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 |
---|---|---|
SMART GOAL WORLDWIDE (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
GIANT FAMOUS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
G.M. INFINITY TRADING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
MAXOI LIMITED | Samoa | Samoa |
FORTUNE STAR INVESTMENT LIMITED | Samoa | Samoa |
LUCK FANCY ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
WINDAY TECHNOLOGY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
HERO OCEAN ASIA LIMITED | British Virgin Islands | British Virgin Islands |
GIANT POWER ASIA LIMITED | British Virgin Islands | British Virgin Islands |
SHINEPRO INTERNATIONAL LTD. | Samoa | Samoa |
SINOFAITH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DIAMOND WISH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Transfield Resources (China) Limited | British Virgin Islands | British Virgin Islands |
Reigning Success Pte Limited | British Virgin Islands | British Virgin Islands |
Retro Charm Enterprises Ltd | British Virgin Islands | British Virgin Islands |
Sunshine Glory International Ltd | British Virgin Islands | British Virgin Islands |
VLM Group, Ltd | British Virgin Islands | British Virgin Islands |
TOP POWER HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LionGate Management Ltd | British Virgin Islands | British Virgin Islands |
Wabi Properties Ltd. | British Virgin Islands | British Virgin Islands |
PLATINUMAIR LIMITED | British Virgin Islands | British Virgin Islands |
GOLDENAIR LIMITED | British Virgin Islands | British Virgin Islands |
WONG FAT LIMITED | British Virgin Islands | British Virgin Islands |
GALAXY GROUP HOLDINGS, INC. | British Virgin Islands | British Virgin Islands |
Lucky Solutions Group Ltd. | British Virgin Islands | British Virgin Islands |
OCTOPUS CAPITAL LTD | British Virgin Islands | British Virgin Islands |
MEGATOP INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHINA STRATEGY CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
BROAD MERIT TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
WINS CHEMICAL CO., LTD. | British Virgin Islands | British Virgin Islands |
BEST WINNING FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ACTIVE GAIN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PRICENET ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
HWA FOO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SIG CAPITAL II LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL FAITH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
TIME TAYLOR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TREASURE PENINSULAR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Multi-Contacts Services Limited | British Virgin Islands | British Virgin Islands, Taiwan |
Rich Harvest Trading Ltd | British Virgin Islands | British Virgin Islands |
BILLION STAR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SMART GOAL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
BROOKFIELD HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MIN SHENG INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
BROOKFIELD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SMART GOAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Zoe Shiu Yu Limited | British Virgin Islands | British Virgin Islands |
SINO PALACE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FORWARD LOOK CO., LTD | Samoa | Samoa |
MULTI-PLUS DEVELOPMENT LTD | British Virgin Islands | British Virgin Islands |
STEP DRAGON ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
FOREVER POPULAR TECHNOLOGY LIMITED | Samoa | Samoa |
BLUESTORK TECHNOLOGY COMPANY LTD. | British Virgin Islands | British Virgin Islands |
SKYCOM ELESMT LTD | British Virgin Islands | British Virgin Islands |
Chiptech Group Limited | British Virgin Islands | British Virgin Islands |
CHEN DA INDUSTRY CO., LTD. | Samoa | Cayman Islands, Samoa |
GW Group Inc. | Samoa | Samoa |
Paradise Venture Group Limited | British Virgin Islands | British Virgin Islands |
WISE LEADER INTERNATIONAL ENTERPRISE LIMITED | Samoa | Samoa |
Peace-Land Investment Trading Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
C & C BEVERAGES LIMITED | British Virgin Islands | British Virgin Islands |
A-Class Investments International Ltd | British Virgin Islands | British Virgin Islands |
Fiesta Capital Ventures Inc. | British Virgin Islands | British Virgin Islands |
WELL WISDOM INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PowerBox Investments Inc. | British Virgin Islands | British Virgin Islands |
Odeon Overseas Pte Ltd | British Virgin Islands | British Virgin Islands |
Growth Ventures Group Inc. | British Virgin Islands | British Virgin Islands |
Aedas (Holdings) Limited | British Virgin Islands | British Virgin Islands |
KINGSLEY INVESTMENTS PTE LIMITED | British Virgin Islands | British Virgin Islands |
SIGMA CAPITAL UNIVERSAL INCORPORATED | British Virgin Islands | British Virgin Islands |
TIMESQUARE VENTURES CORPORATION | British Virgin Islands | British Virgin Islands |
MAXXSTAR WORLDWIDE INC. | British Virgin Islands | British Virgin Islands |
DIGITAL MOBILITY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KING-BAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Best World Development Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
MAINSTREAM OVERSEAS CORPORATION | British Virgin Islands | British Virgin Islands |
GREAT PACIFIC OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
WestStar Investments Group Ltd | British Virgin Islands | British Virgin Islands |
Advanced Technology Universal Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands |
BESTCO DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
KOALA ISLAND LIMITED | British Virgin Islands | British Virgin Islands |
CALVACOM PARTNERS LTD | British Virgin Islands | British Virgin Islands |
KING SHEEN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LEGEND VANTAGE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RIGHT LANE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CONCORD BASE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
STANDARD CREATION TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
AUX-STAR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ELITE CHOICE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Sampo Security Technology Holding Co., Ltd. | British Virgin Islands | British Virgin Islands |
TRUE MERIT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
RISE EXCEL (CHINA) LIMITED | British Virgin Islands | British Virgin Islands |
JADE FORTUNE INTERNATIONAL LIMITED | Samoa | Samoa |
SUNSHINE STAR LIMITED | British Virgin Islands | British Virgin Islands |
Grand Oil Co. Ltd. | British Virgin Islands | British Virgin Islands |
PEARL OCEAN HOLDING LIMITED | Samoa | Cayman Islands, Samoa |
ASIA LINK CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
FOREVER JADE INVESTMENT LIMITED | Samoa | Samoa |
Full Plus (HK) International Group Co., Limited | British Virgin Islands | British Virgin Islands |
PREMIER FINANCE M&A MANAGEMENT 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