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 |
---|---|---|
ECOM SOFTWARE INC. | British Virgin Islands | British Virgin Islands |
WIN-POWER ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
One Two Free Investment Company Limited | British Virgin Islands | British Virgin Islands |
K&K DIVERSIFIED HOLDINGS, LTD. | British Virgin Islands | British Virgin Islands |
QUANTITATIVE TRADING STRATEGIES MASTER FUND LTD. | British Virgin Islands | British Virgin Islands |
Courtway Estates Limited | British Virgin Islands | British Virgin Islands |
CYBER TECH GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CYBER SMART TRADING LIMITED | British Virgin Islands | British Virgin Islands |
MASTER TECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MASTER INTERNATIONAL OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
MING YANG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
REDDRAGON IDEA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TWINSON DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ROSEWELLFUN INC. | British Virgin Islands | British Virgin Islands |
IMEDIA POWER LIMITED | British Virgin Islands | British Virgin Islands |
TOTAL IMAGE LIMITED | British Virgin Islands | British Virgin Islands |
Bora Bora Financial Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Tome Investments Limited | British Virgin Islands | British Virgin Islands |
Lannion Holdings Limited | British Virgin Islands | British Virgin Islands |
SOFT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
APM (HK) GROUP HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
Athena Technologies Inc. | British Virgin Islands | British Virgin Islands |
ChinaZing Holdings Corporation | British Virgin Islands | British Virgin Islands |
WELL INDUSTRIAL TRADINGS LIMITED | British Virgin Islands | British Virgin Islands |
eCorpServ (BVI) Co. Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
DIAMOND ROSE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
COSCO INTERNATIONAL OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
CYBER WEALTH HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
E-TRADER SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
New World Genomics Limited | British Virgin Islands | British Virgin Islands |
Opus Strategic Holdings Limited | British Virgin Islands | British Virgin Islands |
Follow-ONE International Group Corp. | British Virgin Islands | Cayman Islands, British Virgin Islands |
KEYTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
REAL SHINES LIMITED | British Virgin Islands | British Virgin Islands |
GRAND LINKAGE LIMITED | British Virgin Islands | British Virgin Islands |
SHADOW SPEED LIMITED | British Virgin Islands | British Virgin Islands |
INVENTEC APPLIANCES (BVI) CORP. | British Virgin Islands | Cayman Islands, British Virgin Islands |
AOL FINANCIAL HOLDINGS GROUP | British Virgin Islands | British Virgin Islands |
HOMAX HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EVERRIGHT TECHNOLOGY INC. | British Virgin Islands | British Virgin Islands |
Wehold Limited | British Virgin Islands | British Virgin Islands |
ALLIANCE HEALTH PARTNERS INC. | British Virgin Islands | British Virgin Islands |
GRAND-LEE HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
AMICORD INVESTMENT (BVI) Corp. | British Virgin Islands | Cayman Islands, British Virgin Islands |
AMAZING OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
SUPER OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
ROSE FALCON LIMITED | British Virgin Islands | British Virgin Islands |
QUEENSWAY SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
E-MAX INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FULL STARS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Fortune E-Commerce Holdings Ltd. | British Virgin Islands | British Virgin Islands |
LIBRA MOMENT INC. | British Virgin Islands | British Virgin Islands |
PACIFIC ZONE OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
WORLD LINK VENTURE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BESTVIEW TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
New World Ceramic Glass Investment Company Limited | British Virgin Islands | British Virgin Islands |
NEW CHINA SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
REAL VENTURE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Goodwin Offshore Limited | British Virgin Islands | British Virgin Islands |
CYBER TRADING SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
WORLDLINK GROUP INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BEST CYBER LIMITED | British Virgin Islands | British Virgin Islands |
ADMORE INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HK Macau Investment (Tianjin) Limited | British Virgin Islands | British Virgin Islands |
SHARP-VIEW ENTERPRISE INC. | British Virgin Islands | British Virgin Islands |
Kingsway Technologies, Inc. | British Virgin Islands | British Virgin Islands |
HING FAT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Fung Fai Inc. | British Virgin Islands | British Virgin Islands |
TREND LEADER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ETON INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL BUSINESS PROPERTIES LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
iAdvantage (North Asia) Limited | British Virgin Islands | British Virgin Islands |
Flower Rock Ltd. | British Virgin Islands | British Virgin Islands |
iAdvantage (Taiwan) Limited | British Virgin Islands | British Virgin Islands |
Ebiz International Limited | British Virgin Islands | British Virgin Islands |
ASIAN FAITH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
T.G.M. TRADING CO., LTD. | British Virgin Islands | British Virgin Islands |
CHINA TIME HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MEGA PLUS LIMITED | British Virgin Islands | British Virgin Islands |
FAMOUS COMMERCE LIMITED | British Virgin Islands | British Virgin Islands |
ASIAN WORLD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
STAR ALLIANCE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHERRY FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SOLAR TIME GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FEN DAN BEAUTY-HOUSE (GROUP) INVESTMENT CO. LTD. | British Virgin Islands | British Virgin Islands |
FLYING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ASIANET DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
ROBIN MAGGS FAMILY TRUST | British Virgin Islands | British Virgin Islands |
SILVERCORD TIME LIMITED | British Virgin Islands | British Virgin Islands |
NEW VISION WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
BROOKS PEARSON INVESTMENT, LTD | British Virgin Islands | British Virgin Islands |
RICH DAISY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
TAK FUNG OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
U.P.A. MINING LIMITED | British Virgin Islands | British Virgin Islands |
Basic Development Services Limited | British Virgin Islands | British Virgin Islands |
H&L Venture Corporation | British Virgin Islands | British Virgin Islands |
Comex.Com Holding Limited | British Virgin Islands | British Virgin Islands |
DEVOTE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
RARE OPPORTUNITY LIMITED | British Virgin Islands | British Virgin Islands |
VENTEX SERVICES 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