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 |
---|---|---|
ASIA TOP GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RAINIER CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
Power Touch Limited | British Virgin Islands | British Virgin Islands |
Cyber Touch Limited | British Virgin Islands | British Virgin Islands |
Excelsior Holdings Development Corp. | British Virgin Islands | British Virgin Islands |
DRAGON MILEAGE LIMITED | British Virgin Islands | British Virgin Islands |
Brookvile Pte Ltd | British Virgin Islands | British Virgin Islands |
HONG YIU INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NORDIC INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Morecom Limited | British Virgin Islands | British Virgin Islands |
E-Go Sprout Ltd. | British Virgin Islands | British Virgin Islands |
MAGNUM ASIA LIMITED | British Virgin Islands | British Virgin Islands |
Probability China Limited | British Virgin Islands | British Virgin Islands |
MicTech International Corp. | British Virgin Islands | British Virgin Islands |
Glo-mat.com Inc. | British Virgin Islands | British Virgin Islands |
Besar M Inc. | British Virgin Islands | British Virgin Islands |
HC PUBLISHING INC. | British Virgin Islands | British Virgin Islands |
Anderson Mobile Communications Investments Limited | British Virgin Islands | British Virgin Islands |
Philean Capital Ltd | British Virgin Islands | British Virgin Islands |
LUXURIANT TREASURE INC. | British Virgin Islands | British Virgin Islands |
BENDFIT ASSETS CORP. | British Virgin Islands | British Virgin Islands |
FAITHFUL ASSETS GROUP INC. | British Virgin Islands | British Virgin Islands |
TOPART FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
STARNET DEVELOPMENT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Grandcyber Corporation (B.V.I.) Limited | British Virgin Islands | British Virgin Islands |
DATA.COM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RICH TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
AQUARIUS.RU LIMITED | British Virgin Islands | British Virgin Islands |
CREATIVE LAND HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
REVOLVER TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
INFORMATION ELECTRICITY INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
ENTREPENEURIAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Am-Track Ltd | British Virgin Islands | British Virgin Islands |
JEN-HWA INTERNATIONAL HOLDING (BVI) CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
GOLD LEADER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MAXWELL TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
KAI FAI GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MARS TECH LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
AUSTRAL MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
Top Dog Investments Ltd | British Virgin Islands | British Virgin Islands |
Pacific Management Services International Limited | British Virgin Islands | British Virgin Islands |
TOP VIEW TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
NEWTON GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CHINA TOP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GLENELG HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
UNITY ENTERPRISES GROUP INC. | British Virgin Islands | British Virgin Islands |
ULTRA SWIFT SERVICES LTD | British Virgin Islands | British Virgin Islands |
CHINA BIT INVESTMENT HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
Sabela Media Incorporated | British Virgin Islands | British Virgin Islands |
NOBLE TRACK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ABC Consulting Ltd. | British Virgin Islands | British Virgin Islands |
Mobem Technologies Inc. | British Virgin Islands | British Virgin Islands |
MAGIC DRAGON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
IGD. MATAHARI ENTERPRISE CO., LTD. | British Virgin Islands | British Virgin Islands |
ALBANIA GROUP TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ANGOLA GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CREST GROUP FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
WEALTH TOP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Nori Holdings Limited | British Virgin Islands | British Virgin Islands |
Cathay International Water Works (Haikou) Limited | British Virgin Islands | British Virgin Islands |
Honway Property Limited | British Virgin Islands | British Virgin Islands |
Cathay International Water Works (Guiyang) Limited | British Virgin Islands | British Virgin Islands |
AMBY OVERSEAS TRADING LTD | British Virgin Islands | British Virgin Islands |
ATD.com Investments Ltd. | British Virgin Islands | British Virgin Islands |
HIGH RETURNS TRADING LTD | British Virgin Islands | British Virgin Islands |
NTTC (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
SUPER PROFIT GROUP CORPORATION | British Virgin Islands | British Virgin Islands |
iAdvantage (S.E. Asia) Limited | British Virgin Islands | British Virgin Islands |
CYBER LIFESTYLE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Healthcare Medical & Paramedical Services Holdings Limited | British Virgin Islands | British Virgin Islands |
E. Eng (Holdings) Company Limited | British Virgin Islands | British Virgin Islands |
COAST BAY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Asia Online (Shenzhen) Services Inc. | British Virgin Islands | British Virgin Islands |
GLACIER GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RAMBO INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BEST HUAZHONG GROUP CO., LTD. | British Virgin Islands | British Virgin Islands |
GREEN HOUSE SERVICES CORPORATION | British Virgin Islands | British Virgin Islands |
SUPER TECH TRADING INC. | British Virgin Islands | British Virgin Islands |
GOLDEN PALM GROUP HOLDING LTD | British Virgin Islands | British Virgin Islands |
MARSHAL INVESTMENT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
YARRA ENTERPRISE PTY. LTD. | British Virgin Islands | British Virgin Islands |
DBD INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
Video Multimedia Ltd. | British Virgin Islands | British Virgin Islands |
PELICAN HARBOUR LIMITED | British Virgin Islands | British Virgin Islands |
MILESTONE GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TOP BRILLIANT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
MULTIMEDIA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN VALLEY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GRAND WEALTH INTERNATIONAL COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
SUNWAY INVESTMENT TRADINGS LIMITED | British Virgin Islands | British Virgin Islands |
CHINA LINK TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT SHINNING LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN HEART OVERSEAS LIMITED | British Virgin Islands | Malaysia, British Virgin Islands |
MANZANA OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
VITARA UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
TREASURE GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WINGS INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
E-TOP HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL ONLINE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Cernobbio Investment Ltd. | 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