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 |
---|---|---|
MSM TRUST | Singapore | Singapore |
East Ruston Ventures Inc. | British Virgin Islands | British Virgin Islands |
Tattonpark Holdings Limited | British Virgin Islands | British Virgin Islands |
Wealth Balance Limited | British Virgin Islands | British Virgin Islands |
Land of Promise Corporation | British Virgin Islands | British Virgin Islands, Taiwan |
Unique Charm Incorporated | British Virgin Islands | Taiwan, British Virgin Islands |
Scotts Brook Universal Ltd | British Virgin Islands | British Virgin Islands |
FASHION HOME TEXTILE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
FRONTONE INFORMATION TECHNOLOGY CO., LTD. | British Virgin Islands | British Virgin Islands |
BOLE (I&E) LIMITED | British Virgin Islands | British Virgin Islands |
Y.H. Capital Investment Inc. | British Virgin Islands | British Virgin Islands |
JADE CASTLE GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CREATIVE FEATURE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SPEEDY STAR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
VICTORY TREASURE INVESTMENT LIMITED | Samoa | Samoa |
TONE TAT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
The Genre Financial Products International Pension Plan | Hong Kong | Hong Kong, United Kingdom |
Teamwork Investments Limited | Samoa | Samoa |
Lightech Limited | Hong Kong | Hong Kong |
Reecho Co., Ltd | Samoa | Samoa, Cayman Islands |
Northpoint Holdings Limited | Samoa | Samoa |
Falconridge Asset Protection Trust | Cook Islands | Cook Islands |
Tricore Corporation | Cayman Islands | Cayman Islands |
China Force Limited | Hong Kong | Hong Kong |
MAGIC TOUCH LTD. | Samoa | Samoa |
Gold Stream Investment Limited | Samoa | Samoa |
FAITH ACROSS INVESTMENT LIMITED | Samoa | Samoa |
OASIS INTERNATIONAL (MIDDLE EAST) GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUNWORLD ENTERPRISES LIMITED | Samoa | Samoa |
Best Rise International LTD. | Samoa | Samoa |
GREENSPAN INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SHIN KONG HOLDING LIMITED | Samoa | Samoa |
JUNE MOUNTAIN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Aston Resources International Limited | Samoa | Samoa |
Richild Electronics (HongKong) Limited | British Virgin Islands | British Virgin Islands |
NOBLE PROMISE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
WORLD SWIM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Elite Times Investment Holdings Ltd. | British Virgin Islands | British Virgin Islands |
First Asia Merchants (International) Limited | Samoa | Samoa |
Grand Carnival Int'l Holdings Ltd | British Virgin Islands | British Virgin Islands |
Simco Limited | Samoa | Samoa |
ENERGY LABORATORIES INC. | British Virgin Islands | British Virgin Islands |
RIDER TECHNOLOGY INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
ARES GROUP CORPORATION | Samoa | Samoa |
Pasha Development Ltd. | British Virgin Islands | British Virgin Islands |
COLOR BLOSSOM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JOY PROPERTY CHINA IV LIMITED | British Virgin Islands | British Virgin Islands |
SHARP ELEMENTS INTERNATION LIMITED | Samoa | Samoa |
HERO LEGEND TRADING GROUP LIMITED | Samoa | Samoa |
OLYMPIC SOURCE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Destination Promotion International Inc. | British Virgin Islands | British Virgin Islands |
CHINESE MEDICINE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
EXCELLENCE ELECTRONICS (HONGKONG) CO., LIMITED | British Virgin Islands | British Virgin Islands |
HENGFENG INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
UNITED ENERGY TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
GREENLINE INDUSTRIES LTD | British Virgin Islands | British Virgin Islands |
SHIN KONG CAPITAL (BVI) CO., LTD. | British Virgin Islands | Hong Kong, British Virgin Islands |
BRILLIANT TREASURE HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
Ningbo E-Link Technology Co., Ltd. | British Virgin Islands | British Virgin Islands |
FULL POINTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Waterland Investment Holdings Ltd. | British Virgin Islands | British Virgin Islands |
Green China Assets Management Limited | British Virgin Islands | British Virgin Islands |
HENG HSIN LUNG COMPANY LIMITED | Hong Kong | Not identified |
BIZLINX ASIA LIMITED | Hong Kong | Hong Kong |
JAL TRADING LIMITED | Hong Kong | Hong Kong |
ISD LIMITED | Hong Kong | Hong Kong |
AsiaPace Limited | Cayman Islands | Cayman Islands |
"HATID-YAMAN" REMITTANCE COMPANY LIMITED | Hong Kong | Not identified |
In-Point Limited | Hong Kong | Not identified |
Good Profit Technology Limited | Hong Kong | Hong Kong |
Starling Investment Pte Ltd | Singapore | Singapore |
RAZOO PTE LTD | Singapore | Singapore |
Hoi Yeung Trading Company Limited | Hong Kong | Not identified |
Zahir Consulting Ltd | British Virgin Islands | British Virgin Islands |
PURE ALPHA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
YuSheng Investment Co., Limited | Hong Kong | Hong Kong |
INFINITY TECHNOLOGY COMPANY LIMITED | Samoa | Samoa |
STRONG PEACE HOLDINGS LIMITED | Samoa | Samoa |
KINGTONE INTERNATIONAL HOLDING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
YVK Limited | British Virgin Islands | British Virgin Islands |
VICTORIA MANAGEMENT (HONG KONG) LIMITED | Hong Kong | Hong Kong |
DRAGON EIGHT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ADAM Rhys Lewis Samuel | Not identified | Not identified |
Adele Toh | Not identified | Not identified |
Advance Track Ltd | Not identified | Not identified |
Adrian Yeung | Not identified | Not identified |
Aegis International | Not identified | Not identified |
Allgreen Capital Overseas Inc. | Not identified | Not identified |
Akin, Gump, Strauss, Hauer & Feld, L.L.P. | Not identified | Not identified |
Airy Lau | Not identified | Not identified |
AJAY | Not identified | Not identified |
Allan Dijaya Keller | Not identified | Not identified |
Akram ul Mehmood | Not identified | Not identified |
Alain Imhof | Not identified | Not identified |
Alan Arthur Anjozian | Not identified | Not identified |
Albert Chin & Co. CPAs | Not identified | Not identified |
Albert Kongoasa | Not identified | Not identified |
Alan Chang | Not identified | Not identified |
Albert Chow & Co | Not identified | Not identified |
Bright Future Limited | Samoa | Samoa |
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