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 |
---|---|---|
SINO PACIFIC CHARTERING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
FULLMATE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KMB (Zhongbei) Transport Investment Limited | British Virgin Islands | British Virgin Islands |
KUO-KUANG ENTERPRISE COMPANY LTD. | Samoa | Samoa, Cayman Islands |
THE THIRD CULTURE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ADVENTURE 88 GROUP CORP. | British Virgin Islands | British Virgin Islands |
INFO SALONS HONG KONG LIMITED | Hong Kong | Hong Kong |
WIN MARKETING CO., SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
MY Humble House (Samoa) Investment CO., Ltd. | Samoa | Samoa, Cayman Islands |
E-RAINBOW MOBILE INFORMATION CO., LIMITED | Cayman Islands | Cayman Islands |
FORTUNE METROPOLIS HOLDING LIMITED | Samoa | Samoa |
GIANT RISE CORPORATION DEVELOPMENT LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
GREAT MORAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
HEALTH MIND INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CLEVER OCEAN LIMITED | British Virgin Islands | British Virgin Islands |
BIG ERA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GIANT MERIT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WEN YANG INVESTMENT CO., LTD. | Samoa | Cayman Islands, Samoa |
JADE WISH HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
MACAU PRIME MANAGEMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ARTMAX GROUP INC. | British Virgin Islands | British Virgin Islands |
Thong Sia (BVI) Company Limited | British Virgin Islands | British Virgin Islands |
SEA KINGDOM MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
ELEGANT ART (ASIA) DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
FANCY FAITH TRADING LIMITED | British Virgin Islands | British Virgin Islands |
BEST CHINA GROUP INC. | British Virgin Islands | British Virgin Islands |
KANTIS INDUSTRIAL DEVELOPMENT LTD. | British Virgin Islands | British Virgin Islands |
FOREVER PROFIT (ASIA) HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EMPIRE INTERNATIONAL CO., LTD. | Samoa | Samoa |
ASSOCIATION INTERNATIONAL LIMITED | Samoa | Samoa |
Focal Venture Group Limited | British Virgin Islands | British Virgin Islands |
MACAU PRIME INVESTMENT (HONG KONG) LIMITED | British Virgin Islands | British Virgin Islands |
TALENT STEP INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
JOINWINNER INTERNATIONAL INVESTMENT HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
RECONSTRUCT BIOTECH CO. LTD. | British Virgin Islands | British Virgin Islands |
Runtze International Ltd. | British Virgin Islands | British Virgin Islands |
EVERBLUE SHIPPING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
DCY Hardware Co., Ltd. | British Virgin Islands | British Virgin Islands |
MARSULEX LIMITED | British Virgin Islands | British Virgin Islands |
Milkyo Company Limited | British Virgin Islands | British Virgin Islands |
GREAT PALACE (CHINA) LIMITED | British Virgin Islands | British Virgin Islands |
EAST SPREAD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Shih-Da-Yi-Ju Group Inc. | British Virgin Islands | British Virgin Islands |
DYNAMIC VIEW INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TATUNG CHUGAI PRECIOUS METALS CO., LTD. | British Virgin Islands | British Virgin Islands |
International Real Estate Holdings Group Limited | British Virgin Islands | British Virgin Islands |
International Securities Holdings Limited | British Virgin Islands | British Virgin Islands |
Van Ommeren Tank Terminals Holding Asia Co., Ltd. | Samoa | Samoa |
NEW AND BEST INTERNATIONAL CO., LTD. | Samoa | Samoa |
GLOBAL PERFECT LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL TOP INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GOOD BRAND LIMITED | British Virgin Islands | British Virgin Islands |
SILVER ELITE LIMITED | British Virgin Islands | British Virgin Islands |
WINMATE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TIANAN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
BILLION GIANT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SMART EAST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SMART VISION INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FORDWAY LIMITED | British Virgin Islands | British Virgin Islands |
WAYLAND INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HBS Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
EAGLE EYES HOLDINGS SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GOLD PACKERS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GRANT SLAM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
American Holding Group Inc. | British Virgin Islands | British Virgin Islands |
MAO CYUN KNITTING CO., LTD. | Samoa | Samoa |
BRIGHT VIEW INTERNATIONAL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
WARM CENTURY LIMITED | British Virgin Islands | British Virgin Islands |
STAR GAIN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CHINA GOLF DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
K & K INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
AUTOMATED FABRICATION SYSTEMS CORPORATION | British Virgin Islands | British Virgin Islands |
BILLION ELITE LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL KINGDOM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SKY BILLION LIMITED | British Virgin Islands | British Virgin Islands |
WISETON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WELL ACTIVE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PENNY STAR CORPORATION | British Virgin Islands | British Virgin Islands |
TOP RAY HOLDING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
AILON INTERNATIONAL COMMUNICATION GROUP LTD. | Cayman Islands | Cayman Islands |
SUPERB GREAT INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FORTUNE CO., LTD. | Samoa | Samoa |
GOLD CIRCUIT ENTERPRISE LIMITED | Samoa | Samoa, Cayman Islands |
KOON FOOK LIMITED | Samoa | Samoa |
LEAD HONOUR INTERNATIONAL LIMITED | Samoa | Samoa |
POWER UNION LIMITED | British Virgin Islands | British Virgin Islands |
GAIN STAR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KAMWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
INDIAN GENERAL HANDICRAFT INC. | British Virgin Islands | British Virgin Islands |
SEA DRAGON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Fischerton Ltd | British Virgin Islands | British Virgin Islands |
JQ ENTERTAINMENT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
NEW POINT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
STARWIND CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
WISDOM ALLIANCE GROUP LIMITED | Samoa | Samoa |
JIN YUAN GROUP LIMITED | Samoa | Samoa |
GOLD ASCENT (CHINA) LIMITED | British Virgin Islands | British Virgin Islands |
Hsin Tai Yuan Holding Co., LTD. | Samoa | Cayman Islands, Samoa |
SEA SPREAD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Fordden International Holdings Company 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