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 |
---|---|---|
UNION YIELD ENTERPRISE CO., LTD. | British Virgin Islands | British Virgin Islands |
GRADE HORIZON INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CITY VIEW ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
RUBY SPINEL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Pine and Crane Holdings Limited | British Virgin Islands | British Virgin Islands |
SILVERCREST INVESTMENT GROUP LTD. | Samoa | Samoa |
Siam Canadian (India) Limited | British Virgin Islands | British Virgin Islands |
CPC WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
MAX WILL MANAGEMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
JOINT FAME (CHINA) LIMITED | British Virgin Islands | British Virgin Islands |
ARTJAMMING WORLDWIDE FRANCHISE SYSTEMS LIMITED | Hong Kong | Hong Kong |
DIVERSITY INVESTMENT LIMITED | Samoa | Samoa |
SAMALI INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CHINA CHEN HOLDINGS LIMITED | Hong Kong | Hong Kong |
JUBICORP INVESTMENTS (HK) LIMITED | Hong Kong | Hong Kong |
BETAWAY INVESTMENTS LIMITED | Hong Kong | Hong Kong |
JUMBO WIN SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
WORLD MILLENIUM LIMITED | British Virgin Islands | British Virgin Islands |
FIRST ACTION CAPITAL INC. | British Virgin Islands | British Virgin Islands |
GOLDEN KIRIN GROUP LTD | British Virgin Islands | British Virgin Islands |
NEWSBERY INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
KEAGAN DEVELOPMENT LTD | British Virgin Islands | British Virgin Islands |
A1 Assets Co. Ltd | British Virgin Islands | British Virgin Islands |
NAMESON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Delightech Co., Ltd. | Samoa | Samoa |
WATERMAN TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
TAINAN-CHAOSHAN PETROLEUM OPERATING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Brainwork Investments Limited | British Virgin Islands | British Virgin Islands |
C-Fortune Group Co., Ltd. | Samoa | Samoa |
Z-TEK Electronics (Samoa) Co., Ltd. | Samoa | Samoa |
ORIENT STATE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Hobie Management Limited | British Virgin Islands | British Virgin Islands |
LUCKY BLESS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MORNING PRAYER LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
EXCEL MARKER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FOLIO TRADINGS LIMITED | British Virgin Islands | British Virgin Islands |
HIGHLIGHTS INTER-CONTINENTAL LTD | British Virgin Islands | British Virgin Islands |
BEST BILLION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Glenbrook Holdings Group Limited | British Virgin Islands | British Virgin Islands |
Wise 18 Limited | British Virgin Islands | British Virgin Islands |
FOOSUNG TECH LIMITED | British Virgin Islands | British Virgin Islands |
Eeton Networks Incorporated | British Virgin Islands | British Virgin Islands |
HIFAR IND. CO., LTD. | British Virgin Islands | British Virgin Islands |
WISE ARK MEDIA (CHINA) CO., LTD. | British Virgin Islands | British Virgin Islands |
Zaxxon International Inc. | Samoa | Samoa |
HOSTGEM GROUP COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
MASTER FIDELITY COMPANY LIMITED | Hong Kong | Hong Kong |
JIE HUNG HARDWARE ELECTROPLATING FACTORY LIMITED | Samoa | Samoa |
EFFORT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
STAR TECHNOLOGY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TRUE GREAT CORPORATION SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GO TOP TEK LTD. | Samoa | Samoa |
JOINT CHEER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HILL POINT INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GENERAL MASTER INVESTMENTS LIMITED | Hong Kong | Hong Kong |
SHINEX INVESTMENT UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
SUN OCEAN LIMITED | Samoa | Samoa |
TRUE WAY GROUP SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Anderson Property (Shanghai) Limited | British Virgin Islands | British Virgin Islands |
MICROZ ELECTRONIC TECHNOLOGY DEVELOPMENT CO., LTD. | British Virgin Islands | British Virgin Islands |
UNIVERSE RIVER ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
MEYER HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PG Western Limited | British Virgin Islands | British Virgin Islands |
POINT WORTH VENTURES LTD | British Virgin Islands | British Virgin Islands |
SELENA FOOTWEAR INC. | British Virgin Islands | British Virgin Islands |
WHITE RADIANCE LIMITED | British Virgin Islands | British Virgin Islands |
CHINA PETROL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FULLMARK CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
MIGHTY SOURCE INVESTMENT (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
MACDOSH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HARBOUR CROWN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
M & R BROTHERS LIMITED | British Virgin Islands | British Virgin Islands |
Benz Capital Limited | British Virgin Islands | British Virgin Islands |
Siam Canadian (SEA) Limited | British Virgin Islands | British Virgin Islands |
Star Goal Investment Ltd | British Virgin Islands | British Virgin Islands |
RELIABLE DATA LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
GLADSTONE GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
VIEQUES TRADING LIMITED | British Virgin Islands | British Virgin Islands |
GDS Capital Advisors Inc. | British Virgin Islands | British Virgin Islands |
SINOSTAR INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TYRIP INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
MIGHTY GROWTH ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
MACPARK LIMITED | British Virgin Islands | British Virgin Islands |
UTANA INC. | British Virgin Islands | British Virgin Islands |
LEEDON UNIVERSAL LTD | British Virgin Islands | British Virgin Islands |
Glenton Ventures Limited | British Virgin Islands | British Virgin Islands |
CYBER TEAM LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT SENSE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SINONEXUS LTD | British Virgin Islands | British Virgin Islands |
NB - TOPP INDUSTRIAL CO. LIMITED | British Virgin Islands | British Virgin Islands |
EAGLE ART SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
HILL RIDER MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
MY PHONE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ILTEA Cambridge Education and Evaluation Holding Corp. ILTEA | British Virgin Islands | British Virgin Islands |
ASSET FORTUNE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHINA LOYAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KING JOY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Bastion Assets Limited | British Virgin Islands | British Virgin Islands |
WATERVILLE HOLDINGS (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
Han Chiao International Co., Ltd. | 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