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 |
---|---|---|
VENTURE CAPITAL GROUP ASIA LTD. | British Virgin Islands | Hong Kong, British Virgin Islands |
GRACEFORD TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Jigsaw International Ltd. | British Virgin Islands | British Virgin Islands |
Sing Tao Magazine Holdings Limited | British Virgin Islands | British Virgin Islands |
Agro Services Ltd | British Virgin Islands | British Virgin Islands |
EZCOM INDUSRIES LTD. | British Virgin Islands | British Virgin Islands |
BUSINESS UNION LIMITED | British Virgin Islands | British Virgin Islands |
EVERBEST FUTURE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PHOENIX INDUSTRIES (B.V.I.) LIMITED | British Virgin Islands | British Virgin Islands |
CHIH KAN (B.V.I.) HOLDINGS LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
ROSE LAND DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
AUTO RENEW LIMITED | British Virgin Islands | British Virgin Islands |
WINWIDE INC. | British Virgin Islands | British Virgin Islands |
GLISTEN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Chen Cheng Charity Foundation Ltd | British Virgin Islands | British Virgin Islands |
MERCZ WORLDWIDE INC. | British Virgin Islands | British Virgin Islands |
NOLIMITS GROWTH CORPORATION | British Virgin Islands | British Virgin Islands |
CHJ ARCHITECTS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
B-MIPS Co., Ltd. | British Virgin Islands | British Virgin Islands |
Transasiagamer Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
SIGNAX TECHNOLOGY CAPITAL INC. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Olympus Imports & Exports, Ltd. | British Virgin Islands | British Virgin Islands |
V-fit Exercise Equipment Co., Ltd. | British Virgin Islands | British Virgin Islands |
JKC International Inc. | British Virgin Islands | British Virgin Islands |
Kellyton Development Corp. | British Virgin Islands | British Virgin Islands |
IWK DATA LIMITED | British Virgin Islands | British Virgin Islands |
REALIGHT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Goldensign Ltd. | British Virgin Islands | British Virgin Islands |
AKCS International Co., Ltd. | British Virgin Islands | British Virgin Islands |
CYBER-JET ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
GULF INTERNATIONAL INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Mighty Riches Limited | British Virgin Islands | British Virgin Islands |
ORIENTAL INFO LIMITED | British Virgin Islands | British Virgin Islands |
PERFECT-IN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
TOPIC OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
NICHE VENTURE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CHINA PROFIT HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ORIENT HERO INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
KING PROFIT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
LEGEND PROMISE LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Hurricane Holdings Group Limited | British Virgin Islands | British Virgin Islands |
SMARTRICH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KING PROFIT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
JIN YUAN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL SIGN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
IMPERIAL PROFIT TRADING LIMITED | British Virgin Islands | British Virgin Islands |
INFO CENTURY HOLDINGS CORPORATION | British Virgin Islands | British Virgin Islands |
GLADSTONE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Global Energy Holdings Limited | British Virgin Islands | British Virgin Islands |
Ming Yuan Group Limited | British Virgin Islands | British Virgin Islands |
Ming Yuan Property Limited | British Virgin Islands | British Virgin Islands |
Stanton Investment Limited | British Virgin Islands | British Virgin Islands |
EUROINCOMSERVICE LTD | British Virgin Islands | British Virgin Islands |
NWI International Telecommunications Limited | British Virgin Islands | British Virgin Islands |
LOGISTIC WEB SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
AERO LIFT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT CAPITAL GROUPS LIMITED | British Virgin Islands | British Virgin Islands |
REGENT ART LIMITED | British Virgin Islands | British Virgin Islands |
RICH MIND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LEGEND EXPO LIMITED | British Virgin Islands | British Virgin Islands |
ELEGANT YEAR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Crest Homes Inc. | British Virgin Islands | British Virgin Islands |
Royal Fortune Assets Management Consulting Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Jet Eagle Holdings Limited | British Virgin Islands | British Virgin Islands |
12th Dimension Limited | British Virgin Islands | British Virgin Islands |
Tricom Holdings International Limited | British Virgin Islands | British Virgin Islands |
KUANG SHIN HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
AUGUSTA INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Uffington Management Limited | British Virgin Islands | British Virgin Islands |
BMP International Limited | British Virgin Islands | British Virgin Islands |
Landon Holdings Group Inc. | British Virgin Islands | British Virgin Islands |
Golden Harvest Offhore Corporation | British Virgin Islands | British Virgin Islands |
MGmh Holdings Limited | British Virgin Islands | British Virgin Islands |
Payzy Corp Limited | British Virgin Islands | British Virgin Islands |
AMMCHINA MARKETING INC. | British Virgin Islands | British Virgin Islands |
HONOR GOAL SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN SPRING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DENTAL ONE (BVI) INC. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Sidip International Ltd. | British Virgin Islands | British Virgin Islands |
MIN FU DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GLORY NET HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ASIALINK INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CASH BOX ENTERTAINMENT (B.V.I.) LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Conservation Lake Holdings Pty Ltd. | British Virgin Islands | British Virgin Islands |
GREEN VIEW FINANCE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
HUA JUNG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DING ING INTERNATIONAL CO, LTD | British Virgin Islands | British Virgin Islands, Cayman Islands |
CNT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GOLD CABLE LIMITED | British Virgin Islands | British Virgin Islands |
BIO GROWTH LIMITED | British Virgin Islands | British Virgin Islands |
Lexus Overseas Tradings Corporation | British Virgin Islands | British Virgin Islands |
Czbech Consulting Limited | British Virgin Islands | British Virgin Islands |
SINO JET HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
PEARL WISHES LIMITED | British Virgin Islands | British Virgin Islands |
ACTION LOGISTIC LIMITED | British Virgin Islands | British Virgin Islands |
P & T Company Limited | British Virgin Islands | British Virgin Islands |
CROSSLINE HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
CHIH HUA DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Lantis Project Finance Inc. | British Virgin Islands | British Virgin Islands |
MSK INTERNATIONAL CORP. | 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