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 |
---|---|---|
FINE SHARP CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
TRIUMPH HERO INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LEAD SUPREME LTD. | Samoa | Cayman Islands, Samoa |
Sunshine Global Capital Limited | Samoa | Samoa |
DRAGON FORTUNE INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EGFA INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | British Virgin Islands |
Ceratec Holdings Limited | British Virgin Islands | British Virgin Islands |
HAI PA WANG INTERNATIONAL GROUP CORP. | Cayman Islands | Cayman Islands |
PANDA INTERNATIONAL HOLDING CO., LTD. | British Virgin Islands | British Virgin Islands |
Solar Global Holdings Limited | British Virgin Islands | British Virgin Islands |
YACHUANG TECHNOLOGY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HeruiTC Technology Ltd. | British Virgin Islands | British Virgin Islands |
ASTAR DESIGN SERVICE TECH. CO., LTD. | Samoa | Samoa |
TK&J International Corp. | Samoa | Samoa |
DANNYBEAR MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
ZHONG SHUN PAPER (B.V.I) LIMITED | British Virgin Islands | British Virgin Islands |
Everglory Capital Management, Inc. | British Virgin Islands | British Virgin Islands |
GRAND SUN HOLDINGS LIMITED | Hong Kong | Hong Kong |
CHELSEA GROUP FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
TALENT CROWN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Orangeville Ventures Capital Inc. | British Virgin Islands | British Virgin Islands |
Solaris Global Investment Limited | British Virgin Islands | British Virgin Islands |
HEREN LIMITED | British Virgin Islands | British Virgin Islands |
QueensPark International Ltd | British Virgin Islands | British Virgin Islands |
Shek’O Spirit Ltd | British Virgin Islands | British Virgin Islands |
AUX-STAR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ACCURATE MEDIA HOLDING CO., LTD. | British Virgin Islands | British Virgin Islands |
PHILOS ENGINEERING CO., LTD. | British Virgin Islands | British Virgin Islands |
U.K. SETEFERL FASHION LIMITED | British Virgin Islands | British Virgin Islands |
THE UNIVERSAL CHEMICAL COOPERATION LIMITED | British Virgin Islands | British Virgin Islands |
INNOVISION LABS. CO., LTD. | Samoa | Samoa |
HotelCorp International Limited | Hong Kong | Hong Kong |
BRILLIANT EVER INVESTMENTS LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
COLOUR EMPIRE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
MASTECH CO., LTD. | Samoa | Samoa |
WEE VENTURE (OVERSEAS) LIMITED | British Virgin Islands | British Virgin Islands |
LIGHT YEAR INVESTMENT LIMITED | Samoa | Samoa |
HAPPY SOUND INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Supply Forever, Ltd. | British Virgin Islands | British Virgin Islands |
InnoVech International Limited | British Virgin Islands | British Virgin Islands |
Global Capital Research Investment Limited | British Virgin Islands | British Virgin Islands |
ELITE CHOICE LIMITED | British Virgin Islands | British Virgin Islands |
Charles SCI. & TECH. (HK) Co., Ltd. | British Virgin Islands | British Virgin Islands |
ALLIED WAY LIMITED | Hong Kong | Hong Kong |
HR Net Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
YACHTING ELECTRONIC CO., LTD | British Virgin Islands | British Virgin Islands |
HAN LI WEI TECHNOLOGY CO., LIMITED | British Virgin Islands | British Virgin Islands |
8-MONEY GROW LIMITED | British Virgin Islands | British Virgin Islands |
PERFECT WORLDWIDE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
33-WIN LIMITED | British Virgin Islands | British Virgin Islands |
GREEN ENERGY INTERNATIONAL LIMITED | Samoa | Samoa, Cayman Islands |
GALAXY BEST CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
SILVER COIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CITY INNOVATION LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN FAITH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KINGMAX GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CORNWAY LIMITED | British Virgin Islands | British Virgin Islands |
GRANDLUXE LIMITED | British Virgin Islands | British Virgin Islands |
RICH STEP LIMITED | British Virgin Islands | British Virgin Islands |
TOP PIONEER LIMITED | British Virgin Islands | British Virgin Islands |
WIN TOWN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GRANDEX INTERNATIONAL CORPORATION | Samoa | Samoa |
Convergency Investment Co., Ltd | British Virgin Islands | British Virgin Islands |
Velocity Co., Ltd. | Samoa | Samoa |
Portal International Intellectual Property Right Co., Ltd. | British Virgin Islands | British Virgin Islands |
GLORY SUN MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
LINSAN GROUP LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
CEASERS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
TREASURE ISLAND INTERNATIONAL LIMITED | Samoa | Samoa |
HONGRI INTERNATIONAL MARKETING CO., LTD. | British Virgin Islands | British Virgin Islands |
Arisen Investments Ltd | British Virgin Islands | British Virgin Islands, Singapore |
AutoLink International Ltd | British Virgin Islands | British Virgin Islands |
Auto Trade Ltd | British Virgin Islands | British Virgin Islands |
NewVision Ventures Ltd | British Virgin Islands | British Virgin Islands |
Truss Asset Management Ltd | British Virgin Islands | British Virgin Islands |
ARISEN HOLDINGS LTD | British Virgin Islands | British Virgin Islands, Singapore |
Asia Network Management Ltd | British Virgin Islands | British Virgin Islands |
Capital Holdings Management Ltd | British Virgin Islands | British Virgin Islands |
Palazar Capital Corporation | British Virgin Islands | British Virgin Islands |
Mousehouse Limited | British Virgin Islands | British Virgin Islands |
SAJADAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
UNLIMITED HOLDING INC | British Virgin Islands | British Virgin Islands |
HIGH LEVEL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TIMWOODS LIMITED | British Virgin Islands | British Virgin Islands |
Broadwell Overseas Inc. | British Virgin Islands | British Virgin Islands |
HEALTH CITY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
International Equities Management (BVI) Limited | British Virgin Islands | British Virgin Islands |
LOYAL ELITE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SESECI LIMITED | British Virgin Islands | British Virgin Islands |
RISE FAMOUS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Pan Far East Holdings Limited | British Virgin Islands | British Virgin Islands |
MS International Holdings Limited | British Virgin Islands | British Virgin Islands |
FAME VANTAGE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
LCM 2002 UNIT TRUST | British Virgin Islands | British Virgin Islands |
Communication Central Group Limited | British Virgin Islands | British Virgin Islands |
MILLION MERIT INTERNATIONAL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
JANSEN TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
HIROX EUROPE LTD. | British Virgin Islands | British Virgin Islands |
UNION GLORY INTERNATIONAL INVESTMENT LIMITED | Samoa | Samoa |
FORTUNE IEADING INVESTMENT 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