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 |
---|---|---|
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 |
LEE'S GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GRAND CENTRAL AUTO WORLD PLAZA LIMITED | British Virgin Islands | British Virgin Islands |
SUNNY CONCEPT LIMITED | British Virgin Islands | British Virgin Islands |
SAJKATA LIMITED | British Virgin Islands | British Virgin Islands |
COMMERCIAL CAPITAL CORPORATION | British Virgin Islands | British Virgin Islands |
EXPRESS LUCK LIMITED | British Virgin Islands | British Virgin Islands |
LI & WANG HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
SUNNY LINDEN LIMITED | British Virgin Islands | British Virgin Islands |
IRON WEALTH LIMITED | British Virgin Islands | British Virgin Islands |
FORTUNE MUSIC LIMITED | British Virgin Islands | British Virgin Islands |
BEIJING-SHENYANG EXPRESSWAY (TIANJIN) INVESTMENT HOLDING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
MIRACLE HOPE LIMITED | British Virgin Islands | British Virgin Islands |
TECHNOLOGY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
IT INVESTMENT GROUP INC. | British Virgin Islands | British Virgin Islands |
TOP LUCK TRADING LIMITED | British Virgin Islands | British Virgin Islands |
COCONUT WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
RICHMIND OVERSEAS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GENNARI & PARTNERS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KINGSMART SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
BF CAPITAL INC. | British Virgin Islands | British Virgin Islands |
CHINA BRIDGE LIMITED | British Virgin Islands | British Virgin Islands |
GREAT IMAGINATION LIMITED | British Virgin Islands | British Virgin Islands |
WINNER INTERNATIONAL TRADE-NETWORK (HONG KONG) LIMITED | British Virgin Islands | British Virgin Islands |
HILLAND FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
RICH HERO INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
NANAIMO MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUNSET EMBRACE ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN BLUE FUND LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC BLUE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
GREENHOUSE VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
BEAUTY YEAR LIMITED | British Virgin Islands | British Virgin Islands |
VINTAGE HEIGHTS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
LANA SERVICES INC. | British Virgin Islands | British Virgin Islands |
LAM SOON (CHINA) HOLDINGS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
SECRET WAVE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PORT LIGHT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LIVINGSTON STAR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
UNIVERSAL RESOURCES WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
MINSTREL INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PIONEER SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
WORTHY INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GROWFORD LIMITED | British Virgin Islands | British Virgin Islands |
Qiao Xing Holdings Limited | British Virgin Islands | British Virgin Islands |
STAR BRIGHT MANAGEMENT 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