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 |
---|---|---|
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 |
Arbinet (BVI) Limited | British Virgin Islands | British Virgin Islands |
HONEYCOMB PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
GOLD BONANZA CORPORATION | British Virgin Islands | British Virgin Islands |
BRIGHT TALENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Clime Systems (BVI) Limited | British Virgin Islands | British Virgin Islands |
MULTI-DISCIPLINES LIMITED | British Virgin Islands | British Virgin Islands |
GOOD REGENT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PERFECT COME COMPANY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TOP BEST DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GUIREC INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WATERPROOF INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MASTERMIND SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
INTRADA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Asia-Pac Infrastructure Finance Limited | British Virgin Islands | British Virgin Islands |
HONEST MAN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
BENODET HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GREEN VALLEY INTERNATIONAL GROUP INC. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Pacific Resources (Global), Inc. | British Virgin Islands | British Virgin Islands |
SYSTEM TECHNIQUES LIMITED | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 39 Limited | British Virgin Islands | British Virgin Islands |
GLOBAL VANTAGE LIMITED | British Virgin Islands | British Virgin Islands |
JET TEAM MANUFACTURING LIMITED | British Virgin Islands | British Virgin Islands |
Caterham International Limited | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 41 Limited | British Virgin Islands | British Virgin Islands |
ASIAN CONSOLIDATED CAPITAL INC | British Virgin Islands | British Virgin Islands |
PROPEROLE INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PEACE OWNER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SKY-SAILING CHARTERING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
TOPWIND SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
SHINNING WORLD LIMITED | British Virgin Islands | British Virgin Islands |
SWEET SOLUTION LIMITED | British Virgin Islands | British Virgin Islands |
KOPIST Holding Limited | British Virgin Islands | British Virgin Islands |
KIKI HOLDING (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
Rezwave (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
LIM KIT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
KONG LEE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
WAHOI INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
KRANE HOLDING GROUP LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
PERFECT DANCER LIMITED | British Virgin Islands | British Virgin Islands |
International Plantations Ltd | British Virgin Islands | British Virgin Islands |
UTRF Limited | British Virgin Islands | British Virgin Islands |
MORNING PRAYER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHINA FOOD INVESTMENT HOLDINGS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 5 Limited | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 3 Limited | British Virgin Islands | British Virgin Islands |
NEW HIGHWAYS LIMITED | British Virgin Islands | British Virgin Islands |
New Century Finance Asia Limited | British Virgin Islands | British Virgin Islands |
Major Enrichment Limited | British Virgin Islands | British Virgin Islands |
Beijing Bothwitz Investments Limited | British Virgin Islands | British Virgin Islands |
EVEREST INTERNATIONAL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SWEETWATER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Nova BD International Inc. | British Virgin Islands | British Virgin Islands |
TINFUL INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KEEN GENERAL LIMITED | British Virgin Islands | British Virgin Islands |
HONG KONG CITY TOYS FACTORY LIMITED | British Virgin Islands | British Virgin Islands |
Lincoln Park Holdings Ltd | 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