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 |
---|---|---|
Beijing Beida Portcullis Investment Advisers | China | China |
New Company Offshore Limited | Not identified | China |
LOYAL CHAMP INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands, China |
ALLSIGERZ TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, China |
MEDIA CITY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, China |
JET RISING MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands, China |
Almira Investments Ltd | British Virgin Islands | British Virgin Islands, China |
Moon Charms Worldwide Ltd | British Virgin Islands | China, British Virgin Islands |
Purple Dreams Overseas Inc. | British Virgin Islands | China, British Virgin Islands |
Y.K. TOH MARKETING(S) PTE LTD. | British Virgin Islands | China, British Virgin Islands |
iBAF Investment Inc | British Virgin Islands | China, British Virgin Islands |
ELEGANT SKY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, China |
Coleman Trading Ltd | British Virgin Islands | British Virgin Islands, China |
Eagle Vale International Group Ltd | British Virgin Islands | British Virgin Islands, China |
Ace United Properties Corporation | British Virgin Islands | China, British Virgin Islands |
Alpaca Capital Limited | British Virgin Islands | British Virgin Islands, China |
Ambassador Fueguina Ltd | British Virgin Islands | China, British Virgin Islands |
Mowah Yong Limited | British Virgin Islands | China, British Virgin Islands |
Sun Riviera Trading Limited | British Virgin Islands | British Virgin Islands, China |
Opta Inc | British Virgin Islands | British Virgin Islands, China |
Granger Holdings Universal Inc. | British Virgin Islands | China, British Virgin Islands |
Top Heights Investments Inc. | British Virgin Islands | China, British Virgin Islands |
Ibanet Ltd | British Virgin Islands | British Virgin Islands, China |
ORTUS GROUP LIMITED | Not identified | China, British Virgin Islands |
Golden Harvest Shipping Service Co., Ltd. | British Virgin Islands | British Virgin Islands, China |
ZTC Holdings Limited | Not identified | China, British Virgin Islands |
INTERNATIONAL O&A SEMICONDUCTOR MANUFACTURING CO., LTD. | Not identified | China, British Virgin Islands |
World Natural Medicine (Asia) Investment Inc. | Not identified | China, Not identified |
Sepera Ltd. | Not identified | Not identified, China |
JL Holdings International Ltd. | Not identified | China, British Virgin Islands |
ROADMAP INVESTMENTS LIMITED | Not identified | British Virgin Islands, China |
SUCCESS ROADMAP LIMITED | Not identified | China, British Virgin Islands |
Shiny Returns Inc. | British Virgin Islands | China, British Virgin Islands |
OLEASTER LIMITED | Not identified | British Virgin Islands, China |
HUAKANG FINANCIAL SERVICES INC. | Not identified | British Virgin Islands, China |
NEW URBAN INTERNATIONAL DEVELOPED CO., LTD. | Not identified | China, British Virgin Islands |
REEDSHAW LTD. | Not identified | British Virgin Islands, China |
YAS TECHNOLOGIES INCORPORATED | Not identified | China, British Virgin Islands |
Lian Chuang Venture Capital Co., Ltd. | Not identified | China, British Virgin Islands |
Best Waterbeds Corporation | Not identified | Not identified, China |
Creative Black Gold Limited | Not identified | British Virgin Islands, China |
BEAUTY & MAKE-UP TECHNICAL UNION OF FRANCE LIMITED | Not identified | British Virgin Islands, China |
OFFSHORE BUSINESS CONSULTING | Not identified | China, Not identified |
Cute Focus Company Limited | Not identified | China, British Virgin Islands |
FIONNE LIMITED | Not identified | British Virgin Islands, China |
PECCINA LIMITED | Not identified | British Virgin Islands, China |
Minella Limited | Not identified | British Virgin Islands, China |
Zhang Sky Holdings Limited | Not identified | China, British Virgin Islands |
U. Smec Limited | Not identified | British Virgin Islands, China |
CreSilicon Technology Inc. | Not identified | China, British Virgin Islands |
Rising Technology International Corporation Ltd | Not identified | China, British Virgin Islands |
Plado Investment Co., Ltd. | Not identified | Not identified, China |
Iwint International Holdings Inc. | Not identified | British Virgin Islands, China |
ODM Capital Ltd. | Not identified | China, British Virgin Islands |
Heatandsave China Limited | Not identified | British Virgin Islands, China |
SAN-XIN INTERNATIONAL CAPITAL MANAGEMENT CORPORATION LIMITED | Hong Kong | Hong Kong, China |
Victor International Holdings Ltd. | Not identified | Not identified, China |
CNC Investments Corp., Ltd. | Not identified | China, British Virgin Islands |
CHINA TIDE CAPITAL LIMITED | Not identified | China, British Virgin Islands |
56.COM LIMITED | Not identified | British Virgin Islands, China |
Merit Spread Limited | Not identified | British Virgin Islands, China |
Green Energy Investment Co. Ltd. | Not identified | China, British Virgin Islands |
Carmen Group Holdings Ltd. | Not identified | China, British Virgin Islands |
Rising Management Corporation Ltd. | Not identified | China, British Virgin Islands |
Rising Technology Corporation Ltd | Not identified | British Virgin Islands, China |
PENG CHENG HOLDINGS LIMITED | Not identified | British Virgin Islands, China |
Kinoptics Inc. | Not identified | China, Not identified |
Amber International Investment Co., Ltd. | Not identified | China, British Virgin Islands |
Triangle Venture Capital Limited | Not identified | China, British Virgin Islands |
CDIM ZHAOMIN HOLDINGS INC. | Not identified | British Virgin Islands, China |
TGL Partners Limited | Not identified | Not identified, China |
Redstone Realestate Partners Limited | Not identified | Not identified, China |
OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED | Not identified | China, Not identified |
ANELSTER LIMITED | Not identified | China, British Virgin Islands |
ANDARE LIMITED | Not identified | China, British Virgin Islands |
HomeGo Holdings Ltd. | Not identified | China, British Virgin Islands |
LANDIFO TECHNOLOGIES INC. | Not identified | British Virgin Islands, China |
JIAXUN LTD | Not identified | China, British Virgin Islands |
HUIFENG JOINT INVESTMENT PTE LTD. | Not identified | China, British Virgin Islands |
EPHY HOLDING CO., LTD. | Not identified | China, British Virgin Islands |
CHINA SILVERTONE HOLDING CO., LTD. | Not identified | British Virgin Islands, China |
Eelee Limited | Not identified | British Virgin Islands, China |
Nan&Bei Venture Capital Ltd | Not identified | British Virgin Islands, China |
LUCKY STAR FORTUNE LTD. | Not identified | China, British Virgin Islands |
EDMOND ONLINE HOLDINGS LIMITED | Not identified | China, British Virgin Islands |
SLQ Holding Ltd. | Not identified | British Virgin Islands, China |
MICROGOLDEN CAPITAL LIMITED | Not identified | China, British Virgin Islands |
China United Technologies Co., Ltd. | Not identified | China, British Virgin Islands |
Asgard Alliance Inc. | Not identified | China, British Virgin Islands |
Eastbay Holding Ltd. | Not identified | British Virgin Islands, China |
Company Incorporations Asia Limited | Not identified | British Virgin Islands, China |
Redstone Mining Limited | Not identified | Not identified, China |
HAPPYDIGITAL HOLDINGS (BVI) LIMITED | Not identified | British Virgin Islands, China |
C.L. Textiles International Trade Co., Ltd. | Not identified | China, Not identified |
SINO BASE INVESTMENT CO LTD. | Not identified | China, British Virgin Islands |
Bundich Financial Investment Corporation | Not identified | Not identified, China |
Iraty Partners Ltd. | Not identified | China, British Virgin Islands |
Minenik Investment Co., Ltd. | Not identified | China, British Virgin Islands |
CDIM LIYANG HOLDINGS INC. | Not identified | British Virgin Islands, China |
SUNNIWELL PARTNERS LTD. | Not identified | British Virgin Islands, China |
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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