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 |
---|---|---|
ICE PEARL ORIENTAL LIMITED | British Virgin Islands | British Virgin Islands |
MEAN WELL ENTERPRISES CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
ASIA PACIFIC MOTORS LIMITED | British Virgin Islands | British Virgin Islands |
SILVERFUN PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
CYBER CHINA INC. | British Virgin Islands | British Virgin Islands |
ZEUS INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Holtek Semiconductor Holding (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
KEY GENERAL LIMITED | British Virgin Islands | British Virgin Islands |
CYBER CONTROL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CYBER MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
CYCLE CONTROL OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
CORNBELL FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SHANGHAI SUFFICE INTERNATIONAL TRADING CO. LIMITED | British Virgin Islands | British Virgin Islands |
SPNet Limited | British Virgin Islands | British Virgin Islands |
Cyber Convergence Limited | British Virgin Islands | British Virgin Islands |
E Com Management, Inc. | British Virgin Islands | British Virgin Islands |
STANDARD COMMUNICATION LIMITED | British Virgin Islands | British Virgin Islands |
EURO FAIR TRADING CORPORATION | British Virgin Islands | Cayman Islands, British Virgin Islands |
LAND SPIRIT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CosmoShine Limited | British Virgin Islands | British Virgin Islands |
NEKADA INFORMATION SYSTEMS LIMITED | British Virgin Islands | British Virgin Islands |
SHINNING FAIRVIEW HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
TC Global Limited | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 2 Limited | British Virgin Islands | British Virgin Islands |
Techstar Investments Group Limited | British Virgin Islands | British Virgin Islands |
CYBER STATE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CYBER SPIRIT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WEALTHY OCEAN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
INVESTMENT CONNECTIONS INC. | British Virgin Islands | British Virgin Islands |
MIGHTY MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
Capital Term Ltd | British Virgin Islands | British Virgin Islands |
GRAND IMPROVE HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
CENTRAL ASIA CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
Trading Line Ltd | British Virgin Islands | British Virgin Islands |
MEDIATIME COMMUNICATIONS LTD | British Virgin Islands | British Virgin Islands |
WINDRIDER DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Wray Limited | British Virgin Islands | British Virgin Islands |
Anisotropic Ventures Limited | British Virgin Islands | British Virgin Islands |
EXPRESS FIELD SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
CENTRAL TRACK PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
GOOD CHARM ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
The Roc Capital Holdings Ltd. | British Virgin Islands | British Virgin Islands |
TAIWAN BEST LIMITED | British Virgin Islands | British Virgin Islands |
U-TECH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
YING HONG HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
SEASIA OIL LTD | British Virgin Islands | British Virgin Islands |
OM Star Bicycles Company Limited | British Virgin Islands | British Virgin Islands |
CARDIGAN SHIPPING LIMITED | British Virgin Islands | British Virgin Islands |
SUPER LANE TRADING LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
CHUN TAT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
E.I.J. INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
P&J INVESTMENT HOLDING COMPANY LTD. | British Virgin Islands | British Virgin Islands |
Heatrans Decal Inc. | British Virgin Islands | British Virgin Islands |
FUJIKON INDUSTRIAL (BVI) Limited | British Virgin Islands | British Virgin Islands |
Internet City Holdings Limited | British Virgin Islands | British Virgin Islands |
Serenade (Barbados) Incorporated | British Virgin Islands | British Virgin Islands |
JACKSON C.S. CHAN & CO. LIMITED | British Virgin Islands | British Virgin Islands |
LARGO FLIGHT LIMITED | British Virgin Islands | British Virgin Islands |
E-One Holdings Ltd. | British Virgin Islands | Hong Kong, British Virgin Islands |
Millennium Riders Group Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
JAFAM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CHEERFUL TIME LIMITED | British Virgin Islands | British Virgin Islands |
Ecoplastic Limited | British Virgin Islands | British Virgin Islands |
One Alliance Limited | British Virgin Islands | British Virgin Islands |
CTC GROUP HOLDING LTD | British Virgin Islands | British Virgin Islands |
MAGAZINES INTERNATIONAL (ASIA) LIMITED | British Virgin Islands | British Virgin Islands |
ADVANCE STARS LIMITED | British Virgin Islands | British Virgin Islands |
STARNET HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
K.C. GROUP LTD. | British Virgin Islands | British Virgin Islands |
CHIA INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
GOODFELLOWS HK LIMITED | British Virgin Islands | British Virgin Islands |
INTERNATIONAL CONNECTIONS GROUP INC. | British Virgin Islands | British Virgin Islands |
REGAL MOMENT LIMITED | British Virgin Islands | British Virgin Islands |
PATENT LEADER LIMITED | British Virgin Islands | British Virgin Islands |
TIME UNION CORPORATION | British Virgin Islands | British Virgin Islands |
HK INTERNET LIMITED | British Virgin Islands | British Virgin Islands |
AIDEC Airport Holdings Limited | British Virgin Islands | British Virgin Islands |
FUNCHAMBER CORPORATION | British Virgin Islands | British Virgin Islands |
China E-Net Management Limited | British Virgin Islands | British Virgin Islands |
China E-Net.com Limited | British Virgin Islands | British Virgin Islands |
Maxus Holdings Inc. | British Virgin Islands | British Virgin Islands |
Milford Holdings Group Limited | British Virgin Islands | British Virgin Islands |
Network Incubations Limited | British Virgin Islands | British Virgin Islands |
ELECTRONIC DATA COMMUNICATIONS LTD | British Virgin Islands | British Virgin Islands |
KASHA INC. | British Virgin Islands | British Virgin Islands |
MASTER MARINE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TOP PEAKER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
METRO GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
E-TECH ASIA LIMITED | British Virgin Islands | British Virgin Islands |
Integrated Global Holdings Corporation | British Virgin Islands | British Virgin Islands |
RAVENSCROFT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT VIEW LIMITED | British Virgin Islands | British Virgin Islands |
ETek Group Limited | British Virgin Islands | British Virgin Islands |
Web Commerce Limited | British Virgin Islands | British Virgin Islands |
Web Intelligence Limited | British Virgin Islands | British Virgin Islands |
Cyber Holdings Overseas Limited | British Virgin Islands | British Virgin Islands |
U-TECH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WEALTH TRACK GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MILLENNIUM MOMENT LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON WELL TRADING 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