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 |
---|---|---|
CDIB Technology Ventures Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
Green Earth Group Limited | British Virgin Islands | British Virgin Islands |
Eton Consultants Group Limited | British Virgin Islands | British Virgin Islands |
Capital Finance Services Limited | British Virgin Islands | British Virgin Islands |
STRAIT PROPERTY MANAGEMENT (INTERNATIONAL) LIMITED | British Virgin Islands | British Virgin Islands |
Harry Consultants Limited | British Virgin Islands | British Virgin Islands |
SINCERE TECH LIMITED | British Virgin Islands | British Virgin Islands |
POWERFUL VENTURE LIMITED | British Virgin Islands | British Virgin Islands |
Kennerty Services Inc | British Virgin Islands | British Virgin Islands |
Kian Shen Investment Co. Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
TAURUS ZONE LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
ZEST GARDEN LIMITED | British Virgin Islands | British Virgin Islands |
MEIDEED SHOE COMPANY LTD. | British Virgin Islands | British Virgin Islands |
WELL-NET SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
EAST SEMICONDUCTOR TECHNOLOGY CO., LTD. | British Virgin Islands | British Virgin Islands |
FANTASIA UNIVERSAL INC | British Virgin Islands | British Virgin Islands |
BOLUO WINTAI TEXTILE CO., LTD. | British Virgin Islands | British Virgin Islands |
KINGSUN SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
JADE MOUNT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
E-WORLD HONG KONG LIMITED | British Virgin Islands | British Virgin Islands |
PC home Capital Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
VANIMPEX S.A. | British Virgin Islands | British Virgin Islands |
WIN-NET BUSINESS LIMITED | British Virgin Islands | British Virgin Islands |
H.R. International Finance Limited | British Virgin Islands | British Virgin Islands |
ON-NET TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
World Alliance Media Ltd. | British Virgin Islands | British Virgin Islands |
WING TAI ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
WorthVest Pte Ltd | British Virgin Islands | British Virgin Islands |
One Ever Union Capital Limited | British Virgin Islands | British Virgin Islands |
S.C. HOLDING COMPANY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Griffin Group Holdings Ltd | British Virgin Islands | British Virgin Islands |
E-Consulting Group Limited | British Virgin Islands | British Virgin Islands |
LifeTech SB Bio Technology (USA) Co., Ltd. | British Virgin Islands | British Virgin Islands |
Clareday Ventures Incorporated | British Virgin Islands | British Virgin Islands |
Leicester Venture Holdings Ltd. | British Virgin Islands | British Virgin Islands |
HOT STAR TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
ENERGY VALLEY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Eton Business Limited | British Virgin Islands | British Virgin Islands |
CORDON GROUP LTD | British Virgin Islands | British Virgin Islands |
Fujian Internet Consultants Limited | British Virgin Islands | British Virgin Islands |
World Link Trading Limited | British Virgin Islands | British Virgin Islands |
PHARMELITE LIMITED | British Virgin Islands | British Virgin Islands |
Chief Venture Limited | British Virgin Islands | British Virgin Islands |
Harrison Tech Limited | British Virgin Islands | British Virgin Islands |
TACTICIAN INTERNATIONAL CO. LTD | British Virgin Islands | British Virgin Islands |
Garnet Star Group Limited | British Virgin Islands | British Virgin Islands |
CYBER ENERGY INC. | British Virgin Islands | British Virgin Islands |
AMOEBA TECH CORPORATION | British Virgin Islands | British Virgin Islands |
Dixima Enterprises Inc. | British Virgin Islands | British Virgin Islands |
SCDA International Ltd | British Virgin Islands | British Virgin Islands |
ADVANCE GROUP TECH INC. | British Virgin Islands | British Virgin Islands |
Unity Planning Consultants Ltd | British Virgin Islands | British Virgin Islands |
Whiz Enterprises Pte Ltd | British Virgin Islands | British Virgin Islands |
Peace Town Financial Holdings Limited | British Virgin Islands | British Virgin Islands |
SDM Services Limited | British Virgin Islands | British Virgin Islands |
Monorail (China) Development Limited | British Virgin Islands | British Virgin Islands |
Madera Products Ltd. | British Virgin Islands | British Virgin Islands |
ASIA ENVIRONMENTAL TRADING LTD | British Virgin Islands | British Virgin Islands |
Chess Capital Ltd. | British Virgin Islands | British Virgin Islands |
Good Profit Group Limited | British Virgin Islands | British Virgin Islands |
STRATEGIC INFORMATION LIMITED | British Virgin Islands | British Virgin Islands |
Gala Holding Investment Limited | British Virgin Islands | British Virgin Islands |
Optic Venture Holding Limited | British Virgin Islands | British Virgin Islands |
Optic Web Limited | British Virgin Islands | British Virgin Islands |
Zodiak Universal Ltd. | British Virgin Islands | British Virgin Islands |
Skyview Business Limited | British Virgin Islands | British Virgin Islands |
Super Consultants Group Limited | British Virgin Islands | British Virgin Islands |
Play Pen Studios Ltd. | British Virgin Islands | British Virgin Islands |
Global Services Holdings Limited | British Virgin Islands | British Virgin Islands |
Deltec Resources Limited | British Virgin Islands | British Virgin Islands |
CSI2U.COM PTE LTD | British Virgin Islands | British Virgin Islands |
GL LIMITED | British Virgin Islands | British Virgin Islands |
BAMBOO VIEW ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
FORTUNE TIDE GROUP CORP. | British Virgin Islands | British Virgin Islands |
VARIABLE INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GOLD TIDE TECHNOLOGIES INC. | British Virgin Islands | British Virgin Islands |
btanaka Corporation | British Virgin Islands | Cayman Islands, British Virgin Islands |
JRB HOWARD INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands |
BALANCE ENTERPRISE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RICH FEATURES GROUP CORPORATION | British Virgin Islands | British Virgin Islands |
FAITH TIDE HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
FAITH POWER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
AlbaNet Technology Group Ltd | British Virgin Islands | British Virgin Islands |
Izar Group Corporation | British Virgin Islands | British Virgin Islands |
SANOTE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
AERO STAR HONG KONG LIMITED | British Virgin Islands | British Virgin Islands |
GRACELITE RESOURCES CORP. | British Virgin Islands | British Virgin Islands |
XPRESSWORX MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
The Norwell Trust | British Virgin Islands | British Virgin Islands |
ASIAN FROZEN FISH HOLDINGS CORP. | British Virgin Islands | British Virgin Islands |
RADIUS HOTEL SCHOOL LTD | British Virgin Islands | British Virgin Islands |
SINO CHINA DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
APEX DIVINE KAISHA LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
BRIGHT UP TOWER LIMITED | British Virgin Islands | British Virgin Islands |
BRIMEXAC Ltd | British Virgin Islands | British Virgin Islands |
First Pacific Securities Limited | British Virgin Islands | British Virgin Islands |
VALUEPRO INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
5388 SUNRISE INC. | British Virgin Islands | British Virgin Islands |
BriteView International Co., Ltd | British Virgin Islands | British Virgin Islands |
NEW JADE 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