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 |
---|---|---|
Silverworks Capital Ventures Inc. | British Virgin Islands | British Virgin Islands |
FORTUNE LANE TRADING LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
The Exquisite Trading Limited | British Virgin Islands | British Virgin Islands |
TOP GLOBAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
First Graduate Limited | British Virgin Islands | British Virgin Islands |
POGEN V INC. | British Virgin Islands | British Virgin Islands |
KMB Financial Services Limited | British Virgin Islands | British Virgin Islands |
Biscayne International Group, Ltd. | British Virgin Islands | British Virgin Islands |
TYSON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WHITE KNIGHT OVERSEAS CORPORATION | British Virgin Islands | British Virgin Islands |
JDD Corp. | British Virgin Islands | British Virgin Islands |
ACCUMULATOR LIMITED | British Virgin Islands | British Virgin Islands |
STELLAR PISCES CORPORATION | British Virgin Islands | British Virgin Islands |
HIGH RISE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SUMMIT VIEW LIMITED | British Virgin Islands | British Virgin Islands |
SN MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
STONEWOOD OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
WIN TASK OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
MASS LANE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
EXCEL TECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
JANCHO COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
HOPE TRACTOR LIMITED | British Virgin Islands | British Virgin Islands |
JACKSONWALD LTD | British Virgin Islands | British Virgin Islands |
ORIENT DRAGON COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
THE MARTIN FUNDING LIMITED PARTNERSHIP | British Virgin Islands | British Virgin Islands |
INTERNATIONAL PORTFOLIO MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands |
LATINVEST GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ATB LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN PLATINUM INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SL + A International Asia Incorporated | British Virgin Islands | British Virgin Islands, Cayman Islands |
GRANT THORNTON INDONESIA LIMITED | British Virgin Islands | British Virgin Islands |
Inter Vision International Co., Limited | British Virgin Islands | British Virgin Islands |
FAITH TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
MOONLIGHT EXPRESS LIMITED | British Virgin Islands | British Virgin Islands |
G7 INVESTMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
ROSEWELL STATE LIMITED | British Virgin Islands | British Virgin Islands |
AsiaTech e-Consulting (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
ALL PROFIT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CyberWorks Jobs Limited | British Virgin Islands | British Virgin Islands |
TRACKFIELD ENTERPRISES GROUP INC. | British Virgin Islands | British Virgin Islands |
CHUN TAT OVERSEAS GROUP INC. | British Virgin Islands | British Virgin Islands |
GIANT PROFIT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BLACK STALLION TRADING LTD | British Virgin Islands | British Virgin Islands |
Billion Sea Investment Limited | British Virgin Islands | British Virgin Islands |
SMART LEARNING CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Austins & Partners Limited | British Virgin Islands | British Virgin Islands |
BILLION CAPITAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Golden Harbour Holdings Group Limited | British Virgin Islands | British Virgin Islands |
ZING WORLD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Ming Investments Universal Ltd | British Virgin Islands | British Virgin Islands |
AUSASIA CAPITAL HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
SMART WEALTH TRADING LIMITED | British Virgin Islands | British Virgin Islands |
CELLTALK SATELLITE COMMUNICATIONS LIMITED | British Virgin Islands | British Virgin Islands |
Saturn Investment Trading Ltd. | British Virgin Islands | British Virgin Islands |
Venus Investment Trading Ltd. | British Virgin Islands | British Virgin Islands |
SoftTeq Holding Limited | British Virgin Islands | British Virgin Islands |
Grandworld Holding Tradings Limited | British Virgin Islands | British Virgin Islands |
LINKERSHINE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Shichuang Company Limited | British Virgin Islands | British Virgin Islands |
SINO STARS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
UNION STARS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SMART RIDER UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
Firestone Investment & Holdings Company Limited | British Virgin Islands | British Virgin Islands |
HONOUR PROMISE LIMITED | British Virgin Islands | British Virgin Islands |
CREATIVE TECHNOLOGY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EFFICIENT WAYS LIMITED | British Virgin Islands | British Virgin Islands |
KING STANDARD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ELITE DIVINE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
HERMA LIMITED | British Virgin Islands | British Virgin Islands |
KONING OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
ELITE AGE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JIADUOBAO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SINGO LIMITED | British Virgin Islands | British Virgin Islands |
YIP SHING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
INTERNATIONAL FUNCTION LIMITED | British Virgin Islands | British Virgin Islands |
GREAT FAIR SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
SWISS BALANCE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
JDB INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
BEST IDEA DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WIN ELEMENTS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
POWERCORP GROUP LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
GOLD GOAL FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
Sun Holding Offshore Ltd. | British Virgin Islands | British Virgin Islands |
DH CHINA CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
Intcera High Tech (BVI) Limited | British Virgin Islands | British Virgin Islands |
Sansur Holdings Limited | British Virgin Islands | British Virgin Islands |
WELL TECH SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
EVERTOP INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MEGAMEDIA ENTERTAINMENT LIMITED | British Virgin Islands | British Virgin Islands |
WINSROCK LTD. | British Virgin Islands | British Virgin Islands |
PRIME TECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SILVERCORD TOWER LIMITED | British Virgin Islands | British Virgin Islands |
SUNLIT CONTROL CORPORATION | British Virgin Islands | British Virgin Islands |
WOODLAND POWER LIMITED | British Virgin Islands | British Virgin Islands |
ROSEWELL ISLAND LIMITED | British Virgin Islands | British Virgin Islands |
SUPERIOR CHARM SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Tai Yu Group Holding Co. Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
GOLD-MINE DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GLORY TALENT LIMITED | British Virgin Islands | British Virgin Islands |
CHARMFUL WORLD 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