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 |
---|---|---|
PRIME WIN INTERNATIONAL LIMITED | Samoa | Samoa |
HOPE WELL LIMITED | Samoa | Samoa |
JUST WIN LIMITED | Samoa | Samoa |
TOP ASIA LIMITED | Samoa | Samoa |
WIN GLORY INVESTMENT LIMITED | Samoa | Samoa |
LUX HOLDING LIMITED | Samoa | Samoa |
HONEY CAPITAL HOLDING LIMITED | Samoa | Samoa |
RISING STARS INTERNATIONAL LIMITED | Samoa | Samoa, Cayman Islands |
HONEST FINE CHEMICAL CO., LTD. | Samoa | Samoa |
KWONG LAM GARDEN LIMITED | Samoa | Samoa |
STAR BOARD INTERNATIONAL CO., LTD. | Samoa | Samoa |
Dimmtech PCB Limited | Samoa | Samoa |
Megatop International Group Ltd. | Samoa | Samoa |
APEX DRAGON INTERNATIONAL LTD. | Samoa | Samoa |
CAPITAL LANDMARK LIMITED | Samoa | Samoa |
GOLD ELITE INTERNATIONAL LTD. | Samoa | Samoa |
CHINA TODAY LIMITED | Samoa | Samoa |
GOLDEN JEWEL GROUP LIMITED | Samoa | Samoa |
Rising Stella Investment Holdings Corporation | British Virgin Islands | British Virgin Islands |
Agama Telecommunication LTD | British Virgin Islands | British Virgin Islands |
Bright Gema International Limited | British Virgin Islands | British Virgin Islands |
Grand Lucia International Limited | British Virgin Islands | British Virgin Islands |
BLUE LEGEND INVESTMENT LIMITED | Samoa | Samoa |
BROADEN MIND COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
FAITH JET COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
IMPEX GLOBAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SHAOXING KERRY PRINTING&DYEING CO. LTD | British Virgin Islands | British Virgin Islands |
Perfecto Trading Limited | British Virgin Islands | British Virgin Islands |
Clover Investments International Corporation | British Virgin Islands | British Virgin Islands |
Fine Tone Ltd | British Virgin Islands | British Virgin Islands |
Grand Beaufort Investments Ltd | British Virgin Islands | British Virgin Islands |
Oberthur Investment Ltd | Seychelles | Seychelles |
Cezanne Investments Ltd | Seychelles | Seychelles |
JAPAN M&A FUND SPC | Cayman Islands | Cayman Islands |
BD FTZ INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
Blue D.N. Ltd | British Virgin Islands | British Virgin Islands |
ALPHA RELIA INTERNATIONAL CORPORATION | British Virgin Islands | British Virgin Islands |
Immodicus Societe Anonyme | British Virgin Islands | British Virgin Islands |
MORNING CONTROL PROPERTY LIMITED | Samoa | Samoa |
QQ base Co., Ltd | Samoa | Samoa |
Sicom Enterprises Ltd | Samoa | Samoa |
BRIGHTCORD INVESTMENT LIMITED | Samoa | Samoa |
EASTPAC LIMITED | Samoa | Samoa |
SINO PRIME LIMITED | Samoa | Samoa |
Golden Ocean Media Technology Co., Ltd. | Samoa | Samoa |
PowerGold Assets Co., Ltd | Samoa | Samoa |
DRAGON MIND GROUP LIMITED | Samoa | Cayman Islands, Samoa |
DigiPower Holdings Limited | Samoa | Samoa |
TARGET INTERNATIONAL LTD. | Samoa | Samoa |
CITI ISLAND COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL PROUD COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
FEDERAL SUCCESS INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EASY FORMULA LIMITED | British Virgin Islands | British Virgin Islands |
CYS HOLDING INC. | British Virgin Islands | British Virgin Islands |
BRIGHT ZONE INTERNATIONAL CO., LTD | British Virgin Islands | British Virgin Islands |
ARTWAY GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WINCON ASSET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
GROWING UP BUSINESS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
James Investments Worldwide Limited | British Virgin Islands | British Virgin Islands |
VEWELL TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
Lee, Hsi-Hsiang | Not identified | Not identified |
Liang, Mei-Fong | Not identified | Not identified |
Li Shinyi, Alice / Li Min Lun | Not identified | Not identified |
LIANG RIXIN | Not identified | Not identified |
Liaw, Wei-Min | Not identified | Not identified |
Liao, Yu-Chiao | Not identified | Not identified |
Liao Ben Chen CPA & Co | Not identified | Not identified |
Liberty IU | Not identified | Not identified |
LIN Chih-Hao | Not identified | Not identified |
LI CHUNG YING PETER (???) | Not identified | Not identified |
Lilik Juliati | Not identified | Not identified |
Lillian Liu | Not identified | Not identified |
Lily Hsieh | Not identified | Not identified |
Lim Hong Guan | Not identified | Not identified |
Limiwaty Lie | Not identified | Not identified |
Lim Yew Wah | Not identified | Not identified |
LIN, YU-HSIANG | Not identified | Not identified |
Lina Sari Rahardja | Not identified | Not identified |
Linear Corporation Berhad | Not identified | Not identified |
ASTON TRUST | Cook Islands | Singapore, Cook Islands |
Speedy Network Limited | British Virgin Islands | British Virgin Islands |
Prime Memory Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Twistingo Limited | British Virgin Islands | British Virgin Islands |
Tradewinds Worldwide Ltd | British Virgin Islands | British Virgin Islands |
Ocean Pearl Overseas Ltd | British Virgin Islands | British Virgin Islands |
Solid Connections Limited | British Virgin Islands | British Virgin Islands |
Equity Indian Ocean Limited | British Virgin Islands | British Virgin Islands |
Triple Score Holdings Ltd | British Virgin Islands | British Virgin Islands |
Bass Coast Worldwide Inc. | British Virgin Islands | British Virgin Islands |
Blackwhite Capital Group Ltd | British Virgin Islands | British Virgin Islands |
Case Fortuna Worldwide Inc. | British Virgin Islands | British Virgin Islands |
Charisma View International Limited | British Virgin Islands | British Virgin Islands |
Citylights View International Ltd | British Virgin Islands | British Virgin Islands |
CostaView Worldwide Limited | British Virgin Islands | British Virgin Islands |
TAMARIS INTERNATIONAL CORPORATION | Seychelles | Seychelles |
CitySky Investments Limited | British Virgin Islands | British Virgin Islands, Singapore |
Lakeshore International S.A. | British Virgin Islands | Singapore, British Virgin Islands |
Marque Assets Capital Inc. | British Virgin Islands | British Virgin Islands |
Exploration Geosolutions Inc. | British Virgin Islands | British Virgin Islands |
Singapore City Limited | British Virgin Islands | Singapore, 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