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 |
---|---|---|
Palace Group Venture (L) Bhd. | Labuan | Malaysia |
MS Malaysia Ltd. | Labuan | Malaysia |
Lamnor PMC Limited | Labuan | Malaysia |
VASA THREE Inc. | Labuan | Malaysia |
R. Bosch Sohne GumH | Cook Islands | Not identified |
American Fidelity Assurance Company | Cook Islands | Not identified |
Olmsted Holdings Limited | Cook Islands | Not identified |
Controltech International Inc | Cook Islands | Not identified |
SAFE GUARD TRUSTEES PTE. LTD. | Singapore | Singapore |
Grand Value Consultants Limited | British Virgin Islands | British Virgin Islands |
City Legends International Worldwide Limited | British Virgin Islands | British Virgin Islands |
Vermont Capital (L) Bhd | Labuan | Malaysia |
ZENDEK LTD. | Labuan | Malaysia |
CorpSec Ltd | Labuan | Malaysia |
Sprint Enterprise Limited | Labuan | Malaysia |
Malaysian Life Sciences Capital Fund Ltd | Labuan | Malaysia |
CabTel Corporation | Labuan | Malaysia |
Embona Holdings (Malaysia) Limited | Labuan | Malaysia |
Emerald Biodiesel Holdings Ltd. | Labuan | Malaysia |
TRIUMPH MERIT LIMITED | British Virgin Islands | British Virgin Islands |
Keyking Mission Holdings Limited | British Virgin Islands | British Virgin Islands |
Tempo Asset Management (Asia) Co., Ltd. | Cayman Islands | Cayman Islands |
EXPRESS RETURN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PEPPY SCORE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WONDER CHAMPION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MAJESTY GLOW GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MOTORTECH INDUSTRIAL CO., LTD. | Samoa | Samoa |
Mexford African Diamond Mining Limited | British Virgin Islands | British Virgin Islands |
MORRISON PARK SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
CHINA BOKANG INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN REGAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
FleWit Industries, Inc. | British Virgin Islands | British Virgin Islands |
HUGO STONE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
QUANDING TECHNOLOGY HOLDING LTD. | British Virgin Islands | British Virgin Islands |
FORTUNE BULK CARRIERS LTD. | British Virgin Islands | British Virgin Islands |
Skyfaith Development Limited | British Virgin Islands | British Virgin Islands |
FD Elite Investment Co., Limited | British Virgin Islands | British Virgin Islands |
VENUS ENTERPRISE CO., LTD. | Samoa | Samoa |
Jinder Precise Hardware Limited | Samoa | Samoa |
Grand Investment Holding Corp. | Samoa | Samoa |
FOOTPOWER INTERNATIONAL LIMITED | Samoa | Samoa |
CHINA STEEL STRUCTURE INVESTMENT CO., LTD. | Samoa | Samoa, Cayman Islands |
Dong Tai Yi Technology Ltd. | Samoa | Samoa |
ALFA INTERNATIONAL CO., LTD | Samoa | Samoa |
MILESTONE HOLDING CORP. | Samoa | Cayman Islands, Samoa |
LOTS PROFITS INTERNATIONAL CORP. | Samoa | Samoa |
Image Systems International Limited | Samoa | Samoa, Cayman Islands |
MEGA LUCK INVESTMENT LIMITED | Samoa | Cayman Islands, Samoa |
WIN ALLIANCE HOLDING LIMITED | Samoa | Samoa |
LEAD GLORY INTERNATIONAL LIMITED | Samoa | Samoa |
Chuan Tong Investment Ltd. | Samoa | Samoa, Cayman Islands |
BRIGHT CAPITAL GROUP LIMITED | Samoa | Samoa |
Hsing Yi Investment Limited | Samoa | Cayman Islands, Samoa |
CROWN STAR INTERNATIONAL LIMITED | Samoa | Samoa |
Alpha Consult Ltd | Samoa | Cayman Islands, Samoa |
JOY LIGHTING CO., LTD. | Samoa | Samoa |
EVERLUCK LIMITED | Samoa | Samoa |
WIN CHEER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CHINA RIVER LIMITED | British Virgin Islands | British Virgin Islands |
HUNAN RISING ECONOMIC & TRADE DEVELOPMENT CO., LTD. | British Virgin Islands | British Virgin Islands |
KA WAN ELECTRONICS CO., LIMITED | British Virgin Islands | British Virgin Islands |
MANTONE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TOP RAINBOW HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
SKYY Limited | British Virgin Islands | British Virgin Islands |
YUE ON SHIPPING LIMITED | British Virgin Islands | British Virgin Islands |
EVER MERIT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Dragon Tek Group Limited | British Virgin Islands | British Virgin Islands |
Hino Resources Co., Ltd. | British Virgin Islands | British Virgin Islands |
CHILO INDUSTRIES CO., LTD. | Samoa | Samoa |
MASS LEADER INC. | British Virgin Islands | British Virgin Islands |
Roger Info Co., Ltd. | British Virgin Islands | British Virgin Islands |
ALKONTEL COMMUNICATION CO., LIMITED | British Virgin Islands | British Virgin Islands |
RAINBOW EASY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Max Fortune Investment Co., Ltd. | Samoa | Samoa |
Dominion International Worldwide Corporation | British Virgin Islands | Hong Kong, British Virgin Islands |
HAIWEI MACHINERY CO., LTD | British Virgin Islands | British Virgin Islands |
ORIENTAL FAME INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Brilliant Wealth Management Limited | British Virgin Islands | British Virgin Islands |
Rich Fountain International Holding Ltd. | British Virgin Islands | British Virgin Islands |
BOTECH.OPTICAL CO., LTD. | British Virgin Islands | British Virgin Islands |
BULKGLORY CO., LTD. | British Virgin Islands | British Virgin Islands |
SIREN AUDIO-VIDEO ELECTRIC CORP. | Samoa | Samoa |
NURSELINK INC | British Virgin Islands | British Virgin Islands |
RUN FORCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Glory Biofuel Holdings Ltd. | Labuan | Malaysia |
HAWKBAY TRADE LTD | Labuan | Malaysia |
ASTRO GLOBAL VENTURES (L) LTD | Labuan | Malaysia |
Phoenix Asia (Labuan) Limited | Labuan | Malaysia |
METAL RECLAMATION LABUAN LTD. | Labuan | Malaysia |
Helios Development Limited | Labuan | Malaysia |
Win Time Inc. | Labuan | Malaysia |
FARRINGDON GROUP LTD. | Labuan | Malaysia |
Liberty Mutual Insurance Europe Limited | Labuan | Malaysia |
Malibu Investments (L) Bhd | Labuan | Malaysia |
Enercoal Inc. | Labuan | Malaysia |
Innotech Company Limited | Labuan | Malaysia |
Gallery Ltd | Samoa | Samoa |
Richmond Holdings Inc. | Cook Islands | Not identified |
New Market Development Limited | Samoa | Samoa, Cayman Islands |
Goldful 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