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 |
---|---|---|
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 |
BREAK-THRU HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
NATURAL SPRING TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
UNION BASE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Reef Online Ltd. | British Virgin Islands | British Virgin Islands |
LifeTech IBG (Europe) Corporation | British Virgin Islands | British Virgin Islands |
Squad Ventures Limited | British Virgin Islands | British Virgin Islands |
Koenoeku Real Property Ltd. | British Virgin Islands | British Virgin Islands |
ASIAN TRADING SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN INDUSTRIES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PULSE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
EXPRESS DELIGHT LIMITED | British Virgin Islands | British Virgin Islands |
GOOD FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SKYTECH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
MEGA EXPRESS LIMITED | British Virgin Islands | British Virgin Islands |
MEGA WORLDWIDE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
KNIGHTSCOURT LTD. | British Virgin Islands | British Virgin Islands |
CHARMFUL TOWER LIMITED | British Virgin Islands | British Virgin Islands |
LCNA Holdings Ltd. | British Virgin Islands | British Virgin Islands |
SUPREME ISLAND CORPORATION | British Virgin Islands | British Virgin Islands |
ASIA IMAGE LIMITED | British Virgin Islands | British Virgin Islands |
SUPERIOR NET SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
YesMobile China Development Company Limited | British Virgin Islands | British Virgin Islands |
GLOBAL VISION SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
WIN CORNER CORP. | British Virgin Islands | British Virgin Islands |
STRENGTH HOPE LIMITED | British Virgin Islands | British Virgin Islands |
GLEAM STAR LIMITED | British Virgin Islands | British Virgin Islands |
SPRINGCORD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
FUNCTION HOPE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
STRENGTH HOPE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SKILFUL TECH LIMITED | British Virgin Islands | British Virgin Islands |
MAGIC PLANETS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FREE LANDING LIMITED | British Virgin Islands | British Virgin Islands |
WHITMAN BUSINESS CORP. | British Virgin Islands | British Virgin Islands |
SHEERNESS ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
GPL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MERRICK LIMITED | British Virgin Islands | British Virgin Islands |
DOUBLE-LUCK LIMITED | British Virgin Islands | British Virgin Islands |
CONSORTIUM INVESTMENT (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
THE MEI AH (NO. 2) TRUST | British Virgin Islands | British Virgin Islands |
KAYLEY INTERNATIONAL 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