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 |
---|---|---|
TAI HANG BUILDING MATERIALS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ULTRA VIEW INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
JOINTWELL PROPERTIES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EB International Taiwan Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
i-rubber2b.com Inc. | British Virgin Islands | British Virgin Islands |
FEATURES.COM LIMITED | British Virgin Islands | British Virgin Islands |
ACE ABLE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Pluspoint Universal Ltd | British Virgin Islands | British Virgin Islands |
CHERRY OVERSEAS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CHERRY PROPERTIES HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PHOENIX BIO-ONCOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
APEX GLOBAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
LOTUS INVESTMENT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
TRITON TRUST | British Virgin Islands | British Virgin Islands |
ASIAN TIME UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
RICH EMPEROR INVESTMENT LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
RAL Investments Limited | British Virgin Islands | British Virgin Islands |
Li Lai Group Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Dah Li Investment Holding Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Polytech Engineering Limited | British Virgin Islands | British Virgin Islands |
Scraggy Neck Investments Inc. | British Virgin Islands | British Virgin Islands |
GREAT PEACE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Huntington Investments Holding Inc. | British Virgin Islands | British Virgin Islands |
STANFORD CONSULTANTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Associates Capital Investment Ltd. | British Virgin Islands | British Virgin Islands |
Capital Financing Limited | British Virgin Islands | British Virgin Islands |
SPRING SEASON LIMITED | British Virgin Islands | British Virgin Islands |
RHINE GARDEN LIMITED | British Virgin Islands | British Virgin Islands |
RIGHT ACTION OFFSHORE INC. | British Virgin Islands | British Virgin Islands |
WINSET CONSULTANTS LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
ICE SWAN LIMITED | British Virgin Islands | British Virgin Islands |
TRISTAR INTERNATIONAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GREAT SMART OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
InfoMed Asia Limited | British Virgin Islands | British Virgin Islands |
Good Tech Electronic Holdings Limited | British Virgin Islands | British Virgin Islands |
KEY SUCCESS WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
Lamston International Investment Group Limited | British Virgin Islands | British Virgin Islands |
GOODWAY OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
Pine Ridge Ranch, Ltd. | British Virgin Islands | British Virgin Islands |
Atlas Ventures Group, Inc. | British Virgin Islands | British Virgin Islands |
PLASETO INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
AmericanDrs (BVI) Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
NEXMAN INTERNATIONAL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Grand Asia Consulting Group Limited | British Virgin Islands | British Virgin Islands |
SENLIN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Xtralarj Limited | British Virgin Islands | British Virgin Islands |
SINO FAIR UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
GOLDSTONE PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
SUPREME CONCORD INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
HANDSOME HOLDINGS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
KINGSTONE OVERSEAS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
OPULENCE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
FUN CREATION LIMITED | British Virgin Islands | British Virgin Islands |
INTEGRATED HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CONSOLIDATED GROUP HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
JC TEXTILE CORPORATION | British Virgin Islands | British Virgin Islands |
ROSE BRIDGE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Great Galaxy Development Ltd | British Virgin Islands | British Virgin Islands |
Ritto Worldwide Inc. | British Virgin Islands | British Virgin Islands |
DICKO TECHNOLOGIES LTD. | British Virgin Islands | British Virgin Islands |
EXCEL POWER DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Regal Mega Malls Development Corp. | British Virgin Islands | British Virgin Islands |
Atlantis International Group, Ltd. | British Virgin Islands | British Virgin Islands |
Peacock Investment Managements Inc. | British Virgin Islands | British Virgin Islands |
CYBER RICH FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
CYBER RICH INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ANDERSON INTERACTIVE NETWORK LIMITED | British Virgin Islands | British Virgin Islands |
ANDERSON DATA TRANSMISSION LIMITED | British Virgin Islands | British Virgin Islands |
marketmaker.com inc. | British Virgin Islands | British Virgin Islands |
ALL CYBER HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
SPEED-TECH GROUP INC. | British Virgin Islands | British Virgin Islands |
M & J HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
TRACK.NET COM LIMITED | British Virgin Islands | British Virgin Islands |
UCI Gushan Limited | British Virgin Islands | British Virgin Islands |
NEW VANTAGE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN MISSION OVERSEAS (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
POP WIN INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Genesis Investment Consultants Co., Ltd. | British Virgin Islands | British Virgin Islands |
CYBER TECH OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
Ulfric Limited | British Virgin Islands | British Virgin Islands |
MCP Group Ltd. | British Virgin Islands | British Virgin Islands |
Empire Co., Limited | Samoa | Samoa |
HEALTH CAPITAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GOODWILL TRADING LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
LEAD SUCCESS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Secure Coms Inc | British Virgin Islands | British Virgin Islands |
Harmon International Ltd | Samoa | Samoa |
LEGEND WEALTH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Alhambra International Holdings, Ltd. | British Virgin Islands | British Virgin Islands |
CROWN MANAGEMENT GROUP Inc | British Virgin Islands | British Virgin Islands |
MULTI FORTUNE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
EAGLE STAR HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Chatteris Holdings Limited | British Virgin Islands | British Virgin Islands |
Coracle Overseas Trading Ltd | British Virgin Islands | British Virgin Islands |
Bamburgh Enterprises Limited | British Virgin Islands | British Virgin Islands |
BRIGHT SIGHT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EDAlink Corporation LTD | British Virgin Islands | British Virgin Islands |
Regent Trading International Limited | Hong Kong | Hong Kong |
TM Strategic Investment Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
INFO WISE PROPERTY 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