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 |
---|---|---|
Ecowood Company Limited | British Virgin Islands | British Virgin Islands |
Eastern Treasure Group Limited | British Virgin Islands | British Virgin Islands |
Woodcome Furniture Co., Ltd. | Samoa | Samoa |
KVALLEY CORPORATION | Samoa | Samoa |
TIMBER LAND DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
MAINLY GOOD COMPANY LIMITED | Samoa | Samoa |
STRONG UP ENTERPRISES LIMITED | Samoa | Samoa |
WELL PREMIUM INVESTMENT LIMITED | Samoa | Samoa |
SKYMATE INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands |
Ground Table Enterprise Co., Ltd. | Samoa | Samoa |
TOP LUXURIANT TECHNOLOGY CO., LTD. | British Virgin Islands | British Virgin Islands |
HARVEST DEBT MANAGEMENT CORPORATION | Samoa | Samoa |
INTERBROAD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Queens Capital Ltd | British Virgin Islands | British Virgin Islands |
JOY'S GARDEN CO., LIMITED | British Virgin Islands | British Virgin Islands |
Turtle Investments Financial Limited | British Virgin Islands | British Virgin Islands |
TRUE COLOR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
VERSION WISE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
INVESTOR DECISION DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SOLLERS CAPITAL INC. | British Virgin Islands | British Virgin Islands |
Navigate Ventures Inc. | British Virgin Islands | British Virgin Islands |
Hector Finance Group Limited | British Virgin Islands | British Virgin Islands |
Quebec Finance Limited | British Virgin Islands | British Virgin Islands |
Indemaj International Ltd | British Virgin Islands | British Virgin Islands |
Kopenhagen Corporation | British Virgin Islands | British Virgin Islands |
Pacific Success Partners Ltd | British Virgin Islands | British Virgin Islands |
Opera Partners I Limited | British Virgin Islands | British Virgin Islands |
V2 Technology Group, Ltd. | British Virgin Islands | British Virgin Islands |
RAINBOW SMART LIMITED | Hong Kong | Hong Kong |
DELIGHTFUL WIN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BUSINESS UNIVERSE LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN WEALTH MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHANGZHOU HUAREN CHEMICAL CO., LTD. | Samoa | Samoa |
Kz Invest Co., Ltd | British Virgin Islands | British Virgin Islands |
mOne Technology Limited | British Virgin Islands | British Virgin Islands |
GLORY TIME GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MORAL JOY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
The Apartments Group International Limited | British Virgin Islands | British Virgin Islands |
TREASURE LANE INVESTMENTS LIMITED | Hong Kong | Hong Kong |
BRIGHT HOPE LIMITED | Samoa | Samoa |
On-Net Limited | Samoa | Samoa, Cayman Islands |
L.G.Z CO., LTD. | British Virgin Islands | British Virgin Islands |
PIER G. INTERNATIONAL TRADE CO. LTD. | British Virgin Islands | British Virgin Islands |
BRIGHTEST MOVE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
CHEER VIEW TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
CAR-PLUS Global Investment (Samoa) Co., Ltd. | Samoa | Samoa, Cayman Islands |
Fuji Power & Petroleum Ltd | British Virgin Islands | British Virgin Islands |
Wise Moon Investments Limited | British Virgin Islands | British Virgin Islands |
Primefield Investment Limited | British Virgin Islands | British Virgin Islands |
Nova Light Ltd | British Virgin Islands | British Virgin Islands |
Aspen Assets International Ltd | British Virgin Islands | British Virgin Islands |
Grand Masters Investments Inc | British Virgin Islands | British Virgin Islands |
Rowdell Company Inc. | British Virgin Islands | British Virgin Islands |
Sparkhill Investment Ltd | British Virgin Islands | British Virgin Islands |
Glover Business Ltd. | British Virgin Islands | British Virgin Islands |
POLARIS A.M. GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FINE RISE (ASIA) HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PSA TRADING CO., LTD. | Samoa | Samoa |
XINQUAN INTERNATIONAL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ASP International Inc. | Samoa | Samoa |
Ganga Research Network Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands |
ASIA SINO INTERNATIONAL LIMITED | Samoa | Samoa |
Pita Pan Worldwide Limited | British Virgin Islands | British Virgin Islands |
BILLION CONCEPT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
UNITED PLUS INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
FANCY CREATION DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN FORTUNE TECHNOLOGY CO., LTD. | Samoa | Samoa |
OASIS GOLD TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
ABILITY TECHNOLOGY CORPORATION | British Virgin Islands | British Virgin Islands |
SHENMAO TECHNOLOGY INC. | British Virgin Islands | British Virgin Islands |
Global Roots Consulting Limited | British Virgin Islands | British Virgin Islands |
HUGE WEALTH TECHNOLOGY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
LHS Capital Holdings Limited | British Virgin Islands | British Virgin Islands |
IMPERIUM VENTURE HOLDING LTD | British Virgin Islands | British Virgin Islands |
Combustion Components Ltd | British Virgin Islands | British Virgin Islands |
Earl Jean International LTD | British Virgin Islands | British Virgin Islands |
TradeVentures Capital Inc. | British Virgin Islands | British Virgin Islands |
G.M.A. CONSULTANTS LTD | British Virgin Islands | British Virgin Islands |
FILISTRO LTD | British Virgin Islands | British Virgin Islands |
Greenfell Holdings Ltd. | British Virgin Islands | Singapore, British Virgin Islands |
DCG Holdings Financial Limited | British Virgin Islands | British Virgin Islands |
CCW HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SINOZONE ENTERPRISES LIMITED | Hong Kong | Hong Kong |
FORTUNE ART HOLDINGS LIMITED | Hong Kong | Hong Kong |
MUTUAL GEM ENTERPRISES LIMITED | Hong Kong | Hong Kong |
EMPIRE TRADE LIMITED | Hong Kong | Hong Kong |
TALENT SKY TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
RICH ASCENT TRADING LIMITED | British Virgin Islands | British Virgin Islands |
HUAHANG ELECTRICAL GROUP CO., LTD | British Virgin Islands | British Virgin Islands |
SEAHILL GROUP INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HOME CENTRIC INTERNATIONAL LTD. | Samoa | Samoa |
FAMOUS BOOM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PROFIT HARVEST TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Chung Ming International Limited | Samoa | Samoa |
MOST DRAGON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEW BEAUTY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN GENERAL BUSINESS CONSULTANT LTD. | British Virgin Islands | British Virgin Islands |
P&J INTERNATIONAL CO., LTD. | Samoa | Samoa |
FAME HONOUR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
HENGTAI SHIPPING CO., 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