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 |
---|---|---|
OMICON LIMITED | British Virgin Islands | British Virgin Islands |
BANNER ENTERPRISES CORPORATION | British Virgin Islands | British Virgin Islands |
ELITE CHOICE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
FAIRY WHEEL LIMITED | British Virgin Islands | British Virgin Islands |
Onaquest Limited | British Virgin Islands | British Virgin Islands |
TAI FOOK TRADER LIMITED | British Virgin Islands | British Virgin Islands |
CHINA PROFIT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TIMESNET LIMITED | British Virgin Islands | British Virgin Islands |
Bluefox International Ltd. | British Virgin Islands | British Virgin Islands |
TRENDY TECHNOLOGY TRADINGS INC. | British Virgin Islands | British Virgin Islands |
CAPITAL SIGN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
TRIMOUNT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
LEGEND YEAR LIMITED | British Virgin Islands | British Virgin Islands |
Advance Quantum Technology Limited | British Virgin Islands | British Virgin Islands |
GLORY POINT LIMITED | British Virgin Islands | British Virgin Islands |
VIEW KING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FIELD MASTER LIMITED | British Virgin Islands | British Virgin Islands |
HAPPY CREATIONS LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN WORLDWIDE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SWINFORD FUND LIMITED | British Virgin Islands | British Virgin Islands |
GOLFSTAR PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
CORONA ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MILLENNIUM ROUTE LIMITED | British Virgin Islands | British Virgin Islands |
SUCCESS DECADE LIMITED | British Virgin Islands | British Virgin Islands |
GLORY NET SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GLORY NET CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL SIGN SERVICES LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
BELGRADE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
CHINA PROFIT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT SPEED TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
CHAMP BRIDGE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
TOUCHFUL LIMITED | British Virgin Islands | British Virgin Islands |
i-SoftWorld Corporation | British Virgin Islands | British Virgin Islands |
China Networks Inc. | British Virgin Islands | British Virgin Islands |
CenturyWind International Corporation | British Virgin Islands | British Virgin Islands |
RAINBOWTEX INTERNATIONAL CO., LTD | British Virgin Islands | British Virgin Islands |
Tilegarre Corporation | British Virgin Islands | British Virgin Islands |
DIAMOND LUCK GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MERIT REWARDS LIMITED | British Virgin Islands | British Virgin Islands |
NORTHWEST HIGHLAND LIMITED | British Virgin Islands | British Virgin Islands |
CHARMING HARP LIMITED | British Virgin Islands | British Virgin Islands |
TAURUS HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN TECH OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
Jade Garden Enterprise Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
PERFECT LINK OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
UPPER CLASS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HIGHTECH VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
Conwell Information Technology Co. Ltd. | British Virgin Islands | British Virgin Islands |
ACOUSTIC POWER LIMITED | British Virgin Islands | British Virgin Islands |
SOUTH HOUSTON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PRC eFrastructure Limited | British Virgin Islands | British Virgin Islands |
DELTA LINKS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Mudurai, Inc. | British Virgin Islands | British Virgin Islands |
YE JIA INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
VICENTE LIMITED | British Virgin Islands | British Virgin Islands |
WELLBORNE INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KINWICK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TRISTAR HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KINGSON INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Nivlem Ltd. | British Virgin Islands | British Virgin Islands |
MANILA PROJECT NO.1 LIMITED | British Virgin Islands | British Virgin Islands |
KINGMAN INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
GOLD MINE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
HerbalTech Limited | British Virgin Islands | British Virgin Islands |
Morgan Investing & Leasing Corp. | British Virgin Islands | British Virgin Islands |
COLVILLE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
TOPCYCLE INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
MILLENNIUM ZOOM LIMITED | British Virgin Islands | British Virgin Islands |
SUPER JUDGE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
WEALTHY LAKE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MIN HUA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CYBERTAN TECHNOLOGY CORP. | British Virgin Islands | British Virgin Islands |
KING PROFIT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TREASURE SHOW LIMITED | British Virgin Islands | British Virgin Islands |
DIAMOND PROFIT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Hunter Ashby Financial Services, Ltd. | British Virgin Islands | British Virgin Islands |
WORLD GLAMOUR LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
SILVER AXE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SHARP AXE INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
SOLAR MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
ICE LAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
AVONMORE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PORTSEA SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
FYNES INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ELKSTONE TELECOMMUNICATIONS LTD | British Virgin Islands | British Virgin Islands |
KY HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WINS CORPORATION | British Virgin Islands | British Virgin Islands, Cayman Islands |
GreaterChinaherbs.com Limited | British Virgin Islands | British Virgin Islands |
FMC.COM INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SHING TAK INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
DUVAL COMPANY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Heritage Enterprises Group Limited | British Virgin Islands | British Virgin Islands |
UNISIN INTERNATIONAL LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Ortho-Deal Technology Investment Limited | British Virgin Islands | British Virgin Islands |
SMART-WELL TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Pinenuts Limited | British Virgin Islands | British Virgin Islands |
LEADER WIN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ARTBO FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
eShell Corp. | British Virgin Islands | British Virgin Islands |
COMMUNICATION NETWORK 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