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 |
---|---|---|
GAIN AHEAD DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
TOP OCEAN ASIA PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
Xingzhi International Trading (Hong Kong) Co. Limited | Hong Kong | Hong Kong |
AUTOTECH HOLDINGS LIMITED | Samoa | Samoa |
EASY DONE PROPERTIES LIMITED | Samoa | Samoa |
SERENE GARDEN LIMITED | British Virgin Islands | British Virgin Islands |
Rep-tech Tool, Asia Ltd. | British Virgin Islands | British Virgin Islands |
POWER TALENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Huang He Ltd | British Virgin Islands | British Virgin Islands |
CHIU YEH Technology (H.K.) Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
STRIKE-WIN ENTERTAINMENT LIMITED | British Virgin Islands | British Virgin Islands |
May Sailing Ltd. | British Virgin Islands | British Virgin Islands |
TRANSFIT DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
CROWN SUCCESS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Core Pacific Overseas Holdings Ltd. | British Virgin Islands | British Virgin Islands |
Winco Macao Group International Limited | British Virgin Islands | British Virgin Islands |
CNOOC Myanmar Holding Ltd. | British Virgin Islands | British Virgin Islands |
EXTRA SUCCESS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GROUP PROFIT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
HANSION MEDIA INC. | British Virgin Islands | British Virgin Islands |
High Definition Holdings Ltd | British Virgin Islands | British Virgin Islands |
Relite Universal Ltd | British Virgin Islands | British Virgin Islands |
Instant Choice Investments Ltd | British Virgin Islands | British Virgin Islands |
Viking Investments Trading, Ltd. | British Virgin Islands | British Virgin Islands |
Catalonia International, Ltd. | British Virgin Islands | British Virgin Islands |
UNITED METAL PRODUCTS CORPORATION | British Virgin Islands | British Virgin Islands |
BOREMA LTD | British Virgin Islands | British Virgin Islands |
Jian Tai Engineering Consultants Ltd | British Virgin Islands | British Virgin Islands |
GLOBAL WORKS LIMITED | British Virgin Islands | British Virgin Islands |
Wise Move Limited | British Virgin Islands | British Virgin Islands |
GOLDWAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
K.I.P. Trading Limited | British Virgin Islands | British Virgin Islands |
BARLEYCORN LIMITED | British Virgin Islands | British Virgin Islands |
LAUGHTON CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
GOOD GAIN INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
MILLION KNITTERS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
STARLAND INVESTMENTS HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
HIGH WORLD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Laa Corporation | British Virgin Islands | British Virgin Islands |
CLASSWELL INVESTMENT LIMITED | Samoa | Samoa |
EMINENCE MANAGEMENT LIMITED | Samoa | Samoa |
ALLIED EPOCH LIMITED | British Virgin Islands | British Virgin Islands |
DELUXE CASTLE LIMITED | British Virgin Islands | British Virgin Islands |
FAIRWOOD LIMITED | British Virgin Islands | British Virgin Islands |
EAGLE SMART GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CAMPELL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
TRG Woodfield Real Estate Active Fund S.A. | British Virgin Islands | British Virgin Islands |
The Palio Group SA | British Virgin Islands | British Virgin Islands |
Golden Launch Investments Ltd | British Virgin Islands | British Virgin Islands |
Infinite Brilliance Inc. | British Virgin Islands | British Virgin Islands |
ROETTE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ISAMUCHI INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Worldtransact Financial Group Inc. | British Virgin Islands | British Virgin Islands |
Golden House Enterprises Limited | British Virgin Islands | British Virgin Islands |
Mint Leaf, Ltd. | British Virgin Islands | British Virgin Islands |
SKYTRAX VENTURES LTD | British Virgin Islands | British Virgin Islands |
CHARM FORTUNE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHINA CITY NATURAL GAS CONSTRUCTION LIMITED | British Virgin Islands | British Virgin Islands |
CHINA CITY NATURAL GAS LIMITED | British Virgin Islands | British Virgin Islands |
WINNING DREAMS LIMITED | British Virgin Islands | British Virgin Islands |
WELL WISDOM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TEAMFIELD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HE MEI XING YE COMPANY LTD. | Samoa | Samoa, Cayman Islands |
Resource Management Solution Corp. | Samoa | Samoa |
GRAHAM CHEMICAL LIMITED | Samoa | Samoa |
LEOPARD TRADING GROUP INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
HONEST TRUTH LIMITED | British Virgin Islands | British Virgin Islands |
KINGAIN LIMITED | Samoa | Samoa |
INTERNATIONAL COMMUNICATION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
QUEEN SQUARE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GreenPower Technology Co., Ltd. | Samoa | Samoa |
Evest Technology Pte Ltd. | British Virgin Islands | British Virgin Islands |
URE GROUP LTD. | British Virgin Islands | British Virgin Islands |
Laser Ace Ventures Ltd | British Virgin Islands | British Virgin Islands |
Cominco Holdings Limited | British Virgin Islands | British Virgin Islands |
CITY LIGHT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
RISE VANTAGE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
HAI-QING INDUSTRIES CO., LIMITED | British Virgin Islands | British Virgin Islands |
Lowe Group Limited | British Virgin Islands | British Virgin Islands |
NORTHWEST BIOTECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
CYBER WORLD TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
PROVIEW ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
CYBER BASE LIMITED | British Virgin Islands | British Virgin Islands |
CYBERSPACE.COM LIMITED | British Virgin Islands | British Virgin Islands |
I-SPACE.COM LIMITED | British Virgin Islands | British Virgin Islands |
CHINA PORTAL LIMITED | British Virgin Islands | British Virgin Islands |
TAICHUNG MACHINERY WORKS CO. LTD | British Virgin Islands | British Virgin Islands |
GLOBAL ERA LIMITED | British Virgin Islands | British Virgin Islands |
ABLE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Caribell Enterprises Inc. | British Virgin Islands | British Virgin Islands |
Offshore Development Services Ltd | British Virgin Islands | British Virgin Islands |
Long New Industrial Company Limited | British Virgin Islands | British Virgin Islands |
Sanctuary Assets Inc. | British Virgin Islands | British Virgin Islands |
Aseanic Success Ltd | British Virgin Islands | British Virgin Islands |
1st Plus Enterprises Ltd | British Virgin Islands | British Virgin Islands |
Surabaya Investment Ltd. | British Virgin Islands | British Virgin Islands |
Nerval Management Inc. | British Virgin Islands | British Virgin Islands |
Blackites International Ltd | British Virgin Islands | British Virgin Islands |
VERY POWER (CHINA) INVESTMENT CO., LIMITED | British Virgin Islands | British Virgin Islands |
Anglo-Capital Invest 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