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 |
---|---|---|
Money Market Development Corporation | British Virgin Islands | British Virgin Islands |
Canterbury Technology Corporation | British Virgin Islands | British Virgin Islands |
MEFISTO ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL HONEST GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OOosch! Limited | British Virgin Islands | British Virgin Islands |
Surrey Muse Trading Ltd. | British Virgin Islands | British Virgin Islands |
M.E.T. LIMITED | British Virgin Islands | British Virgin Islands |
LNL Nominees Limited | British Virgin Islands | British Virgin Islands |
IMAX TECHNOLOGIES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TENNESSEE OFFSHORE INCORPORATED | British Virgin Islands | British Virgin Islands |
THE IBU TRUST | British Virgin Islands | British Virgin Islands |
Lion America Inc. | British Virgin Islands | British Virgin Islands |
Mobile Station Limited | British Virgin Islands | British Virgin Islands |
LILI BLOSSOM LIMITED | British Virgin Islands | British Virgin Islands |
EAST VISION SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Grand Alliance Overseas Ltd | British Virgin Islands | British Virgin Islands |
GOAL ACHIEVERS GROUP INC. | British Virgin Islands | British Virgin Islands |
ICJ Investment Co Ltd | British Virgin Islands | British Virgin Islands |
BOC FINANCE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
ACTIVE CHINA LIMITED | British Virgin Islands | British Virgin Islands |
WILLOW OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
ALOHA INTERNATIONAL GROUP LTD. | British Virgin Islands | British Virgin Islands |
J R International Limited | British Virgin Islands | British Virgin Islands |
Joyful Events Inc. | British Virgin Islands | British Virgin Islands |
SHINNY PARK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WORLD WORTH MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC ONLINE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN FINANCE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
P/E Managed Account Inc. | British Virgin Islands | British Virgin Islands |
AMBER CHOICE LIMITED | British Virgin Islands | British Virgin Islands |
PRIMEROSE INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN PEACH OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
The Sing Trust | British Virgin Islands | British Virgin Islands |
PENTRAGON TRUST | British Virgin Islands | British Virgin Islands |
CHIEF TRADER OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
SUNVIC VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
PAYSODA LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN EARTH (HONG KONG) LIMITED | British Virgin Islands | British Virgin Islands |
MEGAWORLD COMMUNICATION LIMITED | British Virgin Islands | British Virgin Islands |
HORWATH CAPITAL ASIA LIMITED | British Virgin Islands | British Virgin Islands |
LSK Trading Co. Ltd | British Virgin Islands | British Virgin Islands |
Kalila Energy Limited | British Virgin Islands | British Virgin Islands |
INNOVATIVE INFORMATION LTD | British Virgin Islands | British Virgin Islands |
SMOFLOW INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
AVION OVERSEAS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
THE LUCKY UNIT TRUST | British Virgin Islands | British Virgin Islands |
THE WING FAT UNIT TRUST | British Virgin Islands | British Virgin Islands |
TUCK INC. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Rollon Enterprises Group Limited | British Virgin Islands | British Virgin Islands |
JELLING OVERSEAS TRADING INC. | British Virgin Islands | British Virgin Islands |
FAMOUS CAPITAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
On-Net Investment Limited | British Virgin Islands | British Virgin Islands |
KIRIN SOCCER LIMITED | British Virgin Islands | British Virgin Islands |
FAMOUS ISLANDS LIMITED | British Virgin Islands | British Virgin Islands |
TRISOME-COSMOS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BONUS SILVER DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Frontierland International Inc. | British Virgin Islands | British Virgin Islands |
PT NOAH LINE LTD | British Virgin Islands | British Virgin Islands |
CHEER PROFESSIONAL HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
INFO LUCK GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FAITH PROFIT HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
UNITED ENVIRONMENTAL LIMITED | British Virgin Islands | British Virgin Islands |
BOFENG TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
BIG MARCH CORP. | British Virgin Islands | British Virgin Islands |
ASIA DRAGON OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
WAY-FOOK OVERSEAS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MAIN HARVEST HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
POWERFUL TRADER LIMITED | British Virgin Islands | British Virgin Islands |
Joint Forest Interiors Consultants Co., Ltd | British Virgin Islands | British Virgin Islands |
MING HONG ELECTRONICS (BVI) CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
CITY DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
China Expert Network Company Limited | British Virgin Islands | British Virgin Islands |
DOUBLETON OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
Apex Biotechnology International Corporation | British Virgin Islands | British Virgin Islands |
NEUWAY VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
MORGANIC INVESTMENTS GROUP LTD | British Virgin Islands | British Virgin Islands |
SKN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Holomaterial Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
RIVERSTONE INVESTMENT OFFSHORE CORP. | British Virgin Islands | Cayman Islands, British Virgin Islands |
INVERLEITH ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
AXES INTERNATIONAL INC | British Virgin Islands | British Virgin Islands |
FUNCAPITAL INC. | British Virgin Islands | British Virgin Islands |
TOTAL POWER TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ASIA ZONE FOUNDATION LIMITED | British Virgin Islands | British Virgin Islands |
BALTIC HANOVER N.A., LIMITED | British Virgin Islands | British Virgin Islands |
JCB TEXTILE CORPORATION | British Virgin Islands | British Virgin Islands |
ATLANTIC INVESTMENTS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Phoenix Haute Technology Inc. | British Virgin Islands | British Virgin Islands |
ULTRASMART ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
ATOM STAR LIMITED | British Virgin Islands | British Virgin Islands |
Tech Pac Ltd | British Virgin Islands | British Virgin Islands |
WISHLIST HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
YACOL INVESTMENT CO., LTD. | British Virgin Islands | British Virgin Islands |
Dandaleith Trading Ltd | British Virgin Islands | British Virgin Islands |
AUTUMN BRIGHT LIMITED | British Virgin Islands | British Virgin Islands |
MIGHTY PROGRAM GROUP CORP. | British Virgin Islands | British Virgin Islands |
RIVER TEAM LIMITED | British Virgin Islands | British Virgin Islands |
FORTUNE EXPRESS SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
SPEED TRADER LIMITED | British Virgin Islands | British Virgin Islands |
ICY ISLAND 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