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 |
---|---|---|
EMPEROR DRAGON CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
QUEEN HEALTH MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Panwest Worldwide Inc. | British Virgin Islands | British Virgin Islands |
Ballarat Investments Group Ltd | British Virgin Islands | British Virgin Islands |
Mosman Capital Ltd | British Virgin Islands | British Virgin Islands |
Leap Growth Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Turner Valley Limited | British Virgin Islands | British Virgin Islands |
Montenotte Overseas Limited | British Virgin Islands | British Virgin Islands |
Grace Holding Overseas Limited | British Virgin Islands | British Virgin Islands |
LITE-ON CHINA HOLDING CO. LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
THE NATURAL STATE CORPORATION | British Virgin Islands | British Virgin Islands |
Omeey Limited | British Virgin Islands | British Virgin Islands |
Hap Seng Ltd. | British Virgin Islands | British Virgin Islands |
RISETON INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
High Classic Assets Ltd | British Virgin Islands | British Virgin Islands |
Mega Best Enterprises Ltd | British Virgin Islands | British Virgin Islands |
Accessorama International Co., Ltd. | British Virgin Islands | British Virgin Islands |
Advanti (Int'l) Pte Limited | British Virgin Islands | British Virgin Islands |
ArcLand Group Corporation | British Virgin Islands | British Virgin Islands |
CHENG DA INDUSTRY LIMITED | Samoa | Samoa, Hong Kong |
CHINA FAST GROUP LIMITED | Samoa | Samoa |
QING YI (HONG KONG) INVESTMENT CO., LIMITED | Hong Kong | Hong Kong |
HARVEST GIANT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
STRONG SHINE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WGHK LIMITED | British Virgin Islands | British Virgin Islands |
HUAJIA Enterprise Development (International) Ltd. | British Virgin Islands | British Virgin Islands |
Huaying Enterprise Development (International) Ltd. | British Virgin Islands | British Virgin Islands |
FIRSTAR AGRICULTURAL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CENTURY GLOBAL INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
eDAQ Technology Corporation | British Virgin Islands | British Virgin Islands |
SOAR CITI GROUP DESIGN & MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
TUO ZHAN INTERNATIONAL CO., LTD. | Samoa | Samoa |
Anglo Pacific International Holdings Limited | British Virgin Islands | British Virgin Islands |
SUMMIT INDUSTRIAL CORPORATION | Cayman Islands | Cayman Islands |
CHEERLIGHT CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
SINO CHAMP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BROAD OCEAN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EXCITE BOOM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Keystone Retaining Wall Systems Limited | British Virgin Islands | British Virgin Islands |
Super Wisdom Trading Investment Corporation | Samoa | Samoa |
Barcap Offshore Limited | British Virgin Islands | British Virgin Islands |
BRAVO SPIRIT LIMITED | British Virgin Islands | British Virgin Islands |
GRANDHOOD ENTERPRISES LIMITED | Samoa | Samoa |
KEY BLOOM LIMITED | British Virgin Islands | British Virgin Islands |
LUCKY MERIT FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
East Asia Group Trading Inc | British Virgin Islands | British Virgin Islands |
DRAGON EAST GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
GIANT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PRIME MIND DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
JADE YACHTS INC. | Samoa | Samoa |
Louvre Development Holdings Ltd | British Virgin Islands | British Virgin Islands |
United Trade & Services Limited | British Virgin Islands | British Virgin Islands |
POP TECHNOLOGY LIMITED | Samoa | Samoa |
WIDE CHANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FUTURE SMART DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
JOY BILLION MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
JOINT WAVE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
TRIMARK TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
HC (Asia) Holdings Co., Ltd. | Cayman Islands | Cayman Islands |
ELITE STAR DEVELOPMENT LIMITED | Hong Kong | Hong Kong |
Sunny YNK Limited | British Virgin Islands | British Virgin Islands |
FULLMATE GROUP TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ADA OIL TRADE LIMITED | Samoa | Samoa |
GOLDEN STAR DECORATION MATERIAL COMMERCIAL INC. | British Virgin Islands | British Virgin Islands |
REAL ELEGANT TECHNOLOGY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LONGXIN MATERIAL LIMITED | British Virgin Islands | British Virgin Islands |
Sunshine Energy Technology Enterprise Co., Ltd. | British Virgin Islands | British Virgin Islands |
Solar Tech International Investment Limited | Samoa | Samoa |
OTR Services Limited | British Virgin Islands | British Virgin Islands |
NET MARKETING INC. | British Virgin Islands | British Virgin Islands |
ZTX TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
CHING TAI ALUMINIUM INDUSTRY LIMITED | British Virgin Islands | British Virgin Islands |
LINHAI XINYU ARTS AND CRAFTS CO., LTD. | British Virgin Islands | British Virgin Islands |
LOKOL INDUSTRIES LIMITED | Samoa | Samoa |
STAND POWER ENTERPRISES LIMITED | Samoa | Samoa |
Universal International Holdings Group Ltd. | Samoa | Samoa |
MEGA UNION INVESTMENT LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
Inside Shanghai Limited | British Virgin Islands | British Virgin Islands |
MORAL KNOWN INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
STYLUX INTERNATIONAL LIMITED | Samoa | Samoa |
Powerspec Investments Ltd | British Virgin Islands | British Virgin Islands |
Wimbledon Assets Ltd | British Virgin Islands | British Virgin Islands |
Horizon Green Company Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Serial Assets Co., Inc. | British Virgin Islands | British Virgin Islands |
Perfect Wealth Synergy Corp. | British Virgin Islands | British Virgin Islands |
Focus View Investments Ltd | British Virgin Islands | British Virgin Islands |
Central Management Properties Inc. | British Virgin Islands | British Virgin Islands |
INFINITI WORLDWIDE PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
Baan Yamu Condominium Lessees' Group Limited | British Virgin Islands | British Virgin Islands |
COUNTRY BRIGHT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
EURODON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
YULON CHINA INVESTMENT LIMITED | Hong Kong | Hong Kong |
SINOSOURCES INT'L ENTERPRISE CO., LTD. | British Virgin Islands | British Virgin Islands |
JASON INVESTMENT GROUP CO., LIMITED | British Virgin Islands | British Virgin Islands |
LEADER WILL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
WALS PharmaTech Inc. | British Virgin Islands | British Virgin Islands |
Magnet Asset Limited | British Virgin Islands | British Virgin Islands |
FAIRMATE INC. | British Virgin Islands | British Virgin Islands |
GLOBAL EMPIRE DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
BOWAN HOLDINGS INC. | 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