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 |
---|---|---|
Monte Cristo Holding Inc. | British Virgin Islands | British Virgin Islands, Hong Kong |
GLORY CAPITAL GROUP LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
TA CHEN (B.V.I.) Holdings LTD | British Virgin Islands | Hong Kong, British Virgin Islands |
KEEN EVER HOLDINGS LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
WORLDSON FAR EAST LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
FINE OCEAN DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
Cenith International Corporation | British Virgin Islands | Hong Kong, British Virgin Islands |
FORTUNE SOURCE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
CRYSTAL EAGLE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
GOLD TALENT FAR EAST LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
EXCITE BOOM LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
BEST EARN CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
FLAMING SUN GROUP LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
Li TV ( BVI ) Inc. | British Virgin Islands | Hong Kong, British Virgin Islands |
Richtek Holding International Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
Sunergy Systems International Incorporated | British Virgin Islands | Hong Kong, British Virgin Islands |
CEO Securities Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
IMAGE INVESTMENT HOLDING LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
Snow Maze Assets Ltd | British Virgin Islands | British Virgin Islands, Hong Kong |
BLACK PEARL TRADING COMPANY LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
TACTFUL INVESTMENTS LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
ATLANTA PLAYERS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
EAST TREASURE GROUP LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
EIGHTH TRADING LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
EXCEL LEADER LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
BRAIN STRONG HOLDING LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
E-One Holdings Ltd. | British Virgin Islands | Hong Kong, British Virgin Islands |
KING PROFITS GROUP LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
FOUNDERS SERVICES INC. | British Virgin Islands | British Virgin Islands, Hong Kong |
HEADLUCK LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
ABSOLUTE NEW LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
VENTURE CAPITAL GROUP ASIA LTD. | British Virgin Islands | Hong Kong, British Virgin Islands |
LEGEND PROMISE LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
ASIA SUPERSUPER LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
SMART-WELL TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Newtimes Group Holdings Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
FORTUNE LANE TRADING LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
TAIWAN UNION HOLDING CORPORATION | British Virgin Islands | Hong Kong, British Virgin Islands |
Symbio Investment Corp. | British Virgin Islands | Hong Kong, British Virgin Islands |
EXPRESS WIN TRADING LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
MEGA TRADER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
BBS International Ltd | British Virgin Islands | British Virgin Islands, Hong Kong |
CIRCLE (CHINA) INVESTMENT CO. LTD. | British Virgin Islands | Hong Kong, British Virgin Islands |
SAPIENT Consultants Ltd | British Virgin Islands | British Virgin Islands, Hong Kong |
GUARDIAN OFFSHORE HOLDINGS CORPORATION | British Virgin Islands | Hong Kong, British Virgin Islands |
DIRECT VIEW SERVICES LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Arcturus Group Inc. | British Virgin Islands | Hong Kong, British Virgin Islands |
Psi Capital Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
HannSpree Asia Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
FIFA HOLDINGS LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
HannSpree International Holdings Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
FINE PEACE INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
BRILLIANT EVER INVESTMENTS LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
HR Net Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
SUNTEX INVESTMENT CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
JDBF Company Ltd | British Virgin Islands | British Virgin Islands, Hong Kong |
ALBERTINA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Eagle Assets Management Company Overseas Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
BOUNDLESS FUTURE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Huaguang Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
S & H Holdings International Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
First Asia International Capital Markets Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
CENSTAR PACIFIC ENTERPRISES LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
Mosaic World Lighting Ltd | British Virgin Islands | British Virgin Islands, Hong Kong |
CHEER VIEW CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
MILLION SOURCE TRADING LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
PEACE HOLDINGS TRADING LTD. | British Virgin Islands | British Virgin Islands, Hong Kong |
SUPER EDITION INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
FORTUNA INVESTMENT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
ONBEST CONSULTANTS LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
POLY PERFECT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
CREATION WAY CONSULTANTS LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
INFINITY RISE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Selvione Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
JOINT RISE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
FUN CREATION HOLDINGS LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
CIVIL TALENT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
KeyLine Marketing Associates Inc. | British Virgin Islands | Hong Kong, British Virgin Islands |
WEALTH TREASURE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
FANCY SKY CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
VIEW PLAN INVESTMENT LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
Juniper Development International Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
WANG FAMILY TRUST | British Virgin Islands | Hong Kong, British Virgin Islands |
IDEA KING INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
INTELLIGENT CENTURY TRADING LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
SHARP ELEMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
SHARP KEEN MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
SKY CONCEPT TRADING LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
FASTER SERVICES TRADING LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Waterland Securities (BVI) Co., Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong |
COMPEQ OVERSEAS HOLDINGS LTD. | British Virgin Islands | British Virgin Islands, Hong Kong |
Universal Management Overseas Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Chispa Services Inc. | British Virgin Islands | British Virgin Islands, Hong Kong |
JI FAMILY TRUST | British Virgin Islands | British Virgin Islands, Hong Kong |
BILLION LIGHT CONSULTANTS LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
ASPECT TRADING LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
SMOOTH STAR INVESTMENT LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
EASTWAY (ASIA PACIFIC) LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Liton Holdings Ltd. | British Virgin Islands | Hong Kong, British Virgin Islands |
Central Investments (BVI) Group Limited | British Virgin Islands | Hong Kong, British Virgin 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