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 |
---|---|---|
HAPPY GRACE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
Sunny Bay Investment Offshore Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Eagle King Investment Development Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
ARTKEY INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
SPRING MAGIC TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
FRAGRANCE TOWN LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
BEAUTI-SKY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
SHARP VENTURE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
SPARKLING STAR INVESTMENT LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
SILVERLINK CREATION HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
MING INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
Friendship arms Co., LTD. | British Virgin Islands | British Virgin Islands, Hong Kong |
YFY Packaging (BVI) Corporation | British Virgin Islands | Hong Kong, British Virgin Islands |
EIKO INVESTMENT (BVI) CO., LTD. | British Virgin Islands | Hong Kong, British Virgin Islands |
ASIA RICH INVESTMENT LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
YAKOWU Capital Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong |
ABLE KNIGHT LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
LOYAL DOUBLE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
WIN EVER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
ROCK NICE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
MILLION ENERGY HOLDINGS LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
TOP GALA GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
DREAMTIME DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Linea Overseas Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
Paradigm Hill Investment Corporation | British Virgin Islands | British Virgin Islands, Hong Kong |
DIAMOND FLOW INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Ashwood Manufacturing Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
SPRING KINGDOM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
ZHANG FAMILY TRUST (3) | British Virgin Islands | Hong Kong, British Virgin Islands |
Abraxas International Development Co., Ltd. | British Virgin Islands | Hong Kong, British Virgin Islands |
Dominion International Worldwide Corporation | British Virgin Islands | Hong Kong, British Virgin Islands |
BLOOM WEALTH HOLDINGS LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
FOREVER MARK GROUP LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
POWER RAINBOW INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Cheerful Investment Offshore Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
ELEMENT FIELD TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
YOUNG LABEL HOLDINGS LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
JUMBO POWER LINK LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
SHIN KONG CAPITAL (BVI) CO., LTD. | British Virgin Islands | Hong Kong, British Virgin Islands |
YELLOW RING INVESTMENT LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
Grand Source Investment Offshore Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
Martinique Cove Inc. | British Virgin Islands | Hong Kong, British Virgin Islands |
Celtis Management Inc. | British Virgin Islands | British Virgin Islands, Hong Kong |
Profit High International Ltd | British Virgin Islands | British Virgin Islands, Hong Kong |
Rhapsody Holdings Investment Ltd | British Virgin Islands | Hong Kong, British Virgin Islands |
Futron Worldwide Corporation | British Virgin Islands | British Virgin Islands, Hong Kong, Taiwan |
WIN SUCCESS TRADING LIMITED | British Virgin Islands | Hong Kong, Philippines, British Virgin Islands |
BEST CAPITAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Singapore, Hong Kong |
Yuan Holding Limited | British Virgin Islands | Hong Kong, Taiwan, British Virgin Islands |
SHIN KONG INVESTMENT(BVI)CO., LTD. | British Virgin Islands | British Virgin Islands, Hong Kong, Taiwan |
OASISVALE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Singapore, United Kingdom, Hong Kong |
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