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 |
---|---|---|
TYREIDA INDUSTRIAL CO., LTD | British Virgin Islands | British Virgin Islands |
SUPER TIMES FAR EAST LIMITED | British Virgin Islands | British Virgin Islands |
PEARL KING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
EXTENSIVE LINK CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
ACE ONE GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
China Entertainment Holdings Limited | British Virgin Islands | British Virgin Islands |
BILLIONAIRE ASIA DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ASIA STRATEGY MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
RollWell Composites Inc. | British Virgin Islands | British Virgin Islands |
DORI INTERNATIONAL CO., LTD. | Samoa | Samoa |
LEGEND VANTAGE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
New Wave Venture Ltd | British Virgin Islands | British Virgin Islands |
HY Far East International Limited | British Virgin Islands | British Virgin Islands |
GLORY WAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EXPRESS FORTUNE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CHINA LOYAL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Brilliant Force Overseas Ltd | British Virgin Islands | British Virgin Islands |
Transnewlandgamer Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
STARLUCK LIMITED | British Virgin Islands | British Virgin Islands |
TTD International Holding Company Ltd | British Virgin Islands | British Virgin Islands |
WIN ORIGIN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ETERNAL PARADISE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
AEM GROUP, LIMITED | British Virgin Islands | British Virgin Islands |
STAR FORCE LIMITED | British Virgin Islands | British Virgin Islands |
Project Performance International Limited | British Virgin Islands | British Virgin Islands |
36 FROGS INC. | British Virgin Islands | British Virgin Islands |
MIGHTY OCEAN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CROWNCHIP OPTRONIC LIMITED | Samoa | Samoa |
World Business Future AG Ltd. | British Virgin Islands | British Virgin Islands |
FOREVER TRADING CO., LTD. | Samoa | Samoa |
EDINBURGH SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TOP EMERALD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RAINBOW ART INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TALENT CROWN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Auriche International ltd | British Virgin Islands | British Virgin Islands |
LONG BRIGHT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LEAD CHANNEL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Riverside Universal Services Inc. | British Virgin Islands | British Virgin Islands |
AMPLE SKY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
TLOne Inc. | British Virgin Islands | British Virgin Islands |
Alpine Energy Inc | British Virgin Islands | British Virgin Islands |
Bio - Cosme Trading Co. Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
WESTRIDGE ENTERPRISES PRIVATE LIMITED | British Virgin Islands | British Virgin Islands |
GOLDWELL ASIA PACIFIC DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GUANGDONG DEVELOPMENT INTERNATIONAL ASSETS LIMITED | Hong Kong | Hong Kong |
WAVE & ASSOCIATES LIMITED | Hong Kong | Hong Kong |
LAI SHUN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TOP SUNNY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Suneric Industrial Company Limited | British Virgin Islands | British Virgin Islands |
Zenith Investments Enterprises Limited | British Virgin Islands | British Virgin Islands |
ASIAN POTTERY SDN. BHD. | Samoa | Samoa |
ORIENTAL TREASURE GLOBAL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
EASY BEST INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GOME ELECTRICAL APPLIANCES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
POWELL & SONS GROUP INC. | British Virgin Islands | British Virgin Islands |
Felicia Navigation Inc. | Samoa | Samoa |
Handsome International Corp. | Samoa | Samoa |
LC Trouve Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
Lothian Energy Corporation | British Virgin Islands | British Virgin Islands |
Polaris Global Solutions, Inc. | British Virgin Islands | British Virgin Islands |
Star Express Enterprises International Ltd | British Virgin Islands | British Virgin Islands |
Savannah Capital International Limited | British Virgin Islands | British Virgin Islands |
Heritage Resources Investments Ltd | British Virgin Islands | British Virgin Islands |
PACIFIC BEST INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FLYING HORSE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
APEF INVESTMENTS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
GOLD PINE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FAITH LOYAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BRIARWOOD HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LUCKY EAGLE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Lung & Lungs Holdings Company Limited | British Virgin Islands | British Virgin Islands |
WINNING FAITH LIMITED | British Virgin Islands | British Virgin Islands |
FU LAM TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ALMA PARTNERS INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
STANDWELL TECHNOLOGY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
A2 Group Ltd. | Samoa | Samoa |
MERIT POWER MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Profit Kingdom International Holding Company Limited | British Virgin Islands | British Virgin Islands |
K.S. TRADING CO., LTD. | Samoa | Cayman Islands, Samoa |
NetTone Inc. | Cayman Islands | Cayman Islands |
FAITH LOYAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KMKC Holdings Ltd. | British Virgin Islands | British Virgin Islands |
LEY DOR LIMITED | British Virgin Islands | British Virgin Islands |
Emery Point Investments Ltd | British Virgin Islands | British Virgin Islands |
Magic Sapphire Worldwide Inc. | British Virgin Islands | British Virgin Islands |
Sun Chime Digital Cartoon Company Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
HUI’S ENTERPRISE CO., LIMITED | British Virgin Islands | British Virgin Islands |
TTE International Holding Company Ltd | British Virgin Islands | British Virgin Islands |
O.P.S. HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
LIKSUN INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CITIC PETROLEUM LIMITED | British Virgin Islands | British Virgin Islands |
PEARL OCEAN GROUP LIMITED | Samoa | Samoa |
HAPPY MAX MANAGEMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TALENT BOND HOLDING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SONNET INVESTMENTS LIMITED | Hong Kong | Hong Kong |
NEW CONTINENT HOLDING GROUP LIMITED | Samoa | Samoa |
CASTLEGATE GROUP LIMITED | Hong Kong | Hong Kong |
GIANT STEP HOLDINGS GROUP INC. | British Virgin Islands | British Virgin Islands |
TRADE ALLIANCE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
RAINBOW ZONE INVESTMENT 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