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 |
---|---|---|
TIEN MING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
THE NATURAL GROWTH COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
RAFFLES OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
CONCURRENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Binary Magic Inc. | British Virgin Islands | British Virgin Islands |
Fosse Investments Limited | British Virgin Islands | British Virgin Islands |
SHUI WING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KONG SHUN LIMITED | British Virgin Islands | British Virgin Islands |
EVER-GLITTER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WorldCARE Medical Limited | British Virgin Islands | British Virgin Islands |
KING CAPRICORN LIMITED | British Virgin Islands | British Virgin Islands |
KC INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Rouzic Investments Limited | British Virgin Islands | British Virgin Islands |
Pegasus Trading Overseas Limited | British Virgin Islands | British Virgin Islands |
Pegasus Financial Services Limited | British Virgin Islands | British Virgin Islands |
OKSI Inc. | British Virgin Islands | British Virgin Islands |
TIPIT LIMITED | British Virgin Islands | British Virgin Islands |
Intergrain Terminals (Vietnam) Limited | British Virgin Islands | British Virgin Islands |
Accelerando Limited | British Virgin Islands | British Virgin Islands |
HERITAGE GROWTH LIMITED | British Virgin Islands | British Virgin Islands |
REGENT HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GLORY RICH LIMITED | British Virgin Islands | British Virgin Islands |
UNIWIDE INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
GOLD PREMIER LIMITED | British Virgin Islands | British Virgin Islands |
CREATION VIEW LIMITED | British Virgin Islands | British Virgin Islands |
PREMIER LEVEL LIMITED | British Virgin Islands | British Virgin Islands |
WALTON INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TOP IDEAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
D-BASE LIMITED | British Virgin Islands | British Virgin Islands |
AVONLEA OFFSHORE GROUP LTD | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 32 Limited | British Virgin Islands | British Virgin Islands |
SUNSHINE INTERNATIONAL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
FAITHNET LIMITED | British Virgin Islands | British Virgin Islands |
MEGAN DEVELOPMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MEGAN FINANCE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
H & A International Limited | British Virgin Islands | British Virgin Islands |
LCC Holdings Ltd. | British Virgin Islands | British Virgin Islands |
Shing Huei Industrial Co., Ltd. | British Virgin Islands | British Virgin Islands |
GOLD BILLION LTD. | British Virgin Islands | British Virgin Islands |
ALLSWORTH INVESTMENT HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
SURE-V OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
SANTIKA FINANCE & TRADE LIMITED | British Virgin Islands | British Virgin Islands |
FAIRWIN INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HEADWAY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Entherm Limited | British Virgin Islands | British Virgin Islands |
DYNAMIC SOLUTION HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GRAND CHINA OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
SUN BAY INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUN BAY DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
INFINITY ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
VIVID CONCEPT LIMITED | British Virgin Islands | British Virgin Islands |
FULL TEAM MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
FULLUCK INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HANG FAT HONG LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL HARE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC WINNERS SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
LICHFIELD PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
PICCADILY CONSULTANTS GROUP LTD | British Virgin Islands | British Virgin Islands |
INFINITIVE FAMOUS LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
MENTOR CONSULTING (B.V.I.) INC. | British Virgin Islands | Cayman Islands, British Virgin Islands |
SPEEDY GROWTH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MING TAT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
RA PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
Hillshore Mgt. Limited | British Virgin Islands | British Virgin Islands |
San Jose Holdings Group, Inc. | British Virgin Islands | British Virgin Islands |
MENTOR ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
RAPID COMMUNICATION LIMITED | British Virgin Islands | British Virgin Islands |
GRAND RETURN LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL MEDIA CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
CANWIT Infrastructure (GPS) Limited | British Virgin Islands | British Virgin Islands |
REGENT ASIA CONSULTANTS INC. | British Virgin Islands | British Virgin Islands |
REGENCY FIRST LIMITED | British Virgin Islands | British Virgin Islands |
REVENUE ASIA LIMITED | British Virgin Islands | British Virgin Islands |
CENTERICH GROWTH LIMITED | British Virgin Islands | British Virgin Islands |
EASY TREASURE INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
ASIAMOST RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
MAGNET BUSINESS LIMITED | British Virgin Islands | British Virgin Islands |
ARTBRUSH PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
OAK HILL CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
SUPER BRILLIANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ASIA PLUS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ORIENT HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GRAND ASIA INTERNATIONAL GROUP LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
EXPO MEDIA SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
SKYLINE INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OPTIC HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MIGHTY PANDA LIMITED | British Virgin Islands | British Virgin Islands |
HIGHGATE SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
TAIWAN EAST WEST ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
HARVEST HOLDINGS GROUP CORPORATION | British Virgin Islands | British Virgin Islands |
KINGSWIN CONSULTANTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GRANDFIELD HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Teraspawn Technologies Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands |
ARTECH CONSULTANCY SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
RICH ARCH SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
DERBY SECURITIES LTD. | British Virgin Islands | British Virgin Islands |
Heatwave Ventures Limited | British Virgin Islands | British Virgin Islands |
Meyer Group Enterprises Ltd | British Virgin Islands | British Virgin Islands |
WYSER CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
HONSTAR HOLDINGS 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