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 |
---|---|---|
Impact Enterprises Limited | Samoa | Samoa |
Muri Enterprises, Inc. | Cook Islands | Cook Islands |
Big P Trust | Cook Islands | Cook Islands |
Asia Directo Ltd | Cayman Islands | Cayman Islands |
China Expert Project Company Limited | Hong Kong | Hong Kong |
Natural Beauty Biotechnology Company Ltd | Cayman Islands | Cayman Islands |
Wineasy Investment Limited | Hong Kong | Hong Kong |
Windance International Co., Ltd | Samoa | Samoa |
Somerley Securities Ltd | Cayman Islands | Cayman Islands |
Lo-Ry Principle International Trust | Cook Islands | Cook Islands |
ST. VINCENT ESTATE CO. LTD | British Virgin Islands | British Virgin Islands |
POLARIS SHIPPING ENTERPRISE LTD | British Virgin Islands | British Virgin Islands |
Great Region Incorporated | British Virgin Islands | British Virgin Islands |
Parryville Holdings Ltd | British Virgin Islands | British Virgin Islands |
High Speed Worldwide Ltd | British Virgin Islands | British Virgin Islands |
VENUS BUSINESS HOLDINGS PTE. LTD. | British Virgin Islands | British Virgin Islands |
LANCASTER FINANCE PTE. LTD. | Singapore | Singapore |
KRISM Capital Ltd | British Virgin Islands | British Virgin Islands |
Clear Goals Enterprise Ltd | British Virgin Islands | British Virgin Islands |
A & Q TRADING & SHIPPING CO., LTD. | British Virgin Islands | British Virgin Islands |
GREENWEALTH BIO-CHEMICAL (HONGKONG) LTD. | British Virgin Islands | British Virgin Islands |
Phoenix Global Energy Inc. | British Virgin Islands | British Virgin Islands |
MODERN POINT TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEWSTEP SHOES CO., LIMITED | British Virgin Islands | British Virgin Islands |
DW Products Limited | British Virgin Islands | British Virgin Islands |
1010expo Holding Ltd. | British Virgin Islands | British Virgin Islands |
ASIAN BEYOND BUSINESS CO., LTD. | British Virgin Islands | British Virgin Islands |
Hantek Technology International (Samoa) Holding Co., Ltd | Samoa | Cayman Islands, Samoa |
Maretec Co., Ltd | Samoa | Cayman Islands, Samoa |
ARTCO INTERNATIONAL LIMITED | Hong Kong | Hong Kong |
CENTRAL BUYING OFFICE CO. LIMITED | Hong Kong | Singapore, Hong Kong |
Design Works Ltd | Hong Kong | Hong Kong |
Barrington Company Ltd. | Samoa | Samoa, Cayman Islands |
NWI Allmedia Services Limited | Hong Kong | Hong Kong |
DONCAN INTERNATIONAL LTD. | Samoa | Samoa, Cayman Islands |
Snow City Limited | Samoa | Samoa |
Kingdom Technology Limited | Samoa | Samoa |
GO UP INTERNATIONAL CONSULTANTS LIMITED ?????????? | British Virgin Islands | British Virgin Islands |
CIXUAN TRADE DEVELOPMENT CO., LTD. | British Virgin Islands | British Virgin Islands |
Jiancai Trading Development Limited | British Virgin Islands | British Virgin Islands |
YELLOW RING INVESTMENT LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
SILVER ALLIANCE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GOLD TARGET INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FULL STREAM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Changjiang Investment Group Co., Ltd. | Samoa | Samoa |
HARVEST SIGN INVESTMENTS LIMITED | Hong Kong | Not identified |
ASIANET GROWTH LIMITED | Cayman Islands | Cayman Islands |
CAVALLO KOREA FUND, INC. | Labuan | Malaysia |
RICH STYLE PTE LTD | Singapore | Singapore |
iAdvantage Limited | Hong Kong | Not identified |
ARCH MEDIA LIMITED | Hong Kong | Not identified |
ACTIVE INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
Infoserve Technology Corp. | Cayman Islands | Cayman Islands |
I. BUSINESS LIMITED | Hong Kong | Not identified |
Digital Software Exports Ltd. | Mauritius | Mauritius |
MyGuanxi Inc. | Cayman Islands | Cayman Islands |
Golden Globe Industry Limited | British Virgin Islands | British Virgin Islands |
STAR SOURCE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
YIH FUNG INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands |
HONG KONG HING TOT TUNG GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CS Metal Australia Corporation | British Virgin Islands | British Virgin Islands |
Giant Link Technology Ltd. | Samoa | Samoa |
NORTH AMERICAN PARTS DISTRIBUTORS, INC. | Samoa | Samoa |
HARVEST HOLDINGS WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
Jue Hui Holdings Limited | British Virgin Islands | British Virgin Islands |
SAINTECT GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
WHITE LOTUS GROUP LIMTED | British Virgin Islands | British Virgin Islands |
ECORPSERV HOLDING (CAYMAN) CO. LTD. | Cayman Islands | Cayman Islands |
SINO PACIFIC LIMITED | Cook Islands | Not identified |
Wendover Pte Ltd | Singapore | Singapore, Hong Kong |
Yung Shin China Holding Company Limited | Cayman Islands | Cayman Islands |
TeraSpawn Technologies (Hong Kong) Limited | Hong Kong | Not identified |
STAR VIEW TRADING LIMITED | Hong Kong | Hong Kong |
NEW FAIR LIMITED | Hong Kong | Not identified |
Faith Join Limited | Samoa | Cayman Islands, Samoa |
Lai Tai Polyon Co. Ltd | Samoa | Samoa |
Jade Investment Limited | Samoa | Samoa |
GT Asia Pacific Investment Fund | Cook Islands | Cook Islands |
Alex Santoso | Not identified | Not identified |
Cheng Chor Hon, Alex | Not identified | Not identified |
Alfred Woo | Not identified | Not identified |
Alfred K K Shao | Not identified | Not identified |
Ali Ashgar Gokal | Not identified | Not identified |
Alberic LE MAGNAN | Not identified | Not identified |
American Express Bank Ltd (Indonesia) | Not identified | Not identified |
Anak Agung Gde Agung | Not identified | Not identified |
Messrs D. Lau | Not identified | Not identified |
Andrew Batchelor | Not identified | Not identified |
Andrew Cheng | Not identified | Not identified |
Andy Alaski Lee | Not identified | Not identified |
ANDREW AFFLECK | Not identified | Not identified |
Andrew Morton | Not identified | Not identified |
Andy Soewatdy | Not identified | Not identified |
Anita Chan | Not identified | Not identified |
Annie Siu Yin Choy | Not identified | Not identified |
Anne B Hockett | Not identified | Not identified |
APFC, Ltd. | British Virgin Islands | British Virgin Islands |
CROWN MARINE GROUP CO., LTD. | Samoa | Samoa |
Newhaven International Capital Limited | Hong Kong | Hong Kong |
LUCKY SKY INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
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