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 |
---|---|---|
SEASONS WINDS LIMITED | British Virgin Islands | British Virgin Islands |
FIRED EARTH LIMITED | British Virgin Islands | British Virgin Islands |
TOP BILLION LIMITED | British Virgin Islands | British Virgin Islands |
ETERNAL FAITH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PETAL PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
HARVEST FUND CORPORATION | British Virgin Islands | British Virgin Islands |
GLORYFIELD FUND LIMITED | British Virgin Islands | British Virgin Islands |
BEAUTY FIELD LIMITED | British Virgin Islands | British Virgin Islands |
KUVERA HOLDINGS (BVI) LTD. | British Virgin Islands | British Virgin Islands |
Pacific Coast Equities Ltd. | British Virgin Islands | British Virgin Islands |
BEAUTY LAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EVERWIN SECURITIES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ASIA-PAC CHINA PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
POWERS MIX GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PEAK SEASONS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PEACH TREES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GREAT VARIETY LIMITED | British Virgin Islands | British Virgin Islands |
ETERNAL SPRING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT SUCCESS ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
RIGHT TARGET ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
UNIVERSAL LEISURE LIMITED | British Virgin Islands | British Virgin Islands |
NEW LINES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
AJ Crane Ltd | British Virgin Islands | British Virgin Islands |
HEMOTRAN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SHARP LOCATION LIMITED | British Virgin Islands | British Virgin Islands |
ARROW SPARK LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT LINES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
International LED Technologies Ltd | British Virgin Islands | British Virgin Islands |
Adirondack Trail, Ltd. | British Virgin Islands | British Virgin Islands |
MIX CREATION LIMITED | British Virgin Islands | British Virgin Islands |
KIM LEATHER AND FUR LIMITED | British Virgin Islands | British Virgin Islands |
MARKET PRIME LIMITED | British Virgin Islands | British Virgin Islands |
LONG LEAD HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WORLD CHEMICALS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
BALLABY LIMITED | British Virgin Islands | British Virgin Islands |
ROSEVILLE CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
Harvest Group Limited | British Virgin Islands | British Virgin Islands |
RIVER ROSE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
AUTO PROSPECTS LIMITED | British Virgin Islands | British Virgin Islands |
CHAMP KING HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SWISS-BELHOTEL INTERNATIONAL TRADEMARKS LIMITED | British Virgin Islands | British Virgin Islands |
QUICK SILVER DEVELOPMENT LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
GF FINANCIAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GREEN TOUCH LIMITED | British Virgin Islands | British Virgin Islands |
CANTON VICTORY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WELCOME FUND LIMITED | British Virgin Islands | British Virgin Islands |
Courtesy Park Ltd. | British Virgin Islands | British Virgin Islands |
MUSIC VILLAGE LIMITED | British Virgin Islands | British Virgin Islands |
GFC CHINA LIMITED | British Virgin Islands | British Virgin Islands |
Regal Investments Group, Inc. | British Virgin Islands | British Virgin Islands |
GLOBAL EQUITIES, LTD. | British Virgin Islands | British Virgin Islands |
SEA RICH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SILVER TIMES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RESULT GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HIGH FREQUENCY LIMITED | British Virgin Islands | British Virgin Islands |
LUXON ENTERPRISE (BVI) CO. LTD | British Virgin Islands | British Virgin Islands |
Pascom Enterprises Inc. | British Virgin Islands | British Virgin Islands |
CARLISLE WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
Scan Leather Trade Ltd. | British Virgin Islands | British Virgin Islands |
ASIAN STRENGTH LIMITED | British Virgin Islands | British Virgin Islands |
L&C Enterprises, Ltd. | British Virgin Islands | British Virgin Islands |
CHINA PROFIT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
INTEGRATED PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
BEAR UP LIMITED | British Virgin Islands | British Virgin Islands |
PREMIER MARKET LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT COMING LIMITED | British Virgin Islands | British Virgin Islands |
TOP EXECUTIVE LIMITED | British Virgin Islands | British Virgin Islands |
STRATEGIC MOVEMENT LIMITED | British Virgin Islands | British Virgin Islands |
FINEX INTERNATIONAL BUSINESS COMPANY LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
Gibraltar Holdings Group Limited. | British Virgin Islands | Mauritius, British Virgin Islands |
Asia Communications Limited | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 33 Limited | British Virgin Islands | British Virgin Islands |
FULL AUTONOMY LIMITED | British Virgin Islands | British Virgin Islands |
Haigo Shen International Engineering Consulting Co. Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
TOP FREEDOM LIMITED | British Virgin Islands | British Virgin Islands |
EGO DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MAGIC POWERS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PEI Technology Ltd. | British Virgin Islands | British Virgin Islands |
BRONZE AGE LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN VIEW TRADING LIMITED | British Virgin Islands | British Virgin Islands |
GOOD PLAN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LEADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SENG PANG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TOP IDEA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Ocean Development Group Ltd. | British Virgin Islands | British Virgin Islands |
LEADING CONTRIBUTION LIMITED | British Virgin Islands | British Virgin Islands |
MILLION CONTRIBUTION LIMITED | British Virgin Islands | British Virgin Islands |
FAR EAST INVEST & TRADE S.A. | British Virgin Islands | British Virgin Islands |
EFFECTIVE PLANNING LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
SHINNING PATH LIMITED | British Virgin Islands | British Virgin Islands |
ASIA OWNER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ASIA PACIFIC OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
GOLD MERIT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CYBER FORT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GRAND IMPROVE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FORTUNE TRADELINK LIMITED | British Virgin Islands | British Virgin Islands |
CHENG DAY AMOY CORPORATION | British Virgin Islands | British Virgin Islands, Cayman Islands |
RIDERFUN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BLUE WHALE SOFTWARE COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
SILVERIDER DEVELOPMENT GROUP 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