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 |
---|---|---|
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 |
GRANDWAY OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
LYNX HOLDING & INVESTMENT INC | British Virgin Islands | British Virgin Islands |
GLOBELL OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
ALWAYS THERE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LOFTY STYLE LIMITED | British Virgin Islands | British Virgin Islands |
LAWPOW TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
VSC China Engineering Limited | British Virgin Islands | British Virgin Islands |
CORMIN TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
KING PROFITS GROUP LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
GRAND VITALITY LIMITED | British Virgin Islands | British Virgin Islands |
NOUMEA LIMITED | British Virgin Islands | British Virgin Islands |
ASIA-PAC DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MIRACLE CHANCE LIMITED | British Virgin Islands | British Virgin Islands |
HAPPY CASTLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SUN ART TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
ABSea International, Ltd | British Virgin Islands | British Virgin Islands |
LERANDO PLASTIC PRODUCTS LIMITED | British Virgin Islands | British Virgin Islands |
SOLID GOLD SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
OCEANVIEW SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN SANDS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PANWAN INVESTMENT GROUP LTD. | British Virgin Islands | British Virgin Islands |
RHYTHM STAR FINANCE LTD. | British Virgin Islands | British Virgin Islands |
NEWSCAST GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEW BRIDGE SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
LAND WISE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WHOLEHEARTED GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PCK CORPORATION | British Virgin Islands | British Virgin Islands |
STERLING CAPITAL MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands |
CAUDELL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TEPID INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WORLD MAKERS LIMITED | British Virgin Islands | British Virgin Islands |
RUSSIA METAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MARITIME FINANCIAL ACCEPTANCE CORPORATION | British Virgin Islands | British Virgin Islands |
PACIFIC ASSET INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC FALCON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SILVER WAY TECHNOLOGIES LIMITED (CS17 CHI) | British Virgin Islands | British Virgin Islands |
SURVIVAL TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
ALL SEASONS RESOURCES INC | British Virgin Islands | British Virgin Islands |
SCHMIDT MOTOR ASIA LIMITED | British Virgin Islands | British Virgin Islands |
JOINTSTOCK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HAPPY WISHES LIMITED | British Virgin Islands | British Virgin Islands |
HARVEST GENERATIONS CORP. | British Virgin Islands | British Virgin Islands |
FIRST EDITION INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
URUGUAY INVESTMENT & TRADE CO. LIMITED | British Virgin Islands | British Virgin Islands |
GLORY MANSION LIMITED | British Virgin Islands | British Virgin Islands |
LA SEINE LIMITED | British Virgin Islands | British Virgin Islands |
PRODUAN FAR EAST LIMITED | British Virgin Islands | British Virgin Islands |
EURO-NET TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
CHINA LAND & SKY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BB TELECOM (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
CHARTER ONE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FULL TACTIC LIMITED | British Virgin Islands | British Virgin Islands |
GAO GUAN SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
SKY DRAGON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MTI BVI, INC. | British Virgin Islands | British Virgin Islands |
TSIEN WUI 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