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 |
---|---|---|
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 |
SKYRISE HOLDINGS SERVICES LTD. | British Virgin Islands | British Virgin Islands |
SILVER GALAXY INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
L & C INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
S & S INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands |
Roly China Investments Limited | British Virgin Islands | British Virgin Islands |
INKSANE (HOLDINGS) LIMITED | British Virgin Islands | British Virgin Islands |
Pacific Century Management Company Limited | British Virgin Islands | British Virgin Islands |
MORNING LIGHT LIMITED | British Virgin Islands | British Virgin Islands |
JETRIDERS LIMITED | British Virgin Islands | British Virgin Islands |
JETPOINT SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
HEROS CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 43 Limited | British Virgin Islands | British Virgin Islands |
Euralink Limited | British Virgin Islands | British Virgin Islands |
Odyssey Financial Services Ltd | British Virgin Islands | British Virgin Islands |
TREND LEADER LIMITED | British Virgin Islands | British Virgin Islands |
NEW WAVE FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
SPRING LEAF HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CORNERSTONE ENTERPRISES INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MEGA SPEED LIMITED | British Virgin Islands | British Virgin Islands |
HARDWOOD OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
PERIMITER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NY Investments XII Inc | British Virgin Islands | British Virgin Islands |
ROZILE CORPORATION | British Virgin Islands | British Virgin Islands |
ENDLESS HORIZON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WIND DRIFT LIMITED | British Virgin Islands | British Virgin Islands |
ATRIUM OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
TOPWORTH INVESTMENTS HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
V INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TOPWAY FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Voyager Financial Limited | British Virgin Islands | British Virgin Islands |
SOLAR HOPE LIMITED | British Virgin Islands | British Virgin Islands |
KONG WING LIMITED | British Virgin Islands | British Virgin Islands |
SEABASS DEVELOPMENT AND INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
SHINY SILVER INC. | British Virgin Islands | British Virgin Islands |
NEWLINK OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
GOLD EARTH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
OKAY HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BEELINK LIMITED | British Virgin Islands | British Virgin Islands |
OLIVE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
POWER HIT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
OVERVIEW HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
VISIBLE FUTURE LIMITED | British Virgin Islands | British Virgin Islands |
SULAWESI WOODPROCESSING LTD | British Virgin Islands | British Virgin Islands |
IPE Engineering Holding 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