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 |
---|---|---|
Stratharron (Holdings) Ltd | British Virgin Islands | British Virgin Islands |
GRANDFIELD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
LUEN CHEONG LOONG HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
OUTSTANDING ELEMENT LIMITED | British Virgin Islands | British Virgin Islands |
MODERN CREATION LIMITED | British Virgin Islands | British Virgin Islands |
RENFUL - NEW PIONEER INTERNATIONAL HEALTH CORPORATION LIMITED | British Virgin Islands | British Virgin Islands |
PURPLE ROSE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KINGSWIN TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
SHINNING ASIA LIMITED | British Virgin Islands | British Virgin Islands |
RUBY BRIGHT LIMITED | British Virgin Islands | British Virgin Islands |
FIRST SUCCESS ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 15 Limited | British Virgin Islands | British Virgin Islands |
SEA SHINE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SHINNING TACT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Kaizer Management Ltd. | British Virgin Islands | British Virgin Islands |
ETERNAL CHEERS LIMITED | British Virgin Islands | British Virgin Islands |
ART WOOD LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT LAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Vacationland Corporation (BVI) Limited | British Virgin Islands | British Virgin Islands |
VICTORY AND GOLD LIMITED | British Virgin Islands | British Virgin Islands |
GREAT MOVEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 36 Limited | British Virgin Islands | British Virgin Islands |
JADL DESIGN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
NORSONG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ETERNAL SUCCESS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
ETERNAL PROFITS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
UNION IDEAS LIMITED | British Virgin Islands | British Virgin Islands |
KWONG MING FOOD LIMITED | British Virgin Islands | British Virgin Islands |
PRINCE HILL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Ascend International Holdings Enterprises Limited | British Virgin Islands | British Virgin Islands |
FOREVER PASSING LIMITED | British Virgin Islands | British Virgin Islands |
FENG XIANG INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CENTRAL SUCCESS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DYNA TECH CORPORATION | British Virgin Islands | British Virgin Islands, Cayman Islands |
Mighty Success Asset Management Company Limited | British Virgin Islands | British Virgin Islands |
CATHAY INTERNATIONAL WATER (SHANDONG-A) LIMITED | British Virgin Islands | British Virgin Islands |
RICH RAINBOW LIMITED | British Virgin Islands | British Virgin Islands |
SPARKLING ROSE FUND LIMITED | British Virgin Islands | British Virgin Islands |
MONEY LINKAGE LIMITED | British Virgin Islands | British Virgin Islands |
SPARKLING SPRING FUND LIMITED | British Virgin Islands | British Virgin Islands |
FORTO LOY INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
SPARKLING GOLD PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
SPARKLING YEAR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TENDENCY MOMENT LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
RICH CENTURY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RIGHT CONCEPT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TENTACLE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MAYERLING HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
TOP LEADER SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
FAMOUS TWINKLE LIMITED | British Virgin Islands | British Virgin Islands |
COUNTRY RICH LIMITED | British Virgin Islands | British Virgin Islands |
WAH HING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
INTERNATIONAL GOAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
UNIVERSAL FUND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Putt-Putt South East Asia Limited | British Virgin Islands | British Virgin Islands |
FUND CORP SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
MAX MARKET LIMITED | British Virgin Islands | British Virgin Islands |
PROPERTY SENSE LIMITED | British Virgin Islands | British Virgin Islands |
MODERN SCENE LIMITED | British Virgin Islands | British Virgin Islands |
BIO CHAPTER LIMITED | British Virgin Islands | British Virgin Islands |
CLEAR VIEW ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
TALENT HEAD DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
JUNGLE ENTERTAINMENT INC. | British Virgin Islands | British Virgin Islands |
BEST LINES INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GLJY Limited | British Virgin Islands | British Virgin Islands |
HUGE SATISFACTION LIMITED | British Virgin Islands | British Virgin Islands |
BROAD VIEW ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NATION NICE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HEAUX PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
BINIC INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BUILDING TECH LIMITED | British Virgin Islands | British Virgin Islands |
Graceland International, Group Ltd. | British Virgin Islands | British Virgin Islands |
MSRB Consultants Limited | British Virgin Islands | British Virgin Islands |
OCEAN SHORE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CHARMFUL KING INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GARANT MOBEL ASIA CO., LTD. | British Virgin Islands | British Virgin Islands |
MARK BASE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
BILLION UPWARD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
The Alliance Financial Services Group Ltd. | British Virgin Islands | British Virgin Islands |
Bryer Financial Services, Ltd. | British Virgin Islands | British Virgin Islands |
POSCELIN (BVI) COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
THE CAPITA LEASING CORPORATION (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
Health Research Associates, Inc. | British Virgin Islands | British Virgin Islands |
SUCCESS INDEX LIMITED | British Virgin Islands | British Virgin Islands |
SGA International Limited | British Virgin Islands | British Virgin Islands |
PROGRESS CHART LIMITED | British Virgin Islands | British Virgin Islands |
WORLD-CHANCES INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PEACEFUL COUNTRY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WELSTAR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
REVALUATION LIMITED | British Virgin Islands | British Virgin Islands |
R-trans Ltd. | British Virgin Islands | British Virgin Islands |
BLACKBURN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SHAFTESBURY PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
YELLOW LEAF GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HONEST ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
APICAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SOWA INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
BUSINESS FRAMEWORK LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT MEASUREMENT LIMITED | British Virgin Islands | British Virgin Islands |
BUSINESS INFORMATION 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