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 |
---|---|---|
Techrise Worldwide Limited | British Virgin Islands | British Virgin Islands |
J & K Universal Corporation | British Virgin Islands | British Virgin Islands |
DREAM HOUSE CORP. | British Virgin Islands | British Virgin Islands |
RECYCLE STAR LIMITED | British Virgin Islands | British Virgin Islands |
BAR-CHART LIMITED | British Virgin Islands | British Virgin Islands |
SILK LABEL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Ever Racing Investments Ltd | British Virgin Islands | British Virgin Islands |
E-LINK TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
KK Consulting Ltd. | British Virgin Islands | British Virgin Islands |
CyberWorks Ventures International Holdings Limited | British Virgin Islands | British Virgin Islands |
MILLENNIUM DRAGON LIMITED | British Virgin Islands | British Virgin Islands |
DESCARTES INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
U-TECH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Ethanland Corporation | British Virgin Islands | British Virgin Islands |
CITY VIEW TRADING LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
STAR EMPEROR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SKY TEAM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LONG BRIGHT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
EAGLE ART DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUN ASCENT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Manzanilla Corporation Services Limited | British Virgin Islands | British Virgin Islands |
Hung Sun Trading Co., Ltd | British Virgin Islands | British Virgin Islands |
DRAGON CITY DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MARS MOUNT LIMITED | British Virgin Islands | British Virgin Islands |
RAINBOW CONNECTION CORP. | British Virgin Islands | British Virgin Islands |
Kaanca Holdings Limited | British Virgin Islands | British Virgin Islands |
eSprouts Holdings Ltd. | British Virgin Islands | British Virgin Islands |
Webfoster.com Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
IQS Holdings Limited | British Virgin Islands | British Virgin Islands |
CASA DE FILA LTD. | British Virgin Islands | British Virgin Islands |
EVER MASTER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Africabuys.com Limited | British Virgin Islands | British Virgin Islands |
CHIH SHIU MOTOR LIMITED | British Virgin Islands | British Virgin Islands |
B & H Professional Consultant Limited | British Virgin Islands | British Virgin Islands |
Lanteya Services Ltd. | British Virgin Islands | British Virgin Islands |
GOOD BUSINESS TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
China Print Distribution Limited | British Virgin Islands | British Virgin Islands |
MANTEX TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
CYBER LABEL TRADING INC. | British Virgin Islands | British Virgin Islands |
TECH LABEL CORP. | British Virgin Islands | British Virgin Islands |
POINTER ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
PROGRAM DESIGNERS CORP. | British Virgin Islands | British Virgin Islands |
Izar Sun Limited | British Virgin Islands | British Virgin Islands |
Mira International Inc. | British Virgin Islands | British Virgin Islands |
Mira Investments Limited | British Virgin Islands | British Virgin Islands |
Central Resources Investment Limited | British Virgin Islands | British Virgin Islands |
Master Piece Technologies Limited | British Virgin Islands | British Virgin Islands |
RIGHT LANE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CONCORD BASE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Rydelle Capital Investments, SA. | British Virgin Islands | British Virgin Islands |
UNICO INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
WISE ASCENT TRADING LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Sisley Enterprises Group Ltd | British Virgin Islands | Taiwan, British Virgin Islands |
NOUVELLE BRANDS INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
LIEKON HOLDING CO. LTD. | British Virgin Islands | British Virgin Islands |
SHUI YUEN (MANGANESE) GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MULTI ELITE INVESTMENT LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
KIND SUCCESS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MNV-Systems Limited | British Virgin Islands | British Virgin Islands |
Premier City Ventures Inc | British Virgin Islands | British Virgin Islands |
InvestSmart Overseas Inc. | British Virgin Islands | British Virgin Islands |
HONG FENG MARITIME CO., LIMITED | British Virgin Islands | British Virgin Islands |
MERCURY CHINA LIMITED | British Virgin Islands | British Virgin Islands |
GREAT LAKES MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
NORDIC 8 LIMITED | British Virgin Islands | British Virgin Islands |
NORDIC 9 LIMITED | British Virgin Islands | British Virgin Islands |
NORDIC 12 LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC VENTURE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
EAST CYBER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NORDIC 19 LIMITED | British Virgin Islands | British Virgin Islands |
SBHE Investments Ltd. | British Virgin Islands | British Virgin Islands |
PARTNER RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
Broadband Visions Limited | British Virgin Islands | British Virgin Islands |
Broadband Internet Limited | British Virgin Islands | British Virgin Islands |
CAESAR INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BRADFORD CITY LIMITED | British Virgin Islands | British Virgin Islands |
Uniworld Cyber Holdings Limited | British Virgin Islands | British Virgin Islands |
Epulppaper Ltd. | British Virgin Islands | British Virgin Islands |
NORDIC 20 LIMITED | British Virgin Islands | British Virgin Islands |
E-WAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
31279 LTD. | British Virgin Islands | British Virgin Islands |
INTERNAZIONALE CONSULENZA COSTRUZIONE NAVALE TRASPORTI LIMITED | British Virgin Islands | British Virgin Islands |
Maxus Golf Asia Inc. | British Virgin Islands | British Virgin Islands |
BL Media (BVI) Ltd | British Virgin Islands | British Virgin Islands |
SMARTREND INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Wenca International Group Limited | British Virgin Islands | British Virgin Islands |
MidLand Holdings Group Limited | British Virgin Islands | British Virgin Islands |
Inforay Technology Holding Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
EVERBRIGHT ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
Waystech Trading Group Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
COYAL CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
Guanhwa Investment Limited | British Virgin Islands | British Virgin Islands |
DIGITAL CABLE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EURO-TECH CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Vega International Group Limited | British Virgin Islands | British Virgin Islands |
Blue Resort Holding Limited | British Virgin Islands | British Virgin Islands |
Optic Ocean Limited | British Virgin Islands | British Virgin Islands |
Optic Nation Limited | British Virgin Islands | British Virgin Islands |
Sunny Charming Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
LeeMAH China 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