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 |
---|---|---|
SOVEREIGN COMMUNICATIONS LTD | British Virgin Islands | British Virgin Islands |
SKYLIGHT ENTERPRISES GROUP LTD | British Virgin Islands | British Virgin Islands |
STARNET FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
TIME SPIRIT CORP. | British Virgin Islands | British Virgin Islands |
CHAMBER SPIRIT LIMITED | British Virgin Islands | British Virgin Islands |
POWER INTERNET LIMITED | British Virgin Islands | British Virgin Islands |
WEALTH ZIPPER LIMITED | British Virgin Islands | British Virgin Islands, Singapore |
SKYLIGHT FINANCIAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
HAPPY FELLOW INC. | British Virgin Islands | British Virgin Islands |
LUXURIANT SCENERY LIMITED | British Virgin Islands | British Virgin Islands |
MARGIN TRACK INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GENERIC WORLD LIMITED | British Virgin Islands | British Virgin Islands |
SPARKLE SPIRIT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Web Ventures Limited | British Virgin Islands | British Virgin Islands |
JOINTWELL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JOINT TECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Fully International Investment (BVI) Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
AMPLE RELIANCE LIMITED | British Virgin Islands | British Virgin Islands |
PCCW International Holding (Oman) Limited | British Virgin Islands | British Virgin Islands |
Colby Group Holdings Limited | British Virgin Islands | British Virgin Islands |
Colby Property Holdings Limited | British Virgin Islands | British Virgin Islands |
MOMENT FAIR LIMITED | British Virgin Islands | British Virgin Islands |
Epulppaper.com Ltd. | British Virgin Islands | British Virgin Islands |
CYBER CHINA HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
CYBER MOMENT TRADING LIMITED | British Virgin Islands | British Virgin Islands |
CONDUCT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CYBER VENTURE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN VENTURE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
NEW VENTURES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEW ZONE FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
E-TECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GREENWICH INVESTMENTS UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
Grand Channel Holding Co., Ltd. | British Virgin Islands | British Virgin Islands |
Flagship Investment Group Co., Ltd. | British Virgin Islands | British Virgin Islands |
NOVA DIGITAL MART HOLDING CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
TEKTIC INC. | British Virgin Islands | British Virgin Islands |
Ichiban Professionals Inc. | British Virgin Islands | British Virgin Islands |
Iron Gate Universal Ltd | British Virgin Islands | British Virgin Islands |
RISING MORALE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STARNET MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
MICKEY REGENT INC. | British Virgin Islands | British Virgin Islands |
Areo Universal Holdings Ltd | British Virgin Islands | British Virgin Islands |
Steiner Offshore Ltd | British Virgin Islands | British Virgin Islands |
Artemis Universal Ltd | British Virgin Islands | British Virgin Islands |
AWK MANAGEMENT SERVICES CORPORATION | British Virgin Islands | British Virgin Islands |
DRAGONET.COM LIMITED | British Virgin Islands | British Virgin Islands |
CYBER BAY GROUP INC. | British Virgin Islands | British Virgin Islands |
GOLD POST SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
AIR ZONE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Baytree Property Ltd | British Virgin Islands | British Virgin Islands |
CHECK WAH TECHNOLOGY INC. | British Virgin Islands | British Virgin Islands |
MYSTIC SEAS LIMITED | British Virgin Islands | British Virgin Islands |
GIANT PROFIT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
PALM TRADING LIMITED | British Virgin Islands | British Virgin Islands |
China Law Corporation | British Virgin Islands | British Virgin Islands |
NEWTON POLYMER (H.K.) LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL LINK WORLDWIDE LTD. | British Virgin Islands | British Virgin Islands |
GLOBAL LINK PROPERTIES LTD. | British Virgin Islands | British Virgin Islands |
RELIANCE PROPERTY HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
RELIANCE GROUP HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
FARWIDE MANAGEMENT CONSULTANTS LTD | British Virgin Islands | British Virgin Islands |
DATA.COM INFORMATION LIMITED | British Virgin Islands | British Virgin Islands |
INFORMATION TECHNOLOGY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KMB Capital Limited | British Virgin Islands | British Virgin Islands |
E-LINK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Banfoong Sydney (JM) Sdn. Bhd. Ltd. | British Virgin Islands | British Virgin Islands |
DRAGON.NET COM LIMITED | British Virgin Islands | British Virgin Islands |
DRAGONART ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
LAUGHTERS HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
TWIN TECH DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
U-TECH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SUNFAIR DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
Nyber Corporation | British Virgin Islands | British Virgin Islands |
Unitrend International Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
COSCO Information Technology Limited | British Virgin Islands | British Virgin Islands |
E-TECH OFFSHORE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Crypto Private Limited | British Virgin Islands | British Virgin Islands |
Enginbase International Inc. | British Virgin Islands | British Virgin Islands |
PJE Park Investments Ltd. | British Virgin Islands | British Virgin Islands |
Integrated Capital Group Corp. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Finerax Limited | British Virgin Islands | British Virgin Islands |
PROMARK TECHNOLOGIES INC. | British Virgin Islands | British Virgin Islands |
Deus Concepts Limited | British Virgin Islands | British Virgin Islands |
CPY International Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
GOLDEN SERVICES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TOP CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
GRAND TECHNOLOGY GROUP INC. | British Virgin Islands | Cayman Islands, British Virgin Islands |
STARNET PROPERTIES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
STARNET INVESTMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GPI Shipping and Chartering Limited | British Virgin Islands | British Virgin Islands |
Charles River Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
CROWN WORLDWIDE DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
Inspring Investments Ltd | British Virgin Islands | British Virgin Islands |
SILVER MOON TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
GOLD RAY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ORAMAX LIMITED | British Virgin Islands | British Virgin Islands |
Merlion Investments International Limited | British Virgin Islands | British Virgin Islands |
I-DEVICE ONLINE CO., LTD. | British Virgin Islands | British Virgin Islands |
Islamic-Universe.com Inc. | British Virgin Islands | British Virgin Islands |
International Pacific Capital 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