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 |
---|---|---|
Asia-InfoShare Ltd. | British Virgin Islands | British Virgin Islands |
MASINA LTD. | British Virgin Islands | British Virgin Islands |
CONGO OVERSEAS SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Trans National Investments Group Limited | British Virgin Islands | British Virgin Islands |
COSTA INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Pine Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
NewsHoo.com Limited | British Virgin Islands | British Virgin Islands |
Lavender Bloom Corporation | British Virgin Islands | British Virgin Islands |
CAPRICORN HOLDINGS GROUP LTD | British Virgin Islands | British Virgin Islands |
Myriad Trading, Inc. | British Virgin Islands | British Virgin Islands |
DRAGON TOUCH LIMITED | British Virgin Islands | British Virgin Islands |
MAGIC LION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ABSOLUTE CAPITAL INC. | British Virgin Islands | British Virgin Islands |
Cypress Information Inc. | British Virgin Islands | British Virgin Islands |
Gioia Technologies LTD | British Virgin Islands | British Virgin Islands |
DERAMCO FINANCIALS LTD | British Virgin Islands | British Virgin Islands |
OSTRICH WEALTH LIMITED | British Virgin Islands | British Virgin Islands |
ADEU CO., LTD. | British Virgin Islands | British Virgin Islands |
Checkinnow.com (BVI) Co. Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
TECHNOLOGY TOUCH INC. | British Virgin Islands | British Virgin Islands |
ORIENT LAND OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Cathay International Water Works (Changsha No.1) Limited | British Virgin Islands | British Virgin Islands |
TIM CHEER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ONE.NET GROUP LTD | British Virgin Islands | British Virgin Islands |
WEB.COM HOLDINGS GROUP INC. | British Virgin Islands | British Virgin Islands |
LYNX ASSETS MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
WISE GAIN.COM LIMITED | British Virgin Islands | British Virgin Islands |
INVESTORS.COM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ASIA STYLE.COM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GALLIA MUSIC LTD. | British Virgin Islands | British Virgin Islands |
GASTRONOMICAL LIMITED | British Virgin Islands | British Virgin Islands |
Champaign International Limited | British Virgin Islands | British Virgin Islands |
GXMART.COM, INC. | British Virgin Islands | British Virgin Islands |
GELDNET INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands |
SILVER HARVEST CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
TWINSON SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
AMAZING TOUCH LIMITED | British Virgin Islands | British Virgin Islands |
HONOUR BENEFIT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ACTIVE ISLANDS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Prabhu Holding Limited | British Virgin Islands | British Virgin Islands |
Strategic Technologies Investment Limited | British Virgin Islands | British Virgin Islands |
GRACE TIME CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
SHARP RICH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
BAYSHORE DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
E-LINK SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TROPIC ISLE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TOP VENTURES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL NETWORK SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
WELLNESS MANAGEMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Payment Flow Limited | British Virgin Islands | British Virgin Islands |
HOPE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
MAJESTIC OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
CYBER TOP OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
CYBER ONE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GOLDVEST FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TIGERTECH LTD. | British Virgin Islands | British Virgin Islands |
Dot-Comindo, Inc. | British Virgin Islands | British Virgin Islands |
BRIGHT TRADER SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
NetThruPut (Asia) Inc | British Virgin Islands | British Virgin Islands |
BEST ASIA.COM LIMITED | British Virgin Islands | British Virgin Islands |
SHARP-VIEW TRADING LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Exeter Asset International Ltd. | British Virgin Islands | British Virgin Islands |
PACIFIC CABLE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
ASIA CABLE LIMITED | British Virgin Islands | British Virgin Islands |
E. COMPASS GROUP INC. | British Virgin Islands | British Virgin Islands |
CABLE ADVANTAGE LIMITED | British Virgin Islands | British Virgin Islands |
Young Regent Technology Investment Limited | British Virgin Islands | British Virgin Islands |
Kintosha Inc. | British Virgin Islands | British Virgin Islands |
SUNPRO DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
DIAMOND LUCK TRADING LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
ZingWorld Travel Holdings Corporation | British Virgin Islands | British Virgin Islands |
Mica Industry Ltd | British Virgin Islands | British Virgin Islands |
WORLD MARITIME HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DIAMOND RICH TRADING LIMITED | British Virgin Islands | British Virgin Islands |
TUi.Consulting International Limited | British Virgin Islands | British Virgin Islands |
GREATLAND WORLDWIDE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Lea Young Fiber Cooperation Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Sunrise Chemical Limited | British Virgin Islands | British Virgin Islands |
ECA Bahamas Limited | British Virgin Islands | British Virgin Islands |
INNO TRADING LIMITED | British Virgin Islands | British Virgin Islands |
CHEREX INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
E-Max Electronic Industry Co. Ltd. | British Virgin Islands | British Virgin Islands |
ME-X Corp | British Virgin Islands | British Virgin Islands |
HAW SHENG CORPORATION LTD. | British Virgin Islands | British Virgin Islands |
J&S Enterprise Corporation | British Virgin Islands | British Virgin Islands |
MAMBO OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Force-Dragon Development Limited | British Virgin Islands | British Virgin Islands |
Jet-Go Trading Limited | British Virgin Islands | British Virgin Islands |
CHINESE GOLD MINING & METALLURGY LIMITED | British Virgin Islands | British Virgin Islands |
YICK FAT CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
iAdvantage (Solutions) Services Limited | British Virgin Islands | British Virgin Islands |
POLY TECH SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
FPR Co., Ltd.. | British Virgin Islands | British Virgin Islands, Cayman Islands |
ARCASIA OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
SUCCESS CONNECTIONS LTD | British Virgin Islands | British Virgin Islands |
FOCAL INTERNATIONAL GROUP LTD | British Virgin Islands | British Virgin Islands |
RICHGREEN TECHNOLOGIES LTD | British Virgin Islands | British Virgin Islands |
HOYA VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
SHEENY OVERSEAS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FYNN CORPORATION | 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