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 |
---|---|---|
EASTERN STAR ENTERPRISE CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Khitan Investment Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
GIGA INC | British Virgin Islands | Cayman Islands, British Virgin Islands |
HungPo Culture & Humanity Foundation, Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
CRYSTAL STREAM GROUP LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Infinity Technologies Ltd | British Virgin Islands | British Virgin Islands, Cayman Islands |
WORLDLAND SPIRIT LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
INTERNET STATE LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
GOLDEN MISSION TRADING LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
NEXUS ONLINE LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Topoint Technology Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Great Emit investment consultant Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
United Web Technology Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Powernet Development Group Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
GLOBAL OFFSHORE GROUP LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
Symtech Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands |
World Wild to Investment CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
MODERN TECH GROUP LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
PERFECT-UNION DEVELOPMENT LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
LOTUS FINANCIAL CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
EAST VISION TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Bright Sheland International (BVI) Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Botany International Investments Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
G-TRAE Corporation | British Virgin Islands | British Virgin Islands, Cayman Islands |
UDN.COM LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
DA SHENG (BVI) INTERNATIONAL HOLDING LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
Holoprint Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
ZIPSHADE INDUSTRIAL (B.V.I.) CORP. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Saintop Group Co. Ltd | British Virgin Islands | British Virgin Islands, Cayman Islands |
TSF Investment Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
MJ LIFE CAPITAL HOLDING CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
ACCORD MANAGEMENT CONSULTING (BVI) COMPANY LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
WISDOM FOUNDERS CORPORATION | British Virgin Islands | British Virgin Islands, Cayman Islands |
Inforay Tech. (ZhongShan) Holding Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
COMMERCE SPIRIT LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
STANDARD TRAINING GROUP CORPORATION | British Virgin Islands | Cayman Islands, British Virgin Islands |
HannStar Board (BVI) Holdings Corp. | British Virgin Islands | Cayman Islands, British Virgin Islands |
BRUNEI HOLDINGS OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
MAXIMA VENTURES II, INC. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Tropical Haven Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Azure Dream Holdings Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Arrk Mold Engineering Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
SEMMI (B.V.I.) Corporation | British Virgin Islands | Cayman Islands, British Virgin Islands |
WINPATH DIGITAL LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
SHING TAK SHOPPING MALL CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
GEN-B INTERNATIONAL CORP. | British Virgin Islands | Cayman Islands, British Virgin Islands |
RayComm Technologies (BVI) Corp. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Clear Window Enterprises Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
WirelessNet Technology (BVI) Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
WENBO Technology Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
AQUILINO TRADERS INC. | British Virgin Islands | Cayman Islands, British Virgin Islands |
YUANJEN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
TAIWAN FARM HOLDING CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
BIO PROFIT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Bourbon Shun On Technologies Co., LTD | British Virgin Islands | Cayman Islands, British Virgin Islands |
Lite-On Overseas Trading Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
2 Secure Products Company Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Unic Capital Corp., Group Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
ELEGANCE PROFIT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
MEGICA CORPORATION | British Virgin Islands | British Virgin Islands, Cayman Islands |
RADO WIRELESS CORPORATION | British Virgin Islands | British Virgin Islands, Cayman Islands |
ACTIVE GAIN DEVELOPMENT LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
BEST LOGO DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
KW International INC. | British Virgin Islands | British Virgin Islands, Cayman Islands |
WENCD Investment Development Corp. | British Virgin Islands | British Virgin Islands, Cayman Islands |
VERTICAL PROFIT GROUP LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
JANSEN TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
ONWARD SUCCESS TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Time Max Group Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
EXCELLENT TEAM LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
CHARM ACTION INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Mei Chen Shoe Manufacturing Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
San-Byte Investment Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
POLLY WIN FAR EAST LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
MIACASA FURNISHING CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
SHING TAI DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
SNAFU CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
STRATEGIC LEISURE HOLDINGS LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
WINSTON PACIFIC LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
YDC (Virgin Islands) Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
HCP INTERNATIONAL LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
PURE CHEM TRADING CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
ASIAN FAITH HOLDING LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Great Ambition Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
RICH CYCLE LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
E8 CORPORATION | British Virgin Islands | Cayman Islands, British Virgin Islands |
3D GROUP INTERNATIONAL CORP. | British Virgin Islands | Cayman Islands, British Virgin Islands |
SILVER SHADOW HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
NEWSLINK INVESTMENT INC. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Grand Capital Fund Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
EXCELSIOR GROUP HOLDINGS LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
BEST TOP DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
TOP PROMISE LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
GREAT INFLUENCE LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
McWILLIAMS INTERNATIONAL HOLDING LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
CX INVESTMENT and CONSULTING CORPORATION | British Virgin Islands | Cayman Islands, British Virgin Islands |
LIGHT'S AMERICAN SPORTSCOPTER INC. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Mega Way International Technology Corp. | British Virgin Islands | Cayman Islands, British Virgin Islands |
TECH-PLAN LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
CHIN-DING INTERNATIONAL CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
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