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 |
---|---|---|
Three Diamond Investment Limited | British Virgin Islands | British Virgin Islands |
Asia Pacific OnLine Holding Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
SOUND SPRING LIMITED | British Virgin Islands | British Virgin Islands |
Sing Tao Magazine Publishing Limited | British Virgin Islands | British Virgin Islands |
RAE STREET LTD | British Virgin Islands | British Virgin Islands |
FORVM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Asia Wave International Ltd | British Virgin Islands | British Virgin Islands |
Compx (H.K.) Corp. | British Virgin Islands | British Virgin Islands, Cayman Islands |
BEE RICH CORPORATION | British Virgin Islands | British Virgin Islands |
DREAM TUNNEL GROUP INC. | British Virgin Islands | British Virgin Islands |
TOMORROW STAR INC. | British Virgin Islands | British Virgin Islands |
VITOP FRANCHISE DISTRIBUTION NETWORK LIMITED | British Virgin Islands | British Virgin Islands |
CYBER GROUP CENTURY CORP. | British Virgin Islands | British Virgin Islands |
SEASTAR GROUP HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
NYP REALTY LIMITED | British Virgin Islands | British Virgin Islands |
GOLD RIBBON FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
REDWOOD SECURITIES INC. | British Virgin Islands | British Virgin Islands |
WEALTH PATH GROUP INC. | British Virgin Islands | British Virgin Islands |
FAITH MASS INC. | British Virgin Islands | British Virgin Islands |
DATA POOL INC. | British Virgin Islands | British Virgin Islands |
DIGITAL VISION INC. | British Virgin Islands | British Virgin Islands |
Kastor International Limited | British Virgin Islands | British Virgin Islands |
Sheratan International Ltd. | British Virgin Islands | British Virgin Islands |
Celebrity Services Inc. | British Virgin Islands | British Virgin Islands |
CMST Universal Corp | British Virgin Islands | British Virgin Islands |
Vega Group Management Limited | British Virgin Islands | British Virgin Islands |
TAI FOOK INVESTMENTS (FAR EAST) LIMITED | British Virgin Islands | British Virgin Islands |
Glacier International Corporation | British Virgin Islands | British Virgin Islands |
Sunny Freedom Limited | British Virgin Islands | British Virgin Islands |
Eton Financial Corp. | British Virgin Islands | British Virgin Islands |
Optic Group Limited | British Virgin Islands | British Virgin Islands |
GLOBAL SOLUTIONS TECHNOLOGIES LTD | British Virgin Islands | British Virgin Islands |
BUSINESS CONNECTIONS INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
Vision Spirit Limited | British Virgin Islands | British Virgin Islands |
DRAGON PROFIT ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
GLOBAL TRENDS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EURO TRENDS LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT CEDAR LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC CABLE TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
THREEM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SUMMER DREAMS INC. | British Virgin Islands | British Virgin Islands |
TERRIFIC HIT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DIGITAL SPIRIT LIMITED | British Virgin Islands | British Virgin Islands |
QUIK-FLO OFFSHORE LTD | British Virgin Islands | British Virgin Islands |
T and D HOLDINGS, INC. | British Virgin Islands | British Virgin Islands |
New Era Technical Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands |
TALENT UNION DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
KINGDOM CITY LIMITED | British Virgin Islands | British Virgin Islands |
ASIA ZONE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
HEALTH ZONE ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
ULTRA POWER LIMITED | British Virgin Islands | British Virgin Islands |
TREASURE ISLAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ORIENT DELTA INVESTMENT CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
L.A. & Beijing Investments Limited | British Virgin Islands | British Virgin Islands |
MEDRAGON INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LAMPOUL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ROUGETERRE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Blason Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
CODIMA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Speed Star Production (BVI) Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Associates Network Inc. | British Virgin Islands | British Virgin Islands |
GLACIAL ISLAND LIMITED | British Virgin Islands | British Virgin Islands |
ModernCom Holdings Limited | British Virgin Islands | British Virgin Islands |
EVER WISH TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
EXCEL ISLANDS LIMITED | British Virgin Islands | British Virgin Islands |
ROLLA COSTA LIMITED | British Virgin Islands | British Virgin Islands |
CHUN WAI GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NOVELLE VENTURES HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Chailease Business (BVI) Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Eton Advisory Services Limited | British Virgin Islands | British Virgin Islands |
CHARMING BELL LIMITED | British Virgin Islands | British Virgin Islands |
ASIA HONOR SERVICES LIMITED | British Virgin Islands | British Virgin Islands, Russia |
WAYFUNG CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
INFO TRADE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
EVER FULL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GLOBALIGHT INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
WISHING WELL CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Silitech (BVI) Holding Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
ANDERSON LAND (SHANGHAI) LIMITED | British Virgin Islands | British Virgin Islands |
BIO PLANET WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
Ulysses Consulting Group Limited | British Virgin Islands | British Virgin Islands |
DIGITAL CENTURY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL LIGHT ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TRI-TEK CORP | British Virgin Islands | British Virgin Islands |
SINO DYNAMIC LIMITED | British Virgin Islands | British Virgin Islands |
OCTOBER GROUP HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
UNISON INTERNATIONAL (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
MSQ International Ltd | British Virgin Islands | British Virgin Islands |
HONOUR PLUS LIMITED | British Virgin Islands | British Virgin Islands |
Emerald Tower Corporation | British Virgin Islands | British Virgin Islands |
Opal Universal Corporation | British Virgin Islands | British Virgin Islands |
Harvest Development Group Limited | British Virgin Islands | British Virgin Islands |
Data Select Limited | British Virgin Islands | British Virgin Islands |
Sycamore Scientific Ltd. | British Virgin Islands | British Virgin Islands |
GERMAN FASHION MART LIMITED | British Virgin Islands | British Virgin Islands |
SEINFELD INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
LARKHILL TRADING OFFSHORE LTD | British Virgin Islands | British Virgin Islands |
GBW Investment Limited | British Virgin Islands | British Virgin Islands |
BAKU INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
EXPRESS CABLE INC. | 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