Virgin Islands | British Virgin Islands |
ART SPIRIT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CYBER LANE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
ck.C Ventures Limited | British Virgin Islands | British Virgin Islands |
Polymac Technology Limited | British Virgin Islands | British Virgin Islands |
CYBER LEGEND LIMITED | British Virgin Islands | British Virgin Islands |
MILLENNIUM VOYAGE LIMITED | British Virgin Islands | British Virgin Islands |
MIDLANDS SPIRIT CORP. | British Virgin Islands | British Virgin Islands |
SimonAsia Ventures Limited | British Virgin Islands | British Virgin Islands |
New Media Finance Limited | British Virgin Islands | British Virgin Islands |
China E-Net Investment Limited | British Virgin Islands | British Virgin Islands |
EXPRESS INTERNET INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PRC YOUTH PALACE NET INC. | British Virgin Islands | British Virgin Islands |
CYBER VILLAGE LIMITED | British Virgin Islands | British Virgin Islands |
REGAL STAR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MODERN CYBER INC. | British Virgin Islands | British Virgin Islands |
NATTY VIEW LIMITED | British Virgin Islands | British Virgin Islands |
OASIS FINANCIAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MCI Company Ltd | British Virgin Islands | British Virgin Islands |
ETek Development (BVI) Co. Limited | British Virgin Islands | British Virgin Islands |
LAM SOON TECHVEST (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
SUPERMARKET SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TRUE LIGHT WORLDWIDE CORP. | British Virgin Islands | British Virgin Islands |
CYBER OCEAN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Galadriel International Holdings Limited | British Virgin Islands | British Virgin Islands |
Cyber Commerce Limited | British Virgin Islands | British Virgin Islands |
Network Holdings Offshore Limited | British Virgin Islands | British Virgin Islands |
SHARP RICH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GOLD EASE LIMITED | British Virgin Islands | British Virgin Islands |
MOMENT WEALTH COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
CYBER WEALTH COMPANY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SO & TAM INDUSTRIES COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
CYBERWEB LIMITED | British Virgin Islands | British Virgin Islands |
PROMPT INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Exclusive Ideas Corporation | British Virgin Islands | British Virgin Islands |
Koos Infocom Services Co., 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