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 |
---|---|---|
LOYAL SINCERE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WEALTH SUPREME INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
China Advanced Materials Processing (B.V.I.) Limited | British Virgin Islands | British Virgin Islands |
ALLBEST INC. | British Virgin Islands | British Virgin Islands |
New Chapter Holdings Ltd | British Virgin Islands | British Virgin Islands |
ADVANCE WAY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SOFTTEQ ORION LIMITED | British Virgin Islands | British Virgin Islands |
FALCON UNIVERSAL SERVICES CORPORATION | British Virgin Islands | British Virgin Islands, Cayman Islands |
Star City Capital Limited | British Virgin Islands | British Virgin Islands |
Greenstone Management Offshore Limited | British Virgin Islands | British Virgin Islands |
CKL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WENWORLD COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Star Glazer Offshore Limited | British Virgin Islands | British Virgin Islands |
EAST GIANT WORLDWIDE LIMITED | Samoa | Samoa, Cayman Islands |
Bradley Overseas Trading Corporation | British Virgin Islands | British Virgin Islands |
NEW HOPE VENTURES CORPORATION | British Virgin Islands | British Virgin Islands |
MBT Technologies Limited | British Virgin Islands | British Virgin Islands |
Bellingham Management Inc. | British Virgin Islands | British Virgin Islands |
POWER WIDE ASIA GROUP INC. | British Virgin Islands | British Virgin Islands |
China United Group Overseas Investment Limited | British Virgin Islands | British Virgin Islands |
ETERNAL UP INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
STEP BILLION DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Somax Metal Supply Co., Ltd | British Virgin Islands | British Virgin Islands, Cayman Islands |
A-ONE WIRELESS TECHNOLOGY CORP. | British Virgin Islands | British Virgin Islands |
T & A International Assets Management Limited | British Virgin Islands | British Virgin Islands |
Long Son Asia Resources Holdings Limited | Cayman Islands | Cayman Islands |
SUNNY GREAT TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON KING ASIA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LONGWALK International Co., Ltd. | Samoa | Cayman Islands, Samoa |
LIEN SHENG TECHNOLOGY LTD. | Samoa | Samoa |
HIGH ZONE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
MAIN LEAD INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
KRAM Holdings Trading Ltd. | British Virgin Islands | British Virgin Islands |
Global Abundant Investment Limited | Samoa | Samoa, Cayman Islands |
GLOBALMAX CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
TOPMAX GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT GOAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BECKER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HEALTHY BENEFIT LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL TARGET INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SMART INTERNATIONAL GROUP LTD | British Virgin Islands | British Virgin Islands |
CCBI Cement Private Equity Limited | British Virgin Islands | British Virgin Islands |
KONMAX INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
YUKI MUCH MORE CO., LTD. | British Virgin Islands | British Virgin Islands |
Concord Global Investment Co., Ltd. | British Virgin Islands | British Virgin Islands |
Emuna LTD. | British Virgin Islands | British Virgin Islands |
Everyday Investment Limited | Samoa | Samoa |
MORNING CONTROL HOLDINGS LIMITED | Samoa | Samoa |
Ningbo Gemay Industry Co., Ltd | Samoa | Samoa |
GIANT POWER HOLDING CO., LTD. | Samoa | Samoa |
Imaging Summit Corp. | Samoa | Samoa |
NOH INTERNATIONAL CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Wisdom International Holdings Ltd. | British Virgin Islands | British Virgin Islands |
EVERWISE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL KINGDOM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NEW LABEL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SKYWIN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC MASTER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GAIN STAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN CAPITAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BEST VISION LIMITED | British Virgin Islands | British Virgin Islands |
Kristal Ace Ltd | British Virgin Islands | British Virgin Islands |
STI Wealth Management Limited | British Virgin Islands | British Virgin Islands |
ASIA UNION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ABLE DEVELOPMENT LIMITED | Samoa | Samoa |
STRONG GRACE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
TOP ELITE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
MAXIER INVESTMENTS INC | Samoa | Samoa |
WISE ON CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
SINO-AMERICAN INVESTMENT (HONG KONG) GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ACME International Development Limited | British Virgin Islands | British Virgin Islands |
WORLD CREATION LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN EMPIRE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MODERN CAPITAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BIG INTERNATIONAL GROUP SA | British Virgin Islands | British Virgin Islands |
Brilliant Maritime Ltd. | British Virgin Islands | British Virgin Islands |
PRO-STAR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN PIONEER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DOUBLE FIRST GROUP LIMITED | British Virgin Islands | British Virgin Islands |
UNIMAX GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Caravan International Limited | British Virgin Islands | British Virgin Islands |
White Horse Ventures Limited | British Virgin Islands | British Virgin Islands |
CHINA BLOOD SAFETY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SUPERB GREAT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
QUANTUM CAPITAL ASSET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
BEACON PARTNERS CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
Global Services Management Limited | British Virgin Islands | British Virgin Islands |
ISPL INC. | British Virgin Islands | British Virgin Islands |
RICH LING CONSULTANT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
SKY WEALTH TRADING GROUP INC. | British Virgin Islands | British Virgin Islands |
TALENT CROWN HOLDINGS GROUP INC. | British Virgin Islands | British Virgin Islands |
BILLION ART TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
DONGFANG BOGAY COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Sunny Pacific International Limited | Samoa | Samoa |
MACAU PRIME PROPERTY (CHINA) LIMITED | British Virgin Islands | British Virgin Islands |
KONTON CHEMICAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TROY ENTERPRISES HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Mercantile Industrial Corp. | British Virgin Islands | British Virgin Islands |
WINTER’S TALE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ART WISE ENTERPRISES LIMITED | Hong Kong | Hong Kong |
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