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 |
---|---|---|
PHYSTON LIMITED | Not identified | China, British Virgin Islands |
BRC Source Limited | Not identified | British Virgin Islands, China |
P&R Capital Limited | Not identified | British Virgin Islands, China |
Way-Way Capital Ltd. | Not identified | China, British Virgin Islands |
Mercury Capital Partners, Ltd. | Not identified | China, British Virgin Islands |
ORMSKIRK LTD. | Not identified | British Virgin Islands, China |
Birchworth Ltd. | Not identified | British Virgin Islands, China |
Galaxy Interholdings Limited | Not identified | China, British Virgin Islands |
RING&KING INVESTMENT CO., LIITED | Not identified | British Virgin Islands, China |
China Entrepreneurs Limited | Not identified | British Virgin Islands, China |
E&L China Co., Ltd | Not identified | China, British Virgin Islands |
SPRING CALL MANAGEMENT CO., LTD. | Not identified | British Virgin Islands, China |
JINS SMARTBUY LTD. | Not identified | China, British Virgin Islands |
NILIHUAS SMARTBUY LTD. | Not identified | China, British Virgin Islands |
SMARTBUY INVESTMENTS HOLDING LTD. | Not identified | China, British Virgin Islands |
KAI LUN INTERNATIONAL INVESTMENT LIMITED | Not identified | British Virgin Islands, China |
FUHAN INVESTMENT LIMITED | Not identified | China, British Virgin Islands |
Pacific Merchant Group Ltd. | Not identified | China, British Virgin Islands |
Shanghai Index III Limited | Not identified | British Virgin Islands, China |
Marting Global Corp., Ltd. | Not identified | China, British Virgin Islands |
WEN’S INVESTMENT GROUP LTD. | Not identified | China, British Virgin Islands |
FRANKLIN DEVELOPMENT CORPORATION | Not identified | China, British Virgin Islands |
Pulse China Group Ltd. | Not identified | British Virgin Islands, China |
THE FIRST SHANGHAI HOLDINGS LIMITED | Not identified | China, British Virgin Islands |
ORIENGENE INTERNATIONAL HOLDINGS CORP. | Not identified | British Virgin Islands, China |
LUNENG YUNHE POWER GENERATION (BVI) COMPANY LIMITED | Not identified | China, British Virgin Islands |
East Freqcontrol Holding Ltd | Not identified | British Virgin Islands, China |
Sunny Island Trading Limited | Not identified | British Virgin Islands, China |
Kosmmo Games Inc. | Not identified | Not identified, China |
SPRING ASIA LIMITED | Not identified | China, British Virgin Islands |
DELITE LIMITED | Not identified | British Virgin Islands, China |
Shanghai Business Consulting Limited | Not identified | China, British Virgin Islands |
Fameast Limited | Not identified | China, British Virgin Islands |
Rab Mining Ltd. | Not identified | British Virgin Islands, China |
Kingsea Limited | Not identified | China, Not identified |
JY Tech, Inc. | Not identified | British Virgin Islands, China |
BFL Technology Ventures, Ltd. | Not identified | China, British Virgin Islands |
Worldwin Investment Group Limited | Not identified | China, British Virgin Islands |
PEEBLEDROP LTD. | Not identified | British Virgin Islands, China |
LIGHTWAVE SPEED LIMITED | Not identified | China, British Virgin Islands |
Perfect Media Group Limited | Not identified | British Virgin Islands, China |
Nuage Capital Ltd. | Not identified | British Virgin Islands, China |
Summi Bright Co., Ltd. | Not identified | China, British Virgin Islands |
CI ASIA IMMIGRATION SERVICES LIMITED | Not identified | China, British Virgin Islands |
GZ.com, Inc. | Not identified | China, British Virgin Islands |
Ferry Network (BVI) Co., Ltd: | Not identified | British Virgin Islands, China |
Seashore Creation Limited | Not identified | China, British Virgin Islands |
Sky Team Creation Limited | Not identified | British Virgin Islands, China |
Goldspring Creations Limited | Not identified | China, British Virgin Islands |
Dawning Creations Limited | Not identified | British Virgin Islands, China |
Keys Of Gold Ltd. | Not identified | British Virgin Islands, China |
Allied Strong Limited | Not identified | British Virgin Islands, China |
LAS LUNAS LIMITED | Not identified | British Virgin Islands, China |
Beakersfield Ltd. | Not identified | British Virgin Islands, China |
Jes Overseas Investment Limited | Not identified | British Virgin Islands, China |
Kosmmo Creations Inc. | Not identified | China, Not identified |
Rab Tian Shan Ltd. | Not identified | China, British Virgin Islands |
TENSYN INTERACTIVE ADVERTISING CO., LTD. | Not identified | China, British Virgin Islands |
EETAN HOLDINGS CO., LTD. | Not identified | China, British Virgin Islands |
Parker Bilham [Asia] Ltd. | Not identified | China, British Virgin Islands |
Brightness Holdings Ltd. | Not identified | China, British Virgin Islands |
SINO EUROPE AIRCRAFT LIMITED | Not identified | British Virgin Islands, China |
BEST ALLIANCE PARTNERS LIMITED | Not identified | British Virgin Islands, China |
Risenstar Investments Limited | Not identified | British Virgin Islands, China |
MINGHUIS SMARTBUY LTD. | Not identified | China, British Virgin Islands |
CHAMP WAVE LIMITED | Not identified | British Virgin Islands, China |
SMARTBUY PARTNERS LTD. | Not identified | China, British Virgin Islands |
GOLDENBRIDGES CREATION LIMITED | Not identified | China, British Virgin Islands |
EAST MEETS WEST INTERNATIONAL LIMITED | Not identified | China, British Virgin Islands |
U-Bright International Inc. | Not identified | China, British Virgin Islands |
WOLE MEDIA LIMITED | Not identified | British Virgin Islands, China |
SM Future Investment Inc. | Not identified | British Virgin Islands, China |
HUAZHAN HOLDINGS LIMITED | Not identified | China, British Virgin Islands |
Z.Y.L.Y. Int. Trade Co., Ltd | Not identified | British Virgin Islands, China |
Oasis United Limited | Not identified | China, British Virgin Islands |
Duowan Entertainment Corp. | Not identified | British Virgin Islands, China |
CDIM YUMIN HOLDINGS INC. | Not identified | China, British Virgin Islands |
China Silicon Steel Holding Limited China Silicon Steel Holding Limited | Not identified | China, British Virgin Islands |
TOPOWER INTERNATIONAL LIMITED | Not identified | British Virgin Islands, China |
Xinhua Investments (China) Limited | Not identified | China, British Virgin Islands |
SPEEDTEAM COM. LTD. | Not identified | China, British Virgin Islands |
FASODREAM LTD. | Not identified | China, British Virgin Islands |
3GPP Holdings Ltd. | Not identified | China, British Virgin Islands |
Joinwin Creation Limited | Not identified | China, British Virgin Islands |
CDIM HOLDINGS INC. | Not identified | British Virgin Islands, China |
Wider Land Limited | Not identified | China, British Virgin Islands |
Sunny Merit Limited | Not identified | British Virgin Islands, China |
Elex Technology Holdings Co., Ltd. | Not identified | British Virgin Islands, China |
BEST PARTNERS DEVELOPMENT LIMITED | Not identified | China, British Virgin Islands |
Comlent Technology Inc. | Not identified | Not identified, China |
Chinamall International Limited | Not identified | British Virgin Islands, China |
Young Capital Inc. | Not identified | China, British Virgin Islands |
China 4G Investment Ltd. | Not identified | British Virgin Islands, China |
YONG YAO HOLDING CO., LTD. | Not identified | China, British Virgin Islands |
Socle Limited | Not identified | China, British Virgin Islands |
M C Imports Ltd. | Not identified | British Virgin Islands, China |
CHINA 3G HOLDINGS LIMITED | Not identified | China, British Virgin Islands |
HAN BRIGHT HOLDING LIMITED | Not identified | China, British Virgin Islands |
China SEACOT Co. Ltd. | Not identified | British Virgin Islands, China |
Capital Smart Limited | 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