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 |
---|---|---|
ALLAN WARBURG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Alcor Business Services Limited | British Virgin Islands | British Virgin Islands |
Star Wave Information Technology Limited | British Virgin Islands | British Virgin Islands |
INVESTEC HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
PLATINUM TECH HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
WA JUN HONG KONG LIMITED | British Virgin Islands | British Virgin Islands |
UNITED GLOBAL ASSET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
CORK HOLDINGS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Victory Spring Limited | British Virgin Islands | British Virgin Islands |
Golden Gain Group Holdings Limited | British Virgin Islands | British Virgin Islands |
WINDOW DESIGN CORP. | British Virgin Islands | British Virgin Islands |
SHI-HO INVESTMENT CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
GLOBAL INVESTMENT GROUP TRADING LTD. | British Virgin Islands | British Virgin Islands |
ELITE MANAGEMENT GROUP CO., LTD. | British Virgin Islands | British Virgin Islands |
FAYWOOD MANAGEMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DREAM TUNNEL LIMITED | British Virgin Islands | British Virgin Islands |
Hai Xia Finance Holdings Limited | British Virgin Islands | British Virgin Islands |
GRANDSET FINANCE LTD | British Virgin Islands | British Virgin Islands |
Everbest Group Holdings Ltd | British Virgin Islands | British Virgin Islands |
Linkway Group International Inc. | British Virgin Islands | British Virgin Islands |
Vita-Gain Trading Limited | British Virgin Islands | British Virgin Islands |
ezyWealth Enterprises Ltd | British Virgin Islands | British Virgin Islands |
Jimy You Trading Corp | British Virgin Islands | British Virgin Islands |
SOLAR ENERGY INC. | British Virgin Islands | British Virgin Islands |
GOLD CHAIN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
VIGOROUS ENGINEERING ENTERPRISE CO., LTD | British Virgin Islands | Cayman Islands, British Virgin Islands |
JIGSAW GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TYCOON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ACACIA TRADING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
EINSTEIN LIMITED | British Virgin Islands | British Virgin Islands |
ETERNITY RING LIMITED | British Virgin Islands | British Virgin Islands |
VITOP HI-TECH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EURASIAN INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ARCHIPELAGO LIMITED | British Virgin Islands | British Virgin Islands |
NEON INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SAX GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LAYOUT LIMITED | British Virgin Islands | British Virgin Islands |
ULTRAVENA ASIA LIMITED | British Virgin Islands | British Virgin Islands |
MEGAPHONE LIMITED | British Virgin Islands | British Virgin Islands |
RANGEFINDER LIMITED | British Virgin Islands | British Virgin Islands |
RUBY RED INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STRONG EMERGING MARKETS LIMITED | British Virgin Islands | British Virgin Islands |
LAVENDER STREET LIMITED | British Virgin Islands | British Virgin Islands |
BELLWOOD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RAINBOW INTERNATIONAL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
DUGENA EG LIMITED | British Virgin Islands | British Virgin Islands |
WAVELENGTH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LAPTOP LIMITED | British Virgin Islands | British Virgin Islands |
BRUSHWOOD LIMITED | British Virgin Islands | British Virgin Islands |
ADAGIO LIMITED | British Virgin Islands | British Virgin Islands |
RCO LIMITED | British Virgin Islands | British Virgin Islands |
BENZINGER LIMITED | British Virgin Islands | British Virgin Islands |
HARVEST MOON INTERNATIONAL INC. (CS3 PL) | British Virgin Islands | British Virgin Islands |
NINEFOLD LIMITED | British Virgin Islands | British Virgin Islands |
GUO CHANG TONG LTD | British Virgin Islands | British Virgin Islands |
BAKRIE BOND CORPORATION | British Virgin Islands | British Virgin Islands |
INTERNATIONAL RESOURCE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
DOVER WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
POGO LIMITED | British Virgin Islands | British Virgin Islands |
EVER CHEERS LIMITED | British Virgin Islands | British Virgin Islands |
UBICORP LIMITED | British Virgin Islands | British Virgin Islands |
WINSILVER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
EUROPEAN TREASURE LIMITED | British Virgin Islands | British Virgin Islands |
INTERNATIONAL FINANCE ASIA LIMITED | British Virgin Islands | British Virgin Islands |
W.S.I. INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HUNGS HOLDINGS (BVI) LTD | British Virgin Islands | British Virgin Islands |
MERMAID GROUP HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
METICULOUS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CLIME FINANCIAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
ONGOING LIMITED | British Virgin Islands | British Virgin Islands |
MASTEROLE INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
METCO WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
SILVER CACTUS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BREMEN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TOP RANK TRADING LIMITED | British Virgin Islands | British Virgin Islands |
POWER-CREATION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FAIR DEAL INVESTMENTS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
INTERNATIONAL SECURITIES INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HONG KONG CHINA TRADING LIMITED | British Virgin Islands | British Virgin Islands |
PELIKAN CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
IMAGEN PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
TRIPLE 888 FORTUNE LIMITED | British Virgin Islands | British Virgin Islands |
OCEANVIEW INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GOODVIEW DEVELOPMENT SERVICES LIMITED (CS3 AP) | British Virgin Islands | British Virgin Islands |
GOLDEN EAGLE FINANCE TRADING LIMITED (CS3 AP) | British Virgin Islands | British Virgin Islands |
HOBART GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HO WAH OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
BALERNO LIMITED | British Virgin Islands | British Virgin Islands |
COMPOSITIONS LIMITED (CS17 CHI) | British Virgin Islands | British Virgin Islands |
TONELUCK INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PALADIN WHOLESALE LIMITED | British Virgin Islands | British Virgin Islands |
EURO-EXPRESS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CE LOGISTICS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
DONGYA PORTS LIMITED | British Virgin Islands | British Virgin Islands |
UNIVERSAL ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
EAGLE NEST GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WATERWAYS INC. | British Virgin Islands | British Virgin Islands |
TENZING LIMITED | British Virgin Islands | British Virgin Islands |
WORLD-TECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUCCESS PARTNERS 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