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 |
---|---|---|
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 |
CONCEPTRUE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MEADWAY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
LANDKEY SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
THEOPAIS FINANCE, LTD. | British Virgin Islands | British Virgin Islands |
HIGH POTENTIAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CHINA POWER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RALLY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
RITZ PROPERTY INC. | British Virgin Islands | British Virgin Islands |
Ming Investments Ltd | British Virgin Islands | British Virgin Islands |
NEW MARKET SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
SUBTOPIA INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHINA RICH WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
TOTAL ADVANCE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KILEY LIMITED | British Virgin Islands | British Virgin Islands |
AUTO SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
TIME RICH LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC MELODY LIMITED | British Virgin Islands | British Virgin Islands |
MARKER TOUCH LIMITED | British Virgin Islands | British Virgin Islands |
NEW SENSES LIMITED | British Virgin Islands | British Virgin Islands |
LTT TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
PC INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
EXEDYNE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WELL WISH PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
BLUEBELL ATLANTIC LIMITED | British Virgin Islands | British Virgin Islands |
GW INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
CHUEN TAT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BREAKFAST TEA LIMITED | British Virgin Islands | British Virgin Islands |
HK CENTURY LIMITED | British Virgin Islands | British Virgin Islands |
SUREWAY ENTERPRISE CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
SUPER TRADE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
CYBER-TECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MUSIC JOY LIMITED | British Virgin Islands | British Virgin Islands |
DOUBLE RINGS LIMITED | British Virgin Islands | British Virgin Islands |
NEW PREMIUM LIMITED | British Virgin Islands | British Virgin Islands |
NUOVO PICTURES LIMITED | British Virgin Islands | British Virgin Islands |
INFINITY FORTUNE LIMITED | British Virgin Islands | British Virgin Islands |
WEALTHY INVESTMENT HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
FULL DYNAMIC INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CHINA WAVE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
VICWOOD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EASTSUN OVERSEAS (B.V.I.) LIMITED | British Virgin Islands | British Virgin Islands |
BEAUTY ORCHID HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FULL VIEW ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
GOLD TRADE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GOOD NO.1 INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BEIJING-SHENYANG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
RAINBOW RICH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
RIVIERA CAPITAL INC. | British Virgin Islands | British Virgin Islands |
ROLY INTERNATIONAL (B.V.I.) LIMITED | British Virgin Islands | British Virgin Islands |
VOLCANO ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
WORLD BEST HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FND Born Management Limited | British Virgin Islands | British Virgin Islands |
SUMMIT INDUSTRIAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LUXURIANT GROWTH INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
WT PARTNERSHIP PHILS. (ASIA) INC. | British Virgin Islands | British Virgin Islands |
ART PAK INVESTMENT 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