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 |
---|---|---|
Lilac Sky Enterprise Limited | British Virgin Islands | Taiwan, British Virgin Islands |
Golden Crest Universal Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
Power 9 Universal Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
Advance Trade Management Limited | British Virgin Islands | British Virgin Islands, Taiwan |
Super Grade Investment Co., Management Ltd. | British Virgin Islands | British Virgin Islands, Taiwan |
Bright Seabert Capital Inc. | British Virgin Islands | British Virgin Islands, Taiwan |
Wealth Stream Investment Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
Rich Blossoms Trading Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
Oakland Hills Holdings Ltd | British Virgin Islands | Taiwan, British Virgin Islands |
Brand Shine Overseas Ltd | British Virgin Islands | Taiwan, British Virgin Islands |
Visioworkz Incorporated | British Virgin Islands | Taiwan, British Virgin Islands |
Farwide Vision Corporation | British Virgin Islands | British Virgin Islands, Taiwan |
Topball Enterprises Limited | British Virgin Islands | Taiwan, British Virgin Islands |
TWOH INVESTMENT CO., LTD. | British Virgin Islands | Taiwan, British Virgin Islands |
Confidante Holdings Limited | British Virgin Islands | British Virgin Islands, Taiwan |
McGrace Led Lighting Solution Inc. | British Virgin Islands | Taiwan, British Virgin Islands |
G & W Group Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
Platinum Silk Worldwide Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
Speedy Equities Inc. | British Virgin Islands | British Virgin Islands, Taiwan |
Broad Planners Inc. | British Virgin Islands | Taiwan, British Virgin Islands |
Clear Idea Overseas Ltd | British Virgin Islands | Taiwan, British Virgin Islands |
McNess International Pte Ltd | British Virgin Islands | Taiwan, British Virgin Islands |
U-Net Trading Pte Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
Capital Lock Pte Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
Vera Wood Universal Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
LandBay Investments Limited | British Virgin Islands | Taiwan, British Virgin Islands |
Jade Crystal Investments Inc. | British Virgin Islands | Taiwan, British Virgin Islands |
Nexis International Ltd | British Virgin Islands | Taiwan, British Virgin Islands |
Hexkon Inc. | British Virgin Islands | British Virgin Islands, Taiwan |
Glace Crystal Holdings Limited | British Virgin Islands | Taiwan, British Virgin Islands |
High Rise Enterprise Ltd | British Virgin Islands | Taiwan, British Virgin Islands |
SkyBlue Enterprises Pte Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
WealthPlus Management Limited | British Virgin Islands | Taiwan, British Virgin Islands |
Bastide Worldwide Limited | British Virgin Islands | British Virgin Islands, Taiwan |
MCFEES GROUP INC. | British Virgin Islands | Taiwan, British Virgin Islands |
R. Design Studio Ltd | British Virgin Islands | Taiwan, British Virgin Islands |
Grand Insight Trading Inc. | British Virgin Islands | British Virgin Islands, Taiwan |
Abundant Wish Group Limited | British Virgin Islands | Taiwan, British Virgin Islands |
Floralville International Limited | British Virgin Islands | British Virgin Islands, Taiwan |
Optima International Holdings Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
Elite Biz Corporation | British Virgin Islands | Taiwan, British Virgin Islands |
Futron Worldwide Corporation | British Virgin Islands | British Virgin Islands, Hong Kong, Taiwan |
WEI-CHUAN (BVI) CO., LTD. | British Virgin Islands | Cayman Islands, Taiwan, British Virgin Islands |
CHEER VIEW INVESTMENT LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands, Taiwan |
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 |
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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