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 |
---|---|---|
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 |
SPI (Philippines) Ltd. | British Virgin Islands | British Virgin Islands |
VALUE FOUNDATION INC. | British Virgin Islands | British Virgin Islands |
UPWARD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
VICTORY OMEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FORESIGHT PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
ACHIEVE SUCCESS LIMITED | British Virgin Islands | British Virgin Islands |
TARGET ORIENTED HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KWONG MAU HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HOPE FULL INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SHINE WISH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Smartech Technology Limited | British Virgin Islands | British Virgin Islands |
MONSOON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TENSON ENVIRONMENTAL ENGINEERING LTD. | British Virgin Islands | British Virgin Islands |
CHATSWORTH HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ASPAC ENTERPRISE HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
NEW LEASE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
INSTINCTIVE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
EASYIELD SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
LAVER SYSTEMS LTD | British Virgin Islands | British Virgin Islands |
QUIX-ZONE INVESTMENT CORPORATION | British Virgin Islands | British Virgin Islands |
MOUNTAIN TOP INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KEY MANAGEMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PLUS SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
HEAD SIGNAL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Veritas Group Corp. | British Virgin Islands | British Virgin Islands, Cayman Islands |
UNITED OVERSEAS CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
ENRICH RESOURCES CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
SOUTHEAST ASIA PACIFIC LINE CO. LTD. | British Virgin Islands | British Virgin Islands |
POWERAM HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FOUNDERS SERVICES INC. | British Virgin Islands | British Virgin Islands, Hong Kong |
SILVER STONE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
BORN WELL INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EAGLE EXPRESS MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
TRADER INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
INFINITY ASSOCIATES LTD. | British Virgin Islands | British Virgin Islands |
AKARI SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
RIVERA INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EVANS INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RISING PROSPERITY LIMITED | British Virgin Islands | British Virgin Islands |
SMART TIME CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
BRILLIANT ASSETS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL WELL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FUTURE PROSPECTS LIMITED | British Virgin Islands | British Virgin Islands |
PROUD BAY PROPERTIES 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