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 |
---|---|---|
Superstar Capital Pte Limited | British Virgin Islands | British Virgin Islands |
RIENZO HOLDING INC. | British Virgin Islands | British Virgin Islands |
FORYOU HOUSEWARES & HARDWARE CO., LTD | British Virgin Islands | British Virgin Islands |
TIPTOP INTERNATIONAL CO., LTD. | Samoa | Samoa |
RYTHM International Ltd | Samoa | Samoa |
FAITH WIN INTERNATIONAL LIMITED | Samoa | Samoa |
HOVER FORCE INVESTMENTS LIMITED | Hong Kong | Hong Kong, Not identified |
DELTA DRIVE INVESTMENT LIMITED | Samoa | Samoa |
GOLD HONEST TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
USA WLLES INTERNATIONAL HOLDING GROUP LTD. | British Virgin Islands | British Virgin Islands |
DONNHOFF LTD. | Cayman Islands | Cayman Islands |
OCEAN COSMOS INTERNATIONAL SHIPPING CO., LTD. | British Virgin Islands | British Virgin Islands |
Goldenworks Investments Ltd | British Virgin Islands | British Virgin Islands |
LEUNG FAMILY TRUST - BVI | British Virgin Islands | British Virgin Islands |
Essar Power Overseas Limited | British Virgin Islands | British Virgin Islands |
Towerlink International Limited | British Virgin Islands | British Virgin Islands |
PointRed Communication Limited | British Virgin Islands | British Virgin Islands |
NUSA INFRASTRUCTURE LIMITED | British Virgin Islands | British Virgin Islands |
Aqua Shipping Limited | British Virgin Islands | British Virgin Islands |
DELTA VISION INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ORIENT CIRCLE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
FLEXIBLE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
FINE HAU INDUSTRY (GROUP) CO., LIMITED | British Virgin Islands | British Virgin Islands |
DELUXE DRAGON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Apo-brothers Holdings Ltd | British Virgin Islands | British Virgin Islands |
P&K Worldwide Ltd. | British Virgin Islands | British Virgin Islands |
Mandra Forestry Holdings Limited | British Virgin Islands | British Virgin Islands |
LUCKY STEP INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Maximar Capital Ventures Inc. | British Virgin Islands | British Virgin Islands |
ASIALINK OFFSHORE CO., INC. | British Virgin Islands | British Virgin Islands |
ALPHA POINT INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
i-vision Group Inc. | British Virgin Islands | British Virgin Islands |
UNITED LAND INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ANNAM GALLERIES LIMITED | British Virgin Islands | British Virgin Islands |
i-vision China Inc. | British Virgin Islands | British Virgin Islands |
BRAND MASTER LIMITED | British Virgin Islands | British Virgin Islands |
Sunrise Shipping Agency Limited | British Virgin Islands | British Virgin Islands |
HEL INTERNATIONAL HEALTH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Opposing Force Holdings Limited | British Virgin Islands | British Virgin Islands |
Mighty Knight Holdings Ltd | British Virgin Islands | British Virgin Islands |
Rainbow Sapphire Limited | British Virgin Islands | British Virgin Islands |
Watermark International Capital Ltd. | British Virgin Islands | British Virgin Islands |
TOP RIDER ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
NEXT FOCUS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
KINGUNITED DEVELOPMENT LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
Eagle Services Group Limited | British Virgin Islands | British Virgin Islands |
FAMOUS DRAGON TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL RETURN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HERSUNG INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
WINDFAST INDUSTRIAL & MANUFACTURER CO., LIMITED | British Virgin Islands | British Virgin Islands |
Delta International Trading Limited | Samoa | Samoa, Cayman Islands |
MERCHANT TOWN LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL ASIA BIOLOGICAL LIMITED | British Virgin Islands | British Virgin Islands |
VOICE CHOSEN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON HCSX INT’L ASSET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
KEEN STRATEGY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KOON WIN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEW HERO CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Plasma Energy Nano Technology Advance Ltd. | British Virgin Islands | British Virgin Islands |
SUPREME CHINA TRADING LTD. | British Virgin Islands | British Virgin Islands |
MAGIC VENUS FAR EAST LTD. | Samoa | Samoa |
MACRONET DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Jian epayment (China) International Holdings Limited | British Virgin Islands | British Virgin Islands |
LUCKY CRYSTAL HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
EAGLEAIR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
EURO-SPEED INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
FORWARD EXPRESS LIMITED | British Virgin Islands | British Virgin Islands |
GREAT FUTURE HOLDINGS PTE LTD | British Virgin Islands | British Virgin Islands |
CENTRAL LINK TRADING LIMITED | British Virgin Islands | British Virgin Islands |
E-Tong Holding Limited | British Virgin Islands | British Virgin Islands |
RJ ASSOCIATES LTD. | British Virgin Islands | British Virgin Islands |
Giant Winner Enterprise Ltd | British Virgin Islands | British Virgin Islands |
R & M Capital Corporation | British Virgin Islands | British Virgin Islands |
Sing Tao News Corporation (China) Limited | British Virgin Islands | British Virgin Islands |
HH Business Limited | British Virgin Islands | British Virgin Islands |
PRIME ENHANCE CORPORATION | British Virgin Islands | British Virgin Islands |
ALLSPORTS INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
EuVest Capitals Limited | British Virgin Islands | British Virgin Islands |
Tattersall Group Limited | British Virgin Islands | British Virgin Islands |
GOLDENFORD DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Concrete Business Pte Ltd | British Virgin Islands | British Virgin Islands |
Top C Group Company Limited | British Virgin Islands | British Virgin Islands |
EVERSTATE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Fortune Springs Capital Ltd | British Virgin Islands | British Virgin Islands |
Gallop High Investments Ltd | British Virgin Islands | British Virgin Islands |
Harbourlights Investments Inc. | British Virgin Islands | British Virgin Islands |
INNOLAND TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
SINO UNICORN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Landcom Holdings Ltd | British Virgin Islands | British Virgin Islands |
FORTUNELAND CAPITAL INC. | British Virgin Islands | British Virgin Islands |
FUTURE FAITH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
MULTISUCCESS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
RAYDAK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON PARTNERS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ZHUAN LIMITED | British Virgin Islands | British Virgin Islands |
SINGA DEVELOPMENT LTD | British Virgin Islands | British Virgin Islands |
First Services Worldwide Ltd | British Virgin Islands | British Virgin Islands |
Pavillion Consultants Group Ltd | British Virgin Islands | British Virgin Islands |
Miraizo Health Ltd. | British Virgin Islands | British Virgin Islands |
Cleo's Angel 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