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 |
---|---|---|
FANG TAI KITCHENWARE (ZHE JIANG) LIMITED | British Virgin Islands | British Virgin Islands |
Casta International Co., Ltd. | Samoa | Samoa |
HSIN HAO INDUSTRIAL CO., LTD. | Samoa | Samoa |
UK REVEVSE INTERNATIONAL GROUP LTD. | British Virgin Islands | British Virgin Islands |
BarroMetrics Investments Inc. | British Virgin Islands | British Virgin Islands |
CHINA EAGLE (ASIA) LIMITED | British Virgin Islands | British Virgin Islands |
CHINA SECOND-HAND HOUSE TRANSACTION NETWORK HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
ASIA CHARM TRADING LIMITED | British Virgin Islands | British Virgin Islands |
CHOICE RICH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Universal Health Group Inc | British Virgin Islands | British Virgin Islands |
Winspur Holding Limited | British Virgin Islands | British Virgin Islands, Singapore |
East West Media Inc. | British Virgin Islands | British Virgin Islands |
Universal Wealth Services Ltd | British Virgin Islands | British Virgin Islands |
Offshore Finance Management Ltd | British Virgin Islands | British Virgin Islands |
City Heights Overseas Limited | British Virgin Islands | British Virgin Islands |
SeaTow Limited | British Virgin Islands | British Virgin Islands |
Amalgamated Capital Inc. | British Virgin Islands | British Virgin Islands |
Hua Yun Investment Group Ltd | British Virgin Islands | British Virgin Islands |
W.I.T. Services Development Limited | British Virgin Islands | British Virgin Islands |
Spring Communications S.A. | British Virgin Islands | British Virgin Islands |
HUNG LONG CONSULTANCY CORP. | British Virgin Islands | British Virgin Islands |
Bookings Incorporated | British Virgin Islands | British Virgin Islands |
Avan Management Consultant Limited | British Virgin Islands | British Virgin Islands |
New Essential Enterprise Ltd | British Virgin Islands | British Virgin Islands |
WOOLWICH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Asia-Med Corporation Limited | British Virgin Islands | British Virgin Islands |
PT Wadah Tegar Indonesia Inc. | British Virgin Islands | British Virgin Islands |
Business Work Corporation | British Virgin Islands | British Virgin Islands |
SPARKLE VIEW GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Stelux Watch Group (BVI) Limited | British Virgin Islands | British Virgin Islands |
PEARLCODE INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
SMOOTH INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Racer Investments Limited | British Virgin Islands | British Virgin Islands |
Sihan Commercial Co Ltd | British Virgin Islands | British Virgin Islands |
Juniper Development International Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
MARCO CITY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Microvois Holdings Group Co., Ltd. | British Virgin Islands | British Virgin Islands |
DOWELL SWISS LIMITED | British Virgin Islands | British Virgin Islands |
TOPMAX DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
EVER GRAIN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ORIENTAL GAIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HONOUR NATIONAL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
HARVEST YIELD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
POLYTEC International Holding Ltd | British Virgin Islands | British Virgin Islands |
Green River Partners Limited | British Virgin Islands | British Virgin Islands |
Lion Trading Group Inc | British Virgin Islands | British Virgin Islands |
YOUNG'S ENERGY LTD | British Virgin Islands | British Virgin Islands |
FAR EAST ENGINEERING INTERNATIONAL CO.,LTD | British Virgin Islands | British Virgin Islands |
Xooma Inc. | British Virgin Islands | British Virgin Islands |
Routelink Holdings Ltd | British Virgin Islands | British Virgin Islands |
Swiss Arrow Limited | British Virgin Islands | British Virgin Islands |
LEADMAN LTD | British Virgin Islands | British Virgin Islands |
Swisslink Investments Group Limited | British Virgin Islands | British Virgin Islands |
FOCAL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Maxtor Universal Ltd | British Virgin Islands | British Virgin Islands |
Griffith Capital Management Inc | British Virgin Islands | British Virgin Islands |
Palmstone International Limited | British Virgin Islands | British Virgin Islands |
Evernice Enterprises Group Limited | British Virgin Islands | British Virgin Islands |
Fortis Prime Fund Solutions Management Services (BVI) Limited | British Virgin Islands | British Virgin Islands |
EMPIRE FAMOUS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL BALL INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
AERO STAR ELECTRONICS HONG KONG CO., LIMITED | British Virgin Islands | British Virgin Islands |
SPARKLE ROLL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CHINA FAST DEVELOPMENT LIMITED | Samoa | Samoa |
GOLD CHARM CONSULTANTS LIMITED | Samoa | Samoa |
CHAMP SPEED INVESTMENT LIMITED | Samoa | Samoa, Hong Kong |
FIXLINKS INTERNATIONAL TECHNOLOGY CORP. | British Virgin Islands | British Virgin Islands |
KGF ENTERPRISE CO., LTD. | Samoa | Samoa |
FRANCE LANZICOM INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DEPENND INTERNATIONAL COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
TING CHUAN (CAYMAN ISLANDS) HOLDING CORP. | Cayman Islands | Cayman Islands |
FUKUHOU INVESTMENT CONSULTANT LTD. | British Virgin Islands | British Virgin Islands |
GOLDEN EFFORT INTERNATIONAL LIMITED | Samoa | Samoa |
VENUS TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Fu Ei Limited | Hong Kong | Cayman Islands, Hong Kong |
SANDEX (HK) LTD. | British Virgin Islands | British Virgin Islands |
DIFEI ESSENTIAL OILS CO., LTD. | British Virgin Islands | British Virgin Islands |
HOSAN ASSET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
KING UNION INTERNATIONAL TRADING LIMITED | Samoa | Samoa, Cayman Islands |
JUMBO FORCE ENTERPRISES LIMITED | Samoa | Samoa |
SCC (HK) LTD. | British Virgin Islands | British Virgin Islands |
AMPLE LAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SPREAD TEAM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ZI YU WAN INVESTMENT (GROUP) CO., LTD. | British Virgin Islands | British Virgin Islands |
YATKING INTERNATIONAL LIMITED | Samoa | Samoa |
Choi Kai Yau Company Limited | British Virgin Islands | British Virgin Islands |
Monz GmbH & Co. Inc. | Samoa | Samoa |
UNI-DRAGON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Lumines Mining Asia Corporation | Samoa | Samoa, Hong Kong |
QUALITY AGRICULTURE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SINKOU HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Pioneering Enterprise Co., LTD. | Samoa | Samoa |
Infinity Investment International Ltd | British Virgin Islands | British Virgin Islands |
ORIENTAL WAVE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Sunny Chemical International Co., Ltd. | Samoa | Samoa |
ASK LOGISTIC CO., LIMITED | British Virgin Islands | British Virgin Islands |
CO-WIN VENTURE RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
Sea Rain Holding Company Limited | British Virgin Islands | British Virgin Islands |
ASCENT GLOBAL LIMITED | Samoa | Samoa |
FULL HARVEST COMPANY LIMITED | 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