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 |
---|---|---|
FINEX INTERNATIONAL BUSINESS COMPANY LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
Haigo Shen International Engineering Consulting Co. Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
EFFECTIVE PLANNING LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
CHENG DAY AMOY CORPORATION | British Virgin Islands | British Virgin Islands, Cayman Islands |
GREEN VALLEY INTERNATIONAL GROUP INC. | British Virgin Islands | Cayman Islands, British Virgin Islands |
KRANE HOLDING GROUP LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
EverFocus International Corporation | British Virgin Islands | Cayman Islands, British Virgin Islands |
E. Jei International Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
COMPETENT ADVANTAGE LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
DRAGON BICYCLES, INC. | British Virgin Islands | British Virgin Islands, Cayman Islands |
GEYSER HOLDINGS LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
UMAX International Group Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
OVERCOME HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Dream Search International Overseas Corp. | British Virgin Islands | Cayman Islands, British Virgin Islands |
UNIMAX TECHNOLOGY CORPORATION | British Virgin Islands | Cayman Islands, British Virgin Islands |
Geneticware Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
NMH CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
COMMERCIAL WEB LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
ADVISOR MOVE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
NEW BIO INTERNATIONAL INC. | British Virgin Islands | Cayman Islands, British Virgin Islands |
MASTERCOM INT'L LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
DREAM HOME LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
CHIH KAN (B.V.I.) HOLDINGS LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Transasiagamer Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
SIGNAX TECHNOLOGY CAPITAL INC. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Royal Fortune Assets Management Consulting Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands |
DENTAL ONE (BVI) INC. | British Virgin Islands | British Virgin Islands, Cayman Islands |
CASH BOX ENTERTAINMENT (B.V.I.) LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
DING ING INTERNATIONAL CO, LTD | British Virgin Islands | British Virgin Islands, Cayman Islands |
BINOCULARS NET INC. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Fully International Investment (BVI) Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
NOVA DIGITAL MART HOLDING CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Unitrend International Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
E-TECH OFFSHORE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Integrated Capital Group Corp. | British Virgin Islands | British Virgin Islands, Cayman Islands |
CPY International Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
GRAND TECHNOLOGY GROUP INC. | British Virgin Islands | Cayman Islands, British Virgin Islands |
KGS International Holding Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
ARCTIC INFORMATION LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
China Electronic (B.V.I.) Holdings Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
UPTOP TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Arima Devices Technologies (BVI) Corp. | British Virgin Islands | British Virgin Islands, Cayman Islands |
SOLAR COMPUTER INTERNATIONAL CORP | British Virgin Islands | British Virgin Islands, Cayman Islands |
MULTI-PROGRAM INC. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Hsieh's Family International Investment (BVI) Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
E-ZONE INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands, Cayman Islands |
ELITE OPTICAL TECHNOLOGY CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Operation CO. Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
AVIASTECH INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Checkinnow.com (BVI) Co. Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
SHARP-VIEW TRADING LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
DIAMOND LUCK TRADING LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
Lea Young Fiber Cooperation Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
FPR Co., Ltd.. | British Virgin Islands | British Virgin Islands, Cayman Islands |
KTCFE Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
NUERA CAPITAL CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
International Financial Consulting Company LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Paiho Holdings Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Dental One International Holding Group Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
CCS Asia, Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
LANCEBAY INC. | British Virgin Islands | Cayman Islands, British Virgin Islands |
SUNRISE COMMERCE LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
IBT Fortune Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
ASIAN TECH SERVICES LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
SKYLINE HOLDING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
JOHO Trading Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
Med Imaging Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
INFO-CHAMP SYSTEM (B.V.I.) CORPORATION | British Virgin Islands | British Virgin Islands, Cayman Islands |
DOUBLE TECH LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
SKY RISE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Asia Pacific OnLine Holding Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Compx (H.K.) Corp. | British Virgin Islands | British Virgin Islands, Cayman Islands |
New Era Technical Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Speed Star Production (BVI) Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Chailease Business (BVI) Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Silitech (BVI) Holding Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Coremax (BVI) Corporation | British Virgin Islands | Cayman Islands, British Virgin Islands |
Gonics Business Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
CAMPDEN SCOPE LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
PINE ART GROUP LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
CONTROL MART OFFSHORE LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
MOUNT TAI INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
FORWARD OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
OPTIC OVERSEAS GROUP LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
CENTURY GLOBAL SELECTIONS FUND INC. | British Virgin Islands | Cayman Islands, British Virgin Islands |
SPRING WELL SECURITIES LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
TNS Corporate Finance (BVI) Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
MACRO SIGHT TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
GLORY CAPITAL TECHNOLOGY LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
EAGLE ART TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Fortune Offshore Investment Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
DynaColor Holding (BVI), Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
STAR LOYAL TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
SL&A Development (China) Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
CAPITAL SIGN SERVICES LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Jade Garden Enterprise Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
YE JIA INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
WORLD GLAMOUR LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
WINS CORPORATION | British Virgin Islands | British Virgin Islands, Cayman Islands |
SHING TAK INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
There 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