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 |
---|---|---|
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 |
Wan Ho Industrial Inc. | British Virgin Islands | British Virgin Islands |
Cyber Configurations Limited | British Virgin Islands | British Virgin Islands |
Cyber Expressions Limited | British Virgin Islands | British Virgin Islands |
eWORKS Limited | British Virgin Islands | British Virgin Islands |
eNOW! Limited | British Virgin Islands | British Virgin Islands |
Defense Systems, Ltd. | British Virgin Islands | British Virgin Islands |
BTJ (Middle East) Inc. | British Virgin Islands | British Virgin Islands |
Ronny Fund, Ltd. | British Virgin Islands | British Virgin Islands |
Diamond Flower H.T. Group (BVI) Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
GIGAFLASH INC. | British Virgin Islands | British Virgin Islands |
PRCYOUTH. COM (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
MEDICAL RESOURCE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
EXPRESS.COM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NETMEDIA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NET.COM HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Communication Capital Finance Limited | British Virgin Islands | British Virgin Islands |
King Technology (B.V.I.) Inc. | British Virgin Islands | British Virgin Islands |
INTREND COMMUNICATIONS LTD | British Virgin Islands | British Virgin Islands |
CYBERNETIX TECHNOLOGIES LTD | British Virgin Islands | British Virgin Islands |
SORRENTO TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Dynasty International Group Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
UNIVERSAL COMMUNICATION TRADING INC. | British Virgin Islands | British Virgin Islands |
TRANSTEK SERVICES INC. | British Virgin Islands | British Virgin Islands |
I.P.(BVI) Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
HERO NET OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
POINT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SINOSTRENGTH OFFSHORE INC. | British Virgin Islands | British Virgin Islands |
FUTURE CANADA INC. | British Virgin Islands | British Virgin Islands |
IDATA FINANCE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
WESTRADA TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FARINGDON HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
MITU HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Sinostar Partners Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands |
KURIOS HOLDINGS GROUP LTD | British Virgin Islands | British Virgin Islands |
WINMORE OPPORTUNITIES INC. | British Virgin Islands | British Virgin Islands |
GLOBALONE TECHNOLOGIES LTD | British Virgin Islands | British Virgin Islands |
FOSTER POWER LIMITED | British Virgin Islands | British Virgin Islands |
STAR TRADERS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LOTS ENERGY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
RUTHERFORD OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ASIA MASTER UNIVERSAL CORPORATION | British Virgin Islands | British Virgin Islands |
NEXT MILLENNIUM GROUP INC. | British Virgin Islands | British Virgin Islands |
RANGE PYTE LTD. | British Virgin Islands | British Virgin Islands |
SAFE HAVEN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ACCELERATOR LIMITED | British Virgin Islands | British Virgin Islands |
LIBERTY BELL LIMITED | British Virgin Islands | British Virgin Islands |
ACUTE INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KINETIC HOLDINGS OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
VIRGA CORPORATION | British Virgin Islands | British Virgin Islands |
OIH Limited | British Virgin Islands | British Virgin Islands |
CHIN HUNG CORP. | British Virgin Islands | British Virgin Islands |
hongkong.com Strategic, Inc. | British Virgin Islands | British Virgin Islands |
GOLDEN BLOOM PHARMACEUTICAL COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
MACRO INDUSTRIAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Okeanos Holdings Inc. | British Virgin Islands | British Virgin Islands |
ASEAN HONOUR LIMITED | British Virgin Islands | British Virgin Islands |
EWELL WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
EWELL ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GREAT INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
SILVER ENERGY 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