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 |
---|---|---|
FALCON GLOBAL HOLDINGS GROUP LTD. | British Virgin Islands | British Virgin Islands |
Cybercraft Ltd | British Virgin Islands | Singapore, British Virgin Islands |
ANGEL ZONE DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WORLD MILLION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Anchorpoint Investments Limited | British Virgin Islands | British Virgin Islands |
Blue Pacific Worldwide Inc. | British Virgin Islands | British Virgin Islands |
RICH HAMLET LIMITED | British Virgin Islands | British Virgin Islands |
ANNUAL PROFIT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
RAINBOW ART TRADING LIMITED | British Virgin Islands | British Virgin Islands |
HWA SHENG ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Weber International Corp. | Samoa | Samoa |
ELITE CITY INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
SANLUNG INDUSTRIAL (HOLDINGS) LIMITED | British Virgin Islands | British Virgin Islands |
EXCELLENT FORTUNE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NEW CROP MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
D-Way Asia Pacific Limited | British Virgin Islands | British Virgin Islands |
ASIA INFORMATION INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TOPWARE INTERNATIONAL CO., LTD | Samoa | Samoa |
FULL SHEEN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
JETRONIC TECHNOLOGY (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
IEC Resources Limited | British Virgin Islands | British Virgin Islands |
Hong Kong Sino Int'l Trading Ltd. | British Virgin Islands | British Virgin Islands |
Plus Investments Limited | British Virgin Islands | British Virgin Islands |
GREAT WORTH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ASIAN DIAMOND LIMITED | British Virgin Islands | British Virgin Islands |
PACT GROUP S.A. | British Virgin Islands | British Virgin Islands |
Bear Medical Systems, Inc. | British Virgin Islands | British Virgin Islands |
Rena Financial Investments, Inc. | British Virgin Islands | British Virgin Islands |
CICG Investment Holding (Guangdong) Limited | British Virgin Islands | British Virgin Islands |
Red Rocks International Inc. | British Virgin Islands | British Virgin Islands |
OnePort Systems (BVI) Limited | British Virgin Islands | British Virgin Islands |
Assetia Holdings Ltd | British Virgin Islands | British Virgin Islands |
KALI INTERNATIONAL BUSINESS LTD. | British Virgin Islands | British Virgin Islands |
Galactic Asia Co., Limited | British Virgin Islands | British Virgin Islands |
Evermore Investment International Ltd | British Virgin Islands | British Virgin Islands |
RUS-MIL INVESTMENT HOLDING CO., LTD. | British Virgin Islands | British Virgin Islands |
RISE SONIC MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
KING PROMISE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
DOUBLE WINNER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PERFECT INCOME LIMITED | British Virgin Islands | British Virgin Islands |
Jotech Trading Co., Ltd. | British Virgin Islands | British Virgin Islands |
Stroller Ltd. | British Virgin Islands | British Virgin Islands |
SACHII FERGAMERI OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
YI-KOUG ENTERPRISE CO., LTD. | Samoa | Samoa |
KING ALLIANCE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
MAX SUCCESS GLOBAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Euro Green Stone International Limited | British Virgin Islands | British Virgin Islands |
STAR RESEARCH TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
GUANG DONG SILK IMPORTS AND EXPORTS (H.K.) LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON SPLENDOR CO., LTD | Samoa | Samoa |
ALPHA FORTUNE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Global Digital Pioneer Holdings Limited | British Virgin Islands | British Virgin Islands |
HOVER TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
Bohr Corporation | Samoa | Samoa |
VERDURE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SMART PROFIT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
ETERNAL FLAME LIMITED | Samoa | Samoa |
GRASER INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
LOTUS BUSHES LIMITED | British Virgin Islands | British Virgin Islands |
MILLION SKY OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
DUCHESS CAPITAL VENTURES INC. | British Virgin Islands | British Virgin Islands |
HONEST ALLIANCE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
HONEST ALLIANCE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WHITEHOUSE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BEST ZONE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FLOURISH ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
Pacific Leisure Inc. | Samoa | Samoa |
CHARTERSON TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
BizHub Inter-Continental Inc. | British Virgin Islands | British Virgin Islands |
RUBY SPINEL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HWA SHENG GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GEO TEXTILE & GARMENTS ENTERPRISES LTD. | Samoa | Samoa |
STAR SUCCESS TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
GOOD BUSINESS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Great Sun Industries Co., Ltd. | Samoa | Samoa |
SUN ASCENT TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
ANCIENT CASTLE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Mandarin Investments Offshore, Ltd. | British Virgin Islands | British Virgin Islands |
QIN JIA YUAN INTERNATIONAL FILM AND ENTERTAINMENT INVESTMENTS COMPANY LTD | British Virgin Islands | British Virgin Islands |
Digital Medical International Holdings Limited | British Virgin Islands | British Virgin Islands |
GREAT GAIN INTERNATIONAL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL POWER HOLDINGS LIMITED | Samoa | Samoa |
SCORE RICH TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
SHINE DRAGON INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TOPLAND FAR EAST DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
LONG FANCY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL VIEW INVESTMENT LTD. | Samoa | Samoa |
WOODLEIGH VENTURES CO., LTD | British Virgin Islands | British Virgin Islands |
Pacific Infrastructure Capital Group Limited | British Virgin Islands | British Virgin Islands |
ATLANTIC OCEAN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
PROJECT KING HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MAX WILL MANAGEMENT SERVICES LIMITED | Samoa | Samoa |
COM EAST TECHNOLOGY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GIANT SMART TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
ZT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
TREASURE LINE INTERNATIONAL LIMITED | Samoa | Samoa |
STAR CHAMPION ENTERPRISES LIMITED | Samoa | Samoa, Cayman Islands |
XIONG HUI DIAN TECHNOLOGY (SAMOA) CO., LTD. | Samoa | Samoa |
CAYTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WISE VISION INVESTMENTS INC. | 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