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 |
---|---|---|
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 |
GREENDALE DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HAIGSVILLE INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
ELLINGTON SECURITIES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ASIA GENERAL ALLIANCE LTD | British Virgin Islands | British Virgin Islands |
COMPETENT ADVANTAGE LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
KLG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ANXI TRADING LIMITED | British Virgin Islands | British Virgin Islands |
MENTOR INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Flyloop Development Limited | British Virgin Islands | British Virgin Islands |
SUCCESS COMMUNICATION LIMITED | British Virgin Islands | British Virgin Islands |
LEE ON DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
RICH POTENTIAL LIMITED | British Virgin Islands | British Virgin Islands |
PC LAND LIMITED | British Virgin Islands | British Virgin Islands |
SINOART GROUP INCORPORATED | British Virgin Islands | British Virgin Islands |
ERC Investment Corp. | British Virgin Islands | British Virgin Islands |
TECHWELL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Yongtak E-Business Equipment Limited | British Virgin Islands | British Virgin Islands |
OVERLAND SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
HOBART INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
VOEUX HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MARKET DELIGHT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GALAXY POWER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CHESTERDALE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TORKAI OPTICAL CO. LTD. | British Virgin Islands | British Virgin Islands |
Seal Partners Inc. | British Virgin Islands | British Virgin Islands |
HILLVIEW CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
NEW ASTOR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MEGATREND DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON BICYCLES, INC. | British Virgin Islands | British Virgin Islands, Cayman Islands |
INNER CIRCLE UN LTD | British Virgin Islands | British Virgin Islands |
NEO TECH TRADING LIMITED | British Virgin Islands | British Virgin Islands |
GIANT COMPANY OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
RICHTACT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
POLLY HOLDINGS SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
KIM-CONSULTANCY AND SERVICES LTD. | British Virgin Islands | British Virgin Islands |
AQUARIUS ENTERPRISES GROUP INC. | British Virgin Islands | British Virgin Islands |
RONG HUA ENERGY INVESTMENT (HONG KONG) LIMITED | British Virgin Islands | British Virgin Islands |
GLORY NEW LIMITED | British Virgin Islands | British Virgin Islands |
MAX REGAL LIMITED | British Virgin Islands | British Virgin Islands |
SUNNY SHIPPING FUND LIMITED | British Virgin Islands | British Virgin Islands |
JADESTONE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BLESSINGS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FU KING ENTERPRISES 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