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 |
---|---|---|
MOPE NEFT LTD | British Virgin Islands | British Virgin Islands |
ENTER HOME SECURITY LTD | British Virgin Islands | British Virgin Islands |
VENUS MOTOR CO., LTD. | British Virgin Islands | British Virgin Islands |
METAL VICTORY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
METRO CASTLE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TALENT BOARD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Mongolia Gobiceke Energy Ltd | British Virgin Islands | British Virgin Islands |
TOP CAPITAL GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WIN TALENT FAR EAST LIMITED | Samoa | Samoa |
BEST LOGISTICS TECHNOLOGIES LIMITED | Cayman Islands | Cayman Islands |
PARAMOUNT CORPORATE HOLDINGS LIMITED | Samoa | Samoa |
GRAND SUCCESS HOLDINGS LIMITED | Samoa | Samoa |
MC GROUP DEVELOPMENT LTD. | British Virgin Islands | British Virgin Islands |
FOREVER JOY TRADING GROUP LIMITED | Samoa | Samoa |
HUGA OPTOTECH (SAMOA) INC. | Samoa | Samoa, Hong Kong |
FOCUS FINANCIAL MANAGEMENT CO., LTD | British Virgin Islands | British Virgin Islands |
Sunrise Capital Global Co., Ltd. | British Virgin Islands | British Virgin Islands |
LEES INVESTMENT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ClearWorld Cleantech Holding Ltd. | British Virgin Islands | British Virgin Islands |
PEACE SPLENDOR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
NINGBO CHINA PLASTIC INT'L TRADE CO., LTD. | British Virgin Islands | British Virgin Islands |
IQ GO INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TIME SUCCESS UK CO LTD. | British Virgin Islands | British Virgin Islands |
GOLDEN CHANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
JUMBO POWER LINK LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
SNT INDUSTRIAL CO., LIMITED | British Virgin Islands | British Virgin Islands |
Anglee Beauty Group (Samoa) Co., Limited | Samoa | Samoa |
XUNDA EXPRESS CO., LTD. | Samoa | Samoa |
GEC LTD. | Samoa | Samoa |
Bike Technology Overseas Limited | Samoa | Samoa |
DIAMOND TREE LIFE RESOURCES INVESTMENT LIMITED | Samoa | Samoa |
PROSPEROUS ROCKET INTERNATIONAL LIMITED | Samoa | Samoa |
DECENT CHAIN DEVELOPMENT LIMITED | Samoa | Samoa |
Wei Shiu Enterprise CO., LTD. | Samoa | Samoa |
Advanced Photovoltaic Technology Consulting Limited | Samoa | Samoa |
Energy Resources Group Ltd | Samoa | Samoa |
SageQuest Capital Inc. | Samoa | Samoa |
WESTLINK WORLDWIDE INC. | Samoa | Samoa |
ON GOAL LIMITED | Samoa | Samoa |
SGB International Corp. | Samoa | Samoa |
COSMOS PIONEER LIMITED | Samoa | Samoa |
CROWN CASTLE ENTERPRISE CO., LTD. | Samoa | Samoa |
GAINS STONE INTERNATIONAL LIMITED | Samoa | Samoa |
MAX VALUE HOLDINGS CO., LTD. | Samoa | Samoa |
SHANDONG FLYING CASTING & FORGING CO., LTD | Samoa | Samoa |
SUN CITY GROUP HOLDINGS LTD. | Samoa | Samoa |
Pingle International Corp. | Samoa | Samoa |
Virus Limited | Samoa | Samoa |
On Famous International Ltd | Samoa | Samoa, Cayman Islands |
World Finance Group Ltd | Samoa | Samoa |
TCC Chemical International Company Limited | Samoa | Cayman Islands, Samoa |
High Flyers Limited | Samoa | Samoa |
Druid Management Corporation | Samoa | Samoa |
PACIFIC WORLD INTERNATIONAL CORP. | Samoa | Samoa |
Mass Art Investments Ltd | Hong Kong | Hong Kong |
Magic Holding Limited | Cayman Islands | Cayman Islands |
STI International Investment Ltd. | Cayman Islands | Cayman Islands |
JDO International Co., Ltd. | Samoa | Samoa |
M.G.P International Investment & Trade Co., Ltd. | British Virgin Islands | British Virgin Islands |
TOP VICTORY GROUP LIMITED | Samoa | Samoa |
TOP GALAXY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DELUXE CAPITAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
REGAL IN GROUP LIMITED | Samoa | Samoa |
DELUXE SUN GROUP LIMITED | Samoa | Samoa |
Transfield ER Futures Limited | British Virgin Islands | British Virgin Islands |
MERIT GAIN MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
MULTI SOURCE GLOBAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
DEFINOLOGY INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Bioenergy Technology Consultant Inc. | British Virgin Islands | British Virgin Islands |
LX INT'L GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CASHMAN LIMITED | British Virgin Islands | British Virgin Islands |
JIKO LIMITED | British Virgin Islands | British Virgin Islands |
PRIME SCORE INTERNATIONAL LIMITED | Samoa | Samoa |
DNZ Limited | Samoa | Samoa |
Sungstone Group Corp. | British Virgin Islands | British Virgin Islands |
HIGH LAND FINANCIAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PHOENIX MOUNTAIN HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
ROYAL UNION BASE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PROTECH REACH TRADING LIMITED | British Virgin Islands | British Virgin Islands |
SILVER VICTORY GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
REACH WIDELY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ACTIVE HARBOUR DEVELOP LIMITED | British Virgin Islands | British Virgin Islands |
Red Bull Development Corp. | British Virgin Islands | British Virgin Islands |
Intime International Holdings Limited | Cayman Islands | Cayman Islands |
ENDPOINT HOLDINGS SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Lilac Capital Assets Ltd | Samoa | Samoa |
JALYN INTERNATIONAL CO., LTD | Samoa | Samoa |
DIRECTION GROUP (HK) LIMITED | Samoa | Samoa |
Arthur Andersen HRM (Tax Services) | Not identified | Not identified |
ANITA ADVANI CHAINRAI | Not identified | Not identified |
PricewaterhouseCoopers Ltd. | Not identified | Hong Kong |
ZAINAL ABIDINSYAH SIREGAR | Not identified | Not identified |
ABN Ambro Management Service (inactivated) | Not identified | Not identified |
A. Budi Pranoto | Not identified | Not identified |
Accendus Corporate Services Pte Ltd | Not identified | Not identified |
Acceptor Professional Directors HK Limited | Not identified | Not identified |
ACK Management Services Limited | Not identified | Not identified |
Acorate Advisory Ltd. | Not identified | Not identified |
Spiral Magic Inc. | British Virgin Islands | British Virgin Islands |
Phnom Penh Honda Co., 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