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 |
---|---|---|
VERATEC LIMITED | British Virgin Islands | British Virgin Islands |
LAPLANTE COMPRESSOR (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
XIN YUE LIANPING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
EMTHREE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
FIRST MASTER LIMITED | British Virgin Islands | British Virgin Islands |
EAGLE PROFITS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUN LONG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RICH JADE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GNH CONSULTANTS (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
MIRACLE JOURNEY CORP. | British Virgin Islands | British Virgin Islands |
Internet Elite Limited | British Virgin Islands | British Virgin Islands |
NEKADA INFORMATION MANAGEMENT INCORPORATED | British Virgin Islands | British Virgin Islands |
Lucky Gap Limited | British Virgin Islands | British Virgin Islands |
Hainan Sunshine Company Limited | British Virgin Islands | British Virgin Islands |
CHINA AUTOMATIVE COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
FLOWING STREAM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Magi Technologies Limited | British Virgin Islands | British Virgin Islands |
SHENBAI SCIENCE & TECHNOLOGY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GOOD VIEW ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
WELL POINT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ON & ON SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TARGET ACHIEVER LIMITED | British Virgin Islands | British Virgin Islands |
RESULTS ACHIEVER LIMITED | British Virgin Islands | British Virgin Islands |
PY & O HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
MEGA VIEW LIMITED | British Virgin Islands | British Virgin Islands |
FOREVER WIN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TE KOUMARU SHIPPING LIMITED | British Virgin Islands | British Virgin Islands |
PROSPECT CAPITAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SPEED CONCEPT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN MARBLE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN SAND OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
EVER CHAMPION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EXTIMA CONSULTANCY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
XIN YUE (BVI) COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
WORLD GALAXY GROUP LTD | British Virgin Islands | British Virgin Islands |
AURALAND INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
GIANT CREATION LIMITED | British Virgin Islands | British Virgin Islands |
GIANT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Lucky Music Inc. | British Virgin Islands | British Virgin Islands |
GIANT ADVANCEMENT LIMITED | British Virgin Islands | British Virgin Islands |
GIANT SUCCESS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SCALE PROFITS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SUN PLAN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TOP SHIELD FINANCE LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Gluggy Engineering, Inc. | British Virgin Islands | British Virgin Islands |
BEST PARTNER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RICH IN FAITH LIMITED | British Virgin Islands | British Virgin Islands |
MUSICAL WORLD LIMITED | British Virgin Islands | British Virgin Islands |
HORIZON HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
AUTO TREASURE LIMITED | British Virgin Islands | British Virgin Islands |
PLANET DEVELOPMENT FUND LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT STRONG LIMITED | British Virgin Islands | British Virgin Islands |
Century Telecommunications Co., Ltd | British Virgin Islands | British Virgin Islands |
BASEFIELD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ENTHUSIASTIC INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
AMPLE FUND LIMITED | British Virgin Islands | British Virgin Islands |
HIGHWAY INTERNATIONAL HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
WAH YUEN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL SUNRISE INVESTMENT GROUP LTD. | British Virgin Islands | British Virgin Islands |
ENRICHMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Universal Strategic Holdings Limited | British Virgin Islands | British Virgin Islands |
INLAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TRUE LUCK INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEW MOON INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Glorybound International, Ltd. | British Virgin Islands | British Virgin Islands |
EXCELMATE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SHINNING MOMENT LTD | British Virgin Islands | British Virgin Islands |
CIRCLE WIN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
GREEN CASTLE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EAGLE SPIRIT LIMITED | British Virgin Islands | British Virgin Islands |
SILVER SHADOW INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LETS GO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
OWNER'S SUCCESS LIMITED | British Virgin Islands | British Virgin Islands |
JADE GLORY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Cheung Fok Investment Company Limited | British Virgin Islands | British Virgin Islands |
GREEN SUPREME INTERNATIONAL FUND LIMITED | British Virgin Islands | British Virgin Islands |
LUCKY DRAGON TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Global Engineering Services and Supplies Inc. | British Virgin Islands | British Virgin Islands |
PLATINUM INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HONOUR STAR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GREAT MERIT INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
VISION-TECH LIMITED | British Virgin Islands | British Virgin Islands |
BIGSTONE LIMITED | British Virgin Islands | British Virgin Islands |
CREATIVE WAY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DAILY CHANCE LIMITED | British Virgin Islands | British Virgin Islands |
KONE INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Camiguin Services Ltd. | British Virgin Islands | British Virgin Islands |
ASIA PEACE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
MANYWELLS LIMITED | British Virgin Islands | British Virgin Islands |
Provisionaries International, Inc. | British Virgin Islands | British Virgin Islands |
BILLION TALENT HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HWA SHING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ETERNAL CENTURY LIMITED | British Virgin Islands | British Virgin Islands |
ENDLESS PEARL LIMITED | British Virgin Islands | British Virgin Islands |
GLORY ART LIMITED | British Virgin Islands | British Virgin Islands |
BEST BET LIMITED | British Virgin Islands | British Virgin Islands |
TWIN DRAGONS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SENSIBLE CHOICE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WEALTHY FIELD LIMITED | British Virgin Islands | British Virgin Islands |
FEELING BRIGHT 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