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 |
---|---|---|
MOTHERLAND LIMITED | British Virgin Islands | British Virgin Islands |
WINDSOR PACIFIC LTD. | British Virgin Islands | British Virgin Islands |
CORPORACION 1717 LTD | British Virgin Islands | British Virgin Islands |
International Management Specialist Ltd. | British Virgin Islands | British Virgin Islands |
TOP MARITIME LIMITED | British Virgin Islands | British Virgin Islands |
UPLINK INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CARLNEGIE (HONG KONG) CORPORATION PRIVATE LIMITED | British Virgin Islands | British Virgin Islands |
Atlantis Discovery Ltd. | British Virgin Islands | British Virgin Islands |
I.P.S. HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
AEOLUS TECHNOLOGY CORPORATION | British Virgin Islands | British Virgin Islands |
PREMIER VIEW LIMITED | British Virgin Islands | British Virgin Islands |
MARCO HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MARCO FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
LEADER VIEW LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
PINYON S.A. | British Virgin Islands | British Virgin Islands |
GIANT TEAM TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Potential Holding Company Inc. | British Virgin Islands | British Virgin Islands |
LO HONG KA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LEE SHING DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUNFORD INDUSTRIES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
YSM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Ben-Glow (International) Limited | British Virgin Islands | British Virgin Islands |
GLORIOUS VIEW TRADING LIMITED | British Virgin Islands | British Virgin Islands |
KINGPAK INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
Pacific Andes Vegetables, Inc. | British Virgin Islands | British Virgin Islands |
U-MOLD TECHNOLOGY CO., LTD | British Virgin Islands | British Virgin Islands |
EVERGROW ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Che San (China) Limited | British Virgin Islands | British Virgin Islands |
TRIUMPH ACHIEVEMENT LIMITED | British Virgin Islands | British Virgin Islands |
WELL BLOOM INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
KONG WING INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
DIAMOND GROUP INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
COMPASS ROLL MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
PEAKVILLE INDUSTRIAL LTD | British Virgin Islands | British Virgin Islands |
FOOK LUEN SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL WINNERS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
TALENT-DIRECT LIMITED | British Virgin Islands | British Virgin Islands |
KEEN SUCCESS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
TOP-TRADE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
TT FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
WELLGUARD DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GUAN YAO OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
KAWASAN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
NSA COMPANY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ROLL-OVER INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MAXCORP FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
VG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Law's Holding Group Inc. | British Virgin Islands | British Virgin Islands |
FIRST PACIFIC SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
WORLD TALENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LTT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LTT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FUNG FAI GROWTH LIMITED | British Virgin Islands | British Virgin Islands |
REGAL INFRASTRUCTURE LIMITED | British Virgin Islands | British Virgin Islands |
MAXUS MMT INC. | British Virgin Islands | British Virgin Islands |
MASTERWAY OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
HOUSTON DEVELOPMENT HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
ID INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JJ LIMITED | British Virgin Islands | British Virgin Islands |
POWER MEDIA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GROWCORP ASIA LIMITED | British Virgin Islands | British Virgin Islands |
SUPER SPLENDOR LIMITED | British Virgin Islands | British Virgin Islands |
SMART PROGRESS LIMITED | British Virgin Islands | British Virgin Islands |
BH Equities Limited | British Virgin Islands | British Virgin Islands |
Tiger In The Rain Inc. | British Virgin Islands | British Virgin Islands |
EXPRESS LINKS LIMITED | British Virgin Islands | British Virgin Islands |
ANS Technical Consulting Limited | British Virgin Islands | British Virgin Islands |
GOODRICH SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
EURO ART SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
UP-RIGHT INC. | British Virgin Islands | British Virgin Islands |
SAMSON OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
MERRYLAND ENTERTAINMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
ASIA PROJECT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
REGAL VALLEY LIMITED | British Virgin Islands | British Virgin Islands |
ALEXMILLA LIMITED | British Virgin Islands | British Virgin Islands |
EASY-LAND ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OPTIC INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HEISEI SHIPPING LIMITED | British Virgin Islands | British Virgin Islands |
CENTURY POWER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Asonic International Computer Inc. | British Virgin Islands | British Virgin Islands |
GENIUS CHAMP LIMITED | British Virgin Islands | British Virgin Islands |
GATEWAY GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
COSCO ENGINEERING LIMITED | British Virgin Islands | British Virgin Islands |
Putt-Putt Hong Kong Limited | British Virgin Islands | British Virgin Islands |
WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Ironwood International Ltd. | British Virgin Islands | British Virgin Islands |
NEO GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Band Of Angels Investment Inc. | British Virgin Islands | British Virgin Islands |
POWER FAME SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
NorseTec International Limited | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 13 Limited | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 12 Limited | British Virgin Islands | British Virgin Islands |
GLOBAL EAGLE LIMITED | British Virgin Islands | British Virgin Islands |
LINGTON LIMITED | British Virgin Islands | British Virgin Islands |
SUNLIT TRADING OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
SPARKLE SPIRIT LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT ZONE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
YORKSHIRE FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PANSY HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ARIES GROUP HOLDINGS 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