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 |
---|---|---|
PROUD ACHIEVER LIMITED | British Virgin Islands | British Virgin Islands |
NEW FORCES LIMITED | British Virgin Islands | British Virgin Islands |
QUICK PROFITS LIMITED | British Virgin Islands | British Virgin Islands |
JADE VICTORY LIMITED | British Virgin Islands | British Virgin Islands |
VICTORY ACHIEVER LIMITED | British Virgin Islands | British Virgin Islands |
FIX INTERNATIONAL EUROPE, INC. | British Virgin Islands | British Virgin Islands |
POWERFUL RIDER LIMITED | British Virgin Islands | British Virgin Islands |
TENDER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LONG SUCCESS TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Bennington Investment Pty. Limited | British Virgin Islands | British Virgin Islands |
LONG SMART ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
MODERN TIMES INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RICH FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ACTIVE POWER LIMITED | British Virgin Islands | British Virgin Islands |
EVER SAFE ASSETS MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
HK MACAU LTD. | British Virgin Islands | British Virgin Islands |
PROCTOR HOUSE LTD | British Virgin Islands | British Virgin Islands |
CPKL HOLDING CO. LTD. | British Virgin Islands | British Virgin Islands |
SECURITY MANAGEMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Peace Land Investment Limited | British Virgin Islands | British Virgin Islands |
HOMAT LIMITED | British Virgin Islands | British Virgin Islands |
NEW LUCKY LIMITED | British Virgin Islands | British Virgin Islands |
DOMTEC INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FULL VIEW HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SKY LIGHT INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CLIME CAPITAL (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
CHRISTCHURCH ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
CARRY ON HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SPRING CANAL LIMITED | British Virgin Islands | British Virgin Islands |
Lityan GSM Limited | British Virgin Islands | British Virgin Islands |
CHINA ASSETS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MAINLAND ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
LOVE BRIDGES LIMITED | British Virgin Islands | British Virgin Islands |
FAITH ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN SQUARE LIMITED | British Virgin Islands | British Virgin Islands |
EXCEL FORTUNE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HYDRO COMP ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
FAITH COLLECTION LIMITED | British Virgin Islands | British Virgin Islands |
EXCEL TIMES LIMITED | British Virgin Islands | British Virgin Islands |
FIRST SOURCES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
REGNO, INC. | British Virgin Islands | British Virgin Islands |
GLOBAL FINANCE AND INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PEACEFUL INDEX LIMITED | British Virgin Islands | British Virgin Islands |
NATURE BEAUTY GROUP LTD | British Virgin Islands | British Virgin Islands |
REAL SUCCESS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LOYAL ENTERPRISES HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
L R SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
TALENT WIN INTERNATIONAL GROUP LTD | British Virgin Islands | British Virgin Islands |
LAND & PENAS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GIANT RETURNS LIMITED | British Virgin Islands | British Virgin Islands |
GROW FAST GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GLOSSMERE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CASHEL FINANCE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Wu Holdings Limited | British Virgin Islands | British Virgin Islands |
BSKA INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
NOBEL ROUTE HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Golden Phoenix Chemical Company Inc. | British Virgin Islands | British Virgin Islands |
Sirio Italia Ltd | British Virgin Islands | British Virgin Islands |
HELMET SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
PASSWORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KING FORTUNE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
EXPRESS FORTUNE PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
AUDIERNE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MOON LUCK INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
OCEAN WEALTH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FU HONG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VIRTUAL TECHNOLOGY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FAITH YEAR SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
TOPMASTER INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC GLORY INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PLANET FOUNDATION LIMITED | British Virgin Islands | British Virgin Islands |
PROFESSIONAL CATERING SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TRUEBLESS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RICHWELL FUND LIMITED | British Virgin Islands | British Virgin Islands |
KING BASE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
HIGHWAY SUCCESS LIMITED | British Virgin Islands | British Virgin Islands |
WAH YUEN INVESTMENT HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
WAH YUEN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ABLE CONTACT LIMITED | British Virgin Islands | British Virgin Islands |
Astrella Asset Management, Inc. | British Virgin Islands | British Virgin Islands |
EXCELSIOR TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
ANGEL SPIRIT LIMITED | British Virgin Islands | British Virgin Islands |
GREENWAY PROPERTY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Regional Business Consultants Limited | British Virgin Islands | British Virgin Islands |
BRIGHTFORD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EAST WIN HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TOP VIEW GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SIMPLEX CAPITAL (HOLDINGS) LIMITED | British Virgin Islands | British Virgin Islands |
WINNING GLORY LIMITED | British Virgin Islands | British Virgin Islands |
Frigstad Services Inc. | British Virgin Islands | British Virgin Islands |
SMETHURST INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
CPW Limited | British Virgin Islands | British Virgin Islands |
TAURON LIMITED | British Virgin Islands | British Virgin Islands |
TALENT INBUILT LIMITED | British Virgin Islands | British Virgin Islands |
SUPPORT ADDING LIMITED | British Virgin Islands | British Virgin Islands |
MONEY INFLUX LIMITED | British Virgin Islands | British Virgin Islands |
U.I.P. HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MONEY ROLL IN LIMITED | British Virgin Islands | British Virgin Islands |
KING STRONG HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
LUCKY UNION 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