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 |
---|---|---|
PERFECT MARKETING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
i-Legend Holdings Ltd. | British Virgin Islands | British Virgin Islands |
CRAZY PROFIT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUMMERFIELD TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
INTERMEDIA CORP. BIZ LTD | British Virgin Islands | British Virgin Islands |
AQUAPONICS MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
RTB HOLDINGS GROUP LTD | British Virgin Islands | British Virgin Islands |
MAGMORE INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
TRIUMPEX GROUP LIMITED | British Virgin Islands | British Virgin Islands |
XIN LIN LIMITED | British Virgin Islands | British Virgin Islands |
MARTWIN INTERNATIONAL INC | British Virgin Islands | British Virgin Islands |
TOPVIEW TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
POPMAN DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUCCESS FACTOR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Altratek Ltd. | British Virgin Islands | British Virgin Islands |
MULTI-TARGET INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
STANDARD FORTUNE LIMITED | British Virgin Islands | British Virgin Islands |
MAGIC SOUND SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
HUGE TIME LIMITED | British Virgin Islands | British Virgin Islands |
NELBON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MEGA STANDARD INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GAMA HOLDINGS GM LTD. | British Virgin Islands | British Virgin Islands |
Crystal Jade International Limited | British Virgin Islands | British Virgin Islands |
East Ocean Ventures Inc. | British Virgin Islands | British Virgin Islands |
MERINO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Beyond Technology Group Inc | British Virgin Islands | British Virgin Islands |
Go Marketing Ltd. | British Virgin Islands | British Virgin Islands |
FAMOUS TARGET INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
MILLION BRIGHT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
VIEW TECH ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Louisville International Group Ltd | British Virgin Islands | British Virgin Islands |
SAINT CAPITAL WORLDWIDE INC. | British Virgin Islands | British Virgin Islands |
BALTIMORE HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FORDWISE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
LONG FAITH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
AURORA POWER LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL FREQUENT LIMITED | British Virgin Islands | British Virgin Islands |
FREQUENT ASSET LIMITED | British Virgin Islands | British Virgin Islands |
CENTURY EXPRESS LIMITED | British Virgin Islands | British Virgin Islands |
INFINITY TOUCH LIMITED | British Virgin Islands | British Virgin Islands |
CNOOC (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
FAMOUS VILLA LIMITED | British Virgin Islands | British Virgin Islands |
Transnational Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
iGlobe Treasury Management Limited | British Virgin Islands | British Virgin Islands |
TORENIA GARDEN LIMITED | British Virgin Islands | British Virgin Islands |
Bioscor Marketing Limited | British Virgin Islands | British Virgin Islands |
GAPEL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EAST PLANET HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
INVESTOR MIND DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
DIMENSIONS GAIN LIMITED | British Virgin Islands | British Virgin Islands |
Eminent Achiever Inc. | British Virgin Islands | British Virgin Islands |
VTRON INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Connetts Enterprises Limited | British Virgin Islands | British Virgin Islands |
ASIA STAR DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MANLEAD HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
ACURA DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
LAND RICHER LIMITED | British Virgin Islands | British Virgin Islands |
GIG Holdings Limited | British Virgin Islands | British Virgin Islands |
Priscilla's International Co. Ltd. | British Virgin Islands | British Virgin Islands |
GRAND CAPITAL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
COURTFIELD PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
SUPER MATRIX GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MILLION STARS ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Meck Holding & Trading Co. Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
WAN HO HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
General International Trading Corporation | British Virgin Islands | British Virgin Islands |
Web Visions Limited | British Virgin Islands | British Virgin Islands |
Heatrans Asset Inc. | British Virgin Islands | British Virgin Islands |
Lafayette Fund, Ltd. | British Virgin Islands | British Virgin Islands |
Purdue Fund, Ltd. | British Virgin Islands | British Virgin Islands |
ZyGMA Holding Corporation | British Virgin Islands | British Virgin Islands, Cayman Islands |
Selma Shipping Ltd | British Virgin Islands | British Virgin Islands |
CYBERWORK.COM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
INFEX INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN HARVEST INVESTMENT TRADING LIMITED | British Virgin Islands | British Virgin Islands |
CYBER FORTUNE LIMITED | British Virgin Islands | British Virgin Islands |
CYBER.COM TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Belwood Acres Limited | British Virgin Islands | British Virgin Islands |
KING REGENT LIMITED | British Virgin Islands | British Virgin Islands |
LOYAL LEGEND LIMITED | British Virgin Islands | British Virgin Islands |
ART TYPE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
MCL Holdings Limited | British Virgin Islands | British Virgin Islands |
SOUNDRIDER DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
PHL METALS LIMITED | British Virgin Islands | British Virgin Islands |
SHUN TAK HONG LIMITED | British Virgin Islands | British Virgin Islands |
NEW DIRECTION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PINE NEEDLE LIMITED | British Virgin Islands | British Virgin Islands |
Asia-Pac Investments (Holdings) Limited | British Virgin Islands | British Virgin Islands |
WHITE KNIGHT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SPIN OFF GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WIGWAM INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
PREMIER ISLAND LIMITED | British Virgin Islands | British Virgin Islands |
Nacom Holdings Ltd | British Virgin Islands | British Virgin Islands |
K.I.N. INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands |
TOPWAY OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
UPRISING OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Marian International, Ltd. | British Virgin Islands | British Virgin Islands |
LIGHTEN BUSINESS LTD | British Virgin Islands | British Virgin Islands |
WINNING FORCES LIMITED | British Virgin Islands | British Virgin Islands |
TIEN SHING 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