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 |
---|---|---|
Pure Yoga (Quarry Bay) Limited | Hong Kong | Hong Kong |
Queenherb Enterprises Limited | British Virgin Islands | British Virgin Islands |
Eagle Honour Properties (Overseas) Limited | British Virgin Islands | British Virgin Islands |
KWAI YING DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
STAR VISION CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
SKY STARRING LIMITED | British Virgin Islands | British Virgin Islands |
GREECE INTERNATIONAL FERTILIZER TRADE LIMITED | British Virgin Islands | British Virgin Islands |
PROKIN FAR EAST LIMITED | British Virgin Islands | British Virgin Islands |
CONQUEROR INDUSTRIAL LIMITED | Samoa | Samoa |
FEI & FANG INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
MED International Co., Ltd. | Samoa | Cayman Islands, Samoa |
CHEERLIGHT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
PLATINUM DRAGON CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
VICO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Synthesis Energy Systems, Inc. | British Virgin Islands | British Virgin Islands |
LOTUS INTERNATIONAL INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
TAGALDER INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
Scouting International Investment Co., Ltd. | British Virgin Islands | British Virgin Islands |
FAROX LIMITED | British Virgin Islands | British Virgin Islands |
LIBERTY DEVELOPMENT GROUP CORPORATION | British Virgin Islands | British Virgin Islands |
GROUP TAHITI S.A. | British Virgin Islands | British Virgin Islands |
TIF & HIM Services Ltd. | British Virgin Islands | British Virgin Islands |
ESSENTIAL GALLERY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
J & J Associates Corporation | British Virgin Islands | British Virgin Islands |
SMARTPRINT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Sinoasia Associated Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
FULL JADE INDUSTRY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ASIAN DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NEW REPUBLIC OFFSHORE INC. | British Virgin Islands | British Virgin Islands |
SPEKTANO INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
StoneAge Ventures Co., Inc. | British Virgin Islands | British Virgin Islands |
CROWN ALLIANCE CAPITAL INC. | British Virgin Islands | British Virgin Islands |
AUTHENTIC RESOURCES CORPORATION | British Virgin Islands | British Virgin Islands |
WALKER LEATHER & SYNTHETIC INTERNATIONAL AGENCY LIMITED | British Virgin Islands | British Virgin Islands |
DENRICH HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
Miravalles Investments, Ltd. | British Virgin Islands | British Virgin Islands |
TS Company Limited | British Virgin Islands | British Virgin Islands |
Lemon Seed Ltd. | British Virgin Islands | British Virgin Islands |
Transpacific Investments Ltd. | British Virgin Islands | British Virgin Islands, Not identified |
Redman Investments Limited | British Virgin Islands | Not identified, British Virgin Islands |
Pacific Opportunity Fund Management Ltd | British Virgin Islands | British Virgin Islands |
LemonSilk Ltd | British Virgin Islands | British Virgin Islands |
Project Partners Ltd | British Virgin Islands | British Virgin Islands |
Euro West Assets Ltd | British Virgin Islands | British Virgin Islands |
Gold Lamp Ltd | British Virgin Islands | British Virgin Islands |
Paragon Capital Partners Inc. | British Virgin Islands | British Virgin Islands |
Pacific Center Resources Ltd | British Virgin Islands | British Virgin Islands |
CustomerLink Ltd | British Virgin Islands | British Virgin Islands |
Alliance Trade Ltd | British Virgin Islands | British Virgin Islands |
Double Win Trading Ltd | British Virgin Islands | British Virgin Islands |
New Astute Ltd | British Virgin Islands | British Virgin Islands |
Private Venture Management Ltd | British Virgin Islands | British Virgin Islands |
Portal Growth Ltd | British Virgin Islands | British Virgin Islands |
MPS Fund Administration Ltd | British Virgin Islands | Not identified, British Virgin Islands |
Delta-phase Electronics, INC. | British Virgin Islands | British Virgin Islands |
Diamonds Overseas Group Limited | British Virgin Islands | British Virgin Islands |
HANNSPREE NORTH AMERICA HOLDINGS LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
ALPHA CENTURY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ELITE DIVINE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HONOUR STAR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Dynamic Medical Group Limited | British Virgin Islands | British Virgin Islands |
MIGHTY GATE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ALAN STEVE ASSET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
PLENTY & GRACE LTD. | Samoa | Samoa |
GLOBAL MAX AGRICULTURAL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
COGO INVESTMENT & HOLDINGS CORP. | British Virgin Islands | British Virgin Islands |
Sunseeker China Co., Ltd. | British Virgin Islands | British Virgin Islands |
MEI TU WANG HANDBAG INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands |
KEY ELEGANCE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GA PARTNERS LIMITED | British Virgin Islands | British Virgin Islands |
GRANT CAPITAL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Aperture International Limited | British Virgin Islands | British Virgin Islands |
Asia Consolidated Inc. | British Virgin Islands | British Virgin Islands |
Profit Line Management Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Capital Reserves Ltd | British Virgin Islands | British Virgin Islands |
DEVELOPMENT CAPITAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
i-International Resources Ltd | British Virgin Islands | British Virgin Islands |
AzureGold International Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Healthplus Group Ltd | British Virgin Islands | British Virgin Islands |
Multi-Holdings Assets Ltd | British Virgin Islands | British Virgin Islands |
Aseanise Ventures Ltd | British Virgin Islands | British Virgin Islands |
R.P.S.F. International Ltd. | British Virgin Islands | British Virgin Islands |
AHM Inc. | British Virgin Islands | British Virgin Islands |
CHIN TING TECH CO., LTD. | British Virgin Islands | British Virgin Islands |
BASIC MATRIX HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TONG LI TAIWAN INTERNATIONAL CO. LTD. | British Virgin Islands | British Virgin Islands |
Evergrowth Holding Group Corporation | British Virgin Islands | British Virgin Islands |
SUCCESS LAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Infotech Generations Inc. | British Virgin Islands | British Virgin Islands |
Golden Forest Holdings Group Corporation | British Virgin Islands | British Virgin Islands |
WELLSOON TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Big Bamboo International Corp. | British Virgin Islands | British Virgin Islands |
PROSPER SUCCESS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
BONUS DOUBLE PTE LIMITED | British Virgin Islands | British Virgin Islands |
BILLENIUM WORLDWIDE LTD | British Virgin Islands | British Virgin Islands |
BILLION PEAK CORPORATION | British Virgin Islands | British Virgin Islands |
Altay Mining Limited | British Virgin Islands | British Virgin Islands |
THE CFC TRUST | British Virgin Islands | British Virgin Islands |
BayMat International Limited | British Virgin Islands | British Virgin Islands |
CRYSTAL BIRD 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