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 |
---|---|---|
DERBY SECURITIES LTD. | British Virgin Islands | British Virgin Islands |
Heatwave Ventures Limited | British Virgin Islands | British Virgin Islands |
Meyer Group Enterprises Ltd | British Virgin Islands | British Virgin Islands |
POWER ALLIANCE INVESTMENT LIMITED | Hong Kong | Hong Kong |
WYSER CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
HONSTAR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GOWAY TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Auto Frontier Limited | British Virgin Islands | British Virgin Islands |
RED RIVER OIL INC. | British Virgin Islands | British Virgin Islands |
SOLUTION LEISURE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
NEW CHINA TRADING LIMITED | British Virgin Islands | British Virgin Islands |
RAPID TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
PACO CONSULTANCY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Blue Valley Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
TNG Enterprise Limited | British Virgin Islands | British Virgin Islands |
HUEMER CORPORATION INC. | British Virgin Islands | British Virgin Islands |
PACIFIC ROSEWELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ARIES DIGIT LIMITED | British Virgin Islands | British Virgin Islands |
KMB (Wuxi) Transport Investment Limited | British Virgin Islands | British Virgin Islands |
Nytex Composites (B.V.I.) Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Leighton Services Properties Limited | British Virgin Islands | British Virgin Islands |
WACO PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
RINGO PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
WAYSTECK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ANNOTATOR MANAGEMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
LAKEHEIGHTS VENTURES CO., INC. | British Virgin Islands | British Virgin Islands |
WIZBIZ VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
Voicenet (Virgin Islands) Ltd | British Virgin Islands | British Virgin Islands |
FAR VIEW TECHNOLOGY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Advertising Advisory Centre Inc. | British Virgin Islands | British Virgin Islands |
Beijing Enterprises Biotech Limited | British Virgin Islands | British Virgin Islands |
MEGA OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
MEGA CHINA SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
HI-TECH TRADING LIMITED | British Virgin Islands | British Virgin Islands |
PARKEAST DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
HANISON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MISK CO., LTD. | British Virgin Islands | British Virgin Islands |
EXCEL WEALTH LIMITED | British Virgin Islands | British Virgin Islands |
LEAD BRIGHT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ELITE MORE LIMITED | British Virgin Islands | British Virgin Islands |
SINO INFORMATION TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
SOUTH CARNIVAL LIMITED | British Virgin Islands | British Virgin Islands |
WORLD ELITE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
HI-TECH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
OPAL STAR CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
New World Infotech Materials Limited | British Virgin Islands | British Virgin Islands |
FRAUN HONG KONG LIMITED | British Virgin Islands | British Virgin Islands |
PRIMEROSE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
INTERNATIONAL OFFSHORE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Heaven Spirit Enterprises Group Limited | British Virgin Islands | British Virgin Islands |
STARLING GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GOOD IMAGE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
HAMPSHIRE DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NORTH CHANNEL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
OBOE DEVELOPMENT TRADING LIMITED | British Virgin Islands | British Virgin Islands |
PRIMROSE CONSULTANTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
VIOLET CONSULTANTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HKL Holdings (BVI) Limited | British Virgin Islands | British Virgin Islands |
KWONG TAT ALUMINIUM PRODUCTS LIMITED | British Virgin Islands | British Virgin Islands |
UNIVERSAL MIRACLE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TALENT ALLIANCE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CHARTERSON INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SHINE CAPITAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ASIA PLATFORM INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
WEALTH BENEFIT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Fook Yuen Enterprises Limited | British Virgin Islands | British Virgin Islands |
Global Group Services Management Ltd. | British Virgin Islands | British Virgin Islands |
Parkshore International Limited | British Virgin Islands | British Virgin Islands |
Brookeview Offshore Inc. | British Virgin Islands | British Virgin Islands |
Rose Red Management Ltd | British Virgin Islands | British Virgin Islands |
UNIVERSAL SERVICES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Folkestone Capital Co., Ltd | British Virgin Islands | British Virgin Islands |
AMERICA ARCHI COLORS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEWPATH TECHNOLOGIES CO. LTD | British Virgin Islands | British Virgin Islands |
ETERNAL WIN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
YUANJEN HOLDINGS LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
Lindbergh International Ltd | British Virgin Islands | British Virgin Islands |
Ironside Holding Group Inc. | British Virgin Islands | British Virgin Islands |
Sino-Life Group Limited | Cayman Islands | Cayman Islands |
Colossal Financial Investments, Inc. | British Virgin Islands | British Virgin Islands |
Ringwood Management Ltd | British Virgin Islands | British Virgin Islands |
JEN HWA TRADING CO., LTD. | Samoa | Samoa |
China Auto Frontier Equity LLP Limited | British Virgin Islands | British Virgin Islands |
P.P. INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUNLAND INTERNATIONAL INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
KW BULKERS LIMITED | British Virgin Islands | British Virgin Islands |
ELITE VICTORY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
JAI MING LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
BELGRADE STAR LIMITED | British Virgin Islands | British Virgin Islands |
KING HARVEST GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LEGEND VANTAGE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Top C Consulting (Malaysia) Limited | British Virgin Islands | British Virgin Islands |
ADVANCE TECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Green Hurricane Holdings Limited | British Virgin Islands | British Virgin Islands |
TIMELOYAL LIMITED | British Virgin Islands | British Virgin Islands |
Y2K SCENERY INC. | British Virgin Islands | British Virgin Islands |
DESIGN NETWORK GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WINNING SUPREME HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
SUPREME CHAMPION DEVELOPMENT LTD | British Virgin Islands | British Virgin Islands |
BLUESKY EVENTS 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