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 |
---|---|---|
Margaret Yang (UBS - Taichung) | Not identified | Taiwan |
THOMWAN (SINGAPORE) HOLDING PTE LTD | Singapore | Taiwan |
New Chapter Assets Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
Diamond Valley Assets Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
RocketWoods Holding Ltd | British Virgin Islands | Taiwan, British Virgin Islands |
Glittering Success Corporation | British Virgin Islands | Taiwan, British Virgin Islands |
FORESTER ASSETS LIMITED | British Virgin Islands | British Virgin Islands, Taiwan |
SUMMER PALACE GROUP CORPORATION | British Virgin Islands | Taiwan, British Virgin Islands |
WORLD MAX ALLIANCE TRADING LIMITED | British Virgin Islands | Taiwan, British Virgin Islands |
Great Vision Holdings Ltd | British Virgin Islands | Taiwan, British Virgin Islands |
VERDANT HOLDINGS L.L.C. LIMITED | British Virgin Islands | British Virgin Islands, Taiwan |
MILLION CARGO ENTERPRISES LIMITED | British Virgin Islands | Taiwan, British Virgin Islands |
Sun & Paul Group Ltd. | British Virgin Islands | British Virgin Islands, Taiwan |
Leo & Grace International Corporation | British Virgin Islands | Taiwan, British Virgin Islands |
CARING TEAM ENTERPRISES LIMITED | British Virgin Islands | Taiwan, British Virgin Islands |
HoLin International Trading Corporation | British Virgin Islands | British Virgin Islands, Taiwan |
Strategy Worldwide Inc | British Virgin Islands | British Virgin Islands, Taiwan |
Key Profession Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
Penguin Investment Group Limited | British Virgin Islands | Taiwan, British Virgin Islands |
Kingstown Building Co., Ltd. | British Virgin Islands | British Virgin Islands, Taiwan |
Bowhall International Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
Flaming Success Inc. | British Virgin Islands | British Virgin Islands, Taiwan |
EPL Enterprises Inc | British Virgin Islands | Taiwan, British Virgin Islands |
Charming Gains International Ltd | British Virgin Islands | Taiwan, British Virgin Islands |
GREAT TRADER INVESTMENT LIMITED | British Virgin Islands | Taiwan, British Virgin Islands |
E Felix International Limited | British Virgin Islands | British Virgin Islands, Taiwan |
Sunshine Ever Corporation | British Virgin Islands | British Virgin Islands, Taiwan |
True 3 Worldwide Ltd | British Virgin Islands | Taiwan, British Virgin Islands |
YAN TU CO. CONSULTANTS LTD. | British Virgin Islands | British Virgin Islands, Taiwan |
TristarTech Asia Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
Intelligence Sphinx Inc. | British Virgin Islands | Taiwan, British Virgin Islands |
W-Waters Inc. | British Virgin Islands | Taiwan, British Virgin Islands |
Chambard International Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
Golden Sunrise International Properties Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
Patagonian Circle Ltd | British Virgin Islands | Taiwan, British Virgin Islands |
Vanne Corporation | British Virgin Islands | British Virgin Islands, Taiwan |
FULL PLAN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Taiwan |
Synergy Power Co. Management Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
Perfect Star Holding Universal Inc. | British Virgin Islands | Taiwan, British Virgin Islands |
Amber Treasure Limited | British Virgin Islands | Taiwan, British Virgin Islands |
All Well International Holdings Ltd | British Virgin Islands | Taiwan, British Virgin Islands |
Kyriad International Limited | British Virgin Islands | Taiwan, British Virgin Islands |
Spring Forever Enterprise Co LTD | Samoa | Samoa, Taiwan |
TATING PLASTIC GROUP LIMITED | Seychelles | Taiwan, Seychelles |
Roselle Holdings Limited | Seychelles | Taiwan, Seychelles |
Outreaching Success Inc. | British Virgin Islands | British Virgin Islands, Taiwan |
PASSION VINE ENTERPRISE LIMITED | Seychelles | Seychelles, Taiwan |
Ricoh Investments Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
Amazing Gain Investment Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
AMOUR DELIGHTS CORPORATION | Seychelles | Taiwan, Seychelles |
NOBLE CHOICE GROUP LIMITED | British Virgin Islands | British Virgin Islands, Taiwan |
Fulrise Enterprises Inc. | British Virgin Islands | Taiwan, British Virgin Islands |
Topball International Company Inc. | British Virgin Islands | Taiwan, British Virgin Islands |
Talestar Trading Ltd | British Virgin Islands | Taiwan, British Virgin Islands |
Mason Management Overseas Limited | British Virgin Islands | Taiwan, British Virgin Islands |
Popular Forever Worldwide Ltd | British Virgin Islands | Taiwan, British Virgin Islands |
Red Oak Management Corporation | British Virgin Islands | Taiwan, British Virgin Islands |
Supernova Holdings Group Ltd. | British Virgin Islands | Taiwan, British Virgin Islands |
Land of Promise Corporation | British Virgin Islands | British Virgin Islands, Taiwan |
Unique Charm Incorporated | British Virgin Islands | Taiwan, British Virgin Islands |
HEIGHTEN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands, Taiwan |
Target Assets Limited | British Virgin Islands | British Virgin Islands, Taiwan |
Classic Style Incorporated | British Virgin Islands | Taiwan, British Virgin Islands |
The Chen-Hu Lin Trust | Cook Islands | Cook Islands, Taiwan |
Double Capital Inc. | British Virgin Islands | Taiwan, British Virgin Islands |
Unceasing Sophistication Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
Tai Yueh International Co., Ltd. | British Virgin Islands | Taiwan, British Virgin Islands |
BK GROUP OVERSEAS CORPORATION | British Virgin Islands | British Virgin Islands, Taiwan |
Triple Blessing Finance Ltd | British Virgin Islands | Taiwan, British Virgin Islands |
Nautilus Universal Ltd | British Virgin Islands | Taiwan, British Virgin Islands |
Brisola Inc. | British Virgin Islands | Taiwan, British Virgin Islands |
Rachelle Rock Corporation | British Virgin Islands | Taiwan, British Virgin Islands |
Global Markets Holdings Services Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
Lilac Sky Enterprise Limited | British Virgin Islands | Taiwan, British Virgin Islands |
YIELDING RETURNS HOLDINGS LIMITED | Seychelles | Seychelles, Taiwan |
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 |
Networks Communication Inc. | Samoa | Taiwan, Samoa |
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 |
JudyCrystal Corporation | Seychelles | Seychelles, 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 |
HonFord Corp. | Samoa | Samoa, Taiwan |
Well Elite Corporation | Seychelles | Taiwan, Seychelles |
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 |
Bloomsdale Enterprise Ltd | Seychelles | Seychelles, 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 |
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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