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 |
---|---|---|
Coremax (BVI) Corporation | British Virgin Islands | Cayman Islands, British Virgin Islands |
ASIA IMPERIAL LIMITED | British Virgin Islands | British Virgin Islands |
BIO ASIA CORPORATION | British Virgin Islands | British Virgin Islands |
IBT SERVICES LTD | British Virgin Islands | British Virgin Islands |
STYLE HOUSE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
IDEAL HOME LIMITED | British Virgin Islands | British Virgin Islands |
KRUNULLA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ROSE TOWER INT'L INC. | British Virgin Islands | British Virgin Islands |
MERRYLAND COMPANY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SIMMS CORPORATION UNIVERSAL LTD | British Virgin Islands | British Virgin Islands |
FAITHFUL STAR CORPORATION | British Virgin Islands | British Virgin Islands |
Emmanuel Enterprise (BVI) Limited | British Virgin Islands | British Virgin Islands |
ALIGANDE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PORTBAIL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NATHAN UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
HONOR SUCCESS TRADINGS LIMITED | British Virgin Islands | British Virgin Islands |
MIDAS TECHNOLOGY CORPORATION | British Virgin Islands | British Virgin Islands |
Orient Corporation Finance Limited | British Virgin Islands | British Virgin Islands |
Cathay Hotels Fiji Limited | British Virgin Islands | British Virgin Islands |
REAL CREATION LTD | British Virgin Islands | British Virgin Islands |
COLEFORD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Gonics Business Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
INFO EXPRESS LIMITED | British Virgin Islands | British Virgin Islands |
CAMPDEN SCOPE LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
MARKET WORK LIMITED | British Virgin Islands | British Virgin Islands |
Grants Funding Inc. | British Virgin Islands | British Virgin Islands |
GALLIUM INDUSTRIES INCORPORATED | British Virgin Islands | British Virgin Islands |
GRACE OASIS LIMITED | British Virgin Islands | British Virgin Islands |
Hallex Engineering Ltd | British Virgin Islands | British Virgin Islands |
DELIGHT VIEW ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
DELIGHT HOPE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
PINE ART GROUP LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
EAST FORTUNE ENTERPRISES CO LTD | British Virgin Islands | British Virgin Islands |
GREAT BENEFIT GROUP INC. | British Virgin Islands | British Virgin Islands |
INFOSTAR PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN INFO LIMITED | British Virgin Islands | British Virgin Islands |
BONJOUR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CRANLEY SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
HALLAM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
McCathay Investment Inc. | British Virgin Islands | British Virgin Islands |
BILLION ISLANDS LIMITED | British Virgin Islands | British Virgin Islands |
WORLD PRAISE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KEY WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
MAN TAI OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
GLORIOUS INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
TEAM FOUNDATION LIMITED | British Virgin Islands | British Virgin Islands |
KARIZMA INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
Wing Shing Chemical International Limited | British Virgin Islands | British Virgin Islands |
WEALTH LUCK OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
UNIQUE CENTURY LIMITED | British Virgin Islands | British Virgin Islands |
WORLD CHAMPION INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GOOD TIMES PROPERTY CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
FA TIN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
FIRST PACIFIC VENTURES, LTD. | British Virgin Islands | British Virgin Islands |
ASIAN RELIANCE LIMITED | British Virgin Islands | British Virgin Islands |
SHINNING ROSE LIMITED | British Virgin Islands | British Virgin Islands |
Capella Growth Corp. | British Virgin Islands | British Virgin Islands |
WORLD SOUND INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
DECON INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GLORIOUS DEED LIMITED | British Virgin Islands | British Virgin Islands |
NORDIC 13 LIMITED | British Virgin Islands | British Virgin Islands |
CHI KIU DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
OKANOTEC CORPORATION | British Virgin Islands | British Virgin Islands |
Son Day Limited | British Virgin Islands | British Virgin Islands |
ETERNAL NETWORK LIMITED | British Virgin Islands | British Virgin Islands |
WAN HONG ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
E-WAY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
E-WAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
INSURMIX INC. | British Virgin Islands | British Virgin Islands |
IWDC Investments Limited | British Virgin Islands | British Virgin Islands |
AIDEC Multimedia Company Limited | British Virgin Islands | British Virgin Islands |
PACIFIC RIM VEHICLES LIMITED | British Virgin Islands | British Virgin Islands |
UNITEL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WAH HAY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
FOREVER JADE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CYBER STAR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CONTROL MART OFFSHORE LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
SUNFORD POWER LIMITED | British Virgin Islands | British Virgin Islands |
TRACKER MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
VIGOR ONLINE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
Cyberbank Corporation (B.V.I.) Limited | British Virgin Islands | British Virgin Islands |
SOLAR NET GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HENG SENG ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
GREENHAM LIMITED | British Virgin Islands | British Virgin Islands |
LONG DRAGON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRILLIANT ASSETS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Pearl Shine Limited | British Virgin Islands | British Virgin Islands |
CyberMed International Inc. | British Virgin Islands | British Virgin Islands |
GOLDEN HORSE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Putt-Putt China Limited | British Virgin Islands | British Virgin Islands |
JADE CAPITAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
HONEST CAPITAL ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
EVER HONOUR HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
Heirison Offshore Inc. | British Virgin Islands | British Virgin Islands |
OCEANIA HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
LITZ USA STUDENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL LINK TRADING LIMITED | British Virgin Islands | British Virgin Islands |
BASIC INVESTMENT SOLUTIONS LIMITED | British Virgin Islands | British Virgin Islands |
CHINA VIEW INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL BRIGHT 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