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 |
---|---|---|
AUBIN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CORNWALL INVESTMENT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Asia-Pac Developments (Holdings) Limited | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 42 Limited | British Virgin Islands | British Virgin Islands |
MAXIWAY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
GOME HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KINO STAR LIMITED | British Virgin Islands | British Virgin Islands |
Kemko Company Ltd. | British Virgin Islands | British Virgin Islands |
RETIREMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MORNING BRIGHT LIMITED | British Virgin Islands | British Virgin Islands |
LUCK RIDERS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WING SHAN OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
RAY MAN OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
COMPASS TIMES OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
Rims Investment Limited | British Virgin Islands | British Virgin Islands |
Phoebus Group Co., Ltd | British Virgin Islands | British Virgin Islands |
BOUNTY FIREPOWER INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
WISDOM BUILDERS INC. | British Virgin Islands | British Virgin Islands |
New Vision Electronics Limited | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 35 Limited | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 26 Limited | British Virgin Islands | British Virgin Islands |
EASY TONE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
NEWTON FINANCE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CITYCENTRE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NEW DAWN FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
CROSS COUNTRY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OPEN PLAINS LIMITED | British Virgin Islands | British Virgin Islands |
ANIMATION WORLD INC. | British Virgin Islands | British Virgin Islands |
SOUND PRODUCTS LIMITED | British Virgin Islands | British Virgin Islands |
Dream Search International Overseas Corp. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Kastor Corp. | British Virgin Islands | British Virgin Islands |
Lucky Financial Inc. | British Virgin Islands | British Virgin Islands |
Mizar Tradings Worldwide Limited | British Virgin Islands | British Virgin Islands |
Vega Technology Company Limited | British Virgin Islands | British Virgin Islands |
W. T. T. INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
BILLBOARD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
INTERCORP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
POWER MAX OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
FREE FALL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DOPPLER FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
WORLDLINE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
CIDEMA TECHNOLOGIES INC. | British Virgin Islands | British Virgin Islands |
UNIMAX TECHNOLOGY CORPORATION | British Virgin Islands | Cayman Islands, British Virgin Islands |
Merak Services Incorporated | British Virgin Islands | British Virgin Islands |
FC Group Limited | British Virgin Islands | British Virgin Islands |
Financial Services Tradings Inc. | British Virgin Islands | British Virgin Islands |
GRAND ASIA GROUP (SHENZHEN) LIMITED | British Virgin Islands | British Virgin Islands |
SPRINGWELL VENTURES LTD | British Virgin Islands | British Virgin Islands |
LENTE LIMITED | British Virgin Islands | British Virgin Islands |
INFINITY IDEAS LIMITED | British Virgin Islands | British Virgin Islands |
FUSION ZONE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
DESERT CALM LIMITED | British Virgin Islands | British Virgin Islands |
Geneticware Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
AMKA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Freedom Overseas Limited | British Virgin Islands | British Virgin Islands |
GREAT INDUSTRIAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Panion Holdings Ltd. | British Virgin Islands | British Virgin Islands |
HIGHWAY CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
EURO CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
MAXI INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TIMEX ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WISDOM VIEW LIMITED | British Virgin Islands | British Virgin Islands |
WORLDWIDE DYNAMIC LIMITED | British Virgin Islands | British Virgin Islands |
GreaterGrowth Tradings Limited | British Virgin Islands | British Virgin Islands |
ENERTECH SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
UNISTAR VENTURE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEWPORT MANAGEMENT CONSULTANTS LTD | British Virgin Islands | British Virgin Islands |
DYNAVEST INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
MULTI-INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
JUN DUAN TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
NEW VICTORIA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Best Legend Investments Limited | British Virgin Islands | British Virgin Islands |
JERVOIS DEVELOPMENT LTD | British Virgin Islands | British Virgin Islands |
NEW NO. 1 LIMITED | British Virgin Islands | British Virgin Islands |
ARGENT PETROLEUM CORPORATION LIMITED | British Virgin Islands | British Virgin Islands |
Godin Investments Limited | British Virgin Islands | British Virgin Islands |
NMH CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
CHA & CHA FINANCE LTD. | British Virgin Islands | British Virgin Islands |
GALLERY TIME LIMITED | British Virgin Islands | British Virgin Islands |
ASIA ORBIT LIMITED | British Virgin Islands | British Virgin Islands |
SINO ASIA PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
CHALET FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
FasTrack Group Corporation Limited | British Virgin Islands | British Virgin Islands |
Worldwide Law On-Line, Inc. | British Virgin Islands | British Virgin Islands |
SKY POINT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ANGEL TOWN LIMITED | British Virgin Islands | British Virgin Islands |
Pacrim Seafoods (America) Limited | British Virgin Islands | British Virgin Islands |
BISMARCK VENTURES INC. | British Virgin Islands | British Virgin Islands |
AUSCHINA INVESTMENT CO. LIMITED | British Virgin Islands | British Virgin Islands |
HANG TAI INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VIVID FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
GOOD MOTION LIMITED | British Virgin Islands | British Virgin Islands |
GoldCorp Profits Limited | British Virgin Islands | British Virgin Islands |
Brighten Investment Management Ltd | British Virgin Islands | British Virgin Islands |
Eclat Properties Inc. | British Virgin Islands | British Virgin Islands |
BRIGHT RINGER LIMITED | British Virgin Islands | British Virgin Islands |
COMMERCIAL WEB LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
NATURAL RANGE LIMITED | British Virgin Islands | British Virgin Islands |
WORLD SIGHTS INC. | British Virgin Islands | British Virgin Islands |
OYSTER SERVICES 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