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 |
---|---|---|
BESTRADE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
JADE SWAN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL SWAN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
KING STYLE HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
MANUFACTURING INFORMATION TECHNOLOGY & SYSTEMS LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC FALCON LIMITED | British Virgin Islands | British Virgin Islands |
MAGNITUDE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GULF HEIGHTS LIMITED | British Virgin Islands | British Virgin Islands |
Pacific Shipping Limited | British Virgin Islands | British Virgin Islands |
GROVE HILL CAPITAL VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
M-SEA CHARTERING LTD | British Virgin Islands | British Virgin Islands |
MEDIAWORKS LIMITED | British Virgin Islands | British Virgin Islands |
COMPETENT HUNTERS LIMITED | British Virgin Islands | British Virgin Islands |
VIVID LIGHT LIMITED | British Virgin Islands | British Virgin Islands |
FIRST MANAGEMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
REGAL TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
WIN POSTURE LIMITED | British Virgin Islands | British Virgin Islands |
Mentor Investment Management Incorporated | British Virgin Islands | British Virgin Islands |
The Dubai Club Ltd | British Virgin Islands | British Virgin Islands |
FOOK LAM HONG LIMITED | British Virgin Islands | British Virgin Islands |
WONDERFUL SKILL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KINGSLEY INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PRACTICE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
MAN PO ENERGY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LA MINK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FAIRMONT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CORANGE VENTURE CAPITAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
JI YE TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
MAU LAM HONG LIMITED | British Virgin Islands | British Virgin Islands |
GIANTS UNITED CO., LTD. | British Virgin Islands | British Virgin Islands |
ENORMOUS GAIN LIMITED | British Virgin Islands | British Virgin Islands |
DH Consulting Limited | British Virgin Islands | British Virgin Islands |
SINOMD INCORPORATED | British Virgin Islands | British Virgin Islands |
Ming Hing Holdings Limited | British Virgin Islands | British Virgin Islands |
GOLDEN PREMIUM SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
FOREVER LUCK LIMITED | British Virgin Islands | British Virgin Islands |
SPECIALTY RICH LIMITED | British Virgin Islands | British Virgin Islands |
SKYLINE FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Dr. Ferrel Finance Limited | British Virgin Islands | British Virgin Islands |
Nihoo International Limited | British Virgin Islands | British Virgin Islands |
CRYSTAL FINANCE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
SKY-LANE HOLDING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TOPWAY HOLDING CO. LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
CARPMAEL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHTON INVESTMENT GROUP LTD | British Virgin Islands | British Virgin Islands |
Offshore Consultants Limited | British Virgin Islands | British Virgin Islands |
Sangaimatsu International Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
IRONWOOD CAPITAL PARTNERS LTD. | British Virgin Islands | British Virgin Islands |
ARTECH PROPERTIES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
VISION NET GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KEY WORLDWIDE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MERIDIAN FINANCIAL GROUP, Inc. | British Virgin Islands | British Virgin Islands |
BIZTAC TELECOMMUNICATIONS LTD | British Virgin Islands | British Virgin Islands |
PRO-REXON INTERNATIONAL HOLDING CO. LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
CRICHTON INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
APEX TALENT LIMITED | British Virgin Islands | British Virgin Islands |
GLORY OCEAN LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN TEAM LIMITED | British Virgin Islands | British Virgin Islands |
OLYMPIA-MARS LIMITED | British Virgin Islands | British Virgin Islands |
BIRMINGHAM CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
MIMER FINANCE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CIRCULATE MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
MEGAOIL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CENTURY SUN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FIRST UNION CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
NS Enterprises, Ltd. | British Virgin Islands | British Virgin Islands |
SPEED DRIVE LIMITED | British Virgin Islands | British Virgin Islands |
SPARKLE MERIT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ARIZONA CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
YOUTH HOPE LIMITED | British Virgin Islands | British Virgin Islands |
FAREWELL PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
EXCEL TREASURE LIMITED | British Virgin Islands | British Virgin Islands |
SPIRIT BAY LIMITED | British Virgin Islands | British Virgin Islands |
REAL COURAGE LIMITED | British Virgin Islands | British Virgin Islands |
GREATER BEIJING REGION EXPRESSWAYS LIMITED | British Virgin Islands | British Virgin Islands |
ALPHA INVESTMENT GROUP INC. | British Virgin Islands | British Virgin Islands |
GO LEGEND INC. | British Virgin Islands | British Virgin Islands |
De Ce Monde Incorporated | British Virgin Islands | British Virgin Islands |
VPM Fund, Ltd. | British Virgin Islands | British Virgin Islands |
POLO SYSTEMS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT STAR TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
PAKCO DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Eagles Nest Services, Limited | British Virgin Islands | British Virgin Islands |
@ggreGate Limited | British Virgin Islands | British Virgin Islands |
MEDIA TOUCH LIMITED | British Virgin Islands | British Virgin Islands |
WINSET HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Pacific Century International Holdings Limited | British Virgin Islands | British Virgin Islands |
SKY TREND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Elrond Limited | British Virgin Islands | British Virgin Islands |
Oceanic International Services Limited | British Virgin Islands | British Virgin Islands |
BRUNSWICK INTERNATIONAL GROUP INC. | British Virgin Islands | British Virgin Islands |
MYS FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Orison Investments Ltd | British Virgin Islands | British Virgin Islands |
Eastway Resources Holdings Limited | British Virgin Islands | British Virgin Islands |
CHALICE LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN FREQUENT LIMITED | British Virgin Islands | British Virgin Islands |
BUS FOCUS LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL EQUITY SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
ULTIMATE SYSTEM LIMITED | British Virgin Islands | British Virgin Islands |
SUN MEDIA HOLDINGS 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