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 |
---|---|---|
NEWTON INTERNATIONAL OVERSEAS LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Christopher Asset Management Corp. | British Virgin Islands | British Virgin Islands, Cayman Islands |
STARRY TECHNOLOGIES LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
BRAVO OFFSHORE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
TREASURE WORLD GROUP INC. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Confederate (BVI) Group Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
CrossOcean International (BVI), INC. | British Virgin Islands | British Virgin Islands, Cayman Islands |
San Fu Investments Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
Sean Ho Finance (B.V.I.) Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
L. E. Capital Enterprise Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
ASIA RECYCLE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
LUXURY KING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
TechFoster Technology Ventures Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Pan Bio Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
FS Investment Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Ceramate International Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
NET INTERNATIONAL TRADING LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
BRIGHTLIGHT FINANCIAL LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
REGAL TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
TOPWAY HOLDING CO. LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Sangaimatsu International Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
PRO-REXON INTERNATIONAL HOLDING CO. LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Halo Holdings Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
TAI TWUN GROUP LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
STAR MEDIA LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Power Electronics Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
FULLY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Cosmos Finance (BVI) Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
JEFFREY INV. LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
SUNNY ASSETS HOLDING LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
WISDOM BATS LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
T.H.I. Group Ltd | British Virgin Islands | Cayman Islands, British Virgin Islands |
DYNA TECH CORPORATION | British Virgin Islands | British Virgin Islands, Cayman Islands |
TENDENCY MOMENT LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
DELLMORT GROUP LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
TREASURE TECH INVESTMENT LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
MIGHTY DRAGON HOLDINGS LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
FAIRTOWN INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
MAGTEK INTERNATIONAL INC. | British Virgin Islands | Cayman Islands, British Virgin Islands |
FRAN INTERNATIONAL INFORMATION CORPORATION | British Virgin Islands | British Virgin Islands, Cayman Islands |
LEADER VIEW LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
GOOD WISHES FINANCIAL INC. | British Virgin Islands | Cayman Islands, British Virgin Islands |
International Tuochi Technology Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Overlord (B.V.I.) Holdings Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
TAIWAN MAY CHIA METAL (B.V.I.) INC. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Entelesant Consulting Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Taiwan Acceptance (BVI) Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Chens (BVI) Corporation | British Virgin Islands | Cayman Islands, British Virgin Islands |
SL & A INTERNATIONAL HOLDINGS INC | British Virgin Islands | British Virgin Islands, Cayman Islands |
LONG-TERM COMMITMENT LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
McWILLIAMS INTERNATIONAL TRADING LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
DARWIN DEVELOPMENT GROUP LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
Top Investment Holding Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
ORIENT INDUSTRIES GROUP LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
HORPRE INTERNATIONAL INVESTMENT CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
MEAN WELL ENTERPRISES CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
EURO FAIR TRADING CORPORATION | British Virgin Islands | Cayman Islands, British Virgin Islands |
SUPER LANE TRADING LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Millennium Riders Group Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
JEN-HWA INTERNATIONAL HOLDING (BVI) CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
MARS TECH LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
eCorpServ (BVI) Co. Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Follow-ONE International Group Corp. | British Virgin Islands | Cayman Islands, British Virgin Islands |
INVENTEC APPLIANCES (BVI) CORP. | British Virgin Islands | Cayman Islands, British Virgin Islands |
AMICORD INVESTMENT (BVI) Corp. | British Virgin Islands | Cayman Islands, British Virgin Islands |
GLOBAL BUSINESS PROPERTIES LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
ASIANET DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
POWERTIP DISPLAY CORP. | British Virgin Islands | British Virgin Islands, Cayman Islands |
K Laser China Group Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
LECO INTERNATIONAL (B.V.I.) CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
PACIFIC PRECISE INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
UNION LAND GROUP LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
SUNRAY INVESTMENTS GROUP LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
Powertech Holding Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands |
New Sangaimatsu International Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
ABRAHAM INT'L LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Shico Holding Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
LILISUN INVESTMENT CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Innovest Venture Partners, Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands |
ONLINE WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
FUNMEDIA DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Burmount Holding Co. Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Diamond Flower H.T. Group (BVI) Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Dynasty International Group Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
I.P.(BVI) Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Sinostar Partners Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands |
GREAT INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
Light Explorer Technologies Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
KEY WARE INTERNATIONAL LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
Asia Media (BVI) International Corporation Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
MJ LIFE HK CAPITAL HOLDING CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Aptian Technology Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Ray White Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
SHI-HO INVESTMENT CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
VIGOROUS ENGINEERING ENTERPRISE CO., LTD | British Virgin Islands | Cayman Islands, British Virgin Islands |
SUREWAY ENTERPRISE CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Veritas Group Corp. | British Virgin Islands | British Virgin Islands, Cayman Islands |
SPM Co, Ltd | British Virgin Islands | British Virgin Islands, Cayman Islands |
TOP SHIELD FINANCE LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
QUICK SILVER DEVELOPMENT LIMITED | British Virgin Islands | Cayman Islands, 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