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 |
---|---|---|
CORNERSTONE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Sino Hong Kong Telecommunication Investment Company Limited | British Virgin Islands | British Virgin Islands |
RUBY WISH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KANSAS OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
FINCHLEY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BLYTHSWOOD ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL BIOENERGY DEVELOPMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
PERFECT GENIUS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SUN SUCCESS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN CHAMPION INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
SPRINGFORT INTERNET SOLUTION CORP. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Far Eastern Hydrocarbons Limited | British Virgin Islands | British Virgin Islands |
SYSTEMS MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
RAINBOW BUBBLE LIMITED | British Virgin Islands | British Virgin Islands |
Da Han International Holding Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
THE PACIFIC TRUST | British Virgin Islands | British Virgin Islands |
SUNSHINE TRADING OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
First-Team Asset Management Co., Ltd. | British Virgin Islands | British Virgin Islands |
JS Media Solutions Company Limited | British Virgin Islands | British Virgin Islands |
MindTech Group Ltd. | British Virgin Islands | British Virgin Islands |
China Venture Investment Group Limited | British Virgin Islands | British Virgin Islands |
PEARL LEGEND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Promedia Public Relations International Limited | British Virgin Islands | British Virgin Islands |
Global Corporate Consulting, Ltd | British Virgin Islands | British Virgin Islands |
Moss Rock, Ltd. | British Virgin Islands | British Virgin Islands |
C4 Group Limited | British Virgin Islands | British Virgin Islands |
MORNING MIST LIMITED | British Virgin Islands | British Virgin Islands |
GENAIRE USA INC. | British Virgin Islands | British Virgin Islands |
GRAND ORIENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NY Investments VII Inc | British Virgin Islands | British Virgin Islands |
NY Investments VIII Inc | British Virgin Islands | British Virgin Islands |
NY Investments IV Inc | British Virgin Islands | British Virgin Islands |
PLAN RIDERS LIMITED | British Virgin Islands | British Virgin Islands |
PROLONG LIMITED | British Virgin Islands | British Virgin Islands |
China ICG Inc. | British Virgin Islands | British Virgin Islands |
TALENT CROWN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
STRATEGIC STAR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MMA TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
International Land Consultants Ltd | British Virgin Islands | British Virgin Islands |
GREAT PRAHA LIMITED | British Virgin Islands | British Virgin Islands |
ZEN OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
Bateman and Company Group Holdings Ltd | British Virgin Islands | British Virgin Islands |
PENTRAGON HOLDINGS (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
WETLEK (B.V.I.) CORP. | British Virgin Islands | Cayman Islands, British Virgin Islands |
BLUE CHECKS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Digital Systems (BVI) Corp. | British Virgin Islands | Cayman Islands, British Virgin Islands |
MCL-AUTH Limited | British Virgin Islands | British Virgin Islands |
GLOBAL TRAVEL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
B E INFORMATION TECHNOLOGY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Contests2win China Holdings Limited | British Virgin Islands | British Virgin Islands |
Money Company Ltd. | British Virgin Islands | British Virgin Islands |
ACE INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HWA SHENG CORPORATION LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
STARLITE ENTERPRISES GROUP LTD | British Virgin Islands | British Virgin Islands |
PROFILE TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WORLDWIDE GLOW LIMITED | British Virgin Islands | British Virgin Islands |
HM INVESTMENT (BVI) GROUP Corp. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Fortune E-Capital Limited | British Virgin Islands | British Virgin Islands |
NARBCHRIS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
VISION TOP LIMITED | British Virgin Islands | British Virgin Islands |
RISING TOP LIMITED | British Virgin Islands | British Virgin Islands |
GOLD SHINE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
WINSOME ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
E-TOP FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Smart VOD Limited | British Virgin Islands | British Virgin Islands |
OCTAVIA-PACIFIC INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
ACTIVE POINT LIMITED | British Virgin Islands | British Virgin Islands |
ORTHO-DEAL CORPORATE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GRAND RELATIONS LIMITED | British Virgin Islands | British Virgin Islands |
MIX CONCEPT LIMITED | British Virgin Islands | British Virgin Islands |
WISE LEADER LIMITED | British Virgin Islands | British Virgin Islands |
TWINKLE LIMITED | British Virgin Islands | British Virgin Islands |
XIN LIAN LIMITED | British Virgin Islands | British Virgin Islands |
EUROCHEMICALS LIMITED | British Virgin Islands | British Virgin Islands |
FAVORABLE FUND LIMITED | British Virgin Islands | British Virgin Islands |
Barrington Associates, Inc. | British Virgin Islands | British Virgin Islands |
UMAX Asia Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
DATA LINK FUND LIMITED | British Virgin Islands | British Virgin Islands |
TALENT PROCESSING LIMITED | British Virgin Islands | British Virgin Islands |
ART SENSE DEVELOPMENT LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
MONEY LINES SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GALAXIE INTERNATIONALE MANAGEMENT SERVICES INC. | British Virgin Islands | British Virgin Islands |
VENTURA WORLDWIDE INC. | British Virgin Islands | British Virgin Islands |
LORDS TREASURE LIMITED | British Virgin Islands | British Virgin Islands |
BanLi Holding Group Corporation | British Virgin Islands | British Virgin Islands |
MIRIM LIMITED | British Virgin Islands | British Virgin Islands |
CR AIRWAYS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ANGEL WORLD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Northwoods Ventures Limited | British Virgin Islands | British Virgin Islands |
OCEANIC STAR INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
HWA WEI HOLDINGS CORPORATION LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
MULTI-LANES INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON STYLE TRADINGS INC. | British Virgin Islands | British Virgin Islands |
ORCHARD PARK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Sannoh Limited | British Virgin Islands | British Virgin Islands |
NEW CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
HARVEST INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUPER SIGN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PEI YUAN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
JETPLAN INVESTMENT 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