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 |
---|---|---|
FU CHEONG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BEAUTY OCEAN LIMITED | British Virgin Islands | British Virgin Islands |
XIN YUE QINGLIAN COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
DELLMORT GROUP LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
KINETIC PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
ALL SUCCESS INVESTMENTS GROUP LTD | British Virgin Islands | British Virgin Islands |
YOUNG BILLION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WOW LIMITED | British Virgin Islands | British Virgin Islands |
UNITED LINES LIMITED | British Virgin Islands | British Virgin Islands |
BEAUTY ROSE LIMITED | British Virgin Islands | British Virgin Islands |
CHEEROLE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PLURAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CHEER ROUTE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
UPWARD FUND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LUCKMATE CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
KALLAROO LIMITED | British Virgin Islands | British Virgin Islands |
DOT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EXPERT WEALTH LIMITED | British Virgin Islands | British Virgin Islands |
Total Mining Concepts Inc. | British Virgin Islands | British Virgin Islands |
APEX INVESTMENTS HOLDING INC. | British Virgin Islands | British Virgin Islands |
GLOBAL TELEMANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
ROOFER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
UNIVERSAL CREATORS LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC SUCCESS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TIN FOOK DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GRANDLIFE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WISHFUL CHANCE LIMITED | British Virgin Islands | British Virgin Islands |
ROCKETCORP LIMITED | British Virgin Islands | British Virgin Islands |
CATHAY INTERNATIONAL CAPITAL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Anzio International Holdings, Ltd. | British Virgin Islands | British Virgin Islands |
BRIGHT SHADOW LIMITED | British Virgin Islands | British Virgin Islands |
TREASURE TECH INVESTMENT LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
GIANT RICH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PACO ALPHA LIMITED | British Virgin Islands | British Virgin Islands |
International Springs Enterprises Ltd. | British Virgin Islands | British Virgin Islands |
Treasure Boy Limited | British Virgin Islands | British Virgin Islands |
ENTHUSIASTIC TARGET LIMITED | British Virgin Islands | British Virgin Islands |
W.T.A. Global Group Limited | British Virgin Islands | British Virgin Islands |
FULL TECH ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
FOREVER POPULAR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SIEHOPE TRADING CO. LIMITED | British Virgin Islands | British Virgin Islands |
CHAMPVEST (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
ETERNAL YOUTH LIMITED | British Virgin Islands | British Virgin Islands |
MIGHTY DRAGON HOLDINGS LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
Irony International Limited | British Virgin Islands | British Virgin Islands |
CROSBY THAI RECOVERY LIMITED | British Virgin Islands | British Virgin Islands |
KINGFORD FUND LIMITED | British Virgin Islands | British Virgin Islands |
FAIRTOWN INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
GOLDFAIRY LIMITED | British Virgin Islands | British Virgin Islands |
HILLFORD HOLDING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PERFECT CRYSTAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BONDRISE FUND LIMITED | British Virgin Islands | British Virgin Islands |
TRUEWELL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Ridgecrest Associates, Ltd. | British Virgin Islands | British Virgin Islands |
BROADVIEW HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CHARMING MOMENT LIMITED | British Virgin Islands | British Virgin Islands |
PALACE GLORY LIMITED | British Virgin Islands | British Virgin Islands |
Ventech Investments Ltd | British Virgin Islands | British Virgin Islands |
TM LEISURE LIMITED | British Virgin Islands | British Virgin Islands |
SUPERIOR SITE LIMITED | British Virgin Islands | British Virgin Islands |
SWIFTLINK INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
BRAIN STRONG HOLDING LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
STRONG BELIEF LIMITED | British Virgin Islands | British Virgin Islands |
LAGUNA REALTY CORPORATION | British Virgin Islands | British Virgin Islands |
ALWAYS WEALTH PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
Ambonjaya Limited | British Virgin Islands | British Virgin Islands |
LONGSHINE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
PERSISTENT TACT LIMITED | British Virgin Islands | British Virgin Islands |
Mezuzah, Inc. | British Virgin Islands | British Virgin Islands |
SHINNING DIAMOND LIMITED | British Virgin Islands | British Virgin Islands |
REGAL WORTH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CEMCA Ltd. | British Virgin Islands | British Virgin Islands |
Park Development Limited | British Virgin Islands | British Virgin Islands |
GOLD RISE INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Philip Mining Investments, Ltd. | British Virgin Islands | British Virgin Islands |
Blackwood Group Limited | British Virgin Islands | British Virgin Islands |
APRIL FINE PAPER TRADING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Pacific Century Asset Management Services Limited | British Virgin Islands | British Virgin Islands |
PACIFIC LIFESTYLE GROUP INCORPORATED | British Virgin Islands | British Virgin Islands |
Credito di Lugano S.A. | British Virgin Islands | British Virgin Islands |
TRILBY PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
ACTIVE ACT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GRAND OCEAN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MIRAGE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
WINNING SPIRIT LIMITED | British Virgin Islands | British Virgin Islands |
REGAL BRIDGE LIMITED | British Virgin Islands | British Virgin Islands |
GOLDCHIN STAR LIMITED | British Virgin Islands | British Virgin Islands |
PROSPERO TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ETERNAL RISE INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ULTRASONIC FINANCE CORPORATION | British Virgin Islands | British Virgin Islands |
ETERNAL VICTORY PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
BEARING FUND LIMITED | British Virgin Islands | British Virgin Islands |
BEAUTY PYRAMID DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SILVERAY LIMITED | British Virgin Islands | British Virgin Islands |
GOLD CENTURY FUND LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN MOMENT LIMITED | British Virgin Islands | British Virgin Islands |
BEAUTY MASTER LIMITED | British Virgin Islands | British Virgin Islands |
SUN ENGINEERING LIMITED | British Virgin Islands | British Virgin Islands |
MASTER VIEW GROUP CORPORATION | 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