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 |
---|---|---|
STAND BRIGHT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
BILLION APEX LIMITED | British Virgin Islands | British Virgin Islands |
Miramonte Investments Group Inc. | British Virgin Islands | British Virgin Islands |
Advance International Technologies Inc. | British Virgin Islands | British Virgin Islands |
WELL SUCCESS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Indigo Enterprises Inc. | Samoa | Samoa |
CCBI Oriental Assets Management Limited | Hong Kong | Hong Kong |
CROWN VIEW DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CSF TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Pan Pacific International Investments Holding Limited | British Virgin Islands | British Virgin Islands |
SUPER PALACE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BROAD REGENT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
In-Square Ltd | British Virgin Islands | British Virgin Islands |
International Education Consultancy Group Ltd | British Virgin Islands | British Virgin Islands |
SURFROCK INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
GREAT OPPORTUNITIES PTE LTD | British Virgin Islands | British Virgin Islands |
Tachion Projects, Inc. | British Virgin Islands | British Virgin Islands |
DATEK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PROVISTA INCORPORATED | British Virgin Islands | British Virgin Islands |
Core China Series Two Limited | British Virgin Islands | British Virgin Islands |
UNION MANOR ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
STAR PALACE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
LONG FAITH CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
GOLD LINE RESOURCES LIMITED | Samoa | Samoa |
JOINT SPIRIT HOLDINGS LIMITED | Samoa | Samoa |
GeoPetro International Ltd. | British Virgin Islands | British Virgin Islands |
HEYDAY FABRICS INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
UPGAIN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN PALACE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEST8 CAPITAL (HK) LIMITED | Hong Kong | Hong Kong |
Peach Bloom International Ltd | British Virgin Islands | British Virgin Islands |
Amber Glade Holdings Limited | British Virgin Islands | British Virgin Islands |
CORICH HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
Sino Project Services Limited | British Virgin Islands | British Virgin Islands |
Veo (BVI) Corporation | British Virgin Islands | British Virgin Islands, Cayman Islands |
PURPLE DREAM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
RAYMORA ASIA PACIFIC INC | British Virgin Islands | British Virgin Islands |
ALLIED BRIGHT TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
China Clinical Trials Centre Limited | British Virgin Islands | British Virgin Islands |
Megatech Scientific Holdings Limited | British Virgin Islands | British Virgin Islands |
KING INVESTMENT PTE LTD | British Virgin Islands | British Virgin Islands |
Wukuang IE Limited | British Virgin Islands | British Virgin Islands |
EVER REALITY LIMITED | British Virgin Islands | British Virgin Islands |
Lees Universal Inc. | British Virgin Islands | British Virgin Islands |
NovusAsia Capital Limited | British Virgin Islands | British Virgin Islands |
GOOD YEAR INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Siam Corporate Finance Inc. | British Virgin Islands | British Virgin Islands |
WISEPORT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GRANDGLORY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Genghis Offshore Holdings Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
SHINE FOREST INT’L CO., LTD | British Virgin Islands | British Virgin Islands |
TREASURE GLORY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ASTER GARDEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT WAY DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
STEYNE ENTERPRISES LTD | British Virgin Islands | British Virgin Islands |
GRAND LORD INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CENTURY HONOUR ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
STATE TECH DEVELOPMENT GROUP LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
PROFIT TRIUMPH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
PEARL FORTUNE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT PALACE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CHINA BRIGHT DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BROOKFIELD INTERNATIONAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TREASURE WILL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WAH-I DEVELOPMENT LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
WAH MING HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
YOUNG STAR CO., LTD | Samoa | Samoa |
BRIGHT TREASURE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Shin Kong Department Store Investment (Samoa) Co., Ltd. | Samoa | Cayman Islands, Samoa |
CHINA MOBILE TV HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FULL MOTION TRADING LIMITED | Hong Kong | Hong Kong |
POKING INDUSTRIAL CO., LTD. | British Virgin Islands | British Virgin Islands |
CHINA TIMES CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
CARAVANA LIMITED | British Virgin Islands | British Virgin Islands |
FEISHANG OIL SHALE GROUP LIMITED ??????????? | Samoa | Samoa |
Titan Financial Group Inc. | Samoa | Samoa |
SWISSLINK ALLIANCE LIMITED | British Virgin Islands | British Virgin Islands |
KAM MAN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
STARNIGHT CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
HOPE & FORTUNE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Intelligent Leadership International Co., Ltd. | Samoa | Samoa, Cayman Islands |
PRIME SMART HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Oriental Management Services International Ltd. | British Virgin Islands | British Virgin Islands |
TARGET RISE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
STATE TECH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
JUNGHUA STAR LIMITED | British Virgin Islands | British Virgin Islands |
LESFORD TRADING LIMITED | British Virgin Islands | British Virgin Islands |
China Natural Gas Development Limited | British Virgin Islands | British Virgin Islands |
CARD SYMBOLS LIMITED | British Virgin Islands | British Virgin Islands |
POWER VENTRE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
RED HAWK ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CHINA SMART HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Menlo Equity Ltd | British Virgin Islands | British Virgin Islands |
CROSSPORT OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
Graham City Holdings Ltd | British Virgin Islands | British Virgin Islands |
MAYU TECHNOLOGY GROUP CO., LTD. | British Virgin Islands | British Virgin Islands |
LIBRA VISION TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, Not identified |
IPS Nominees Limited | British Virgin Islands | British Virgin Islands |
CATALPA GARDEN LIMITED | British Virgin Islands | British Virgin Islands |
SWEET BLOSSOM DEVELOPMENT 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