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 |
---|---|---|
Benelux S.A. Limited | British Virgin Islands | British Virgin Islands |
BEDFORD CAPITAL SERVICES, LTD. | British Virgin Islands | British Virgin Islands |
CHINA PHARMACEUTICAL PRODUCTS INVESTMENT HOLDINGS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
METROLINK INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
YOUNGFUL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 11 Limited | British Virgin Islands | British Virgin Islands |
NEW FORECAST LIMITED | British Virgin Islands | British Virgin Islands |
KARTEL INC. | British Virgin Islands | British Virgin Islands |
SANTO DEVELOPMENT WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
EVEREARN PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
TRUE REALITY LIMITED | British Virgin Islands | British Virgin Islands |
THINKING SMART LIMITED | British Virgin Islands | British Virgin Islands |
CHANCE GRABBING LIMITED | British Virgin Islands | British Virgin Islands |
AUSTIN INVESTMENT GROUP LTD. | British Virgin Islands | British Virgin Islands |
EAST RICH INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ALL MIGHTY FUND LIMITED | British Virgin Islands | British Virgin Islands |
Goldfield Capital (Asia) Limited | British Virgin Islands | British Virgin Islands |
YEOMUN LTD | British Virgin Islands | British Virgin Islands |
RUBY SHINE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
EUREKA INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
QUEENSWELL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN MEDICINE TECHNOLOGY PARK LIMITED | British Virgin Islands | British Virgin Islands |
Jet China Ltd. | British Virgin Islands | British Virgin Islands |
Assetworth Ltd | British Virgin Islands | British Virgin Islands |
BRIGHT ALLY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FU YUEN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
FU YUEN INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT START OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
MooNet Overseas Limited | British Virgin Islands | British Virgin Islands |
SILVER CHATER LIMITED | British Virgin Islands | British Virgin Islands |
NORDIC MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
TELESCOPE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BAO LONG INTERNATIONAL GIFT LIMITED | British Virgin Islands | British Virgin Islands |
CeLAN International Holding Inc. | British Virgin Islands | British Virgin Islands |
EB Finance Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
SILK COAST LIMITED | British Virgin Islands | British Virgin Islands |
LOGICORP TECHNOLOGIES INC. | British Virgin Islands | British Virgin Islands |
MILLENNIUM MEDIA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
K&K International Holdings Ltd. | British Virgin Islands | British Virgin Islands |
LifeTech Internet Holdings Ltd. | British Virgin Islands | British Virgin Islands |
WINDFAIR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Hamilton Concord Consultants Limited | British Virgin Islands | British Virgin Islands |
G-SEVEN CORPORATION | British Virgin Islands | British Virgin Islands |
PACIFIC LEGEND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ASCOT HERO ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
DIAMOND KING FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN DUKE GROUP LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
FORHOUSE INTERNATIONAL HOLDING LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
DRIFTING SWAN HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
FIRST THINKING LIMITED | British Virgin Islands | British Virgin Islands |
MAXGOLD INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BROADSTONE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TYPICAL TRIUMPH CORP. | British Virgin Islands | British Virgin Islands |
GOLD MIND FUND LIMITED | British Virgin Islands | British Virgin Islands |
LONG COMPANION LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL GLORY FUND LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL CLEAR MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
M.E.G.A. Worldwide, Inc. | British Virgin Islands | British Virgin Islands |
Twin Films Limited | British Virgin Islands | British Virgin Islands |
GOLD BRIDGE HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ACCUSTAR INC | British Virgin Islands | British Virgin Islands |
EAST SPARK INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
VANTAGE CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
MAN SANG ENTERPRISE LTD. | British Virgin Islands | British Virgin Islands |
GOOD HOPE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GOLD LEADER SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
THE ONE ELECTRONICS CITY (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL BELL LIMITED | British Virgin Islands | British Virgin Islands, Cook Islands |
SUN CULTURE LIMITED | British Virgin Islands | British Virgin Islands |
DESIGN POWER LIMITED | British Virgin Islands | British Virgin Islands |
Shining Tulip Software Limited | British Virgin Islands | British Virgin Islands |
SILVER CARNATION LIMITED | British Virgin Islands | British Virgin Islands |
HIGHLAND INVESTORS LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN TROPHY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MANYHOPES LIMITED | British Virgin Islands | British Virgin Islands |
WILL ACHIEVER LIMITED | British Virgin Islands | British Virgin Islands |
L & H Co. Limited | British Virgin Islands | British Virgin Islands |
ART CITY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ARTIC GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PLENTY COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
V-JOY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EVERISE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Loyal Anchor Corporation Limited | British Virgin Islands | British Virgin Islands |
EVERLASTING FANTASY LIMITED | British Virgin Islands | British Virgin Islands |
VIET - WAY HOLDING INC. | British Virgin Islands | British Virgin Islands |
HR Investments Limited | British Virgin Islands | British Virgin Islands |
AMRAK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SEAL FAMILY INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
Grand Capital Investment Management Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
OKS Ascott Inc. | British Virgin Islands | British Virgin Islands |
ASIA VISION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LEXICON CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
IDEAL HOLDING CORPORATION | British Virgin Islands | British Virgin Islands |
EVISION DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
EVISION INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
MCC Holding Limited | British Virgin Islands | British Virgin Islands |
Newtimes Group Holdings Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
PAN FINANCING GROUP LTD | British Virgin Islands | British Virgin Islands |
NORDIC 3 LIMITED | British Virgin Islands | British Virgin Islands |
NORDIC 6 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