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 |
---|---|---|
TEKTIC BROADBAND LIMITED | British Virgin Islands | British Virgin Islands |
DIGITAL TOP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SPEEDLINK SECRETARIAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
FAITH TIME SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TK Import & Export Limited | British Virgin Islands | British Virgin Islands |
V2O Corporation | British Virgin Islands | British Virgin Islands |
AsiaEagle International Limited | British Virgin Islands | British Virgin Islands |
WAP Dragon Development Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
GRAND-LEE ENTERPRISE CORPORATION | British Virgin Islands | British Virgin Islands |
GRAND-LEE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GRAND-LEE GROUP INC. | British Virgin Islands | British Virgin Islands |
Aaron Associates Limited | British Virgin Islands | British Virgin Islands |
BESTVIEW CITIES LIMITED | British Virgin Islands | British Virgin Islands |
BEST CHANCE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
ICEA BIOTECH MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
New World Ceramic Glass Holdings Company Limited | British Virgin Islands | British Virgin Islands |
BLUE SKY MUSTARD LIMITED | British Virgin Islands | British Virgin Islands |
RAINFALL ZING LIMITED | British Virgin Islands | British Virgin Islands |
ACTIVE TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
JADE RIDER OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
THUNDER ZONE LIMITED | British Virgin Islands | British Virgin Islands |
ZEST UNIVERSAL CORPORATION | British Virgin Islands | British Virgin Islands |
PERFECT-UNION OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
i-ASP Holdings Limited | British Virgin Islands | British Virgin Islands |
i-CARD Holdings Limited | British Virgin Islands | British Virgin Islands |
CONROY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Cathay International Water Works (Tonghua No. 1) Limited | British Virgin Islands | British Virgin Islands |
Optical Crystal (BVI) Limited | British Virgin Islands | British Virgin Islands |
MEGA INTERNATIONAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
ETON FINANCE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL FINANCE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
New World Biochips Inc | British Virgin Islands | British Virgin Islands |
NEW PEARL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
HOLY SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
HOLY TIME GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FAIRSTAR CORP. | British Virgin Islands | British Virgin Islands |
INTERNATIONAL PROPERTIES OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
INTERNATIONAL OFFSHORE COMMUNICATION LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON FAIR TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MORNING GLORY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CHERRY CONSULTANTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TRINITY HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
NETCOM MANAGEMENT CORP. | British Virgin Islands | British Virgin Islands |
NEW CHINA CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Personal Video Service Limited | British Virgin Islands | British Virgin Islands |
Apex InterMed Corp. | British Virgin Islands | British Virgin Islands |
PHOENIX HEMO-TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
LOTUS INTERNATIONAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
UOU RER ELECTRONICS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
LOTUS TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
PHOENIX CELL SCIENCE LIMITED | British Virgin Islands | British Virgin Islands |
Bright Sheland Technology (BVI) Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
JAD OFFSHORE CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
TAK FUNG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Windsor International Management Incorporated | British Virgin Islands | British Virgin Islands |
HIGH FLYERS INFORMATION LTD | British Virgin Islands | British Virgin Islands |
JOUNCE INNOVATIONS LIMITED | British Virgin Islands | British Virgin Islands |
Litestar Corporation | British Virgin Islands | Cayman Islands, British Virgin Islands |
OVERSEAS CONNECTION LIMITED | British Virgin Islands | British Virgin Islands |
SURPLUS TRADINGS LIMITED | British Virgin Islands | British Virgin Islands |
New World China Genomics Inc | British Virgin Islands | British Virgin Islands |
ZONE Global Limited | British Virgin Islands | British Virgin Islands |
ASIA OCEAN LIMITED | British Virgin Islands | British Virgin Islands |
GOOD FUN OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN SURFACE LIMITED | British Virgin Islands | British Virgin Islands |
MAX FINANCE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
DATA PLUS LIMITED | British Virgin Islands | British Virgin Islands |
Eastern Bright Maritime Limited | British Virgin Islands | British Virgin Islands |
KONG WING HONG LIMITED | British Virgin Islands | British Virgin Islands |
A-PLUS INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Paiho Group Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Wonderful World Investment Group Company Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
FULL TRADER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ART-TECH ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
I & C INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
Opcom Holdings (BVI) Limited | British Virgin Islands | British Virgin Islands |
ZOLA INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
BIVS HOLDINGS INCORPORATED | British Virgin Islands | British Virgin Islands |
OCEAN WAVE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
PAKCO TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
WELLONG TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GOOD OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
SIMPLEX CAPITAL ASIA LIMITED | British Virgin Islands | British Virgin Islands |
RIGHT TRACK INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Envirotech Development Inc. | British Virgin Islands | British Virgin Islands |
GOSWELL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
ShineMore International (BVI) Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
BOOMTOWN VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
OZONE TECHNOLOGY LTD | British Virgin Islands | British Virgin Islands |
JJ Investment Group Ltd. | British Virgin Islands | British Virgin Islands |
THE EMINENT TRUST | British Virgin Islands | British Virgin Islands |
H.Q.C. TRADING INC. | British Virgin Islands | British Virgin Islands, Cayman Islands |
TSK Cyber World Limited | British Virgin Islands | British Virgin Islands |
Rocky Mountain Electric, Ltd. | British Virgin Islands | British Virgin Islands |
STAFFORD GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Hedging & Investing Consultants Ltd. | British Virgin Islands | British Virgin Islands |
TOPOP PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
HITECH SERVICES LTD. | British Virgin Islands | British Virgin Islands |
PRIME SPOT HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
MEDIAN HOLDINGS 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