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 |
---|---|---|
Hands Electronics Technology Co., Limited | British Virgin Islands | British Virgin Islands |
HONEST CHANNEL INVESTMENT LIMITED | Samoa | Samoa |
ELEGANT TEAM ENTERPRISES LIMITED | Samoa | Samoa, Cayman Islands |
Integrate Capital Management Holding (ICMC) Company LTD. | Samoa | Samoa, Hong Kong |
TALENT CHEER INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
Cranebrook Overseas Inc. | British Virgin Islands | British Virgin Islands |
Hotspot Management Inc. | British Virgin Islands | British Virgin Islands |
HONEST LINE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
AURATRON LTD. | British Virgin Islands | British Virgin Islands |
System Integration Technology Co., Ltd. | Cayman Islands | Cayman Islands |
GRAND ELEGANT INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
Emerald Green Capital Ltd | British Virgin Islands | British Virgin Islands |
Rainbow Lake Ventures Ltd | British Virgin Islands | British Virgin Islands |
True Havens Offshore Inc. | British Virgin Islands | British Virgin Islands |
Island Stone International Limited | Hong Kong | Hong Kong |
VXYZ INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
StarLink Shipping Ltd. | British Virgin Islands | British Virgin Islands |
TIME SUCCESS INDUSTRIAL LIMITED | Samoa | Samoa |
HONTECH ELECTRONIC INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands |
Longjinfeng International Company Limited | British Virgin Islands | British Virgin Islands |
EDEE MARKETING COMPANY LIMITED | Samoa | Samoa |
POLLEX INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KINETIC INTERNATIONAL SCIENTIFIC (BEIJING) CO., LTD. | British Virgin Islands | British Virgin Islands |
Nutec Services Ltd | British Virgin Islands | British Virgin Islands |
SHIVA INVESTMENTS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
MaxProfits Group Corporation | British Virgin Islands | British Virgin Islands |
Season Rock Pte Limited | British Virgin Islands | British Virgin Islands |
SkyAce Alliance Inc. | British Virgin Islands | British Virgin Islands |
PowerHouse Development Ltd | British Virgin Islands | British Virgin Islands |
Nirvana Asset Management Ltd | British Virgin Islands | British Virgin Islands |
ASIA PACIFIC PETROL LIMITED | British Virgin Islands | British Virgin Islands |
BEST LUCK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RAINBOW WORDS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
KEYWOOD MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
BROAD BRILLIANT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SHINE CITY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SAFURA PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
MASS CREATION LIMITED | British Virgin Islands | British Virgin Islands |
GLAMOURS OFFSHORE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Dong Fa Garments Limited | British Virgin Islands | British Virgin Islands |
Greenshield Investments Ltd | British Virgin Islands | British Virgin Islands |
Crossbridge Holdings Ltd | British Virgin Islands | British Virgin Islands |
Asia Consultants Holdings Ltd | British Virgin Islands | British Virgin Islands |
Belize International Limited | British Virgin Islands | British Virgin Islands |
Hichiemon Ltd | British Virgin Islands | British Virgin Islands |
Jack Investment Co., Ltd. | British Virgin Islands | British Virgin Islands |
Star Peak Investments Ltd | British Virgin Islands | British Virgin Islands |
Offshore Trade Ltd | British Virgin Islands | British Virgin Islands |
Yeh Brothers Wood Works Inc. | British Virgin Islands | British Virgin Islands |
Levin Capital Corporation | British Virgin Islands | British Virgin Islands |
GLOBE WELL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ELITE CHOICE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
TOP UNION INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
SKY POINT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SINO MERIT INVESTMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Fairmount Offshore Inc. | British Virgin Islands | British Virgin Islands |
CHINA FIELD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DERMAX TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Emotion International Holdings Limited | British Virgin Islands | British Virgin Islands |
JADE ALLIANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CHEERY PARADISE COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
TALENT SHEEN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
U.K.AEC INT'L BRAND INV. CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
PUSHKIN ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
SHAWNEE PRODUCTS CO., LIMITED | British Virgin Islands | British Virgin Islands |
Fair Trading House Ltd | British Virgin Islands | British Virgin Islands |
Global Resorts Group Limited | British Virgin Islands | British Virgin Islands |
Cofermin Asia Limited | British Virgin Islands | British Virgin Islands |
LIGHT-TECH WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
SUN HERO ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Craftsun Technology Inc. | Samoa | Samoa |
GREENWOODS INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BRANKSOME ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT MOON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HARDIN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT BASE LIMITED | British Virgin Islands | British Virgin Islands |
MY GOLD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN MASTER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KAYTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SMARTON LIMITED | British Virgin Islands | British Virgin Islands |
RICH OCEAN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
A LINK LIMITED | British Virgin Islands | British Virgin Islands |
LYNX CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
OUTPERFORM INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
WINMATE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
READY-MADE INCORPORATIONS LIMITED | British Virgin Islands | British Virgin Islands |
TECHWAY LIMITED | British Virgin Islands | British Virgin Islands |
WAH TAT INDUSTRIAL TRADING LTD | British Virgin Islands | British Virgin Islands |
PPU Pulp & Paper United AB Limited | British Virgin Islands | British Virgin Islands |
CHINA LEADER LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC LEADER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RIGHTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Magenta Assets Holdings Limited | British Virgin Islands | British Virgin Islands, Not identified |
Starhill Trading Ltd | British Virgin Islands | British Virgin Islands, Indonesia |
Jump Start Management Ltd | British Virgin Islands | British Virgin Islands |
EastPac Group Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Greenhall Ltd | British Virgin Islands | British Virgin Islands |
Win Resources Ltd | British Virgin Islands | British Virgin Islands |
Lucky Estate Ltd | British Virgin Islands | British Virgin Islands |
Pearl Avenue Ltd | 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