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 |
---|---|---|
SUNNY TRADER OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Fine Partners Limited | British Virgin Islands | British Virgin Islands |
MAGIC PLUS LIMITED | British Virgin Islands | British Virgin Islands |
GIANT TRADER LIMITED | British Virgin Islands | British Virgin Islands |
SKY TOP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
AT MARK CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Global China Media Services Holdings Limited | British Virgin Islands | British Virgin Islands |
CLEVER POWER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Allient Limited | British Virgin Islands | British Virgin Islands |
International Business Transportation Limited | British Virgin Islands | British Virgin Islands |
ROSETTE STONE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Macrotech Enterprises Co. Ltd. | British Virgin Islands | British Virgin Islands |
CENTURY GROUP OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT TRACTOR LIMITED | British Virgin Islands | British Virgin Islands |
CANARY FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GRAND DRAGON CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
JEWCAL INTERNATIONAL FINANCIAL RESOURCES INC. | British Virgin Islands | British Virgin Islands |
King Hong Electronics (BVI) Co., Ltd | British Virgin Islands | British Virgin Islands |
Grobest Bio-Tech Limited | British Virgin Islands | British Virgin Islands |
A&D GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Asia Logistics eMarketplace Limited | British Virgin Islands | British Virgin Islands |
KUANG HWA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JUNGSHIAU INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SHINNING FIREWORKS LIMITED | British Virgin Islands | British Virgin Islands |
Torrence Limited | British Virgin Islands | British Virgin Islands |
SHINE REGENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LOYAL BRIGHT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Coral Bay (Asia Pacific) Inc. | British Virgin Islands | British Virgin Islands |
Grand Imperium Holdings Ltd | British Virgin Islands | British Virgin Islands |
Maxfit Enterprise Co., Ltd. | British Virgin Islands | British Virgin Islands |
EQUITY CHINA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUPER TRADER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Galt Capital (BVI) Fund Ltd. | British Virgin Islands | British Virgin Islands |
Merrimac Consultancy Ltd | British Virgin Islands | British Virgin Islands |
Farcity (HK) Limited | British Virgin Islands | British Virgin Islands |
International Air Parts Ltd | British Virgin Islands | British Virgin Islands |
SHYR SHENG ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN PROMISE ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
CENTRAL EURASIAN DEVELOPMENT CORPORATION | British Virgin Islands | British Virgin Islands |
RAINO CAPITAL CORP. LTD. | British Virgin Islands | British Virgin Islands |
THE SUMMER SHADE TRUST | British Virgin Islands | British Virgin Islands |
GOLDWATER COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
VALDANO ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
PORTCULLIS TRUSTNET (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
HARLEQUIN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC CENTURY FINANCE (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
Faith Premier Limited | British Virgin Islands | British Virgin Islands |
LITE-ON ECO CORPORATION | British Virgin Islands | Cayman Islands, British Virgin Islands |
KELT RESEARCH TECHNOLOGIES CORP. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Pursuit Consultants Limited | British Virgin Islands | British Virgin Islands |
Wingain Holdings Services Limited | British Virgin Islands | British Virgin Islands |
Netmedia Ltd. | British Virgin Islands | British Virgin Islands |
SPEED SUCCESS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PROFOUND CONSULTANTS LTD | British Virgin Islands | British Virgin Islands |
TRI-FORCE INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands, Cayman Islands |
SuperIce Hong Kong Limited | British Virgin Islands | British Virgin Islands |
Silver Pacific Trading Limited | British Virgin Islands | British Virgin Islands |
INNO CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
ARTECH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
YU SHING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NETACT HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HIGHPOINT INTERNATIONAL TECHNOLOGIES LTD | British Virgin Islands | British Virgin Islands |
GALLANT UNIVERSE CORP. | British Virgin Islands | British Virgin Islands |
RAPID DEVELOPMENT GROUP LTD | British Virgin Islands | British Virgin Islands |
BILDOR OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
CYBERLINK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
COSMOS NETWORK LIMITED | British Virgin Islands | British Virgin Islands |
COBBLE NETWORK LIMITED | British Virgin Islands | British Virgin Islands |
POLARIDERS LIMITED | British Virgin Islands | British Virgin Islands |
COB OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
VICTORY WEALTHY LIMITED | British Virgin Islands | British Virgin Islands |
UNIVERSAL STYLE LIMITED | British Virgin Islands | British Virgin Islands |
KAI FAI INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
NIKIMI INC. | British Virgin Islands | British Virgin Islands |
GLOBAL LINK UNIVERSAL LTD. | British Virgin Islands | British Virgin Islands |
PACIFIC INNOVATIONS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON RICH TRADING LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON KING INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON RIDER DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC WARE LIMITED | British Virgin Islands | British Virgin Islands |
Vira Plastics Ltd. | British Virgin Islands | British Virgin Islands |
COVER POINT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Byte-Brother Co. Ltd | British Virgin Islands | British Virgin Islands |
NS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FAMOUS FORTRESS LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT EMERALD LIMITED | British Virgin Islands | British Virgin Islands |
J. STARBURY & SON LTD. | British Virgin Islands | British Virgin Islands |
CORAL REEF CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
YUKI HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Advanced Internet Ventures Limited | British Virgin Islands | British Virgin Islands |
UNISON GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
EAST-WEST TRANS LIMITED | British Virgin Islands | British Virgin Islands |
BIG TREASURE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ERA STATION LIMITED | British Virgin Islands | British Virgin Islands |
POWER STAR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LEADE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
E-WORLD LIMITED | British Virgin Islands | British Virgin Islands |
RAJA LIMITED | British Virgin Islands | British Virgin Islands |
APEX DIVINE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BEST SCHOLAR GROUP 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