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 |
---|---|---|
HZD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Delta International Finance Group (BVI) Limited | British Virgin Islands | British Virgin Islands |
VERK GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TEAM WINNER TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GREENVELT LIMITED | British Virgin Islands | British Virgin Islands |
RAW ENERGY LIMITED | British Virgin Islands | British Virgin Islands |
AMERICAN BORNA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WANTAO DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GLORY ISLAND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JWL MACHINERY CO., LTD. | British Virgin Islands | British Virgin Islands |
SUNG WAY LIMITED | British Virgin Islands | British Virgin Islands |
China (EBH) Special Fiber Limited | British Virgin Islands | British Virgin Islands |
YOUNGLEE CAPITAL (ASIA) LTD. | British Virgin Islands | British Virgin Islands |
SHINE SMART (HONGKONG) LIMITED | British Virgin Islands | British Virgin Islands |
SMART PLUS TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEW TAK INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GLORY GIFT LIMITED | British Virgin Islands | British Virgin Islands |
SMART SOUND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ISOSCELES CAPITAL CORPORATION | British Virgin Islands | British Virgin Islands |
MERIT FULL TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Harmony Wealth Holdings Ltd | British Virgin Islands | British Virgin Islands |
Long Century Investments Ltd | British Virgin Islands | British Virgin Islands |
Premium Famous Corporation | British Virgin Islands | British Virgin Islands |
Charlize Universal Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Ephesus Corporation | British Virgin Islands | British Virgin Islands |
Rich Harvest Capital Ltd | British Virgin Islands | British Virgin Islands |
Berlin T.U. Investment Limited | British Virgin Islands | British Virgin Islands |
Tarrawin Worldwide Inc. | British Virgin Islands | British Virgin Islands |
Tanglin Trade Ltd | British Virgin Islands | British Virgin Islands |
MAX UNITY CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
Haisilaifu (Hong Kong) Investment Limited | British Virgin Islands | British Virgin Islands |
GDL Investment Limited | British Virgin Islands | British Virgin Islands |
Jianshan Ferrous Limited | British Virgin Islands | British Virgin Islands |
MEGA SHELL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GREEMAY INDUSTRIAL CO., LTD | British Virgin Islands | British Virgin Islands |
KUGOU HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
THE HUANG FAMILY TRUST | British Virgin Islands | British Virgin Islands |
Esalink Investments Ltd | British Virgin Islands | British Virgin Islands |
Ambersilk Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Plus Point Ltd | British Virgin Islands | British Virgin Islands |
Asean Universal Ltd | British Virgin Islands | British Virgin Islands |
Guardian Heritage Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Vantage-Unicom Holding Ltd | British Virgin Islands | British Virgin Islands |
Winning Minds Limited | British Virgin Islands | British Virgin Islands |
Total Goals Incorporated | British Virgin Islands | British Virgin Islands |
Eagle Hawk Capital Ltd | British Virgin Islands | British Virgin Islands |
Amazing Journey Limited | British Virgin Islands | British Virgin Islands |
TOPSTAND INTERNATIONAL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WIST INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
BKMC International Limited | British Virgin Islands | British Virgin Islands |
MOX InfoTech Limited | British Virgin Islands | British Virgin Islands |
Joinseafoods Group Corp | British Virgin Islands | British Virgin Islands |
YANYU INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
Red Quest Limited | British Virgin Islands | British Virgin Islands |
Joyway Trading International Worldwide Limited | British Virgin Islands | British Virgin Islands |
HONGKONG RICHDRAGON INT'L INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
AT TV NETWORK LIMITED | British Virgin Islands | British Virgin Islands |
SOFTINFO TECHNOLOGY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FANCY DIAMOND ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ORIENTAL PLACE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BMORN INTERNATIONAL (HK) LIMITED | British Virgin Islands | British Virgin Islands |
Bricken Universal Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Newgate Universal Inc. | British Virgin Islands | British Virgin Islands |
TRINITY MARINE LIMITED | British Virgin Islands | British Virgin Islands |
EPHINDO ILTHABI CBM HOLDING INC. | British Virgin Islands | British Virgin Islands |
ARISEN CORP | British Virgin Islands | British Virgin Islands |
EPHINDO OIL AND GAS HOLDING INC. | British Virgin Islands | British Virgin Islands |
INSEUNG TRADING INC. | British Virgin Islands | British Virgin Islands |
BLUE LEGEND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MAGIC VENTURE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Zhejiang Suntech Enterprise Group Limited | British Virgin Islands | British Virgin Islands |
Digital Channel Group Limited | British Virgin Islands | British Virgin Islands |
V-DIGITAL TECHNOLOGY CO., LTD. | British Virgin Islands | British Virgin Islands |
SMART SAIL LIMITED | British Virgin Islands | British Virgin Islands |
Global Wealthrock Research Limited | British Virgin Islands | British Virgin Islands |
YUEYA ASIA ENTERPRISE CO., LTD | British Virgin Islands | British Virgin Islands |
GRACE TREND MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Source International Investment Limited | British Virgin Islands | British Virgin Islands |
GOLD TRACK ENERGY LIMITED | British Virgin Islands | British Virgin Islands |
STRONG WEALTH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
TALENT MARK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
STAR CREATE CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
WAYTUNG HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
Longlink Capital Ltd | British Virgin Islands | British Virgin Islands |
BOSTON ASIA CAPITAL LTD | British Virgin Islands | British Virgin Islands |
Aronson Ltd | British Virgin Islands | British Virgin Islands |
Anvers Investments Ltd | British Virgin Islands | British Virgin Islands |
CHU YU INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
JAL Trust | British Virgin Islands | British Virgin Islands |
Hap Seng Trust | British Virgin Islands | British Virgin Islands |
Loh Yong Lim Trust | British Virgin Islands | British Virgin Islands |
The Queen Bee Trust | British Virgin Islands | Singapore, British Virgin Islands |
The Sequoia Trust | British Virgin Islands | Singapore, British Virgin Islands |
Northstar Trust | British Virgin Islands | British Virgin Islands |
Asset Finance Trust | British Virgin Islands | British Virgin Islands |
LEISURE RICH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Octogon Capital Inc. | British Virgin Islands | British Virgin Islands |
CIRCUIT HERO LIMITED | British Virgin Islands | British Virgin Islands |
PAX PRODUCTS CO., LTD. | British Virgin Islands | British Virgin Islands |
EDGE MEDIA 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