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 |
---|---|---|
High Flyer Enterprise Inc. | British Virgin Islands | China, British Virgin Islands |
White Winter International Pte Ltd | British Virgin Islands | British Virgin Islands, China |
Magical Coins Holdings Ltd | British Virgin Islands | China, British Virgin Islands |
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 |
Golden Harvest Shipping Service Co., Ltd. | British Virgin Islands | British Virgin Islands, China |
Shiny Returns Inc. | British Virgin Islands | China, British Virgin Islands |
SAKURA ENTERPRISES (B.V.I.) LTD. | British Virgin Islands | Cayman Islands, China, British Virgin Islands |
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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