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 |
---|---|---|
LUCKY LINK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
AUTO FUND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUNWAVE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MMP TRADING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
CHELSEA CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
Greenleaf Engineering, Ltd. | British Virgin Islands | British Virgin Islands |
Kingtronics International (BVI) Limited | British Virgin Islands | British Virgin Islands |
TOPMOST ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
TOP CREATIVE LIMITED | British Virgin Islands | British Virgin Islands |
LEADER-FUN LIMITED | British Virgin Islands | British Virgin Islands |
STRATEGIC SELECTION HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
VIEW SUCCESS LIMITED | British Virgin Islands | British Virgin Islands |
TAI HING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SAILING INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SILVER RIVER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WONDERFUL COLOUR LIMITED | British Virgin Islands | British Virgin Islands |
GREEN SIGNAL LIMITED | British Virgin Islands | British Virgin Islands |
BUSINESS CONTROL LIMITED | British Virgin Islands | British Virgin Islands |
BUSINESS MECHANISM LIMITED | British Virgin Islands | British Virgin Islands |
Two Dogs Ventures Ltd. | British Virgin Islands | British Virgin Islands |
ESSEX FINANCIAL INC. | British Virgin Islands | British Virgin Islands |
ASIAN ENRICHMENT LIMITED | British Virgin Islands | British Virgin Islands |
SILVER KINGDOM TRADINGS INC. | British Virgin Islands | British Virgin Islands |
CHARMING SUN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
JUNGHUA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CO-INVESTMENT TRADING LIMITED | British Virgin Islands | British Virgin Islands |
INTERAUDIT LIMITED | British Virgin Islands | British Virgin Islands |
CREATION STAR LIMITED | British Virgin Islands | British Virgin Islands |
MING KIN ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
OVERCOME HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
CHINA ECONOMIC DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
OPEN WILL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SELF ENRICHMENT LIMITED | British Virgin Islands | British Virgin Islands |
MARKET PHILOSOPY LIMITED | British Virgin Islands | British Virgin Islands |
ULTRA DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MIRACLE DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OFFSHORE VEHICLE LIMITED | British Virgin Islands | British Virgin Islands |
EASY PROGRESS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DCE, Inc. | British Virgin Islands | British Virgin Islands |
WORKWELL LIMITED | British Virgin Islands | British Virgin Islands |
THE ABSOLUTE SIGN ADVERTISING LIMITED | British Virgin Islands | British Virgin Islands |
ASIA QUANT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Greater China Telecom Limited | British Virgin Islands | British Virgin Islands |
RICH GATEWAY LIMITED | British Virgin Islands | British Virgin Islands |
Vallarta International, Ltd. | British Virgin Islands | British Virgin Islands |
HILLCAS INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
MEMBER-LINK SYSTEMS (ASIA) INC. | British Virgin Islands | British Virgin Islands |
GOLDEN WIN LIMITED | British Virgin Islands | British Virgin Islands |
ORLIMAR JAPAN LIMITED | British Virgin Islands | British Virgin Islands |
MIRACLE FAIRY LIMITED | British Virgin Islands | British Virgin Islands |
LONG VIRTUE LIMITED | British Virgin Islands | British Virgin Islands |
TUNG TAK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 14 Limited | British Virgin Islands | British Virgin Islands |
MERRY MERMAID DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
FUNASIA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GOLD HELM DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CLEVER INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Airtrst Offshore Services Limited | British Virgin Islands | British Virgin Islands |
GLOBAL BIO-CHEM TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
PINEHILL PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
POSITIVE IMPACT LIMITED | British Virgin Islands | British Virgin Islands |
INTERACTION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TALENT ECONOMY COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
CROWN FAVOUR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SUNQUICK DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
LUCKY INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ALL STAR LAND LIMITED | British Virgin Islands | British Virgin Islands |
BRIEUC INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FAIRYTALE LIMITED | British Virgin Islands | British Virgin Islands |
ADAPTIVE MECHANISM LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL POINT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MARKET ENRICHMENT LIMITED | British Virgin Islands | British Virgin Islands |
MIGHTY PARTNERS LIMITED | British Virgin Islands | British Virgin Islands |
JOYLAND DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
A-LINK INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
TOPWING INTERNATIONAL ENTERPRISE CO., LIMITED | British Virgin Islands | British Virgin Islands |
KQ INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
AUSFRESH HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
KERRYTOP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
OASIS CONSULTANTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Woodside Holdings Management, Inc. | British Virgin Islands | British Virgin Islands |
SKI SKI TRADING LTD. | British Virgin Islands | British Virgin Islands |
Lam Construction Holdings (BVI) Limited | British Virgin Islands | British Virgin Islands |
HKG 8 HOLDING LTD | British Virgin Islands | British Virgin Islands |
Clear Stream Co. Ltd. | British Virgin Islands | British Virgin Islands |
Sunly Corporation | British Virgin Islands | British Virgin Islands |
FUN AREA LIMITED | British Virgin Islands | British Virgin Islands |
PEARL HARBOUR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN UNION GROUPS LIMITED | British Virgin Islands | British Virgin Islands |
SILVER ARMOUR TECHNOLOGIES LTD | British Virgin Islands | British Virgin Islands |
Axia Nominees Limited | British Virgin Islands | British Virgin Islands |
Security Acceptance Limited | British Virgin Islands | British Virgin Islands |
JIN YUAN INVESTMENT CO., LTD. | British Virgin Islands | British Virgin Islands |
EAST INDUSTRIAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN TRANSPORT LIMITED | British Virgin Islands | British Virgin Islands |
RICH CONTROLLER LIMITED | British Virgin Islands | British Virgin Islands |
Pelagial Limited | British Virgin Islands | British Virgin Islands |
ENERGETIC ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Global Financial Advisory Group, Inc. | British Virgin Islands | British Virgin Islands |
LA DIAGONAL INTERNATIONAL INC. | 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