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 |
---|---|---|
Red Oak Management Corporation | British Virgin Islands | Taiwan, British Virgin Islands |
RITZ JUNCTION SDN. BHD. | Malaysia | Malaysia |
Caravel Holdings Group Ltd | British Virgin Islands | British Virgin Islands |
Future Revolution Company Ltd | British Virgin Islands | British Virgin Islands |
Remarkable Gains Holding Inc. | British Virgin Islands | British Virgin Islands |
Whittlesea Investments Limited | British Virgin Islands | British Virgin Islands |
ESCO Investment Ltd | Labuan | Malaysia |
DAVOS MANAGEMENT INSTITUTE LTD | Labuan | Malaysia |
UNIGOLD PACIFIC LIMITED | Labuan | Malaysia |
Fortune Keys Ltd. | Labuan | Malaysia |
Ramade Management Limited | British Virgin Islands | British Virgin Islands |
Blue Lotus Group Corporation | British Virgin Islands | British Virgin Islands |
Water Sapphire Venture Limited | British Virgin Islands | British Virgin Islands |
Dynavest Investment Inc. | British Virgin Islands | British Virgin Islands |
China Gold Cheever Capital Management Limited | Cayman Islands | Cayman Islands |
Eco Dynamics Limited | British Virgin Islands | British Virgin Islands |
Finest Peak Worldwide Limited | British Virgin Islands | British Virgin Islands, Singapore |
Longling Capital Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Axis Worldwide Consultants Ltd | British Virgin Islands | British Virgin Islands |
Lionbridge International Limited | British Virgin Islands | British Virgin Islands |
Pinnacle Lane Offshore Limited | British Virgin Islands | British Virgin Islands |
Silvermist Overseas Limited | British Virgin Islands | British Virgin Islands |
Cranbourne Enterprises Ltd | British Virgin Islands | British Virgin Islands |
Lysterfield Investments Inc. | British Virgin Islands | British Virgin Islands |
Latitude Capital Asset Limited | Not identified | Not identified |
Goalgappa International AB Ltd. | British Virgin Islands | British Virgin Islands |
GARENA INTERACTIVE HOLDING LIMITED | Cayman Islands | Cayman Islands |
Acer Worldwide Overseas Inc. | British Virgin Islands | British Virgin Islands |
Worldmark Technologies Trading Limited | British Virgin Islands | British Virgin Islands |
SESAME COMPANY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
YOMAN LIMITED | British Virgin Islands | British Virgin Islands |
C&T Holding Group Financial, Inc. | British Virgin Islands | British Virgin Islands |
JINGANG DINGSHENG INVESTMENT HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
BlackAtoms, Inc. | British Virgin Islands | British Virgin Islands |
TECHRICH INTERNATIONAL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Fivetech Technology Inc. | Samoa | Samoa |
WELCOME PLUS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ELEGANT STEP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DATA ASSOCIATES LTD. | Samoa | Samoa |
Acuvision Innovation Co., Ltd. | Samoa | Samoa |
RISE ZILLION INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Capital Markets Advisors (Asia) Co., Ltd. | British Virgin Islands | British Virgin Islands |
COLOUR WAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CROWN SKY CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
SHARP KEEN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SUCCESS MANAGEMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
STRONG GREAT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN LINE GROUP (TIANJIN) PORT DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
YORK CITY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SOUTH SMART INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
HABILE WELL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Santoma Limited | Samoa | Samoa |
CHINA CONCEPT GROUP LIMITED | Samoa | Samoa, Hong Kong |
SWEET CHESTNUT CORPORATION | Samoa | Samoa |
SURPASSING INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SMOOTH WING INTERNATIONAL LIMITED | Samoa | Samoa |
JUMBO CRYSTAL HOLDINGS LIMITED | Samoa | Samoa |
HUABAO SHIPPING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HUABAO MINING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SALLY & MICHEL’S LIMITED | British Virgin Islands | British Virgin Islands |
WATER VAST INVESTMENT LIMITED | Samoa | Samoa |
ATHOS BAUBAU LTD. | British Virgin Islands | British Virgin Islands |
Flowtech International Limited | Samoa | Samoa, Hong Kong |
RICH FORE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Astar Trust | Cook Islands | Cook Islands, Singapore |
Wu Tou's Trust | Cook Islands | Cook Islands |
North Ville Trust | Cook Islands | Cook Islands |
The Unity Trust | Cook Islands | Cook Islands |
N.O.C. Trust | Cook Islands | Cook Islands |
Pablo Trust | Cook Islands | Cook Islands |
DR IPRE TRUST | Cook Islands | Cook Islands |
ADVANCE PROSPER METAL LIMITED | Samoa | Samoa |
Atec Electronics Corp. | Samoa | Cayman Islands, Samoa |
ETERNITY CORPORATION | Samoa | Samoa, Cayman Islands |
Richwin Investment Holdings Limited | Samoa | Samoa |
MBIT GROUP CO., LTD. | Samoa | Samoa |
G.T.C Holdings Limited | Hong Kong | Hong Kong |
Mega Win Limited | Samoa | Samoa |
TOPLUCK TRADING LIMITED | Samoa | Samoa |
CHARMING CENTURY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FINE MAX HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ANPLIFA TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
STARTOP GLOBAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Logos Holdings Company Limited | British Virgin Islands | British Virgin Islands |
New World Strategic Investment Limited | British Virgin Islands | British Virgin Islands |
CHILDHOOD FAIR LIMITED | Samoa | Samoa |
BRILLIANT WISH LIMITED | Samoa | Samoa |
INFOMASTER INTERNATIONAL LIMITED | Samoa | Cayman Islands, Samoa |
New Wave Technology Corp. | Samoa | Samoa |
SINMAG LIMITED | Samoa | Hong Kong, Samoa |
GG Limited | Samoa | Samoa |
Global Trader Co., Ltd. | Samoa | Samoa |
GOWAY TECHNOLOGY LIMITED. | Samoa | Samoa |
Waylon Enterprises Pte Limited | Samoa | Samoa |
Quincy Investments Corporation | Samoa | Singapore, Samoa |
TopCorp Ltd. | Samoa | Samoa, Cayman Islands |
COUNTRY HEIGHTS CHINA LTD | Labuan | Malaysia |
COUNTRY HEIGHTS GLOBAL LTD | Labuan | Malaysia |
TRADELINK ASIA PACIFIC LIMITED | Labuan | Malaysia |
FVA International Ltd. | Labuan | Malaysia |
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