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 |
---|---|---|
ART COAST FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Morton Stanford Investments Corp. | British Virgin Islands | British Virgin Islands |
InfoLogic Corporation | British Virgin Islands | British Virgin Islands |
SUNPATH FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Lucky International Trading Limited | British Virgin Islands | British Virgin Islands |
PERFECT GUY CONSULTANTS INC. | British Virgin Islands | British Virgin Islands |
FREESIA OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
MASS EXPOSURES LIMITED | British Virgin Islands | British Virgin Islands |
MARKET VIEW GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MAJOR INVENTION LIMITED | British Virgin Islands | British Virgin Islands |
ULTRA PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
STRATEGIC CHANCE LIMITED | British Virgin Islands | British Virgin Islands |
EVEREST FINANCE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ABUNDANT VITALITY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FORTUNE SMILES ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
DIGITAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PROJECT TEAM SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
ASIA RESEARCH & CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
Besham Hashem, Ltd. | British Virgin Islands | British Virgin Islands |
LONGDI COMMERCIAL GROUP CO., LTD | British Virgin Islands | British Virgin Islands |
PROMPT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
TRUE ENRICHMENT LIMITED | British Virgin Islands | British Virgin Islands |
Careo Medical Products, Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands |
JOYFUL LUCK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
VICTORY TREND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SHINNING PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
ETERNITY ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
TSMC Partners, Ltd. | British Virgin Islands | British Virgin Islands |
LEADER MANAGEMENT CO. LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC OWNER LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN OWNER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SHINNING DAWN LIMITED | British Virgin Islands | British Virgin Islands |
KORNLANE INVESTMENT LIMTED | British Virgin Islands | British Virgin Islands |
SHINNING TIME LIMITED | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 19 Limited | British Virgin Islands | British Virgin Islands |
GLADIOLUS (BVI) COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
GREAT FUN GROUP INC. | British Virgin Islands | British Virgin Islands |
CENAX & CO. LTD. | British Virgin Islands | British Virgin Islands |
CC2000 LIMITED | British Virgin Islands | British Virgin Islands |
NEW WORLD MEDIA COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
VANTAGE ROUTE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SHINNING CENTURY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
FACULTY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EXPERTISE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JOHN & HONG INVESTMENT HOLDINGS COMPANY LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
COSMEDIA GROUP CO. LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN PATH SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Crystal Waters Fisheries Limited | British Virgin Islands | British Virgin Islands |
CIRCULAR MOVEMENT LIMITED | British Virgin Islands | British Virgin Islands |
WELLIGHT COMPANY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
LIONRICH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MANKING INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NICEFIELD COMPANY SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Acer Capital Services Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
USHANT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
THAI-DAISO CO., LTD. | British Virgin Islands | British Virgin Islands |
GRAND HOME DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL ZONE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL ROUTE LIMITED | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 40 Limited | British Virgin Islands | British Virgin Islands |
BIN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
OVERSEAS CONSULTANTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NORWAY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HORIZON NETWORK LIMITED | British Virgin Islands | British Virgin Islands |
SUNLANE WEB LIMITED | British Virgin Islands | British Virgin Islands |
TOP SECURITY INTERNATIONAL (B.V.I.) CO., LTD. | British Virgin Islands | British Virgin Islands |
Bolton Development Limited | British Virgin Islands | British Virgin Islands |
MagicQuest Limited | British Virgin Islands | British Virgin Islands |
SUN EXPLORER INC. | British Virgin Islands | British Virgin Islands |
ONWARD MEDIA SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
ROLY DISTRIBUTION SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
POG MAHONES INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Sunrise Construction Agency Ltd. | British Virgin Islands | British Virgin Islands |
RUNNING FORCES LIMITED | British Virgin Islands | British Virgin Islands |
WOOZIE INTERNATIONAL (B.V.I.) CO., LTD. | British Virgin Islands | British Virgin Islands |
WINLAND OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
FU TENG GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
Greeneland Trading Ltd | British Virgin Islands | British Virgin Islands |
BRIGHT TIME INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PAE LIMITED | British Virgin Islands | British Virgin Islands |
LUCKY SIGN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
LIN FENG INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BILLION SEA TRADING LIMITED | British Virgin Islands | British Virgin Islands |
CHINA CONSTRUCTION MATERIALS INVESTMENT HOLDINGS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
WEALTHY LUCK DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 8 Limited | British Virgin Islands | British Virgin Islands |
NEW ECONOMICS LIMITED | British Virgin Islands | British Virgin Islands |
ADVANCED DEVICES LIMITED | British Virgin Islands | British Virgin Islands |
SILVER GALAXY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
WINLAND DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
NEW VEHICLES LIMITED | British Virgin Islands | British Virgin Islands |
New Century Investment Asia Limited | British Virgin Islands | British Virgin Islands |
ORIENT STATE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 20 Limited | British Virgin Islands | British Virgin Islands |
CIC Securities Ltd. | British Virgin Islands | British Virgin Islands |
TASMANIA WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
MOSTOP WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
TOPEAK INVESTMENTS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 24 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