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 |
---|---|---|
Vostok Resources Limited | British Virgin Islands | British Virgin Islands |
SoTo Universal Inc. | British Virgin Islands | British Virgin Islands |
Tom Resource Management Inc. | British Virgin Islands | British Virgin Islands |
Odeon Finance Services Limited | British Virgin Islands | British Virgin Islands |
Tri-Connection Universal Limited | British Virgin Islands | British Virgin Islands |
Fargo Asia Co., Ltd | British Virgin Islands | British Virgin Islands |
Owen Green Limited | British Virgin Islands | British Virgin Islands |
SEVEN STAR MANAGEMENT LIMITED | Samoa | Samoa |
ENLIGHTING INDUSTRIAL COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON OCEAN HING INTERNATIONAL LOGISTIC GROUP CO., LIMITED | British Virgin Islands | British Virgin Islands |
China Peng Cheng Finance Co., Ltd. | British Virgin Islands | British Virgin Islands |
PharmaDax International Inc. | Samoa | Samoa |
THE STANLEY WORKS-INNERSPACE LTD. | Samoa | Samoa |
MACHAN INTERNATIONAL CO., LTD. | Samoa | Samoa |
LUX-LEDS LIMITED | British Virgin Islands | British Virgin Islands |
Lagoon MPCM, Inc. | British Virgin Islands | British Virgin Islands |
Hao & Selina Investment Co., Ltd. | British Virgin Islands | British Virgin Islands |
InnoMed Partners Inc. | British Virgin Islands | British Virgin Islands |
JAU SHIUH TRADING CORP. | British Virgin Islands | British Virgin Islands |
PALMERSTON CO., LTD. | Samoa | Samoa |
BAI QIN LIMITED | British Virgin Islands | British Virgin Islands |
ARKA INTERNATIONAL TRADE CO., LTD. | British Virgin Islands | British Virgin Islands |
Shanghai Everlast Tank Containers Service Co., Ltd | British Virgin Islands | British Virgin Islands |
ORIENT STAR OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
SHALON INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ALMAZ TRADING COMPANY LTD. | British Virgin Islands | British Virgin Islands |
ELEGANT CHANNEL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
NINGBO ELAICHINA CO., LTD. | British Virgin Islands | British Virgin Islands |
Prosperity International Trade Co., Ltd. | British Virgin Islands | British Virgin Islands |
Tora International Limited | British Virgin Islands | British Virgin Islands |
SPRING VILLA HOLDINGS LIMITED | Samoa | Samoa |
AVANT INVESTMENT HOLDINGS LIMITED | Samoa | Samoa |
ALPHA CHEER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
COACH SUCCESS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
INTENSIVE GROWTH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUPER ALLIES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KILURIN COMPANY LIMITED | Samoa | Samoa |
CE Media Group Limited | British Virgin Islands | British Virgin Islands |
KONHILL CONSULTANTS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HONDAR (HK) INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
Dragon 88 Investment Ltd | British Virgin Islands | British Virgin Islands |
NAGAOKA ENTERPRISES HOLDINGS CO., LTD | British Virgin Islands | British Virgin Islands |
RAPTOR LINGZHE CO., LTD. | British Virgin Islands | British Virgin Islands |
GAPSTAR LIMITED | British Virgin Islands | British Virgin Islands |
GRACE HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Wen Chang Investment Corp. | British Virgin Islands | British Virgin Islands |
FOREVER GIANT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
UPWARD VIEW GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RISE LONG DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ENE Co., Ltd. | Samoa | Samoa |
IDEAWORKS ASIA INC. | British Virgin Islands | British Virgin Islands |
GLOED AND 3D CORPORATION | British Virgin Islands | British Virgin Islands |
WINS INTERNATIONAL INVESTED CORPORATION LIMITED | Samoa | Samoa |
China Korea Energy Development Company Limited | British Virgin Islands | British Virgin Islands |
INTER CHEMICAL INDUSTRIAL (GROUP) CO., LIMITED | British Virgin Islands | British Virgin Islands |
SUNNY GROWTH ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FOREVER JADE INTERNATIONAL LIMITED | Samoa | Samoa |
WISE STANDARD GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHTING WISH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SCL International Group Ltd | British Virgin Islands | British Virgin Islands |
Pinnacle South Corporation | British Virgin Islands | British Virgin Islands |
Jaygee Ventures Group Ltd. | British Virgin Islands | British Virgin Islands |
Ellenbay Securities Ltd | British Virgin Islands | British Virgin Islands |
Holistic Global Limited | British Virgin Islands | British Virgin Islands |
Magenta Square Limited | British Virgin Islands | British Virgin Islands |
Farragamo Limited | British Virgin Islands | British Virgin Islands |
Amorshield Investments Ltd | British Virgin Islands | British Virgin Islands |
Majer Ltd. | British Virgin Islands | British Virgin Islands |
GREENWOOD CORP. | Samoa | Samoa |
Rainbow Wing Limited | British Virgin Islands | British Virgin Islands |
RUDY PROCESS CONTROL CO., LTD. | British Virgin Islands | British Virgin Islands |
ACES DIAMOND GROUP LIMITED | Samoa | Samoa |
Fortune Global Financial Services Inc. | British Virgin Islands | British Virgin Islands |
HAINAM LIMITED | British Virgin Islands | British Virgin Islands |
LUCKY PEARL INVESTMENTS INC. | Samoa | Samoa |
Banian International Industrial Group Limited | British Virgin Islands | British Virgin Islands |
CHARMING ROCK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FULL PADDY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
JUSTICE FAITH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ANTEK INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
IN GLORY INVESTMENTS LIMITED | Hong Kong | Hong Kong |
BOND STREET MERCANTILE (CHINA) HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Gayabella Diantama Inc | British Virgin Islands | British Virgin Islands |
EBH Investment Holding Company Limited | British Virgin Islands | British Virgin Islands |
TAO YANG ELECTRONICS LIMITED | Hong Kong | Hong Kong |
DH Capital Limited | British Virgin Islands | British Virgin Islands |
SEVEN DRAGON RESOURCE (INTERNATIONAL) LTD. | British Virgin Islands | British Virgin Islands |
CELEBRITY INTERNATIONAL HOLDING LTD. | British Virgin Islands | British Virgin Islands |
RESIN INTERNATIONAL GROUP CO., LTD. | British Virgin Islands | British Virgin Islands |
MARK JOY CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
STEP FAME TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Yatton Advanced Holdings Ltd. | Cayman Islands | Cayman Islands |
JEVRIC DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SMART CHAMPION LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN LABEL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SUNLUNG TRADING DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SKY OCEAN INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
SANTEC TRADING CO., LIMITED | British Virgin Islands | British Virgin Islands |
CROWN HILL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
SPARKLING STAR HOLDINGS LIMITED | 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