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 |
---|---|---|
JOIN SUCCESS MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
JOINT RISE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
POWERFUL STATURE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
METRO PIONEER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHINA REVIEW FINANCIAL INVESTMENT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
MASS SCALE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CHINANET CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
CROWNMARK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CHINA STRATEGY FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN NET INTERNATIONAL CO. INC. | British Virgin Islands | British Virgin Islands |
LOYAL CHAMP INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands, China |
CHINA TIMES DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WORLDLEAD FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
ADVANCETECH GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
BDS Holdings Financial Limited | British Virgin Islands | British Virgin Islands |
Mandra New Materials Limited | British Virgin Islands | British Virgin Islands |
TAKHOU INDUSTRIAL CO., LIMITED | British Virgin Islands | British Virgin Islands |
KING MED DEVELOPMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
FOREMOST INTERNATIONAL CORP. | Samoa | Samoa |
GCHC LIMITED | Hong Kong | Hong Kong |
HENSEN TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
YENCOM HEALTHCARES, INC. | British Virgin Islands | British Virgin Islands |
FU WOO GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GOODAY GROUP LIMITED | Samoa | Samoa |
FUCHEONG INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUN BRILLIANT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FULLY FULL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
POWER ALL LIMITED | British Virgin Islands | British Virgin Islands |
GOLD JOYFUL LIMITED | British Virgin Islands | British Virgin Islands |
Scope Well International Corp. | Samoa | Samoa |
Sourcing Services Co., Ltd. | British Virgin Islands | British Virgin Islands |
INFINITY RISE INVESTMENT LIMITED | Samoa | Samoa, Hong Kong |
COFAIR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
REACH FAST INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
BEST LED CORPORATION | Samoa | Samoa |
GRANDWIN TRADING LIMITED | Samoa | Samoa |
Sinotop Appraisl Co., Ltd. | British Virgin Islands | British Virgin Islands |
PetaStor, Inc. | Samoa | Samoa |
AVY Technology Limited | Samoa | Samoa |
HSBCC INTERNATIONAL STRATEGY INV. LIMITED | British Virgin Islands | British Virgin Islands |
ORIENTAL SOUND INVESTMENTS LIMITED | Hong Kong | Hong Kong |
S.A.P TRADING GROUP LTD. | British Virgin Islands | British Virgin Islands |
Goldberg International Group Corp. | British Virgin Islands | British Virgin Islands |
ZHONGRAN GAS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Rima Holdings Trust | British Virgin Islands | British Virgin Islands |
Howin Technologies International Ltd | British Virgin Islands | British Virgin Islands |
Press Holdings Tradings Ltd | British Virgin Islands | British Virgin Islands |
WEALTH TRIUMPET ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
RAINBOW COLOR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WING YIU DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CITY BREEZE LIMITED | British Virgin Islands | British Virgin Islands |
COLIN & ANDY DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JET MATE HARDWARE CO., LTD | Samoa | Samoa |
RARE TREASURE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FAMOUS BOOM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
EVERIVER TECHNOLOGY LIMITED | Samoa | Samoa |
RICH ASCENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SMART TRUMP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WIDE LAUNCH LIMITED | British Virgin Islands | British Virgin Islands |
WEALTH CITY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
BEST SPRING ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
TIME MASTER TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
EKANG INT'L GROUP, INC. | British Virgin Islands | British Virgin Islands |
WEALTH ANCHOR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SHEEHAN FAR EAST, LIMITED | British Virgin Islands | British Virgin Islands |
MAGUS UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
KING INVESTOR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PRIME BASE INVESTMENTS LIMITED | Hong Kong | Hong Kong |
HAPPY DREAM LIMITED | Samoa | Samoa |
Haton Polymer & Fibre Limited | British Virgin Islands | British Virgin Islands |
GW SOLAR CO., LTD. | British Virgin Islands | British Virgin Islands |
EVER PREMIUM ENTERPRISES LIMITED | Samoa | Samoa |
SUN EXPRESS TECHNOLOGY LIMITED | Samoa | Samoa |
JJF Manufacturing INC. | Samoa | Samoa |
FAIR TOP MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
FUN CREATION HOLDINGS LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
EARN RISE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Universal Semiconductor Corporation | British Virgin Islands | British Virgin Islands |
Sunway Holdings Limited | Seychelles | Seychelles |
WICOM Holding Ltd. | British Virgin Islands | British Virgin Islands |
TREND STATURE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
LOYAL EASE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SOONTAI TECH (SAMOA) CO., LTD. | Samoa | Hong Kong, Samoa |
POCE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ELITE STATE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LUCKY BLOOM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
REZZO HOLDINGS, INC. | Samoa | Samoa |
R&S Investment Co., Ltd | Samoa | Samoa |
GAMESTAR INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
RIGHT SCORE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HPV (HK) Ltd | British Virgin Islands | British Virgin Islands |
MARTS DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
AN FU CO., LTD. | Samoa | Samoa, Hong Kong |
West Lake (HK) Holdings Ltd | Samoa | Samoa |
APOLLO TECHNOLOGY ENTERPRISE LTD | British Virgin Islands | British Virgin Islands |
SPINDER TECHNOLOGY CO., LTD. | Samoa | Samoa |
RENCA TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
UNION WELL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUPER DRAGON INTERNATIONAL TECHNOLOGY CO., LTD | British Virgin Islands | British Virgin Islands |
A PLUS-SLIMLIGHT TECHNOLOGY CO., LTD. | Samoa | Samoa, Cayman 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