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 |
---|---|---|
TOP UP INDUSTRIAL LIMITED | Samoa | Samoa |
BLOOM YEAR GROUP LIMITED | Samoa | Samoa |
LUCKY GOOD HOLDINGS LIMITED | Samoa | Samoa |
JINGMAO PRECISION INDUSTRIAL CO., LIMITED | Samoa | Samoa |
LIGHT LINKAGE INTERNATIONAL LIMITED | Samoa | Samoa |
GOLDEN HARVEST SHOES CO., LIMITED | British Virgin Islands | British Virgin Islands |
CHEER BLOOM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ELITE PROFIT CONSULTANTS LIMITED | Samoa | Samoa |
ORION PACIFIC TRADING CORPORATION | British Virgin Islands | British Virgin Islands |
Picasso Co. Offshore Limited | British Virgin Islands | British Virgin Islands |
Renowned Navigator Ltd | British Virgin Islands | British Virgin Islands |
KH Leung Investments Inc. | British Virgin Islands | British Virgin Islands |
ALRO TECH (H.K.) COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
KCP Indochina Ltd | British Virgin Islands | British Virgin Islands |
MONARCHY ASSETS TRADING INC. | British Virgin Islands | British Virgin Islands |
Zonelink Investments Ltd | British Virgin Islands | British Virgin Islands |
AAMO HOLDINGS GROUP LTD | British Virgin Islands | British Virgin Islands |
Thome Ship Management Ltd | British Virgin Islands | British Virgin Islands |
RocketWoods Holding Ltd | British Virgin Islands | Taiwan, British Virgin Islands |
Xylon Capital Ltd | British Virgin Islands | British Virgin Islands |
CityChain Capital Ltd | British Virgin Islands | British Virgin Islands |
Chain Reaction Ltd | British Virgin Islands | British Virgin Islands |
Adroit Success Limited | British Virgin Islands | British Virgin Islands |
A-shone Investments Ltd | British Virgin Islands | British Virgin Islands |
Inland Capital Ventures Ltd | British Virgin Islands | British Virgin Islands |
STONEGATE INVESTMENTS GROUP LTD | British Virgin Islands | British Virgin Islands |
THE SOUTH BROTHER LTD | British Virgin Islands | British Virgin Islands |
VCANGEL INVESTMENT CO., LTD. | British Virgin Islands | British Virgin Islands |
Eastern Cookpower Corporation | Samoa | Samoa |
ONE LEICESTER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Guspharm Co., Ltd. | Samoa | Samoa |
Angus and Robinson Intellectual Property Service Limited | Samoa | Samoa |
SHUN TAI Development Holding Ltd. | British Virgin Islands | British Virgin Islands |
TOP EAST INDUSTRY LIMITED | British Virgin Islands | British Virgin Islands |
ASIAMIN LIMITED - HK Coy. | Hong Kong | Hong Kong |
FULL HOUSE HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Cosmetica Inc. | British Virgin Islands | British Virgin Islands |
GREENSLEEVES COMPANY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
PROTECH PRECISION INDUSTRIAL CO., LIMITED | Samoa | Samoa |
AZTEC Investment Overseas Limited | British Virgin Islands | British Virgin Islands |
ELITE CITY ASIA PACIFIC DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
PUNCH VIDEO (BVI) INC. | British Virgin Islands | British Virgin Islands |
MTEK HOLDING LIMITED | Samoa | Samoa |
NOBLE HOUSE GROUP TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Lorem Company Limited | British Virgin Islands | British Virgin Islands |
GORAL WORLDWIDE INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
SUPERLUCK ENTERPRISES LIMITED | Samoa | Samoa |
LVMA Investment Co., Ltd. | British Virgin Islands | British Virgin Islands |
CREATION LINKAGE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Future Creative Ltd. | British Virgin Islands | British Virgin Islands |
GLOBE PALACE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
CHAMPION ERA MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
DOUBLE PLEASURE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Eurovision Investments Ltd | British Virgin Islands | British Virgin Islands, Not identified |
Asiapac Capital Ltd | British Virgin Islands | British Virgin Islands |
East West Channel Ltd | British Virgin Islands | British Virgin Islands |
STM Ltd. | British Virgin Islands | British Virgin Islands |
Public Trading Ltd | British Virgin Islands | British Virgin Islands |
E-Management Ltd | British Virgin Islands | British Virgin Islands |
Equities Inc. | British Virgin Islands | British Virgin Islands, Not identified |
Roselake Investment Group, Ltd. | British Virgin Islands | British Virgin Islands |
Dragon Year Resources Ltd | British Virgin Islands | British Virgin Islands |
Asia-West Union Ltd | British Virgin Islands | British Virgin Islands |
Drumholm Properties Limited | British Virgin Islands | British Virgin Islands |
Linden Worldwide Limited | British Virgin Islands | British Virgin Islands, Not identified |
Elm Vale Ltd | British Virgin Islands | British Virgin Islands |
Time Industry Ltd | British Virgin Islands | British Virgin Islands |
Internet Planner Ltd | British Virgin Islands | British Virgin Islands |
AceAssets Ltd | British Virgin Islands | British Virgin Islands |
JL & JCH Ltd. | British Virgin Islands | British Virgin Islands |
Bellaview Resources Ltd | British Virgin Islands | British Virgin Islands |
YOLANDA ASSETS LTD | British Virgin Islands | British Virgin Islands |
PISCES DOUBLE LIMITED | British Virgin Islands | British Virgin Islands |
TRIO HARBOUR LIMITED | British Virgin Islands | British Virgin Islands |
PREMIUM GOLD UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
SOUTHERN UNION LIMITED | British Virgin Islands | British Virgin Islands |
UNICORN WINGS LIMITED | British Virgin Islands | British Virgin Islands |
Merlot Pacific Corporation | British Virgin Islands | British Virgin Islands |
Classic Red Limited | British Virgin Islands | British Virgin Islands |
Century Cup Limited | British Virgin Islands | British Virgin Islands |
Genesis Global Entertainment Corporation | Samoa | Samoa |
I-Service Holding Limited | Samoa | Samoa |
DARBLE INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
BESTKING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MUSON GROUP LTD. | British Virgin Islands | British Virgin Islands |
Leep Investment Limited | British Virgin Islands | British Virgin Islands |
ESSCA (HONGKONG) LIMITED | British Virgin Islands | British Virgin Islands |
Synergy Financial Advisory Co., Ltd | British Virgin Islands | British Virgin Islands |
FEIZHONGDA WORLD TRADE CORPORATION | British Virgin Islands | British Virgin Islands |
GRACE STEP CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
ONE LINKAGE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHIN MANN FISHERY CO., LTD. | Samoa | Samoa |
SHIN FU GUEY OCEAN CO., LTD. | Samoa | Samoa |
SHEN CHUAN INTERNATIONAL LIMITED | Samoa | Samoa |
Wistom Group Investments Ltd | British Virgin Islands | British Virgin Islands |
DOOR STRATEGIC MARKETING INC. | British Virgin Islands | British Virgin Islands |
OCEANSTEER INVESTMENT CO., LTD. | British Virgin Islands | British Virgin Islands |
SUNMARK INTERNATIONAL LIMITED | Samoa | Samoa |
COUNTRY BRILLIANT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ALLIED SKY MANAGEMENT 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