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 |
---|---|---|
PINE HERO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SEU-HONG GLOBAL FINANCIAL ADVISER GROUP LIMITED | Samoa | Samoa |
GOLD BEAT PROPERTIES LIMITED | Samoa | Samoa |
HONEST STAR TECHNOLOGY LIMITED | Samoa | Samoa |
ALLSIGERZ TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, China |
ZONG FU ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Ivy Partner Group Limited | British Virgin Islands | British Virgin Islands |
ZHONG XIN ORE-MATERIAL HOLDING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN LABEL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUN VICTORY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LANDUNE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SYNCSHOCK CORPORATION | British Virgin Islands | British Virgin Islands |
Chantilly Overseas Inc | British Virgin Islands | British Virgin Islands |
UNIONCOM TECHNOLOGIES CO., LIMITED | British Virgin Islands | British Virgin Islands |
SUPREME BLOOM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SINICK TECHNOLOGY CO., LTD. | British Virgin Islands | British Virgin Islands |
GOLD MASTER CONSULTANTS INC. | British Virgin Islands | British Virgin Islands |
MAX CHAIN ENTERPRISE INC. | British Virgin Islands | British Virgin Islands |
TEAM STEP INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SONG LIAN ELECTRONIC PLASTIC HARDWARE FACTORY CO., LTD. | British Virgin Islands | British Virgin Islands |
NEWELL SOURCING INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
KARLMAX GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Lamo Inc. | British Virgin Islands | British Virgin Islands |
HUIDIE CO., LIMITED | British Virgin Islands | British Virgin Islands |
Baihali Enterprises Inc. | British Virgin Islands | British Virgin Islands |
Vista-Pro Investments Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Tiens Investment Holdings Group Limited | British Virgin Islands | British Virgin Islands |
The Ash Institute, Ltd | British Virgin Islands | British Virgin Islands |
Happy Star Holdings Limited | British Virgin Islands | British Virgin Islands |
Crocus Capital Limited | British Virgin Islands | British Virgin Islands |
Best Pridequa PTE LTD | British Virgin Islands | British Virgin Islands |
Purple Rain International Limited | British Virgin Islands | British Virgin Islands |
NuLink Ltd | British Virgin Islands | British Virgin Islands |
Sanwa Asan Ltd | British Virgin Islands | British Virgin Islands |
Golden Assets Services Ltd | British Virgin Islands | British Virgin Islands |
Asset Account Inc. | British Virgin Islands | British Virgin Islands |
Novotel Realty Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Gomma Group Ltd | British Virgin Islands | British Virgin Islands |
WISETIME ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SILVER ACT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CFD Food Industry Holdings Ltd | British Virgin Islands | British Virgin Islands |
Bold Explorations Limited | British Virgin Islands | British Virgin Islands |
GRANTON PUBLICATIONS (HK) CO. LIMITED | British Virgin Islands | British Virgin Islands |
STARBAY LIMITED | British Virgin Islands | British Virgin Islands |
Triple Action Development Limited | British Virgin Islands | British Virgin Islands |
Flexible Ventures Co. Ltd | British Virgin Islands | British Virgin Islands |
CATHERINE T.K. ENTERPRISE CORP. | Samoa | Cayman Islands, Samoa |
GOLDEN HONGKAI (H.K.) CO., LIMITED | British Virgin Islands | British Virgin Islands |
SUPREMELINK LOGISTICS GROUP INC. | British Virgin Islands | British Virgin Islands |
BIG HOME MING ASIAN GROUP CO., LTD. | British Virgin Islands | British Virgin Islands |
EAGLE PROPERTY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GRANBY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
FASCINATION MARKETING LIMITED | British Virgin Islands | British Virgin Islands |
J&B INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PERMAG GLOBAL CO., LTD. | British Virgin Islands | British Virgin Islands |
SUPREME BLOOM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
D.D. Music Co., Ltd. | British Virgin Islands | British Virgin Islands |
MAX FORTUNE INDUSTRIAL LTD. | Samoa | Samoa |
EuroAsia Gas Process Limited | British Virgin Islands | British Virgin Islands |
STAND RIGHT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Triple J Co., Ltd. | Samoa | Samoa |
Super Tech Co., Ltd. | Samoa | Samoa, Hong Kong |
SAN-HOT HK INDUSTRIAL CO LTD | British Virgin Islands | British Virgin Islands |
FINE HILL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
BUSINESS POWER GLOBAL LIMITED | Samoa | Samoa |
CIVIL TALENT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
BOSSING INDUSTRIES CO., LTD. | British Virgin Islands | British Virgin Islands |
Trend-tek Technology Ltd. | British Virgin Islands | British Virgin Islands |
DAILYMAG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CHINA MORAL INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SURESTAR CONSULTANTS LIMITED | Samoa | Samoa |
PM Capital Group Limited | British Virgin Islands | British Virgin Islands |
SUPREMELINK CONSULTANCY SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TMCT Consulting & Business Development Co., Ltd. | British Virgin Islands | British Virgin Islands |
ERA EXPRESS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
POP ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
STANLEY PRODUCTION & DISTRIBUTION LIMITED | British Virgin Islands | British Virgin Islands |
Fejui Multimedia International Corporation | Samoa | Cayman Islands, Samoa |
PEARL POND INVESTMENT LIMITED | Samoa | Samoa |
Top One Investment Group Ltd | British Virgin Islands | British Virgin Islands |
YIU YEUNG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
OCEANPORT COMPANY LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
Big Reserves Incorporated | British Virgin Islands | British Virgin Islands |
X-trail Investments Ltd | British Virgin Islands | British Virgin Islands |
WIPM Limited | British Virgin Islands | British Virgin Islands |
The Jane Funding Limited Partnership | British Virgin Islands | British Virgin Islands |
PRINCE HONOUR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
EAGLE VISION CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Concentra Asia Pacific Ltd. | British Virgin Islands | British Virgin Islands |
WBN Management Ltd. | Samoa | Samoa |
XPX ASIA LIMITED | Samoa | Samoa |
HONGLONG INC. | Samoa | Samoa |
SURE EAGLE ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
MORAL STATE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LEAD WEALTH TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Qin Jia Yuan International Convention and Exhibition Holdings Co., Limited | British Virgin Islands | British Virgin Islands |
CORNERSTONE INTERNATIONAL CORP. | Samoa | Samoa |
Equs Management Inc. | British Virgin Islands | Not identified, British Virgin Islands |
Price Edge Ltd | British Virgin Islands | British Virgin Islands |
E-Fortune Group 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