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 |
---|---|---|
NEW CENTURY CREATION LIMITED | British Virgin Islands | British Virgin Islands |
FERTOP DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Coniston Group Ltd. | British Virgin Islands | British Virgin Islands |
Cathay International EW No. 25 Limited | British Virgin Islands | British Virgin Islands |
UPSWING FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
NICOLE SOUNDTECH LIMITED | British Virgin Islands | British Virgin Islands |
NY Investments III Inc | British Virgin Islands | British Virgin Islands |
NY Investments IX Inc | British Virgin Islands | British Virgin Islands |
NY Investments V Inc | British Virgin Islands | British Virgin Islands |
AIM RIDERS LIMITED | British Virgin Islands | British Virgin Islands |
TAK MING OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
EVER RISE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
NY Investments XI Inc | British Virgin Islands | British Virgin Islands |
TCE Group Ltd. | British Virgin Islands | British Virgin Islands |
PARKWAI DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ORIENT FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL ASSET GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MEGA FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
QUANTUM OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
Rosewood Generations Inc. | British Virgin Islands | British Virgin Islands |
READING INTERNATIONAL ASSOCIATES INC. | British Virgin Islands | British Virgin Islands |
RESONANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PAGODA INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
LOTHIAN FINANCIAL HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
CATHAY INTERNATIONAL WATER SUPPLY (XUZHOU 2) LIMITED | British Virgin Islands | British Virgin Islands |
ASIA INDUSTRIAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CORPORATE EXPRESS LIMITED | British Virgin Islands | British Virgin Islands |
CHINA ENTERPRISES HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JIAN DUAN TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
Capstone Ltd. | British Virgin Islands | British Virgin Islands |
MARINA DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LUMBER FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
SAN PAOLO SOFTWARE TECHNOLOGIES LTD | British Virgin Islands | British Virgin Islands |
EONtronics International Co., Ltd. | British Virgin Islands | British Virgin Islands |
MAXI TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
LACE LIMITED | British Virgin Islands | British Virgin Islands |
NEW MOON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SILVER TURK OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
GOOD MOTIVE LIMITED | British Virgin Islands | British Virgin Islands |
Precision Energy Services (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
DELTA LINK LIMITED | British Virgin Islands | British Virgin Islands |
Seignfort Ltd. | British Virgin Islands | British Virgin Islands |
LUEN HING OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Helvetia Holdings, Ltd. | British Virgin Islands | British Virgin Islands |
WELLINK HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
UPLAND HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BYZANTINE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
STAR SUCCESS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NY Investments XIII Inc | British Virgin Islands | British Virgin Islands |
SHUTOKU INC. | British Virgin Islands | British Virgin Islands |
WALTON HOLDINGS TRADING LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
BRIGHT IDEAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MEGAN INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TIME STRATEGY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GRANITE SOFTWARE HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
Derry Capital Co., Ltd. | British Virgin Islands | British Virgin Islands |
Harvard Holdings Company Limited | British Virgin Islands | British Virgin Islands |
WINSLAND CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
Xeon Limited | British Virgin Islands | British Virgin Islands |
Guang Da Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
GLOBAL BUSINESS SOLUTIONS, LTD. | British Virgin Islands | British Virgin Islands |
SPRINGSWALLOW INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
TICK INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN GROWTH LIMITED | British Virgin Islands | British Virgin Islands |
FENNING SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TRICORP FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
WHETSTONE OFFSHORE INC. | British Virgin Islands | British Virgin Islands |
AQUINAS PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
CHAMPTON LIMITED | British Virgin Islands | British Virgin Islands |
SYSTEMATIC ZOOM LIMITED | British Virgin Islands | British Virgin Islands |
ICEA CAPITAL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
MAINTON LIMITED | British Virgin Islands | British Virgin Islands |
AURORA SYSTEM LIMITED | British Virgin Islands | British Virgin Islands |
Nippon Computer Limited | British Virgin Islands | British Virgin Islands |
Market Finance Asia Limited | British Virgin Islands | British Virgin Islands |
SYSTEMATIC GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SINOTEK (SHEKOU) CO., LIMITED | British Virgin Islands | British Virgin Islands |
Long Feng Management Services Co. Ltd. | British Virgin Islands | British Virgin Islands |
K-FU INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TOP BASE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
MAN FAI INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PAPER-MERCHANTS LIMITED | British Virgin Islands | British Virgin Islands |
LifeTechUSA.com Corporation | British Virgin Islands | British Virgin Islands |
EXPRESS VIGOR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Slapshot Investments Limited | British Virgin Islands | British Virgin Islands |
MILLION STARS GROUP LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
SMART STARS TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
SUNPLACE COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
INSIGHT ENTERPRISES GROUP LTD | British Virgin Islands | British Virgin Islands |
MING CHI ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
FIRST ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KAWASAN INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL BRIGHT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL VIEW GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MERIT HARVEST LIMITED | British Virgin Islands | British Virgin Islands |
HEADWAY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HEADWAY INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CENTRAL DREAM LIMITED | British Virgin Islands | British Virgin Islands |
ARTLINE PRODUCTION LIMITED | British Virgin Islands | British Virgin Islands |
Faber Agencies Ltd | 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