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 |
---|---|---|
UNIVERSAL.NET COM LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
NEW ENERGY LIMITED | British Virgin Islands | British Virgin Islands |
Healthforce Inc. | British Virgin Islands | British Virgin Islands |
Shearwaters Capital Ltd | British Virgin Islands | British Virgin Islands |
Noble One Capital Limited | British Virgin Islands | British Virgin Islands |
One Evergreen Ltd | British Virgin Islands | British Virgin Islands |
ARTRIDER HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WOODLAND DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CATERLAND.NET COM LIMITED | British Virgin Islands | British Virgin Islands |
LEGEND WORLD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FIRST TRACKER LIMITED | British Virgin Islands | British Virgin Islands |
ASIAN INTERNET LIMITED | British Virgin Islands | British Virgin Islands |
SUPER RANGES LIMITED | British Virgin Islands | British Virgin Islands |
ROSE REGENT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT STAR CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
TRIKAY OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
FOOTHILL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BW Industrial Corp. | British Virgin Islands | British Virgin Islands |
CYBER WORLD CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
SINO KINGDOM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WEBLINK International Group Inc. | British Virgin Islands | British Virgin Islands |
Prosperity Investments Services Corporation | British Virgin Islands | British Virgin Islands |
Chestnut Fund Ltd. | British Virgin Islands | British Virgin Islands |
SEABREEZE INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CO-INVESTOR (SOE) LIMITED | British Virgin Islands | British Virgin Islands |
ASEAN MANAGEMENT AND CONSULTANTS LTD | British Virgin Islands | British Virgin Islands |
JIN MEI LIMITED | British Virgin Islands | British Virgin Islands |
LANE CRYSTAL LIMITED | British Virgin Islands | British Virgin Islands |
HFV GP LIMITED | British Virgin Islands | British Virgin Islands |
Cross Country Ventures Ltd | British Virgin Islands | British Virgin Islands |
Shining Crystals Overseas Ltd | British Virgin Islands | British Virgin Islands |
BuzConnect Universal Ltd | British Virgin Islands | British Virgin Islands |
THUNDER GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
YANGSHAN MARINE (SHANGHAI) CO., LTD. | British Virgin Islands | British Virgin Islands |
WELLTECH TECHNOLOGY CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
EUGENE TECHNOLOGIES COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
REGENT FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
YIJIAN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
E-TRADING LIMITED | British Virgin Islands | British Virgin Islands |
TOP TRADER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MEDIA LAND SERVICES CORPORATION | British Virgin Islands | British Virgin Islands |
ASIA CAPITAL RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
EAST WIN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
STEADY TRACKER LIMITED | British Virgin Islands | British Virgin Islands |
EUROPEAN PILOTS LIMITED | British Virgin Islands | British Virgin Islands |
SWALLOW EXPRESS LIMITED | British Virgin Islands | British Virgin Islands |
PHOENIX RIDER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
NAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PROJECTION HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TANDBERG Television (BVI) Limited | British Virgin Islands | British Virgin Islands |
EASTGLOBE LIMITED | British Virgin Islands | British Virgin Islands |
EMPHOSIS INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
INTERACTIVE CONNECTION LTD | British Virgin Islands | British Virgin Islands |
SPRINKLE PLUS MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
M-Power Far East Ltd | British Virgin Islands | British Virgin Islands |
Unicorn Access Limited | British Virgin Islands | British Virgin Islands |
Newham Ventures Limited | British Virgin Islands | British Virgin Islands |
DOCO INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Venasesores Financing, S.A. | British Virgin Islands | British Virgin Islands |
BRILLIANT IDEA INC. | British Virgin Islands | British Virgin Islands |
RIGHT LANE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SANTO ARENO LIMITED | British Virgin Islands | British Virgin Islands |
IZEX International Co., Ltd. | British Virgin Islands | British Virgin Islands |
DOIMO FAREAST INC. | British Virgin Islands | British Virgin Islands |
Sun & Sea International Inc. | British Virgin Islands | British Virgin Islands |
WEALTH PROMISE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
LEADER GAIN LIMITED | British Virgin Islands | British Virgin Islands |
Internet Innovations Limited | British Virgin Islands | British Virgin Islands |
TECH HORIZON LIMITED | British Virgin Islands | British Virgin Islands |
PASSMORE HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SHINING RESOURCES INC. | British Virgin Islands | British Virgin Islands |
P&S INVESTMENT HOLDING COMPANY LTD. | British Virgin Islands | British Virgin Islands |
Internet Configurations Limited | British Virgin Islands | British Virgin Islands |
WORLDTRADE DYNAMIC LTD. | British Virgin Islands | British Virgin Islands |
Ariel Vision Limited | British Virgin Islands | British Virgin Islands |
EQUITY GROWTH LIMITED | British Virgin Islands | British Virgin Islands |
Ring Line (BVI) II Corporation | British Virgin Islands | Cayman Islands, British Virgin Islands |
COYAL ASSOCIATES LIMITED | British Virgin Islands | British Virgin Islands |
LEGEND COMMERCE LIMITED | British Virgin Islands | British Virgin Islands |
Fantasy View Limited | British Virgin Islands | British Virgin Islands |
PACIFIC LEGEND DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
BRIDGEPOINT TRADING LTD | British Virgin Islands | British Virgin Islands |
CYBER MOMENT LIMITED | British Virgin Islands | British Virgin Islands |
GUANGZHOU SUNTEK NEWTECH R & D CO. LIMITED | British Virgin Islands | British Virgin Islands |
INTERIOR EXPRESS LIMITED | British Virgin Islands | British Virgin Islands |
China International SOS Services Limited | British Virgin Islands | British Virgin Islands |
EXPRESS JOURNEY LIMITED | British Virgin Islands | British Virgin Islands |
INTERNET TRACK DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
CTD & CO., LTD. | British Virgin Islands | British Virgin Islands |
Digital Network Architects Limited | British Virgin Islands | British Virgin Islands |
ORIENT CHAMBER LIMITED | British Virgin Islands | British Virgin Islands |
SHION COMMUNICATIONS, INC. | British Virgin Islands | British Virgin Islands |
Hurricane Whistler Limited | British Virgin Islands | British Virgin Islands |
Caledonian Enterprises Group Ltd | British Virgin Islands | British Virgin Islands |
Lindros 88 Ltd | British Virgin Islands | British Virgin Islands |
Power Star (B.V.I.) Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
MLP Holdings International Limited | British Virgin Islands | British Virgin Islands |
OCEAN CAPITAL DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
SMART WEALTH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Advance International Enterprises Ltd | 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