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 |
---|---|---|
EAST REGENT INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL HARVEST GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SWEET SOLUTION HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BROAD REGENT WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN POINT TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
UNION SHINE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Raybliss International Limited | British Virgin Islands | British Virgin Islands |
Duxton Crown Enterprises Ltd | British Virgin Islands | British Virgin Islands |
SYSTEM BEST INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
AIRPAX INTERNATIONAL LIMITED | Samoa | Samoa |
GLOBAL DIRECTION LIMITED | British Virgin Islands | British Virgin Islands |
STARLANE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
INTELLIGENT ELEMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
INFORMATION POWER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ASIA GLOBE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FAR EAST SEAS LIMITED | British Virgin Islands | British Virgin Islands |
agm Advisory Services Ltd | British Virgin Islands | British Virgin Islands |
GOLDEN ADVANCE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WIND FAIR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN TALENT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SINO ASSETS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Siam Canadian (Vietnam) Limited | British Virgin Islands | British Virgin Islands |
PIVOT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
SHANGHAI FINANCE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LONGWISE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MAXI SURPLUS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Himalaya Technologies Ltd. | British Virgin Islands | British Virgin Islands |
Eastern Excellence Investments Ltd | British Virgin Islands | British Virgin Islands |
Lionsworld International Inc. | British Virgin Islands | British Virgin Islands |
IVY BUSHES HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BROOKFIELD INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL PACIFIC FINANCE CORPORATION | British Virgin Islands | British Virgin Islands |
SHIN-YI GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ASIAN EMPIRE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
VJB GLOBAL RESOURCES LIMITED | Samoa | Samoa |
UNIVERSAL GROUP (BVI) INC | British Virgin Islands | British Virgin Islands, Cayman Islands |
SINCERE CHANCE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
ORIENTGLOBE WORLDWIDE INC. | British Virgin Islands | British Virgin Islands |
INDUSTRIAL SUPPLIES & HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
HYSCI INTERNATIONAL HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
Goldwater Eagle Ltd | British Virgin Islands | British Virgin Islands |
RAINBOW WORDS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
MEGA ELITE LIMITED | British Virgin Islands | British Virgin Islands |
Netline Services Limited | British Virgin Islands | British Virgin Islands |
Ice-TV (Asia) Ltd | British Virgin Islands | British Virgin Islands |
KAWAY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Bronko Test Ltd | British Virgin Islands | British Virgin Islands |
CORICH GLOBAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
KEY FOCUS TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Global China Human Capital Management Holdings Limited | British Virgin Islands | British Virgin Islands |
MODERN CROWN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LOWES PARTNERS LIMITED | British Virgin Islands | British Virgin Islands |
SUPERB GREAT TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
ROBINHOODS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Mass Noble Limited | Samoa | Samoa |
Sateri Bacell Limited | British Virgin Islands | British Virgin Islands |
PROFIT VILLA LIMITED | British Virgin Islands | British Virgin Islands |
FIRST PACIFIC FOODS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
RICH HONOUR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHAMPION MERRY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
HILLANE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
GREAT BLUE INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
LUCKY HOLDINGS TRADING LTD. | British Virgin Islands | British Virgin Islands |
AMAZING VENTURE LIMITED | British Virgin Islands | British Virgin Islands |
KENMEC COMMUNICATION HOLDING (BVI) CO., LTD | British Virgin Islands | British Virgin Islands, Cayman Islands |
MACRO SYSTEM TRADING LIMITED | British Virgin Islands | British Virgin Islands |
MACRO LINK SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Apex-Pro Solutions Limited | British Virgin Islands | British Virgin Islands |
JAFFE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BEST COMMODITY LIMITED | British Virgin Islands | British Virgin Islands |
SKYLINE BUSINESS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Roland Tech Inc. | British Virgin Islands | British Virgin Islands |
Desadrina Int'l Ltd | British Virgin Islands | British Virgin Islands |
GAPAMA CO., LTD | British Virgin Islands | British Virgin Islands |
DRAGON POWER INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SUMITECH TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
GH CLAN LTD | British Virgin Islands | British Virgin Islands |
OAKS Inc. | British Virgin Islands | British Virgin Islands |
Intersanctuary Limited | British Virgin Islands | British Virgin Islands |
Goldmine Capital Inc. | British Virgin Islands | British Virgin Islands |
Health Care International Investment Limited | British Virgin Islands | British Virgin Islands |
RICH DAISY OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
WIDE CODE SATELLITE TV LIMITED | British Virgin Islands | British Virgin Islands |
APACE COMMUNICATIONS LTD | British Virgin Islands | Singapore, British Virgin Islands |
UNIQUE OFFSHORE LTD | British Virgin Islands | British Virgin Islands |
SILVER PEACH SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
PRIME ROSE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Bestview Group Limited | British Virgin Islands | British Virgin Islands |
PRESTIGE HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ARIMA DEVICES CORP. | British Virgin Islands | British Virgin Islands, Cayman Islands |
MARYLAND DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MASTER CHURCH LIMITED | British Virgin Islands | British Virgin Islands |
HERO ALLIANCE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
PREMIER SUN SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
BRIO UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
DAKAR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Charsfield International Ltd | British Virgin Islands | British Virgin Islands |
Aegis Offshore Ventures Ltd | British Virgin Islands | British Virgin Islands |
AUTO GROWTH FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
AsiaTech Venture Management (BVI) 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