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 |
---|---|---|
NORDIC HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TE SHENG INVESTMENT LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
NORDIC 5 LIMITED | British Virgin Islands | British Virgin Islands |
NORDIC 17 LIMITED | British Virgin Islands | British Virgin Islands |
Ion Global Alliances Limited | British Virgin Islands | British Virgin Islands |
MAXWELL TECHNOLOGIES GROUP LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
AMUR MARINE INC. | British Virgin Islands | British Virgin Islands |
SILVER DRAGON SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TOP VENTURE LIMITED | British Virgin Islands | British Virgin Islands |
HARMONY INTERNATIONAL GROUP LTD | British Virgin Islands | British Virgin Islands |
NEWTON CITY LIMITED | British Virgin Islands | British Virgin Islands |
CHIEFTAIN TECHNOLOGY LTD | British Virgin Islands | British Virgin Islands |
NORDIC 18 LIMITED | British Virgin Islands | British Virgin Islands |
REGENT OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
Pacific Challenge Technology Capital Limited | British Virgin Islands | British Virgin Islands |
DIGITAL EMPIRES COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
ANDERSON CHINESE MEDICINE INTELLIGENCE NETWORK CO., LTD. | British Virgin Islands | British Virgin Islands |
UNIQUE SYSTEMS LIMITED | British Virgin Islands | British Virgin Islands |
China Times (BVI) Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
NetCom Group Limited | British Virgin Islands | British Virgin Islands |
PACIFIC VEGAS GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CAPRICORN TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
ACROBAT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EFUN MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
ecMission Inc. | British Virgin Islands | British Virgin Islands |
Trans National Securities Limited | British Virgin Islands | British Virgin Islands |
CONGO INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Golden Bell Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Maximize Riches Incorporated | British Virgin Islands | British Virgin Islands |
ICE UNION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CHINA PALACE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
RADTECH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Connex Venture Group Corporation | British Virgin Islands | Cayman Islands, British Virgin Islands |
YAT WAH TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
CHUEN TAT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
YAT TIN WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
ASIA CYBER CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Cathay International Group (B) Limited | British Virgin Islands | British Virgin Islands |
HERO TECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Savilla29 Inc. | British Virgin Islands | British Virgin Islands |
MAGIC TIGER LIMITED | British Virgin Islands | British Virgin Islands |
WELL PROPERTIES MANAGEMENT LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
TOGO GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ALBANIA GROUP HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
TOGO FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CYBER CENTURY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ASIA REGENT HOLDINGS LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
LOYALFUN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Internet Now Limited | British Virgin Islands | British Virgin Islands |
GOLD TRACKER DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SILVER MILLENNIUM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
SILVER TRACKER ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
REGENT TOUCH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ONARTA CONSULTS LTD | British Virgin Islands | British Virgin Islands |
H2Ne Limited | British Virgin Islands | British Virgin Islands |
Cathay International Waste Water (Changsha No.1) Limited | British Virgin Islands | British Virgin Islands |
Cathay International Water Works (Changchun Nanbu Water) Limited | British Virgin Islands | British Virgin Islands |
Cathay International Water Works (Jiaozuo No.2) Limited | British Virgin Islands | British Virgin Islands |
Cathay International Water Works (Changchun Zhongbu Water) Limited | British Virgin Islands | British Virgin Islands |
Cathay International Water Works (Changsha No.4) Limited | British Virgin Islands | British Virgin Islands |
Cathay International Waste Water (Huaibei) Limited | British Virgin Islands | British Virgin Islands |
Cathay International Water Works (Huaibei) Limited | British Virgin Islands | British Virgin Islands |
New World Enterprise Holdings Limited | British Virgin Islands | British Virgin Islands |
ASIA LAND DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
VICTORA MANAGEMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Titan Worldwide Investments, Ltd. | British Virgin Islands | British Virgin Islands |
EVERICH HOLDINGS TRADING LTD. | British Virgin Islands | British Virgin Islands, Not identified |
INFORMATIVE MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
TimeBand Networks, Inc | British Virgin Islands | British Virgin Islands |
PROFIT MOMENT LIMITED | British Virgin Islands | British Virgin Islands |
Univerciti.com Limited | British Virgin Islands | British Virgin Islands |
Colby Nominees Limited | British Virgin Islands | British Virgin Islands |
Capstone Capital Management Ltd | British Virgin Islands | British Virgin Islands |
OV Finance Limited | British Virgin Islands | British Virgin Islands |
EFFECOMM LIMITED | British Virgin Islands | British Virgin Islands |
Healthcare Lifestyle Group (HK) Limited | British Virgin Islands | British Virgin Islands |
SOLAR TOP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BESTVIEW INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
IWK NETWORK LIMITED | British Virgin Islands | British Virgin Islands |
CYBER PARADISE LIMITED | British Virgin Islands | British Virgin Islands |
REGENT PROGRESS LIMITED | British Virgin Islands | British Virgin Islands |
REGENT PEARL WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
Steve Francis Partners Limited | British Virgin Islands | British Virgin Islands |
LEADING-TECH GROUP LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
EXCELLENT OFFSHORE VENTURE INC. | British Virgin Islands | British Virgin Islands |
OAKLEY HEIGHTS INC. | British Virgin Islands | British Virgin Islands |
UNIVERSAL VENTURES GROUP INC. | British Virgin Islands | British Virgin Islands |
ANDERSON COMMUNICATIONS LIMITED | British Virgin Islands | British Virgin Islands |
Collectors' Club Inc. | British Virgin Islands | British Virgin Islands |
Integrated Group Holdings Corporation | British Virgin Islands | British Virgin Islands |
LUCKY HOLDING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DISTANCE TRACK LIMITED | British Virgin Islands | British Virgin Islands |
SHINNING REGENT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GWcom,Inc. | British Virgin Islands | British Virgin Islands |
CYBER ALLIANCE LIMITED | British Virgin Islands | British Virgin Islands |
CYBER FOUNDATION OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
LANDTOP TECHNOLOGIES CO., LIMITED | British Virgin Islands | British Virgin Islands |
SILVER PALM TREES LIMITED | British Virgin Islands | British Virgin Islands |
FEATHER HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CORAL SEA 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