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 |
---|---|---|
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 |
POSITIVE STRATEGY LIMITED | British Virgin Islands | British Virgin Islands |
MANZANITA TOWER INC. | British Virgin Islands | British Virgin Islands |
Concepts Programmes Ltd | British Virgin Islands | British Virgin Islands |
LONG-TERM COMMITMENT LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
PEARL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUMMER TIME GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Private Jet Charters Limited | British Virgin Islands | British Virgin Islands |
LEE LUMBER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
McWILLIAMS INTERNATIONAL TRADING LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
DATA LINK TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL STAR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
NEW MENTALITY LIMITED | British Virgin Islands | British Virgin Islands |
Ansoon Limited | British Virgin Islands | British Virgin Islands |
CREATIVE STAR LIMITED | British Virgin Islands | British Virgin Islands |
DARWIN DEVELOPMENT GROUP LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
CHARTER INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LIONRICH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
S.I.I.P. GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Deutsche Overseas Limited | British Virgin Islands | British Virgin Islands |
RAY ON INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ALEX MACHINE INDUSTRIAL COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
MOORE & MOORE LIMITED | British Virgin Islands | British Virgin Islands |
HARVEST INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
TIME OUT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEW JADE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
KIT WING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ON KAY LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL ICE LIMITED | British Virgin Islands | British Virgin Islands |
Top-Link Services Limited | British Virgin Islands | British Virgin Islands |
REBS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Tian Long International Investment Holding Limited | British Virgin Islands | British Virgin Islands |
RICHFUL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
MNB INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STRENGTH FORECAST LIMITED | British Virgin Islands | British Virgin Islands |
Top Investment Holding Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Cathay International EW No. 4 Limited | British Virgin Islands | British Virgin Islands |
LA-Net. com Limited | British Virgin Islands | British Virgin Islands |
HOME SUCCESS LIMITED | British Virgin Islands | British Virgin Islands |
GIANT PROGRESS LIMITED | British Virgin Islands | British Virgin Islands |
STRATEGIC TIMES LIMITED | British Virgin Islands | British Virgin Islands |
ULTRA FINANCE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
HAPPY VALLEY MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
EMPEROR RANGE LIMITED | British Virgin Islands | British Virgin Islands |
UNION RIDERS LIMITED | British Virgin Islands | British Virgin Islands |
SOLOMON INVESTMENT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Canary Capital Group Limited | British Virgin Islands | British Virgin Islands |
ALTANTIC OCEAN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CAESERS GAINS LIMITED | British Virgin Islands | British Virgin Islands |
LAVENDER FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Paragon Properties Investments Inc. | British Virgin Islands | British Virgin Islands |
CES Global Advisors Limited | British Virgin Islands | British Virgin Islands |
DAO YIU FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
NY Investments I Inc | British Virgin Islands | British Virgin Islands |
JETPOWER FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
STARIDERS LIMITED | British Virgin Islands | British Virgin Islands |
JETSTAR INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
MDN CORPORATION | British Virgin Islands | British Virgin Islands |
SPEEDY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Imagination International, Inc. | British Virgin Islands | British Virgin Islands |
LION HEART OVERSEAS 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