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 |
---|---|---|
Japan Union International Trade (HK) Limited | British Virgin Islands | British Virgin Islands |
SUPERIOR CENTURY INTERNATIONAL LIMITED | Samoa | Samoa |
TAIYI INVESTMENT INDUSTRY CO., LIMITED | Samoa | Samoa |
JOIN BRIGHT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL WAVE CORP. | British Virgin Islands | British Virgin Islands |
SUN ELITE LIMITED | British Virgin Islands | British Virgin Islands |
SUN ERA LIMITED | British Virgin Islands | British Virgin Islands |
Jaw-Fu Investment Ltd. | British Virgin Islands | British Virgin Islands |
EAST ORIENTAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SUN GLASS INTERNATIONAL COMPANY LIMITED | Samoa | Samoa |
Black Rhino International Ltd. | British Virgin Islands | British Virgin Islands |
NEW ASIA CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
CENTURY SINO TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
OW-AE ENTERPRISE CO., LTD. | Samoa | Samoa |
OCEAN CHOICE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
EXTRA BRIGHT TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
SKYFAME CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
RICHLY CHOICE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Darren Co., Ltd. | Samoa | Samoa |
SEA RISE INTERNATIONAL TRADING LTD. | British Virgin Islands | British Virgin Islands |
Sheng Ming International Limited | Hong Kong | Cayman Islands, Hong Kong |
HELIK LIMITED | British Virgin Islands | British Virgin Islands |
Origin Electric Consultant LTD | British Virgin Islands | British Virgin Islands |
FAMESTAR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Deut 156 Corporation | British Virgin Islands | British Virgin Islands |
CRYSTAL ALEXANDRA SA | British Virgin Islands | British Virgin Islands |
MERCHANT PROJECTION LIMITED | British Virgin Islands | British Virgin Islands |
TIME CAPSULE FINANCE LIMITED | Samoa | Samoa |
Dragon Land Management Ltd | British Virgin Islands | British Virgin Islands |
Pieracadan (England) Int'l Leather & Finery Limited | British Virgin Islands | British Virgin Islands |
REARDON INVESTMENTS ASIA LIMITED | British Virgin Islands | British Virgin Islands |
GRANDWOODS LIMITED | British Virgin Islands | British Virgin Islands |
I.GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN HEART VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
CABLEX OFFSHORE LTD | British Virgin Islands | British Virgin Islands |
Focus Ventures Co. Ltd | British Virgin Islands | British Virgin Islands |
GRAND FAITH LIMITED | British Virgin Islands | British Virgin Islands |
WYNVEL GLOBAL CORPORATION | British Virgin Islands | British Virgin Islands |
FULL BOND H.B. INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
HOPE STAR ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Space New Media Group Co., Ltd. | British Virgin Islands | British Virgin Islands |
MAGICAL VIEW TRADING LIMITED | British Virgin Islands | British Virgin Islands |
GREAT HUNTER INVESTMENT DEVELOPMENT LIMITED | Samoa | Samoa |
PACIFIC STORE FIXTURES INC. | Samoa | Samoa |
PRECISION FAITH TRADING LIMITED | British Virgin Islands | British Virgin Islands |
UNIPOWER HOLDING LTD. | British Virgin Islands | British Virgin Islands |
LW Capital Limited | British Virgin Islands | British Virgin Islands |
SKY GREAT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GRADE HARVEST TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
WISE ASCENT INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
GRADE HARVEST INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SINO METRO DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ORIENT STATE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Hsiang Teng Developing Co., Ltd | British Virgin Islands | British Virgin Islands |
MKM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KNIGHT RIBBON CO., LTD. | British Virgin Islands | British Virgin Islands |
DEEP OCEAN CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
FINE PEACE INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
RICH ACT CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
FAMOUS KING DEVELOPMENT LIMITED | Samoa | Samoa |
TOP REGENT CONSULTANT LIMITED | Samoa | Samoa |
VICTORY YIELD WORLDWIDE LIMITED | Samoa | Samoa |
Sunspring Corporation | Samoa | Cayman Islands, Samoa |
LW Properties (Asia) Trading Limited | British Virgin Islands | British Virgin Islands |
First Addition Ltd | British Virgin Islands | British Virgin Islands |
FORTUNE FOUNDER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
De-La-Mar Ltd | British Virgin Islands | British Virgin Islands |
ESS Holding (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
GLOBAL SKY LIMITED | British Virgin Islands | British Virgin Islands |
Super Flyers Corporation | British Virgin Islands | British Virgin Islands |
VTONE MEDIA INC. | British Virgin Islands | British Virgin Islands |
Golden Red Capital Ltd | British Virgin Islands | British Virgin Islands |
AsiaExpress International Corporation | British Virgin Islands | British Virgin Islands |
Slot Creation International Company Limited | Samoa | Samoa |
CHAMPION GROUP FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
DIRGANTARA INDONESIA (Indonesian Aerospace, IAe-BSID) LTD | British Virgin Islands | British Virgin Islands |
ROSE BRIDGE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN EAGLE COIL & PLASTIC LTD. | Samoa | Samoa |
Xi Yue Jewellery Resources Inc. | British Virgin Islands | British Virgin Islands |
Greenridge Offshore Co., Inc. | British Virgin Islands | British Virgin Islands |
Temburaya Limited | British Virgin Islands | British Virgin Islands |
QINGDAO E-HWA TEXTILE CO., LTD. | British Virgin Islands | British Virgin Islands |
WESTERN AUSTRALIAN INSTITUTE OF DISPUTE MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
FIRST HUGE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Premium Player Ltd | British Virgin Islands | British Virgin Islands |
StarPlus Offshore Ltd | British Virgin Islands | British Virgin Islands |
KONING SEA LIMITED | British Virgin Islands | British Virgin Islands |
Seven Star Development Limited | British Virgin Islands | British Virgin Islands |
LW Holdings Group Limited | British Virgin Islands | British Virgin Islands |
GRACIOUS GLOBAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
DRAGONFARM CO., LTD. | Samoa | Samoa |
Syscan Digital Holdings Limited | British Virgin Islands | British Virgin Islands |
Stella One Inc. | British Virgin Islands | British Virgin Islands |
Sunward Telecom Limited | Cayman Islands | Cayman Islands |
ABLE KING INTERNATIONAL LIMITED | Samoa | Samoa |
LATITUDE INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands |
GROWING ZONE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
JAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Not identified |
Panapex International (BVI) Corp. | British Virgin Islands | British Virgin Islands |
Rainbow Fortune 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