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 |
---|---|---|
Cathay International EW No. 31 Limited | British Virgin Islands | British Virgin Islands |
ORIENT NETWORK LIMITED | British Virgin Islands | British Virgin Islands |
MEGATON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MONEY LINK FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
YOSHI DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
NEWTON INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MIDSUMMER DREAM LIMITED | British Virgin Islands | British Virgin Islands |
New World BioSciences Holdings Limited | British Virgin Islands | British Virgin Islands |
ICEA Private Equity Limited | British Virgin Islands | British Virgin Islands |
EXPRESS SPIRIT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
EXPRESS REGENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MAGIC POWER SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
CINDERELLA LAND LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN OASIS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Stellar Hedge Fund Ltd. | British Virgin Islands | British Virgin Islands |
MUST GOLD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Tristar Capital Services Limited | British Virgin Islands | British Virgin Islands |
CHINA YINHONG INTERNATIONAL TRUST CO., LIMITED | British Virgin Islands | British Virgin Islands |
NORTHERN DANCER LIMITED | British Virgin Islands | British Virgin Islands |
GROSS POINT HOLIDNGS LIMITED | British Virgin Islands | British Virgin Islands |
TERA INVESTMENT HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
SEASIDE HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SEACOAST GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MILLENNIUM CHOICE LTD | British Virgin Islands | British Virgin Islands |
CLAPHAN TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CHK CAPITAL GROUP CORPORATION | British Virgin Islands | British Virgin Islands |
Woodshore Ltd | British Virgin Islands | British Virgin Islands |
GOLD FEATHER TRADING LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
CYBERNET INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Equs Group Inc. | British Virgin Islands | British Virgin Islands, Not identified |
Straits Avenue Ltd | British Virgin Islands | British Virgin Islands, Not identified |
CHOLLIMA LIMITED | British Virgin Islands | British Virgin Islands |
Charming View Estate Limited | British Virgin Islands | British Virgin Islands |
CAPITAL MIGRATION LIMITED | British Virgin Islands | British Virgin Islands |
Infomed International Inc | British Virgin Islands | British Virgin Islands |
WINLAND ENTERPRISES GROUP INC. | British Virgin Islands | British Virgin Islands |
Humanity Foundation Ltd. | British Virgin Islands | British Virgin Islands |
Ronex Marketing Group, Inc. | British Virgin Islands | British Virgin Islands |
INDIANA MANAGEMENT OVERSEAS INC | British Virgin Islands | British Virgin Islands |
GOLD PALM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OTIC INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands |
WISE TECH OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
STANFORD TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Pearl Oriental Telecom Overseas Limited | British Virgin Islands | British Virgin Islands |
WELL LEAD INVESTMENT HOLDINGS (B.V.I.) CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
ALTRA GOLDEN SHAHIN LTD | British Virgin Islands | British Virgin Islands |
Agitar Inc. | British Virgin Islands | British Virgin Islands |
Glory Asset Management Limited | British Virgin Islands | British Virgin Islands |
Pacific Century Property Leasing Limited | British Virgin Islands | British Virgin Islands |
Tophole Asset Management Inc. | British Virgin Islands | British Virgin Islands |
Harvestone Corporation | British Virgin Islands | British Virgin Islands |
DMS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
NORTHUMBERLAND SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
AsiAlliance Limited | British Virgin Islands | British Virgin Islands |
ASIAN LINK SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
AMPLE LINK OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
LIK PENG TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
P.T. BERAS LIMITED | British Virgin Islands | British Virgin Islands |
DATA MEDIA FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN LINK LIMITED | British Virgin Islands | British Virgin Islands |
TOP VISION MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
China Business Investment and Holdings Co., Ltd. | British Virgin Islands | British Virgin Islands |
VINTNERS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
SINOPOWER TRADING CORPORATION | British Virgin Islands | British Virgin Islands |
IMEDIA DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Golden TD (Overseas) Holding Limited | British Virgin Islands | British Virgin Islands |
NETMAGIC INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CHARTER COMMUNICATIONS LIMITED | British Virgin Islands | British Virgin Islands |
RSM Investments Group Limited | British Virgin Islands | British Virgin Islands |
IDenken Inc. | British Virgin Islands | British Virgin Islands |
4Sight Technologies Inc. | British Virgin Islands | British Virgin Islands |
Advantage Asia International Ltd. | British Virgin Islands | British Virgin Islands |
COMING PROFIT LIMITED | British Virgin Islands | British Virgin Islands |
MK Investments Limited | British Virgin Islands | British Virgin Islands |
WINNING UNION LIMITED | British Virgin Islands | British Virgin Islands |
Investment Pro Limited | British Virgin Islands | British Virgin Islands |
TREASURY STATE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Tianjin New World CP Anderson Investment Company Limited | British Virgin Islands | British Virgin Islands |
RISING UP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
K W LIMITED | British Virgin Islands | British Virgin Islands |
Cortez Group Limited | British Virgin Islands | British Virgin Islands |
INFO KINGDOM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LEGEND RIDER DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
LOGISTIC WEB INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ALBERTA INTERNATIONAL GROUP INC. | British Virgin Islands | British Virgin Islands |
ORIENT HERO TRADING LIMITED | British Virgin Islands | British Virgin Islands |
KING PROFIT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
BLUE SOLUTIONS LTD | British Virgin Islands | British Virgin Islands |
DGTEC INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HAWK WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
GLORY NET INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Eagle International Investment Group, Ltd. | British Virgin Islands | British Virgin Islands |
FEI LOONG INTERNATIONAL CORPORATION LIMITED | British Virgin Islands | British Virgin Islands |
R & D Asset Growth Fund Ltd. | British Virgin Islands | British Virgin Islands |
GOLD EFFORTS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
3T Asia Limited | British Virgin Islands | British Virgin Islands |
Built Enterprises, Inc. | British Virgin Islands | British Virgin Islands |
China Expert Development Limited | British Virgin Islands | British Virgin Islands |
Smart Family Corp. | British Virgin Islands | British Virgin Islands |
CLASSY CAPITAL 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