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 |
---|---|---|
Global Wealthrock Research Limited | British Virgin Islands | British Virgin Islands |
YUEYA ASIA ENTERPRISE CO., LTD | British Virgin Islands | British Virgin Islands |
CAI HONG TIAN HOLDING CO LTD | Samoa | Samoa |
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 |
CITY UNION CONSULTANTS LIMITED | Samoa | Samoa, Hong Kong |
KIND TALENT GROUP LIMITED | Samoa | Samoa |
WAYTUNG HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
REALMAIL DEVELOPMENT LIMITED | Samoa | Samoa |
SolveIT Management Limited | Samoa | Samoa |
Longlink Capital Ltd | British Virgin Islands | British Virgin Islands |
COALGAS ENERGY LIMITED | Seychelles | Seychelles |
CAMBRIDGE INVESTMENTS PTE. LTD. | Singapore | Singapore |
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 |
SINO CROWN TECHNOLOGY DEVELOPMENT FUND | Cayman Islands | Cayman Islands |
Sussex Capital Management Limited | Cayman Islands | Cayman Islands |
Premium Service Inc. | Samoa | Samoa |
Deephaven Capital Management Ltd | Cook Islands | Cook Islands |
Soundshore Asset Management Ltd | Cook Islands | Cook Islands |
Jin Yuan Development Limited | Samoa | Samoa |
The Poseidon Trust (Old) | Cook Islands | Cook Islands |
Magic Amah (Samoa) Co., Ltd | Samoa | Samoa, Cayman Islands |
Sunway Industrial Limited | Samoa | Samoa |
Kingwood Limited | Samoa | Samoa |
Bio Capital Limited. | Samoa | Samoa |
Tradelink Distribution (Asia Pacific) Limited | Hong Kong | Hong Kong |
I-Chih Industrial Limited | Samoa | Samoa |
Cheng, Chih-Hua | Not identified | Not identified |
CHENG, CHIH-HUANG | Not identified | Not identified |
C.C. Kwong & Company | Not identified | Not identified |
China Elegant (Holdings) Limited | Not identified | Not identified |
Celebrity (HK) Limited | Not identified | Not identified |
Hsieh, Juor-Ming @ Alex Hsieh | Not identified | Not identified |
Centris Accounting Services Co. | Not identified | Not identified |
Chen Tsai Fa | Not identified | Not identified |
CHANG, CHIH-JUNG | Not identified | Not identified |
CHANDLER PARTNERS LIMITED | Not identified | Not identified |
Chan Hui Jing | Not identified | Not identified |
Chang, Hsi Lung | Not identified | Not identified |
Chinney Alliance Group Limited | Not identified | Not identified |
Champion Accounting Services Limited | Not identified | Not identified |
Chang Pak Yang | Not identified | Not identified |
Charoenkitchaikan Visit | Not identified | Not identified |
Unicorn Limited | Samoa | Samoa |
Morelia Investments Ltd | Mauritius | Mauritius |
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 |
CYBER FIRST INVESTMENT LIMITED | Hong Kong | Hong Kong |
PACIFIC MERCHANTS LIMITED | Hong Kong | Hong Kong |
TRANACO (HK) LIMITED | Hong Kong | Hong Kong |
GLOBAL IT LIMITED | Hong Kong | Hong Kong |
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 |
LEISURE RICH HOLDINGS LIMITED | Samoa | Samoa |
PAX PRODUCTS CO., LTD. | British Virgin Islands | British Virgin Islands |
EDGE MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
BRILLIANT CHAPTER INTERNATIONAL LIMITED | Samoa | Samoa |
DASHING FLAIR INTERNATIONAL LIMITED | Samoa | Samoa |
DiTe Holding Inc. | British Virgin Islands | British Virgin Islands |
Samarinda Co., Ltd. | British Virgin Islands | British Virgin Islands |
Epulppaper (Hong Kong) Limited | Hong Kong | Hong Kong |
Crystal Properties Limited | Samoa | Samoa |
Jung Shin international Limited | Samoa | Samoa |
Star Dream Production Limited | Samoa | Samoa |
Carrera Investments Limited | Hong Kong | Hong Kong |
EFFICIENT MANAGEMENT INFORMATION SYSTEM (SAMOA) LIMITED | Samoa | Samoa |
Lee, Chiu San (Samoa) International Co., Ltd. | Samoa | Samoa, Cayman Islands |
Progate Investment Inc. | Samoa | Samoa, Cayman Islands |
Darming Inc. | Samoa | Samoa, Cayman Islands |
RENAISSANCE CAPITAL LIMITED | Mauritius | Mauritius |
Abacus Trading Ltd | Samoa | Samoa |
ZENSERY ENTERPRISES PTE LTD | Singapore | Not identified |
Craystar Consulting Ltd | Samoa | Samoa |
Open Net Inc. (Hong Kong) Limited | Hong Kong | Hong Kong |
Pan Pacific Technologies Limited | Samoa | Cayman Islands, Samoa |
Bright Beginning Culture & Technology Limited | Samoa | Samoa |
YE RONG INVESTMENT CO., LIMITED | Hong Kong | Cayman Islands, Hong Kong |
Hi Sharp Investments (Samoa) Ltd. | Samoa | Samoa, Cayman Islands |
Intercontinental Strategic Investments Inc | Samoa | Samoa |
SILVER ACCESS INTERNATIONAL LIMITED | Hong Kong | Hong Kong |
GKM FEE SIMPLE SDN BHD | Malaysia | Malaysia |
INTERPAY ASIA SDN BHD | Malaysia | Malaysia |
M&R MEGARUNDING SDN BHD | Malaysia | Malaysia |
QUINTOUR SDN BHD | Malaysia | Malaysia |
AGRONAXIS SDN BHD | Malaysia | Malaysia |
INSAN IKRAM SDN BHD | Malaysia | Malaysia |
STP MALAYSIA S/B | Malaysia | 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