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 |
---|---|---|
QUEENSWELL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
HARPUR TRADING LIMITED | British Virgin Islands | British Virgin Islands |
SUNRAY INVESTMENTS GROUP LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
BEAUCHAMP DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Standard Telecom Limited | British Virgin Islands | British Virgin Islands |
SWAN LAKE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NSM Holdings Limited | British Virgin Islands | British Virgin Islands |
SUNFAST LIMITED | British Virgin Islands | British Virgin Islands |
TYNE MANAGEMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LONGLANDS INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MILLENNIUM SYSTEM TRADING LIMITED | British Virgin Islands | British Virgin Islands |
MILLENNIUM DATA LIMITED | British Virgin Islands | British Virgin Islands |
ACTIONET TECHNOLOGIES CORPORATION | British Virgin Islands | British Virgin Islands |
ASIA CENTURY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
BigGamer Technology Inc. | British Virgin Islands | British Virgin Islands |
Sykes Investments, Ltd. | British Virgin Islands | British Virgin Islands |
YUE HONG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Vermeer Limited | British Virgin Islands | British Virgin Islands |
RoadShow Media Holdings Limited | British Virgin Islands | British Virgin Islands |
Powertech Holding Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands |
PaperLine Ltd | British Virgin Islands | British Virgin Islands |
STA LTD. | British Virgin Islands | British Virgin Islands |
WELL STARS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ART WOOD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SILVER TRUMPET LIMITED | British Virgin Islands | British Virgin Islands |
iAdvantage Data Centre Ltd. | British Virgin Islands | British Virgin Islands |
PELORUS MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
CANARY VENTURES COMPANY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PALADIN TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
EURO-NET OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
MILLENNIUM HOPE LIMITED | British Virgin Islands | British Virgin Islands |
MILLENNIUM NETWORKS LIMITED | British Virgin Islands | British Virgin Islands |
EVERBLISS ENTERPRISES LTD | British Virgin Islands | British Virgin Islands |
YORKVILLE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
COSMIC RAYS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
New Sangaimatsu International Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
BYTE-SAVE LIMITED | British Virgin Islands | British Virgin Islands |
JVC Trading Company Limited | British Virgin Islands | British Virgin Islands |
BONUS TOUCH LIMITED | British Virgin Islands | British Virgin Islands |
Venture Holdings Group Limited | British Virgin Islands | British Virgin Islands |
SUPER LORD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SKY DRAGON DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CASTNET LIMITED | British Virgin Islands | British Virgin Islands |
MEDHOO LIMITED | British Virgin Islands | British Virgin Islands |
MILLENNIUM STAR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CosmosNet Corporation | British Virgin Islands | British Virgin Islands |
UNISON DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUNPARK INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUNPARK HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ABRAHAM INT'L LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
DISCNET TECHNOLOGIES GMBH LIMITED | British Virgin Islands | British Virgin Islands |
CHINA DIRECT BUY LIMITED | British Virgin Islands | British Virgin Islands |
JNG Enterprises, Ltd. | British Virgin Islands | British Virgin Islands |
POLO ALLIANCE LIMITED | British Virgin Islands | British Virgin Islands |
ARTBO INDUSTRIES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Shico Holding Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
LILISUN INVESTMENT CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
BEYOND ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MILLENNIUM CREATION LTD | British Virgin Islands | British Virgin Islands |
Innovest Venture Partners, Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands |
CYBER WORLD INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
INFEX HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ONLINE WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Whitney Development Limited | British Virgin Islands | British Virgin Islands |
SINO MEDIA FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Silkscreen Ltd | British Virgin Islands | Singapore, British Virgin Islands |
SUNFORD CONTROL LIMITED | British Virgin Islands | British Virgin Islands |
Multimedia-Internet-Games Limited | British Virgin Islands | British Virgin Islands |
Great Tech Universal Investment Limited | British Virgin Islands | British Virgin Islands |
FUNMEDIA DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
BELIEF INTERNATIONAL LOGISTICS LIMITED | British Virgin Islands | British Virgin Islands |
LESTER TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
LESTER WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
CHINA NETWORKS EDUCATION LIMITED | British Virgin Islands | British Virgin Islands |
DIPPER INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands |
LEAD-LINK GROUP INC. | British Virgin Islands | British Virgin Islands |
Altech Enterprises Limited | British Virgin Islands | British Virgin Islands |
AMPLE NETWORK ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
LANDVIEW HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Myanmar-Search Company Limited | British Virgin Islands | British Virgin Islands |
Kleurden Investments Limited | British Virgin Islands | British Virgin Islands |
GLOBAL ECONOMIC ANALYSTS, LTD. | British Virgin Islands | British Virgin Islands |
KAI Holdings Limited | British Virgin Islands | British Virgin Islands |
LAND REGENT HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
Burmount Holding Co. Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
BLUE STREAM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RENOWNED OFFSHORE SERVICES LTD | British Virgin Islands | British Virgin Islands |
TIN YIP ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
JAVELIN INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FAIRIDER DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
NET FOUNDATION OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
NET-STATE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CYBER-PORT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
FIELD RIDER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BUANA SADPETRA SEBASA LTD. | British Virgin Islands | British Virgin Islands |
EVERSHINE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
LEGEND LAND INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Mighty Property Holdings Limited | British Virgin Islands | British Virgin Islands |
Alphatalk Communications Limited | British Virgin Islands | British Virgin Islands |
ALL STARS OFFSHORE INC. | 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