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 |
---|---|---|
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 |
LOMBDA INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PEACOCK FLOWER LTD. | British Virgin Islands | British Virgin Islands |
EQUIVEST CAPITAL CORPORATION | British Virgin Islands | British Virgin Islands |
PACIFIC CENTURY MANAGEMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
THE MACALLAN TRUST | British Virgin Islands | British Virgin Islands |
The Pinewood Trust | British Virgin Islands | British Virgin Islands |
IMAGINATION HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Australasian Forestry Investments Limited | British Virgin Islands | British Virgin Islands |
TROPICAL DELIGHT LIMITED | British Virgin Islands | British Virgin Islands |
SPLENDID INVESTMENTS GROUP LTD | British Virgin Islands | British Virgin Islands |
TIMELESS CORPORATION TRADING INC. | British Virgin Islands | British Virgin Islands |
SUNLIT TECHNOLOGY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GIANT TECH LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL BAY SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL TECH LIMITED | British Virgin Islands | British Virgin Islands |
STRENGTH HOPE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GOOD PROFIT OFFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
SPACE MOON GROUP (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
MIRC Emerging Markets Ltd | British Virgin Islands | British Virgin Islands |
LXL2100 Inc. | British Virgin Islands | British Virgin Islands |
SKY VENTURE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WHORLTON LIMITED | British Virgin Islands | British Virgin Islands |
GRAND WORLD TECHNOLOGY LTD. | British Virgin Islands | British Virgin Islands |
MacroScience Technology Limited | British Virgin Islands | British Virgin Islands |
SUNNY SIDE DEVELOPMENT CORP. | British Virgin Islands | British Virgin Islands |
JOLLY INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
JOLLY GAINS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
JOLLY DEVELOPMENT TRADING LIMITED | British Virgin Islands | British Virgin Islands |
NEW GATE LIMITED | British Virgin Islands | British Virgin Islands |
SUNLIT INDUSTRIES DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Light Explorer Technologies Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
SHENGHONG ELECTRONICS (BVI) COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
KINGSTON PACIFIC INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Magnep Guaranteed No. 1 Limited | British Virgin Islands | British Virgin Islands |
TIME LORD ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
West Wind Ventures International Limited | British Virgin Islands | British Virgin Islands |
Ample Islands Limited | British Virgin Islands | British Virgin Islands |
Tiger Net Development Limited | British Virgin Islands | British Virgin Islands |
Tiger Net Holding Group Limited | British Virgin Islands | British Virgin Islands |
NEWSLAND PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
KEY WARE INTERNATIONAL LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
King H. Investment Group Ltd. | British Virgin Islands | British Virgin Islands |
Delta Futures Limited | British Virgin Islands | British Virgin Islands |
Lozano Investment Management Ltd | British Virgin Islands | British Virgin Islands |
Quintech Services Corporation | British Virgin Islands | British Virgin Islands |
Milestone Development Group Ltd | British Virgin Islands | British Virgin Islands |
SUNNY CAPITAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CITY ISLANDS LIMITED | British Virgin Islands | British Virgin Islands |
Asia Media (BVI) International Corporation Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
DOWELL ENTERPRISES GROUP LTD | British Virgin Islands | British Virgin Islands |
HIFLYNN INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
SINCERE TRADER LIMITED | British Virgin Islands | British Virgin Islands |
NEWSLINE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
CITY INVESTMENT OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
PANDA SHIPPING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
MJ LIFE HK CAPITAL HOLDING CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Aptian Technology Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Harvest Design International Co., Ltd. | British Virgin Islands | British Virgin Islands |
Powerful Practices.com Inc | British Virgin Islands | British Virgin Islands |
First Fortune 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