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 |
---|---|---|
Harris Fraser Global Corp Services Ltd | British Virgin Islands | British Virgin Islands |
COSCO ASIA PACIFIC GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KAMEX HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Cathay Management Services Limited | British Virgin Islands | British Virgin Islands |
CHEUNG SHING INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
STANDARD CREATION INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
KAI JING STONE CO., LTD. | British Virgin Islands | British Virgin Islands |
FARRINGDON INTERNATIONAL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
MKG International Limited | British Virgin Islands | British Virgin Islands |
PANORAMIC HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
China Industrial Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
Warburg Holding (BVI) Limited | British Virgin Islands | British Virgin Islands |
SHINE REGENT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SOUTH WEST OCEAN LIMITED | British Virgin Islands | British Virgin Islands |
CHING KAM INTERNATIONAL COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
GRAND GLASS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
GREAT DYNASTY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CYBER DYNAMIC GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL WORLDWIDE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ELITE CHOICE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CASA BLUE LIMITED | British Virgin Islands | British Virgin Islands |
Frontier Management Group Inc. | British Virgin Islands | British Virgin Islands |
The Star Trust | British Virgin Islands | British Virgin Islands |
Sanho Holding Investment Limited | British Virgin Islands | British Virgin Islands |
Focus Media Holding Limited | British Virgin Islands | British Virgin Islands |
Color Land Prints Ltd | British Virgin Islands | British Virgin Islands |
Evergreen Holding Property Limited | British Virgin Islands | British Virgin Islands |
Kings Technology Enterprises Ltd | British Virgin Islands | British Virgin Islands |
Richmen Capital Limited | British Virgin Islands | British Virgin Islands |
TIENS (China) Investment Holdings Group Overseas Limited | British Virgin Islands | British Virgin Islands |
KIRIN REAL ESTATE DEVELOPMENT (BVI) CO. LTD. | British Virgin Islands | British Virgin Islands |
Azonic Limited | British Virgin Islands | British Virgin Islands |
Virtuos Holdings Ltd. | British Virgin Islands | British Virgin Islands |
FORDWELL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GW ASSET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
POWERIDER INVESTMENT LIMITED | Samoa | Samoa |
MAXGOOD LIMITED | Samoa | Samoa |
REGAL CHAMPION HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Slender Star International Limited | British Virgin Islands | British Virgin Islands |
Stelux Holdings International Group (BVI) Limited | British Virgin Islands | British Virgin Islands |
SENECA HANDBAGS LTD. | Samoa | Samoa |
VAST PALACE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Talent Bright Investments Limited | British Virgin Islands | British Virgin Islands |
Ochia Electronics Co., Ltd. | British Virgin Islands | British Virgin Islands |
Top Notch Investments Holdings Ltd | British Virgin Islands | British Virgin Islands |
GLOBALTOP INTERNATIONAL OFFSHORE CORP. | British Virgin Islands | Cayman Islands, British Virgin Islands |
KING VISION INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PERFECT PERFORMANCE LIMITED | British Virgin Islands | British Virgin Islands |
TREASURE FOREST LIMITED | British Virgin Islands | British Virgin Islands |
ALPHA TRINITY LIMITED | British Virgin Islands | British Virgin Islands |
Eternal Spring Financial Corporation | British Virgin Islands | British Virgin Islands |
Millennium World Investments Corporation | British Virgin Islands | British Virgin Islands |
Recellular (HK) Limited | British Virgin Islands | British Virgin Islands |
LEADWIN GROUP LIMITED | Samoa | Samoa |
MAJESTIC OCEAN ENTERPRISES LIMITED | Samoa | Samoa |
POWER OCEAN LIMITED | Cayman Islands | Cayman Islands |
LONG CHANNEL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN CHAMPION MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUN TRADE INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
STAR TEAM GLOBAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
SMR International Holdings Limited | British Virgin Islands | British Virgin Islands |
Annabay Pacific Offshore Inc. | British Virgin Islands | British Virgin Islands |
UNICORE PLANET TECHNOLOGY LIMITED | Samoa | Samoa, Cayman Islands |
Aberlour Partners Limited | British Virgin Islands | British Virgin Islands |
Appleton Worldwide Ltd | British Virgin Islands | British Virgin Islands |
Red Ruby Development Ltd | British Virgin Islands | British Virgin Islands |
NANKANG INTERNATIONAL CORP., LTD | British Virgin Islands | British Virgin Islands |
INDEPENDENT ENERGY RESOURCES LTD | British Virgin Islands | British Virgin Islands |
Start Chemical Co., Ltd. | British Virgin Islands | British Virgin Islands |
CHINA MINERAL RESOURCES HOLDINGS CO., LIMITED | British Virgin Islands | British Virgin Islands |
Global Refinery & Marketing Corporation | Cayman Islands | Cayman Islands |
PACIFIC VENTURE GROUP HOLDINGS LDC | Cayman Islands | Cayman Islands |
VAST PALACE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
VAir Inc. | British Virgin Islands | British Virgin Islands |
Pacific Trade International Group, Inc | British Virgin Islands | British Virgin Islands |
ZENITHAL POWER LIMITED | British Virgin Islands | British Virgin Islands |
BEIJING DEKREE TRADE DEVELOPMENT CO., LTD. | British Virgin Islands | British Virgin Islands |
CHINSA LIMITED | British Virgin Islands | British Virgin Islands |
BALISON OFFSHORE COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Acticorp Limited | British Virgin Islands | British Virgin Islands |
YUMMY TOWN LIMITED | British Virgin Islands | British Virgin Islands |
STAR VANTAGE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
UNION SHEEN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KLF Technologies Inc. | British Virgin Islands | British Virgin Islands |
METRO SINO GROUP LIMITED | British Virgin Islands | British Virgin Islands |
UNIECO LIMITED | British Virgin Islands | British Virgin Islands |
ASIA CONCORD GROUP LIMITED | Samoa | Samoa |
SOUTH SHINE INTERNATIONAL LIMITED | Samoa | Samoa |
WORKINTON TRADING CO., LTD. | British Virgin Islands | British Virgin Islands |
Bounty International Enterprises Ltd. | British Virgin Islands | British Virgin Islands |
MAXRAY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
MAX SUCCESS ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
INFORAY INC. | Samoa | Samoa, Cayman Islands |
Teo Cheow Seng (Overseas) Co. Limited | Samoa | Samoa |
Constant Success Inc. | British Virgin Islands | British Virgin Islands |
Kikhas Designs Ltd | British Virgin Islands | British Virgin Islands |
Lotus Company Offshore Limited | British Virgin Islands | British Virgin Islands |
SUN LEADER LIMITED | British Virgin Islands | British Virgin Islands |
KAMWOOD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CHARMFORD DEVELOPMENT 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