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 |
---|---|---|
Man Wing Investment Limited | British Virgin Islands | British Virgin Islands |
TOUCHSTONES CAPITAL SERVICES INC. | British Virgin Islands | British Virgin Islands |
SPEED DYNAMIC INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SKYHORSE LOGISTIC LIMITED | British Virgin Islands | British Virgin Islands |
Lightwater Valley Limited | British Virgin Islands | British Virgin Islands |
Green Plains Corporation | British Virgin Islands | British Virgin Islands |
Million Sun Holdings Limited | British Virgin Islands | British Virgin Islands |
Eternal Smart Development Limited | British Virgin Islands | British Virgin Islands |
DELUXE DRAGON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SILVER ACT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
JUNG CHIH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Teddy Bear Kingdom Holdings Limited | British Virgin Islands | British Virgin Islands |
LIMERICK INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OPORTO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
INFO CITY LIMITED | British Virgin Islands | British Virgin Islands |
SINO MILE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Waltzburg International Ltd | British Virgin Islands | British Virgin Islands |
Enjuvenate Ventures Ltd | British Virgin Islands | British Virgin Islands |
Nanjidao (BVI) Holdings Limited Nanjidao (BVI) Holdings Limited | British Virgin Islands | British Virgin Islands |
Tableart Limited | British Virgin Islands | British Virgin Islands |
Centrin Telecom Ltd | British Virgin Islands | British Virgin Islands |
TOP GATE INVESTMENTS LIMITED | Hong Kong | Hong Kong |
Intertec Invest Inc. | British Virgin Islands | British Virgin Islands |
STAR FAITH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SPRINGSPARROW INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
ELEGANT MIND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
START FORTUNE LIMITED | British Virgin Islands | British Virgin Islands |
TOPAZ OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
REAL SHINE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
i-AsiaB2B Group Limited | British Virgin Islands | British Virgin Islands |
SOGOTEC (BVI) CO., LTD. | British Virgin Islands | British Virgin Islands |
Upbest Venture Limited | British Virgin Islands | British Virgin Islands |
CONCORDIA COLLEGE & UNIVERSITY INC. | British Virgin Islands | British Virgin Islands |
PACIFIC SECURE LANKA LTD | British Virgin Islands | British Virgin Islands |
LAMBENT OVERSEAS SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Credo Capital Limited | British Virgin Islands | British Virgin Islands |
PAXUS CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
K Laser International Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
THE TUAN TRUST | British Virgin Islands | British Virgin Islands |
G.E.S. Corp. | British Virgin Islands | British Virgin Islands |
NEW WIDE INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands |
Candor International Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Health Technology International Ltd | British Virgin Islands | British Virgin Islands |
Newport Bridge Finance Limited | British Virgin Islands | British Virgin Islands |
SPLENDID RETURN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GOODWILL FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Shanghai Technology Park Limited | British Virgin Islands | British Virgin Islands |
BAO LAI ENTERPRISE COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
SECURITY CORPORATION | British Virgin Islands | British Virgin Islands |
FLEXPRO ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
LUSHINGTON GROUP CORPORATION | British Virgin Islands | British Virgin Islands |
SILVER LIBERTY LIMITED | British Virgin Islands | British Virgin Islands |
LEXICON TECH LIMITED | British Virgin Islands | British Virgin Islands |
Tiara Investment Trading Limited | British Virgin Islands | British Virgin Islands |
WEBLINK INVESTMENT LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
EMERALD TOUCH LIMITED | British Virgin Islands | British Virgin Islands |
OVERSEAS WEALTH LIMITED | British Virgin Islands | British Virgin Islands |
MASS COMMUNICATION LIMITED | British Virgin Islands | British Virgin Islands |
TONGO COMMUNICATION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FAIR BILLION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MULTIMEDIA OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
EVER BEST TRADING LIMITED | British Virgin Islands | British Virgin Islands |
E. Eng (Overseas) Company Limited | British Virgin Islands | British Virgin Islands |
P S HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
The Wibowo Collection International Limited | British Virgin Islands | British Virgin Islands |
PRESICLERC LIMITED | British Virgin Islands | British Virgin Islands |
CYBER CAPITAL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
CYBER RANGE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Twinbirds Investment Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
TECHVENTURE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ChinaYouths.com Limited | British Virgin Islands | British Virgin Islands |
Campus Group International Co., Ltd. | British Virgin Islands | British Virgin Islands |
EASTSUN FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Janix, Ltd. | British Virgin Islands | British Virgin Islands |
CYBER TOP GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Mikado Pheasant Investment, Inc. | Samoa | Samoa, Cayman Islands |
STONE AGE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ENVIROMONDIAL LIMITED | British Virgin Islands | British Virgin Islands |
TKB GROUP LTD | British Virgin Islands | British Virgin Islands |
GLOBAL GLORIOUS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SUNSHINE OFFSHORE CORPORATION | British Virgin Islands | British Virgin Islands |
SHINNING ACCESS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WELL LINK ENTERPRISES CO., LTD. | Samoa | Samoa |
Fu’s Foundation Offshore Ltd. | British Virgin Islands | British Virgin Islands |
EVER STRONG TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
MULTI-DIMENSION TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
PARK WIN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
N.G.L. International Inc. | Samoa | Samoa |
Matrix Source S.A. | British Virgin Islands | British Virgin Islands |
Doncaster Holdings Group Limited | British Virgin Islands | British Virgin Islands |
PROSERVE LIMITED | British Virgin Islands | British Virgin Islands |
ARIEL TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
HARVEST STAR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
BioRight Worldwide Company Limited | British Virgin Islands | British Virgin Islands |
Romit Pharmaceutical Limited | British Virgin Islands | British Virgin Islands |
BURTONPORT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WAH MING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
T.H.W. TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Fester Holding Company Ltd. | British Virgin Islands | British Virgin Islands |
Hyflux International 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