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 |
---|---|---|
Herring Trading Co,, Ltd. | Not identified | Belize, Hong Kong |
Balas International Co., Ltd. | Not identified | Hong Kong, Belize |
Fukuro Industrial Co., Ltd. | Not identified | Hong Kong, Belize |
GHA Incorporated | Not identified | Belize, United States |
Technology Resource Marketing, Inc. | Not identified | United States, Belize |
Color World International Inc. | Not identified | Belize, Hong Kong |
New Grace International Group Ltd. | Not identified | Belize, Hong Kong |
Toshiber Electronics Corp. | Not identified | Belize, Hong Kong |
DR.LIVING CO., LTD. | Not identified | Hong Kong, Belize |
Harbour Star Investment Limited | Not identified | Hong Kong, Belize |
INTERNATIONAL MARINE COMMERCIAL HOLDINGS, LTD. | Not identified | Belize, British Virgin Islands |
Dragon Well Enterprise Co., Ltd. | Not identified | Hong Kong, Belize |
Celebrity Management Consultants Ltd. (Belize) | Not identified | Hong Kong, Belize |
Repon Industrial Co., Ltd. | Not identified | Belize, Hong Kong |
Offshore Experts(Doug Singh) | Not identified | Belize, Not identified |
IMACO - International Management Company Limited | Not identified | British Virgin Islands, Belize |
Asia Pacific Investments holding Ltd. | Not identified | Belize, Hong Kong |
Florentine Collection Co., Ltd. | Not identified | Belize, Hong Kong |
UBK Holdings Inc. | Not identified | British Virgin Islands, Belize |
Drawlight Ltd. | Not identified | Belize, British Virgin Islands |
Octave Intl Co., Ltd. | Not identified | Hong Kong, Belize |
Rosenbauer International Aktiengesellschaft | Not identified | Hong Kong, Belize |
Ahura International Co., Ltd. | Not identified | Belize, Hong Kong |
Sinotech Engineering Consulting International Corporation | Not identified | Hong Kong, Belize |
NORTH AMERICAN CAPITAL FOR THE DEVELOPMENT OF ISLA DEL REY, INC. | Not identified | Belize, British Virgin Islands |
HOLLOWSTONE LTD. | Not identified | Belize, British Virgin Islands |
King Air Holdings, Inc. | Not identified | Not identified, Belize |
British Eco System Holding Inc | Not identified | Belize, British Virgin Islands |
Crystal Castle Investment Holdings Ltd. | Not identified | Hong Kong, Belize |
Smart Dragon Enterprise Co., Ltd. | Not identified | Hong Kong, Belize |
Lucky Winner Technology Co., Ltd. | Not identified | Hong Kong, Belize |
Prosper Sino Co., Ltd. | Not identified | Hong Kong, Belize |
Red Antelope Limited | Not identified | British Virgin Islands, Belize |
Moddus Ltd. | Not identified | Belize, British Virgin Islands |
LONDERVILLE LTD. | Not identified | British Virgin Islands, Belize |
Alista International Ltd | Not identified | Belize, British Virgin Islands |
LunaPack International Ltd. | Not identified | Belize, British Virgin Islands |
Good Way Technical Corp. | Not identified | Hong Kong, Belize |
Ocean View Enterprise Ltd. | Not identified | Hong Kong, Belize |
Sunlight International Limited | Not identified | Belize, Hong Kong |
Forever Mind Development Co., Ltd. | Not identified | Hong Kong, Belize |
Forever Universal Co., Ltd. | Not identified | Belize, Hong Kong |
Ascender Engineering & Consulting Co., Ltd. | Not identified | Hong Kong, Belize |
Heng Shen Co., Ltd. | Not identified | Hong Kong, Belize |
Elegant Yachting (Pty) Limited | Not identified | Seychelles, Belize |
Starglo Investments Limited | Not identified | United Kingdom, Belize |
Ta Yun Electronic Technology Co., Ltd. | Not identified | Belize, Hong Kong |
Online Excavators Ltd. | Not identified | United Kingdom, Belize |
RosEuroDevelopment Holding Corporation | Not identified | British Virgin Islands, Belize |
Red Projects Limited | Not identified | Belize, British Virgin Islands |
Build Power Industrial Ltd. | Not identified | Belize, Hong Kong |
LEAMINGSTEAD LTD. | Not identified | British Virgin Islands, Belize |
King Shine Investment Corp. | Not identified | Hong Kong, Belize |
Golden Time Co., Ltd. | Not identified | Belize, Hong Kong |
KENZA LIMITED | Not identified | Belize, British Virgin Islands |
Xentos Metal Co., Ltd. | Not identified | Hong Kong, Belize |
Longfair International Development Corporation | Not identified | Belize, Hong Kong |
APINGTON INVESTMENTS LIMITED | Not identified | Belize, British Virgin Islands |
BEN MANAGEMENT LTD. | Not identified | Belize, British Virgin Islands |
Blessing Company Limited | Not identified | Hong Kong, Belize |
OKIRIDGE VENTURES LTD. | Not identified | British Virgin Islands, Belize |
Universal Sun, Ltd. | Not identified | Australia, Belize |
DALLBARK LTD. | Not identified | Belize, British Virgin Islands |
U & U International Inc. | Not identified | Hong Kong, Belize |
Han Plastic Co., Ltd. | Not identified | Belize, Hong Kong |
SV Enterprises Holdings Ltd. | Not identified | United Kingdom, Belize |
Ever Tech Instrumental Co. Ltd. | Not identified | Hong Kong, Belize |
Oster Creek Ltd. | Not identified | Belize, British Virgin Islands |
CMS Enterprises Ltd. | Not identified | Belize, British Virgin Islands |
Eyes Right Laser Centres Ltd. | Not identified | Belize, United Kingdom |
Best Way Technology Co., Ltd.(Belize) | Not identified | Belize, Hong Kong |
LADERVILLE LTD. | Not identified | British Virgin Islands, Belize |
FENDIGA LIMITED | Not identified | British Virgin Islands, Belize |
U & U Engineering Inc.. | Not identified | Hong Kong, Belize |
KANSTERLINE LIMITED | Not identified | Belize, British Virgin Islands |
Dakribo Company Limited | Not identified | Not identified, Belize |
Fortune Light Bio-Tech Co., Ltd (Belize) | Not identified | Hong Kong, Belize |
HILLSHORNE LTD. | Not identified | British Virgin Islands, Belize |
Der Lin Hi-Tech Corp. | Not identified | Belize, Hong Kong |
FORWARDING & SHIPPING GROUP INC. | Not identified | British Virgin Islands, Belize |
Cap Industry Ltd | Not identified | British Virgin Islands, Belize |
Action West Ltd. | Not identified | Belize, British Virgin Islands |
Rwtsai Corporation | Not identified | Hong Kong, Belize |
DOSENA LIMITED | Not identified | British Virgin Islands, Belize |
JODEZA LIMITED | Not identified | Belize, British Virgin Islands |
CASANA LIMITED | Not identified | Belize, British Virgin Islands |
Red Alliance Ltd. | Not identified | British Virgin Islands, Belize |
OMISTIQUE LIMITED | Not identified | Belize, British Virgin Islands |
OYSTERMARE LIMITED | Not identified | Belize, British Virgin Islands |
D&R Marketing Co., Ltd. | Not identified | Hong Kong, Belize |
Kocap Company Ltd. | Not identified | Belize, Hong Kong |
Commonwealth Services Limited | Not identified | Belize, Not identified |
Concept International Ltd. | Not identified | Belize, United States |
Top Great International Co., Ltd. | Not identified | Belize, Hong Kong |
Fortune Master Investment Group Corp. | Not identified | Hong Kong, Belize |
Marquee Co., Ltd. | Not identified | Belize, Hong Kong |
Full Profit Inc. | Not identified | Hong Kong, Belize |
FIRESKY LIMITED | Not identified | British Virgin Islands, Belize |
Magic Universal Consultant Limited | Not identified | Hong Kong, Belize |
Adobe Enterprises Ltd. | Not identified | Belize, United Kingdom |
Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
Take the surveyYour insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
Take the surveyThere 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