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 |
---|---|---|
PACO GAMMA LIMITED | British Virgin Islands | British Virgin Islands |
Pacific Asset Capital Inc. | British Virgin Islands | British Virgin Islands |
AMPLE PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
GRACIOUS SMILE LIMITED | British Virgin Islands | British Virgin Islands |
AMPLE ADVANCEMENT LIMITED | British Virgin Islands | British Virgin Islands |
KONG WAH INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BILLION INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FAITH STYLE INC. | British Virgin Islands | British Virgin Islands |
WISDOM UNICORN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON GATE HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ON-RISING LIMITED | British Virgin Islands | British Virgin Islands |
WORLDSTAR INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EAST SUCCESS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ASIA TRADE HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
MILLION SHINE PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
SIMPLEX INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WISE TREASURE LIMITED | British Virgin Islands | British Virgin Islands |
CHARMING GLORY LIMITED | British Virgin Islands | British Virgin Islands |
LINDEN INVESTORS LIMITED | British Virgin Islands | British Virgin Islands |
DAILY FAME (OVERSEAS) GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Oxford Union Ltd. | British Virgin Islands | British Virgin Islands |
COLOUR ADDING LIMITED | British Virgin Islands | British Virgin Islands |
Platinum Capital Asia Inc. | British Virgin Islands | British Virgin Islands |
WEALTH TALENT PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
FOREVER BILLION LIMITED | British Virgin Islands | British Virgin Islands |
United ATP Limited | British Virgin Islands | British Virgin Islands |
VASTFORD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LXM LIMITED | British Virgin Islands | British Virgin Islands |
PEAK WORLD LIMITED | British Virgin Islands | British Virgin Islands |
YIPA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
New Pioneer Medicine Technology Inc. | British Virgin Islands | British Virgin Islands |
CHINA EMERGENCY (ASSISTANT SERVICES) ORGANISATION (INTERNATIONAL) LTD | British Virgin Islands | British Virgin Islands |
GOLDEN COAST OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
MagicTech (China) Limited | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 18 Limited | British Virgin Islands | British Virgin Islands |
NOBLE DANCER LIMITED | British Virgin Islands | British Virgin Islands |
TOP REGION LIMITED | British Virgin Islands | British Virgin Islands |
Universal Holding International Limited | British Virgin Islands | British Virgin Islands |
Concord Group (B.V.I.) Limited | British Virgin Islands | British Virgin Islands |
GRAND START LIMITED | British Virgin Islands | British Virgin Islands |
PEARL HOPE LIMITED | British Virgin Islands | British Virgin Islands |
WEALTHY FUN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RICHFIRM FUND LIMITED | British Virgin Islands | British Virgin Islands |
WARDOUR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WARDOUR ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Merry-Go-Round Limited | British Virgin Islands | British Virgin Islands |
WINNING TOUCH LIMITED | British Virgin Islands | British Virgin Islands |
GAMBIT PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
Pacific Century Property Management Limited | British Virgin Islands | British Virgin Islands |
RICHRIDER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GLORY MOMENT LIMITED | British Virgin Islands | British Virgin Islands |
SPARKLING RAINBOW LIMITED | British Virgin Islands | British Virgin Islands |
ROUND FUND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ETERNAL FUND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ETERNAL TECH LIMITED | British Virgin Islands | British Virgin Islands |
Hibiscus Investments Management Limited | British Virgin Islands | British Virgin Islands |
Grand Asia Group Investments Holdings Limited | British Virgin Islands | British Virgin Islands |
FULL SKILL HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Health Care International Holdings, Inc. | British Virgin Islands | British Virgin Islands |
GEYSER HOLDINGS LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
TECH GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
GOLD EARTH FUND LIMITED | British Virgin Islands | British Virgin Islands |
VISUAL CONTACT LIMITED | British Virgin Islands | British Virgin Islands |
ASIA CAPITAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BAMBINI CHILD DEVELOPMENT INC | British Virgin Islands | British Virgin Islands |
ORIENT STRENGTH LIMITED | British Virgin Islands | British Virgin Islands |
ASIAN RICH HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RICH FLOWERS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BLOSSOM SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
TENDENCY ROSE LIMITED | British Virgin Islands | British Virgin Islands |
ABSOLUTE NEW LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
BLUEBELL DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TANTALUS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
UNIVERSAL WINNER LIMITED | British Virgin Islands | British Virgin Islands |
TOP LINKAGE LIMITED | British Virgin Islands | British Virgin Islands |
TSIN ZHU LIMITED | British Virgin Islands | British Virgin Islands |
TOTAL NETWORK MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON ART TRADING LIMITED | British Virgin Islands | British Virgin Islands |
INTENDED FEATURES LIMITED | British Virgin Islands | British Virgin Islands |
LOGISTICS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Golden Eagle Investments Holdings Limited | British Virgin Islands | British Virgin Islands |
BEING BOND LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC ELECTRONICS INC. | British Virgin Islands | British Virgin Islands |
MOMENTUM MISSION LIMITED | British Virgin Islands | British Virgin Islands |
REAL TIME INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NORSCAN-TECH LIMITED | British Virgin Islands | British Virgin Islands |
UNION TRANSPORT SYSTEM LIMITED | British Virgin Islands | British Virgin Islands |
Koston Investment Inc. | British Virgin Islands | British Virgin Islands |
JOINER CLEARING LIMITED | British Virgin Islands | British Virgin Islands |
Honshue Financial Limited | British Virgin Islands | British Virgin Islands |
SUNSHINE TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Digital Matrix, Ltd. | British Virgin Islands | British Virgin Islands |
KEI KUANG INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUNSHINE DANCER LIMITED | British Virgin Islands | British Virgin Islands |
GLAMOROUS PALACE LIMITED | British Virgin Islands | British Virgin Islands |
BRAVEHEART INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WINNING EXPRESS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FLYING COLOURS SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GREENVIEW CORPORATION HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
UMAX International Group Limited | British Virgin Islands | Cayman 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