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 |
---|---|---|
SKY TREASURE FUND LIMITED | British Virgin Islands | British Virgin Islands |
EASTKIND ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MAYLAND PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
GOOD FORTUNE FILM DISTRIBUTORS LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL INFRASTRUCTURE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EUDORA INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ALLCOM INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands |
PROFIT MIND HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
SUNRISE UNIT CO., LTD. | British Virgin Islands | British Virgin Islands |
COLOR SPARK LIMITED | British Virgin Islands | British Virgin Islands |
FIFA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WEALTHY VIEW INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CATHAY FINANCIAL HOLDING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN GENIUS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ETERNAL BRIGHT LIMITED | British Virgin Islands | British Virgin Islands |
Riverton Inter-continental Limited | British Virgin Islands | British Virgin Islands |
Bluefield International Group Ltd | British Virgin Islands | British Virgin Islands |
MILLION WIN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Hillgate Equity Limited | British Virgin Islands | British Virgin Islands |
SILVERSTAR WORLDWIDE GROUP INC. | British Virgin Islands | British Virgin Islands |
TEAM JADE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ALL PROFIT PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
EAST REGENT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Paramount International Education Institute Limited | British Virgin Islands | British Virgin Islands |
HONEST CONCORD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
WEST REGENT PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
WINLIGHT INTERNATIONAL HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
POWER TRIUMPH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
INFO TREASURE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
LEAD ASIA INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUMMER WORLD LIMITED | British Virgin Islands | British Virgin Islands |
SWISS SECURITIES SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
MAGIC WISH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
JOINT FORTUNE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
UNIVERSAL GROUP ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
Miltonside Investment Holdings Ltd | British Virgin Islands | British Virgin Islands |
SHINNING NIGHTINGALE LIMITED | British Virgin Islands | British Virgin Islands |
BEST BENEFIT CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
MOUNT TAI INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
ROUNDSTONE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
SKYLIKE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Keystone Management Services Limited | British Virgin Islands | British Virgin Islands |
Dona Luisa Shipping Limited | British Virgin Islands | British Virgin Islands |
PEARL HARBOUR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Constellation Resources (BVI) Limited | British Virgin Islands | British Virgin Islands |
HIEBERT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Centrin Communications Ltd | British Virgin Islands | British Virgin Islands |
ACURA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MDY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AFS International Holdings Limited | British Virgin Islands | British Virgin Islands |
Angel Capital Asset Management Limited | British Virgin Islands | British Virgin Islands |
BAGADIYA BROTHERS PVT LTD. | British Virgin Islands | British Virgin Islands |
LH SLAB LTD | British Virgin Islands | British Virgin Islands |
London National Holdings Inc. | British Virgin Islands | British Virgin Islands |
Abbeyvale Developments Inc. | British Virgin Islands | British Virgin Islands |
Global Enviro Limited | British Virgin Islands | British Virgin Islands |
VICTORY ACCESS INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
UNIQUE WORLD LIMITED | British Virgin Islands | British Virgin Islands |
CORPORATE PARTNER SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
JACINTO MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
WIDER FAITH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Lo’s Investment Limited | British Virgin Islands | British Virgin Islands |
Biltmore International Holdings, Ltd. | British Virgin Islands | British Virgin Islands |
KTC Investments Ltd | British Virgin Islands | British Virgin Islands |
Horizon Group International Limited | British Virgin Islands | British Virgin Islands |
GLORY ADVANCE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
GRANDSKY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Orchid Ocean Limited | British Virgin Islands | British Virgin Islands |
SUPREME HARVEST DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Riverview Hotel Ltd | British Virgin Islands | British Virgin Islands |
Grandland Group Limited | British Virgin Islands | British Virgin Islands |
FINE BASE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUMMER FAIR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WELL CONTROL (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
Circuit Growth Management Ltd | British Virgin Islands | British Virgin Islands |
VIEW BRIGHT PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
Youngberg Ltd. | British Virgin Islands | British Virgin Islands |
FLYING MERLIN LIMITED | British Virgin Islands | British Virgin Islands |
GRAND FALCON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Flying Knight Ltd | British Virgin Islands | British Virgin Islands |
MERCURY PALACE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
S&U Limited | British Virgin Islands | British Virgin Islands |
BACHDALE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PROFESSIONAL INFO SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
EMPEROR VANTAGE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Siam Canadian Group Limited | British Virgin Islands | British Virgin Islands |
Atmel Holding Co., Ltd. | British Virgin Islands | British Virgin Islands |
CHINESE TALENT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SKY CITY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WEST REGENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SNACK SHOP (CHINA) INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
TSUKIYAMA CO., LTD. | British Virgin Islands | British Virgin Islands |
RISING REWARD TRADING LIMITED | British Virgin Islands | British Virgin Islands |
RECOURSE LIMITED | British Virgin Islands | British Virgin Islands |
ASIA WORLD DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ELEGANT MIND INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUPER SUPPLY INC. | British Virgin Islands | British Virgin Islands |
SGB INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
HUGH FORCE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
FLANDERS TRADING GROUP 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