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 |
---|---|---|
GREAT BASE TECHNOLOGY LIMITED | Samoa | Samoa |
SOUTHERN ELITE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ASIA HARVEST INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
Kaiming Group Limited | British Virgin Islands | British Virgin Islands |
AMTON DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
FREESUN INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | British Virgin Islands |
Haomen Investment Holdings Ltd. | British Virgin Islands | British Virgin Islands |
BOOM HEALTHY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
THIS SIDE UP LIMITED | British Virgin Islands | British Virgin Islands |
SMART TRIUMPH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
FAMOUS CHARM MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
ALWAYS CHEER ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
OPAL HOUSE INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
QUICK TARGET ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Kotler Assets Inc. | British Virgin Islands | British Virgin Islands |
Tyler Capital Ventures Inc. | British Virgin Islands | British Virgin Islands |
Pastel Harvest Limited | British Virgin Islands | British Virgin Islands |
POMOS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SINGGLOBAL GROUP FINANCE & INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Innovative IN Limited | British Virgin Islands | British Virgin Islands |
PcPhoneLink Incorporated | British Virgin Islands | British Virgin Islands |
Surfino Capital Limited | British Virgin Islands | British Virgin Islands |
Lynx Logic Corporation | British Virgin Islands | British Virgin Islands |
Trade Seasons Corporation | British Virgin Islands | British Virgin Islands |
Ascending Success Limited | British Virgin Islands | British Virgin Islands |
Natural Brilliance Limited | British Virgin Islands | British Virgin Islands |
Glittering Success Corporation | British Virgin Islands | Taiwan, British Virgin Islands |
NAIADE RESORTS SEYCHELLES LTD | British Virgin Islands | British Virgin Islands |
Union Star Universal Ltd | British Virgin Islands | British Virgin Islands |
Rainbow Palm Ltd | British Virgin Islands | British Virgin Islands |
CANAPES LIMITED | British Virgin Islands | British Virgin Islands |
Lansen Pharmaceutical Holdings Limited | British Virgin Islands | British Virgin Islands |
Triumvirate Capital Inc. | British Virgin Islands | British Virgin Islands |
POLY SUCCESS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Ringo Pacific Limited | British Virgin Islands | British Virgin Islands |
Mirage Heights Co., Ltd | British Virgin Islands | British Virgin Islands |
Swift Arrow Limited | British Virgin Islands | British Virgin Islands |
ISLANDVIEW GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KEYBEST GROUP LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
KEEN ONE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TAIGUANG INVESTMENT (HK) CO., LIMITED | Hong Kong | Hong Kong |
KIAN SHEN INVESTMENT HONG KONG CO. LIMITED | Hong Kong | Hong Kong |
CHEN FAMILY TRUST | British Virgin Islands | British Virgin Islands |
Far East Banana Traders Inc. | British Virgin Islands | British Virgin Islands |
JINHAI INDUSTRIAL INTERNATIONAL CO., LIMITED | British Virgin Islands | British Virgin Islands |
BETTY FURNITURE FITTINGS INC. | British Virgin Islands | British Virgin Islands |
ELLIOTT HARVEY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
UNIBO INTERNATIONAL LIMITED | Samoa | Samoa |
5-STAR INDUSTRIAL LIMITED | Samoa | Hong Kong, Samoa |
JIAHUA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
LUFTCO TECHNOLOGY CO., LIMITED | British Virgin Islands | British Virgin Islands |
ROCVIEW TECHNOLOGY LTD | Seychelles | Seychelles |
EE Electronics Co., Ltd. | Samoa | Samoa |
DRAGON CITY INTERNATIONAL INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MAX INNOVATION HOLDINGS LTD. | Cayman Islands | Cayman Islands, Hong Kong |
COLOURFUL DRAGON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MERIT JOY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WAYFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JOINWAY GROUP CORP. | British Virgin Islands | British Virgin Islands |
FAME SKY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WIN AGAIN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Brand9 Group Limited | British Virgin Islands | British Virgin Islands |
Haton Polymer Limited | Hong Kong | Hong Kong |
GREATWAY MANUFACTURE LIMITED | British Virgin Islands | British Virgin Islands |
GIANT PROFIT HOLDINGS LIMITED | Samoa | Samoa |
TG GROUP INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Goal Invest Premier Group Ltd | British Virgin Islands | British Virgin Islands |
Teal Trade Ltd | British Virgin Islands | British Virgin Islands |
Sailes Trading Ltd | British Virgin Islands | British Virgin Islands |
Merrylands Investments Development Co., Limit | British Virgin Islands | British Virgin Islands, Not identified |
Saville Park Limited | British Virgin Islands | Singapore, British Virgin Islands |
Lowe International Ltd. | British Virgin Islands | British Virgin Islands |
StarMaker Assets Ltd | British Virgin Islands | British Virgin Islands |
Finanseers Capital Limited | British Virgin Islands | British Virgin Islands |
PRIDE GRACE GROUP LIMITED | Samoa | Samoa |
WEALTH GIFT TECHNOLOGY LIMITED | Samoa | Samoa |
DIAMOND BRILLIANCE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
DOUBLE FANTASY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHALLENGE SHORE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT LION MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
MASTER SUCCEED LIMITED | British Virgin Islands | British Virgin Islands |
WEI TONG TRADING LIMITED | Samoa | Samoa |
Tritri Welfare Engineering Co., Ltd. | British Virgin Islands | British Virgin Islands |
ASTRID MEADOWS INC. | British Virgin Islands | British Virgin Islands |
LEXINGTON OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
R&C INTERNATIONAL TRANSPORT LOGISTICS CO., LIMITED | British Virgin Islands | British Virgin Islands |
Carmichael Capital Ltd | British Virgin Islands | British Virgin Islands |
Apache Assets Limited | British Virgin Islands | British Virgin Islands |
Primerose Ventures Inc. | British Virgin Islands | British Virgin Islands |
Seattle Overseas Inc. | British Virgin Islands | British Virgin Islands |
Coralbell Global Inc. | British Virgin Islands | British Virgin Islands |
FORESTER ASSETS LIMITED | British Virgin Islands | British Virgin Islands, Taiwan |
RAPID FLOW INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
MARKSMAN CAPITAL LTD | British Virgin Islands | British Virgin Islands |
Presage Pte Limited | British Virgin Islands | British Virgin Islands |
Deep Impact Pte Limited | British Virgin Islands | British Virgin Islands |
SkyBlue Worldwide Limited | British Virgin Islands | British Virgin Islands |
Catic International Limited | British Virgin Islands | British Virgin Islands |
GreenApple Properties Inc. | British Virgin Islands | British Virgin Islands |
Spring Leaf Solutions 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