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 |
---|---|---|
FUKUOKA FINANCE CO LTD | British Virgin Islands | British Virgin Islands |
SIMPLEX GLOBAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ACURUS GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
Emerging Regions HydroCarbons (ERHC) Ltd. | British Virgin Islands | British Virgin Islands |
BELMONT OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
ChinaHealthNet.com. Limited | British Virgin Islands | British Virgin Islands |
SHANTOU INSTITUTE OF ULTRASONIC INSTRUMENTS (HONG KONG) LIMITED | British Virgin Islands | British Virgin Islands |
GAIN COMMUNICATIONS LIMITED | British Virgin Islands | British Virgin Islands |
Happy Fortune Inc. | British Virgin Islands | British Virgin Islands |
TAIWAN MAY CHIA METAL (B.V.I.) INC. | British Virgin Islands | British Virgin Islands, Cayman Islands |
SHIBUMI RESOURCES INCORPORATED | British Virgin Islands | British Virgin Islands |
SEABEE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LODOVICI SOCIETE ANONYME | British Virgin Islands | British Virgin Islands |
YUE HONG ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
KINGSWELL HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TrueDomains.Com Ltd | British Virgin Islands | British Virgin Islands |
GLOBAL RESEARCH SERVICES INC. | British Virgin Islands | British Virgin Islands |
Frugality Limited | British Virgin Islands | British Virgin Islands |
E-nnovate Ltd | British Virgin Islands | British Virgin Islands |
Pointe View Ltd | British Virgin Islands | British Virgin Islands |
Share Revenue Ltd | British Virgin Islands | British Virgin Islands |
TSG Services Ltd | British Virgin Islands | British Virgin Islands |
Spring Pass Ltd | British Virgin Islands | British Virgin Islands |
SPLENDID CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
CHINA HEALTH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DANIEL ZIEGLER GROUP LTD. | British Virgin Islands | British Virgin Islands |
StarNet Offshore Corporation | British Virgin Islands | British Virgin Islands |
DragoNet Services Inc. | British Virgin Islands | British Virgin Islands |
TRIUMPH MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
RGS Holdings Limited | British Virgin Islands | British Virgin Islands |
VOCAL MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
MERRY FORT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MILLENNIUM VOCAL LIMITED | British Virgin Islands | British Virgin Islands |
SCENERY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JONACO SOCIETE ANONYME | British Virgin Islands | British Virgin Islands |
TCMCHINA.COM Inc. | British Virgin Islands | British Virgin Islands |
Desert Streams Inc. | British Virgin Islands | British Virgin Islands |
ASIA NET MEDIA (BVI) LTD | British Virgin Islands | British Virgin Islands |
COSINE SYSTEMS LIMITED | British Virgin Islands | British Virgin Islands |
Internet Ventures Technologies Limited | British Virgin Islands | British Virgin Islands |
European Trading House Ltd. | British Virgin Islands | British Virgin Islands |
PICO FAIR LIMITED | British Virgin Islands | British Virgin Islands |
FORTUNE TOUCH LIMITED | British Virgin Islands | British Virgin Islands |
LifeTech Internet Ltd. | British Virgin Islands | British Virgin Islands |
WELL GAIN HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MAGIC DREAMS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Barrington Holdings Group Corp. | British Virgin Islands | British Virgin Islands |
Entelesant Consulting Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
FORTUNE STEP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BOULDER MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
Grant Thornton East Timor Limited | British Virgin Islands | British Virgin Islands |
Crown Equities Inc. | British Virgin Islands | British Virgin Islands |
TAK FUNG CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Taiwan Acceptance (BVI) Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Papillion, Ltd. | British Virgin Islands | British Virgin Islands |
PEACEFUL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
LUCKY RICH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
IN-SERVICES COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
UD, Ltd. | British Virgin Islands | British Virgin Islands |
Chens (BVI) Corporation | British Virgin Islands | Cayman Islands, British Virgin Islands |
Cathay International EW No. 37 Limited | British Virgin Islands | British Virgin Islands |
Artex International, Ltd. | British Virgin Islands | British Virgin Islands |
MARKET RESEARCH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
QUALITY CONTROL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MARRIOT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
FABULOUS EXPLORER LIMITED | British Virgin Islands | British Virgin Islands |
TAI TAM CORPORATION | British Virgin Islands | British Virgin Islands |
SUPREMETEK INC. | British Virgin Islands | British Virgin Islands |
CHIEF PHILOSOPHY LIMITED | British Virgin Islands | British Virgin Islands |
MARKET TRADER LIMITED | British Virgin Islands | British Virgin Islands |
TIME QUALITY LIMITED | British Virgin Islands | British Virgin Islands |
GIANT SALES LIMITED | British Virgin Islands | British Virgin Islands |
TIME STRATEGY LIMITED | British Virgin Islands | British Virgin Islands |
TOP EDUCATION LIMITED | British Virgin Islands | British Virgin Islands |
ELEGANCE DELIGHTS LIMITED | British Virgin Islands | British Virgin Islands |
CYCLE LIMITED | British Virgin Islands | British Virgin Islands |
GOOD HELPFUL LIMITED | British Virgin Islands | British Virgin Islands |
Grand Asia International Holdings Limited | British Virgin Islands | British Virgin Islands |
Eastwise Developments (1998) Limited | British Virgin Islands | British Virgin Islands |
Polymer Industries Ltd. | British Virgin Islands | British Virgin Islands |
SITAVIA LIMITED | British Virgin Islands | British Virgin Islands |
MAGIC CHANCE LIMITED | British Virgin Islands | British Virgin Islands |
PROMPT SERVICES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WISE CHAMPION LIMITED | British Virgin Islands | British Virgin Islands |
WISE TEAM LIMITED | British Virgin Islands | British Virgin Islands |
FRESH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SEASHORE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
MEGA INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
INFORMATIVE BUSINESS SYSTEMS LIMITED | British Virgin Islands | British Virgin Islands |
EFFECTIVE GUIDE LIMITED | British Virgin Islands | British Virgin Islands |
Grassland Stud International Limited | British Virgin Islands | British Virgin Islands |
SL & A INTERNATIONAL HOLDINGS INC | British Virgin Islands | British Virgin Islands, Cayman Islands |
BEST DAYS HOLDING CORP. | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 38 Limited | British Virgin Islands | British Virgin Islands |
TOP MISSION INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GOLD COIN OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
GOOD COLLECTION PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
GREAT MIND HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Excel Marketing Group Limited | British Virgin Islands | British Virgin Islands |
GOLDEN TOUCH DEVELOPMENT 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