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 |
---|---|---|
SUN MOTORS LIMITED | British Virgin Islands | British Virgin Islands |
MODERN TOWN LIMITED | British Virgin Islands | British Virgin Islands |
SUN METALLURGICAL INDUSTRY INC. | British Virgin Islands | British Virgin Islands |
GREEN PEACE SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
LAP Investment Trading International, Ltd. | British Virgin Islands | British Virgin Islands |
BEST FUTURE PROPERTIES LTD | British Virgin Islands | British Virgin Islands |
SIERRA CONSULTING, LTD. | British Virgin Islands | British Virgin Islands |
AUTO-STYLE ENTERPRISES LTD | British Virgin Islands | British Virgin Islands |
STERLING STAR GROUP INC. | British Virgin Islands | British Virgin Islands |
ROSERIDER SERVICES INC. | British Virgin Islands | British Virgin Islands |
REGAL STATE INVESTMENT CORPORATION | British Virgin Islands | British Virgin Islands |
SINO OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
SPARKLE CITY LIMITED | British Virgin Islands | British Virgin Islands |
Hsieh's Family International Investment (BVI) Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
ABLE DRIVE INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
GREAT CAPITAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CYBER YARD TECHNOLOGIES CORP. | British Virgin Islands | British Virgin Islands |
Annapolis Properties Limited | British Virgin Islands | British Virgin Islands |
Network Applications Limited | British Virgin Islands | British Virgin Islands |
SPEED LANE LIMITED | British Virgin Islands | British Virgin Islands |
ASPIRE LIGHTING CO., LTD. | British Virgin Islands | British Virgin Islands |
Wild Coral Offshore Ltd | British Virgin Islands | British Virgin Islands |
TECHNICAL SOLUTIONS OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
CONDUCT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SB China Venture (Holding) Limited | British Virgin Islands | British Virgin Islands |
POP WIN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WellSpring Capital Inc. | British Virgin Islands | British Virgin Islands |
E-TECH OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
New Vision Development Co., Ltd. | British Virgin Islands | British Virgin Islands |
Aces (Hong Kong) Electronic Co., Ltd | British Virgin Islands | British Virgin Islands |
E-ZONE INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands, Cayman Islands |
AUTO GROWTH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Voltan Worldwide Ltd | British Virgin Islands | British Virgin Islands |
Full Steam Investments Ltd | British Virgin Islands | British Virgin Islands |
Equiflux International Ltd | British Virgin Islands | British Virgin Islands, Not identified |
FORMOSA INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HK INFINITY INC. | British Virgin Islands | British Virgin Islands |
CYBER DRAGON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OMAZIC INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
RUBY WELL HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ROSEWELL MEDIA CORPORATION | British Virgin Islands | British Virgin Islands |
ADVANCE TRACK LIMITED | British Virgin Islands | British Virgin Islands |
FAITH CONTROLLER LIMITED | British Virgin Islands | British Virgin Islands |
MEDIA FEATURES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
STANDARD TRACKER GROUP INC. | British Virgin Islands | British Virgin Islands |
SAIL Technology Holding Limited | British Virgin Islands | British Virgin Islands |
LIGHT ZONE DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
ONTRACK MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
Scandinavian Trading Company Ltd. | British Virgin Islands | British Virgin Islands |
GREAT COMPASS CO., LTD. | British Virgin Islands | British Virgin Islands |
Yu Family Limited | British Virgin Islands | British Virgin Islands |
E-LINK GROUP LIMITED | British Virgin Islands | British Virgin Islands |
INTERNATIONAL VENTURES OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
W.M.D. (Holdings) Limited | British Virgin Islands | British Virgin Islands |
INTERNATIONAL VENTURES GROUP INC. | British Virgin Islands | British Virgin Islands |
Paradicio Inc. | British Virgin Islands | British Virgin Islands |
Abundance 8 Universal Ltd | British Virgin Islands | Singapore, Not identified, British Virgin Islands |
ASIA INTERNET HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CYBER INFORMATION LIMITED | British Virgin Islands | British Virgin Islands |
NEWTONE FINANCE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
DICE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MODERN ART HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RADICX LIMITED | British Virgin Islands | British Virgin Islands |
Beansprouts Ltd. | British Virgin Islands | British Virgin Islands |
Quantitative Trading Strategies Ltd. | British Virgin Islands | British Virgin Islands |
ITP Holdings Inc. | British Virgin Islands | British Virgin Islands |
PFS CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
EASYWAY GORICH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Consolidated Supply & Services International Ltd. | British Virgin Islands | British Virgin Islands |
COOKIE DREAM INC. | British Virgin Islands | British Virgin Islands |
Advanced Internet Visions Limited | British Virgin Islands | British Virgin Islands |
DALPO INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
Two-Way Communications Limited | British Virgin Islands | British Virgin Islands |
REALVision Holdings Inc. | British Virgin Islands | British Virgin Islands |
STANFORD OCEAN LIMITED | British Virgin Islands | British Virgin Islands |
LINKFUL CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
ELITE OPTICAL TECHNOLOGY CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
HECAMI ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ADMOMENTUM (CHINA)GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUPER VISION OVERSEAS LTD | British Virgin Islands | British Virgin Islands |
BRADFORD CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
Great China Data Comm. Limited | British Virgin Islands | British Virgin Islands |
Operation CO. Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
KX Group Ltd | British Virgin Islands | British Virgin Islands |
TOP INFINITY LIMITED | British Virgin Islands | British Virgin Islands |
GOLD EXPRESS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
AVIASTECH INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands, Cayman Islands |
NET-TECH LINUX (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
TRIPLE POINTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CENTRAL TECH LIMITED | British Virgin Islands | British Virgin Islands |
TRIPPLE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
PRO-TECH OVERSEAS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CHINA E-BUSINESS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
YUE BOND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ULTRA TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
TOP VIEW FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
TOP VIEW CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
WEALTH CREATE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Handycom Inc. | British Virgin Islands | British Virgin Islands |
Infoshare Ltd. | 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