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 |
---|---|---|
SKYRISE HOLDINGS SERVICES LTD. | British Virgin Islands | British Virgin Islands |
SILVER GALAXY INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
L & C INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
S & S INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands |
Roly China Investments Limited | British Virgin Islands | British Virgin Islands |
INKSANE (HOLDINGS) LIMITED | British Virgin Islands | British Virgin Islands |
Pacific Century Management Company Limited | British Virgin Islands | British Virgin Islands |
MORNING LIGHT LIMITED | British Virgin Islands | British Virgin Islands |
JETRIDERS LIMITED | British Virgin Islands | British Virgin Islands |
JETPOINT SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
HEROS CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 43 Limited | British Virgin Islands | British Virgin Islands |
Euralink Limited | British Virgin Islands | British Virgin Islands |
Odyssey Financial Services Ltd | British Virgin Islands | British Virgin Islands |
TREND LEADER LIMITED | British Virgin Islands | British Virgin Islands |
NEW WAVE FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
SPRING LEAF HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CORNERSTONE ENTERPRISES INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MEGA SPEED LIMITED | British Virgin Islands | British Virgin Islands |
HARDWOOD OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
PERIMITER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NY Investments XII Inc | British Virgin Islands | British Virgin Islands |
ROZILE CORPORATION | British Virgin Islands | British Virgin Islands |
ENDLESS HORIZON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WIND DRIFT LIMITED | British Virgin Islands | British Virgin Islands |
ATRIUM OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
TOPWORTH INVESTMENTS HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
V INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TOPWAY FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Voyager Financial Limited | British Virgin Islands | British Virgin Islands |
SOLAR HOPE LIMITED | British Virgin Islands | British Virgin Islands |
KONG WING LIMITED | British Virgin Islands | British Virgin Islands |
SEABASS DEVELOPMENT AND INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
SHINY SILVER INC. | British Virgin Islands | British Virgin Islands |
NEWLINK OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
GOLD EARTH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
OKAY HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BEELINK LIMITED | British Virgin Islands | British Virgin Islands |
OLIVE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
POWER HIT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
OVERVIEW HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
VISIBLE FUTURE LIMITED | British Virgin Islands | British Virgin Islands |
SULAWESI WOODPROCESSING LTD | British Virgin Islands | British Virgin Islands |
IPE Engineering Holding Ltd | British Virgin Islands | British Virgin Islands |
THE VOYAGER TRUST | British Virgin Islands | British Virgin Islands |
Baleine Investments Limited | British Virgin Islands | British Virgin Islands |
HONG KONG TEAKWOOD WORKS (CHINA) LIMITED | British Virgin Islands | British Virgin Islands |
MEBSUTA INC. | British Virgin Islands | British Virgin Islands |
YEE TAI GROUP LIMITED | British Virgin Islands | British Virgin Islands |
San Fok Lei Capital Management Limited | British Virgin Islands | British Virgin Islands |
VIVID PRODUCTION LIMITED | British Virgin Islands | British Virgin Islands |
LES FRERES INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
RICH VALLEY FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
KABON LIMITED | British Virgin Islands | British Virgin Islands |
Portcullis TrustNet Fund Services Limited | British Virgin Islands | British Virgin Islands |
V - POINT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KC HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Moines Holdings Limited | British Virgin Islands | British Virgin Islands |
Cancale Investments Limited | British Virgin Islands | British Virgin Islands |
METROPOLITAN FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WISE LORDS LIMITED | British Virgin Islands | British Virgin Islands |
BG RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
LUEN SHING INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
EverFocus International Corporation | British Virgin Islands | Cayman Islands, British Virgin Islands |
BILLION OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
SHARP FOCUS OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
TBP Limited | British Virgin Islands | British Virgin Islands |
UPLAND DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
UPWIN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
NY Investments XIV Inc | British Virgin Islands | British Virgin Islands |
CHINA SYSTEM LIMITED | British Virgin Islands | British Virgin Islands |
WEI FAI OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
AR PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
E. Jei International Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
GOLDEN DRAGON HIGH-TECHNOLOGY HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
YSM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SUNFIELD INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
Rally Medical Services Limited | British Virgin Islands | British Virgin Islands |
White Tulips Group Ltd. | British Virgin Islands | British Virgin Islands |
FAITH TIME GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Lay-in Chung Chao Holdings Ltd. | British Virgin Islands | British Virgin Islands |
LINGERING SUCCESS LIMITED | British Virgin Islands | British Virgin Islands |
CHINA NONFERROUS METALS CYBERNETIC BUSINESS LIMITED | British Virgin Islands | British Virgin Islands |
CAMDEN INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
HAMILTON CONCORD TECHNOLOGY CORPORATION | British Virgin Islands | British Virgin Islands |
Rajavithi Holding Company Limited | British Virgin Islands | British Virgin Islands |
TORCH WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
Pacific Investment Holding Group Limited | British Virgin Islands | British Virgin Islands |
WELLGUARD INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Guoduo International Holdings Inc. | British Virgin Islands | British Virgin Islands |
K-FU ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SHING CHUEN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
NC GROUP LIMITED | British Virgin Islands | British Virgin Islands |
K FAI INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RICH GENIUS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
UNI-STYLE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
FULLCORP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FULLUCK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
GOLD SWAN OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
WORLDWIDE WINNERS 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