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 |
---|---|---|
STARWAY CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
CEREMONIAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GOLD WORLD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KINGSTEIN INDUSTRIES & TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Paoguo Investment Limited | Samoa | Samoa |
LUCKY ANGLE TRADING LIMITED | Samoa | Samoa |
FORTUNE UNION GLOBAL LIMITED | Samoa | Samoa |
SPREAD WHOLE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
INTELLIGENT CENTURY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
OVER PROFIT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ALWAYS GAIN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
K.P. LINE CO., LTD. | British Virgin Islands | British Virgin Islands |
BRANDYWAY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MBF DISCOUNT CARD LIMITED | British Virgin Islands | British Virgin Islands |
DEVERIA CO LIMITED | British Virgin Islands | British Virgin Islands |
GE MAO International Ltd. | British Virgin Islands | British Virgin Islands |
TOP HARVEST FINANCIAL GROUP LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Erocore International (BVI) Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
CENTRIX CAPITAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FENGLIDA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ACE PEAK CAPITAL (GROUP) LIMITED | British Virgin Islands | British Virgin Islands |
HWA FOO ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
PORTSTAR TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
FORTUNE EXPRESS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Abovia Holding Limited | British Virgin Islands | British Virgin Islands |
TALENT GLOBAL CORP. | Samoa | Samoa |
Peak Investments Limited | Samoa | Samoa |
DIAMOND FINANCE LIMITED | Samoa | Samoa |
CROWN TIMES ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
DIAMOND LINK FAR EAST LIMITED | British Virgin Islands | British Virgin Islands |
GRAND OCEAN GREAT TECHNOLOGY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HONGJI FOREST PRODUCTS LIMITED | British Virgin Islands | British Virgin Islands |
SWISSLINK MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
TALENTLINK MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN LINK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
AP International Investment Co., Ltd. | Samoa | Samoa |
JOY FAITH GROUP LIMITED | Samoa | Samoa |
SUPREMELINK MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Campbell Shillinglaw & Partners Limited | British Virgin Islands | British Virgin Islands |
FORTUNE STAR INTERNATIONAL CO., LTD. | Samoa | Samoa |
TALENTLINK TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Craftlighting Inc. | Samoa | Samoa |
PROGRESSIVE CHIC MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUNBRIDGE HOLDING LIMITED | Samoa | Samoa |
TOP WELL TECH CORP. | British Virgin Islands | British Virgin Islands |
TALENTLINK DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUPREMELINK ASIA PACIFIC ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
PLATINUM TOOLS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
HOPESTAR FINANCE LIMITED | Samoa | Samoa |
PEARL STAR HOLDING LIMITED | Samoa | Samoa |
ORIENT STAR ENTERPRISES LIMITED | Samoa | Samoa, Cayman Islands |
CSEN Holdings Limited | British Virgin Islands | British Virgin Islands |
BONVA INDUSTRIAL LIMITED | Samoa | Samoa |
ASIA HEALTH TECHNOLOGY LTD. | Samoa | Samoa |
HUGE LOYAL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Shen Cai Enterprise Limited | Samoa | Samoa |
GAIN CONCEPT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ABA Group Inc. | Samoa | Samoa |
DONGHAN HOLDING (SAMOA) COMPANY LIMITED | Samoa | Cayman Islands, Samoa |
WILL EXCEL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
SURE NEW ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Cornerstone Enterprises Worldwide Limited | British Virgin Islands | British Virgin Islands |
EVERGREEN MANAGEMENT LIMITED | Samoa | Samoa |
ARTCO Group Corp. | Samoa | Samoa |
INDUSTRIAL MACHINERY AND ENGINEERING COMPANY LTD. | British Virgin Islands | British Virgin Islands |
BIOTANICS INTERNATIONAL GROUP LIMITED | Hong Kong | Cayman Islands, Hong Kong |
TIENS (China) Investment Holdings Group Limited | British Virgin Islands | British Virgin Islands |
eMO Group Inc. | Samoa | Samoa |
YUNICA MACHINERY CO., LTD. | Samoa | Samoa |
SINAR SUKSES FLORES (BVI) CO., LIMITED | British Virgin Islands | British Virgin Islands |
SHIN KONG DEPARTMENT STORE INVESTMENT (HK) CO., LIMITED | Hong Kong | Cayman Islands, Hong Kong |
Henderson Consultant Group Ltd. | British Virgin Islands | British Virgin Islands |
WISHING POND GROUP LIMITED | Samoa | Samoa |
UNICORN PLANET TECHNOLOGY LIMITED | Samoa | Samoa |
SUNNY BILLION HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
UMA Design Limited | British Virgin Islands | British Virgin Islands |
FRENCH GROUP (CHIA-YI) HOLDINGS LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
SUNNY GAIN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
The Foundation for Growth and Prosperity Limited | British Virgin Islands | British Virgin Islands |
PRIME WAY TRADING LIMITED | Hong Kong | Hong Kong |
PACIFIC FIBER LIMITED | British Virgin Islands | British Virgin Islands |
LOYAL MERIT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SINOTEC CAPITAL LIMITED | Hong Kong | Hong Kong |
CROWN OCEAN GROUP LIMITED | Samoa | Samoa |
DRAGON ASCENT FAR EAST LIMITED | British Virgin Islands | British Virgin Islands |
JAPAN APOLLO INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
The Chueh Enterprise Co., Ltd. | Samoa | Samoa |
Anderson Land (China) Limited | Cayman Islands | Cayman Islands |
EXUBERANCE INTERNATIONAL CO., LTD. | Samoa | Samoa |
MULTIPLE YIELD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL ZONE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
KINETIC COUNTRY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ALL AROUND PROFITS LIMITED | British Virgin Islands | British Virgin Islands |
MANIFOLD PROFITS LIMITED | British Virgin Islands | British Virgin Islands |
ULTIMATE PROFIT EQUITIES LIMITED | British Virgin Islands | British Virgin Islands |
Trade Finance Corporation Limited | Samoa | Samoa |
GFI Financial Ltd | British Virgin Islands | British Virgin Islands |
MANIFOLD YIELD LIMITED | British Virgin Islands | British Virgin Islands |
Sprout Inc. | British Virgin Islands | British Virgin Islands |
Ding Wei Technology Co., Ltd. | Samoa | Samoa |
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