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 |
---|---|---|
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 |
ANDERSON DIGITAL NETWORK LIMITED | British Virgin Islands | British Virgin Islands |
CYBER INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
E-TECH INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Alliance Investment Holdings Co., Ltd. | British Virgin Islands | British Virgin Islands |
Quantum Investment Services Co., Ltd. | British Virgin Islands | British Virgin Islands |
SPRING GREEN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DayLite Laboratories Limited | British Virgin Islands | British Virgin Islands |
CYBER PACIFIC TRADING INC. | British Virgin Islands | British Virgin Islands |
Cross Asia Capital Limited | British Virgin Islands | British Virgin Islands, Singapore |
Primeyield Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Ascending Peak Limited | British Virgin Islands | British Virgin Islands |
PANGLOSS.COM LIMITED | British Virgin Islands | British Virgin Islands |
TECHNOLOGY GARDEN INC. | British Virgin Islands | British Virgin Islands |
LEGEND RIDER ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
CYBER GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
ROSE PRODIUM DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SII International Holding Limited | British Virgin Islands | British Virgin Islands |
MVM Overseas Capital Ltd | British Virgin Islands | British Virgin Islands |
RAINFOREST DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
INFINITY SUCCESS CORPORATION | British Virgin Islands | British Virgin Islands |
SIG CAPITAL I LIMITED | British Virgin Islands | British Virgin Islands |
RICH FULL HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CHINA RESOURCE PRODUCTS LIMITED | British Virgin Islands | British Virgin Islands |
ZIP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CHECK WAH OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
HEALTHPHONE CORPORATION | British Virgin Islands | British Virgin Islands |
ROSE FIELD DEVELOPMENT GROUP CORP. | British Virgin Islands | British Virgin Islands |
STANDARD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
JOYFUL SPIRIT LIMITED | British Virgin Islands | British Virgin Islands |
RICH DRAGON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEWTON RESEARCH & DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Prima Capital Limited | British Virgin Islands | British Virgin Islands |
PRESTIGE INVESTMENTS SERVICES LTD | British Virgin Islands | British Virgin Islands |
Andover Capital Group Limited | British Virgin Islands | British Virgin Islands |
WELLGROW TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ASIA DRAGON OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN DRAGON TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
RICH INFORMATION LIMITED | British Virgin Islands | British Virgin Islands |
AsiaTech Global Venture Management Ltd. | British Virgin Islands | British Virgin Islands |
DRAGON MEDIA INVESTMENT 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