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 |
---|---|---|
WISE CITY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ATECH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
NEW WAVE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BILLION WORLD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
INFOTECH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SCREEN POWER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MULTI GLORY INTERNATIONAL CO, LTD. | British Virgin Islands | British Virgin Islands |
BEST BUY ASIA LIMITED | British Virgin Islands | British Virgin Islands |
Anew Offshore Limited | British Virgin Islands | British Virgin Islands |
Essences Abundant Corporation | British Virgin Islands | British Virgin Islands |
MAGIC MIRROR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FORTUNE EXPRESS TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
TRUEBOON CORPORATION | British Virgin Islands | British Virgin Islands |
Dong Hui Investments Ltd. | Cayman Islands | Cayman Islands |
STAR CHAIN ENTERPRISES LIMITED | Hong Kong | Hong Kong |
PARK CREATION INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
MARK FORTUNE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
FULLMATE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
JNJ APAC SOURCES CORPORATION | Samoa | Samoa |
MULTIPLE PROFITS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
I . GAIN COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
SEA-WORLD MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
JOY ON INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Sino Trend Inc. | Samoa | Samoa |
EAST ASCENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EAST LINK CORPORATION MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
ELEGANT WEALTH ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
GOLD METROPOLIS ENTERPRISE LIMITED | Samoa | Samoa |
ACEWICK LIMITED | British Virgin Islands | British Virgin Islands |
DULCET MARKETING LTD. | British Virgin Islands | British Virgin Islands |
EVERWAY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Capital Worldwide Group Limited | British Virgin Islands | British Virgin Islands |
USMP Investments Co., Ltd. | British Virgin Islands | British Virgin Islands |
BRILLIANT COSMOS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT TOWER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BUSINESS PRODUCT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Clarity Services Corporation | British Virgin Islands | British Virgin Islands |
Iponic Asia Pacific Limited | British Virgin Islands | British Virgin Islands |
ARIES DIGITAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BROADVIEW CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
VICTOR TAICHUNG MACHINERY WORKS CO. LTD | British Virgin Islands | British Virgin Islands |
WAH TAT INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
GOLD CORN LIMITED | British Virgin Islands | British Virgin Islands |
BRAVERY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
A CROWN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL TEAM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MASTER MIND LIMITED | British Virgin Islands | British Virgin Islands |
PRO STEP CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
ELITE TRADE COMPANY LIMITED | Samoa | Samoa |
SUCCESS HOLDINGS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
WEALTH COMPASS LIMITED | British Virgin Islands | British Virgin Islands |
SCT WESTERN PTE LTD. | Samoa | Samoa |
MASTER SPORTSMAN CO., LTD. | Samoa | Samoa |
HONESTY TREASURE INTERNATIONAL HOLDINGS LIMITED | Hong Kong | Hong Kong |
LOYAL ON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CROWN EMPIRE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
VELOCITY CAPTOR INVESTMENT LIMITED | Samoa | Samoa |
GOOD MIND INTERNATIONAL LIMITED | Samoa | Samoa |
Atlantic Management Investment, Ltd. | British Virgin Islands | British Virgin Islands |
Centro Group Holdings Ltd | British Virgin Islands | British Virgin Islands |
Crown Palace Offshore Inc. | British Virgin Islands | British Virgin Islands |
CHINA LOYAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SINO METRO INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
STAR ASSET DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
TONYA LIMITED | British Virgin Islands | British Virgin Islands |
SANG YIIH TRADING CO., LTD. | Samoa | Samoa |
CNOOC North Caspian Sea Limited | British Virgin Islands | British Virgin Islands |
IT VENTURE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Nayob Ltd. | British Virgin Islands | British Virgin Islands |
SPEED KING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SAFE BLOOD FOR ASIA LIMITED | British Virgin Islands | British Virgin Islands |
KING ALLIANCE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
YA LANG LIMITED | British Virgin Islands | British Virgin Islands |
Formosa Handbag Company Limited | British Virgin Islands | British Virgin Islands |
LOWES PARTNER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
STEPWISE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Advance Institution Inc. | British Virgin Islands | British Virgin Islands |
PACIFIC FORCE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
SUN BILLION LIMITED | British Virgin Islands | British Virgin Islands |
SPIN STAR LIMITED | British Virgin Islands | British Virgin Islands |
MAINWAY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WORLD EAGLE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
STAR MASTER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Golden Idea Bio-Technology Quality Control Company Limited | British Virgin Islands | British Virgin Islands |
A. D. M. Trading Corp. | British Virgin Islands | British Virgin Islands |
BEST SUN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CHEER HOME INTERNATIONAL LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
CHINA JOY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ALL STAR INVESTMENT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
MANZONE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
LEADER CO., LTD. | Samoa | Samoa |
ANNE LIN INTERNATIONAL CO., LTD. | Samoa | Samoa |
SILVER ASCENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EAGLE VIEW CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
YCF Holdings Limited | British Virgin Islands | British Virgin Islands |
Macau Advertising Services Holdings Limited | Samoa | Samoa |
WIN PRIVILEGE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GROUP NEW INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Perfect Import and Export Limited | Samoa | Samoa |
BRIGHT WIN FINANCE LIMITED | Samoa | Samoa |
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