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 |
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 |
SOUTH GREAT INVESTMENT LIMITED | Not identified | China, British Virgin Islands |
Zinda Investment Limited | Not identified | British Virgin Islands, China |
CHINA HJ CONSULTING LIMITED | Not identified | British Virgin Islands, China |
Shanghai Index Ltd. | Not identified | China, British Virgin Islands |
COMPASSION FOUNDATION INC. | Not identified | China, British Virgin Islands |
LANDINFO TECHNOLOGIES HOLDING INC. | Not identified | China, British Virgin Islands |
EVERPEACE HOLDING LIMITED | Not identified | China, British Virgin Islands |
MPO INC . | Not identified | China, British Virgin Islands |
Anping Investments (Shanghai) Limited | Not identified | China, British Virgin Islands |
QUICK FORTUNE SUCCESS LTD. | Not identified | China, British Virgin Islands |
TOP FORTUNE STAR LTD. | Not identified | China, British Virgin Islands |
FORTUNE DIAMOND LTD. | Not identified | China, British Virgin Islands |
Parktime Limited | Not identified | China, Not identified |
Wealthy Bright Trading Limited | Not identified | China, British Virgin Islands |
LAKEWEST HOLDING LTD. | Not identified | British Virgin Islands, China |
J&B SCIENTIFIC INFORMATION LTD. | Not identified | British Virgin Islands, China |
Rich Elite Holdings Limited | Not identified | British Virgin Islands, China |
PROSPERITY CREATION LTD. | Not identified | China, British Virgin Islands |
USANO INVESTMENT HOLDING LIMITED | Not identified | British Virgin Islands, China |
E.R.S. INTERNATIONAL (GROUP) LIMITED | Not identified | British Virgin Islands, China |
VERTICAL CHANNEL LIMITED | Not identified | China, British Virgin Islands |
Asia Pacific Expansion Ltd. | Not identified | British Virgin Islands, China |
China Xiangxing Group Limited | Not identified | British Virgin Islands, China |
KOOPX Architects, Designers, Engineers Ltd. | Not identified | China, British Virgin Islands |
HANYUAN GROUP HOLDING CO., LTD. | Not identified | British Virgin Islands, China |
JNS LIMITED | Not identified | China, British Virgin Islands |
FMHONG INTERNATIONAL INC. | Not identified | China, British Virgin Islands |
CTS PARTNERS LIMITED | Not identified | China, British Virgin Islands |
WANXIANG JOINT INVESTMENT PTE LTD. | Not identified | China, British Virgin Islands |
BRC Management Limited | Not identified | British Virgin Islands, China |
Miracle Capital Management Limited | Not identified | British Virgin Islands, China |
Will (1968) Investment Co., Ltd. | Not identified | Not identified, China |
Magic Health Ltd. | Not identified | China, British Virgin Islands |
Shanghai Index II Limited | Not identified | China, British Virgin Islands |
Fortune Show International Ltd. | Not identified | British Virgin Islands, China |
Meike Investments Ltd. | Not identified | British Virgin Islands, China |
RailPartners, Inc. | Not identified | China, British Virgin Islands |
VIAS INTERNATIONAL LLC LTD. | Not identified | China, British Virgin Islands |
Business Hub Consulting Ltd. | Not identified | China, Not identified |
Ding Yue International Group Co., Ltd. | Not identified | British Virgin Islands, China |
M & B Plastic Film Sourcing., Inc. | Not identified | British Virgin Islands, China |
ParaEngine Corporation | Not identified | British Virgin Islands, China |
Rainbow-Bin Investment Inc | Not identified | China, British Virgin Islands |
Rise Sky Holdings Limited | Not identified | British Virgin Islands, China |
Ocean Well Holdings Limited | Not identified | China, British Virgin Islands |
CapitalEdge Alternative Investment Ltd | Not identified | China, British Virgin Islands |
Taylor Asia Holdings Limited | Not identified | British Virgin Islands, China |
OBCS Limited | Not identified | British Virgin Islands, China |
KEY INVESTMENTS HOLDINGS LIMITED | Not identified | British Virgin Islands, China |
Flash Air Holdings Limited | Not identified | British Virgin Islands, China |
VIPstore Holding Limited | Not identified | British Virgin Islands, China |
SUNNOVO INTERNATIONAL LIMITED | Not identified | British Virgin Islands, China |
Yaan Investment Limited | Not identified | China, British Virgin Islands |
Famar China Holdings Ltd. | Not identified | Not identified, China |
Sino Solar Energy Holding Ltd. | Not identified | China, British Virgin Islands |
VLY Inc. | Not identified | China, British Virgin Islands |
ANDRAX LIMITED | Not identified | China, British Virgin Islands |
Newmargin Funinhand Limited | Not identified | British Virgin Islands, China |
Vera Focus China Co., Ltd. | Not identified | British Virgin Islands, China |
China One Capital Inc. | Not identified | British Virgin Islands, China |
CMSC Holdings Limited | Not identified | British Virgin Islands, China |
SunnyPeak Media Ltd. | Not identified | China, British Virgin Islands |
Whytebridge Ltd. | Not identified | China, British Virgin Islands |
CENSUS PARTNERS LTD. | Not identified | China, British Virgin Islands |
BEYOUNG INVESTMENT LIMITED | Not identified | British Virgin Islands, China |
Academus Partners, Ltd. | Not identified | British Virgin Islands, China |
One Step Beyond Businee Company Limited | Not identified | China, British Virgin Islands |
Solid Rock Foundation International Limited | Not identified | China, Not identified |
FENGYUAN HOLDINGS LIMITED | Not identified | China, British Virgin Islands |
ORANGE VENTURES LIMITED | Not identified | China, British Virgin Islands |
Asia Proinvestment Co. Ltd. | Not identified | Not identified, China |
New Company Offshore Limited | Not identified | China, British Virgin Islands |
Truck Link Ltd. | Not identified | China, Not identified |
Start Global Investment Limited | Not identified | China, British Virgin Islands |
Join Vantage Limited | Not identified | China, British Virgin Islands |
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