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 |
---|---|---|
WINNING JADE INVESTMENTS LIMITED | Samoa | Samoa |
GME FINANCIAL GROUP CO., LTD | Samoa | Samoa |
AquaNav Shipping Co., Ltd. | British Virgin Islands | British Virgin Islands |
STRENGTH RETURN GROUP LIMITED | Samoa | Samoa |
STRONG PEACE INVESTMENT LIMITED | Samoa | Samoa |
UNIQUE GROUP (HK) CO., LTD. | British Virgin Islands | British Virgin Islands |
E-du International Holding Co., Ltd. | Samoa | Samoa |
SEASON PARK SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL SALES LIMITED | British Virgin Islands | British Virgin Islands |
MANVIS LIMITED | British Virgin Islands | British Virgin Islands |
VIA BONA LIMITED | British Virgin Islands | British Virgin Islands |
Hai Xia Economic & Trade Development Limited | British Virgin Islands | British Virgin Islands |
Max Global Technologies Co. Ltd. | British Virgin Islands | British Virgin Islands |
Great Well Technologies Group Limited | British Virgin Islands | British Virgin Islands |
STARTWOOD COMMUNICATION LIMITED | British Virgin Islands | British Virgin Islands |
Clifton Universal Ltd | British Virgin Islands | British Virgin Islands |
Urban Sky Corporation | British Virgin Islands | British Virgin Islands |
Thrilling Returns Incorporated | British Virgin Islands | British Virgin Islands |
Prime Makers Corporation | British Virgin Islands | British Virgin Islands |
Red Dragon Worldwide Ltd | British Virgin Islands | British Virgin Islands |
Excellent Financial Ideas Ltd | British Virgin Islands | British Virgin Islands |
HYBRID HOLDINGS WORLDWIDE LTD | British Virgin Islands | British Virgin Islands |
Nine Dragons Universal Ltd | British Virgin Islands | British Virgin Islands |
McGuffin Ltd | British Virgin Islands | British Virgin Islands |
Potential Maximization Inc. | British Virgin Islands | British Virgin Islands |
Desirable Result Corporation | British Virgin Islands | British Virgin Islands, Singapore |
Black Knight Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Future Shine Holdings Ltd | British Virgin Islands | British Virgin Islands |
Lionheart South Asia Investments Inc. | British Virgin Islands | British Virgin Islands |
SUNSHINE INDORESOURCES LTD. | British Virgin Islands | British Virgin Islands |
Top-Tier Investments Pte Ltd | British Virgin Islands | British Virgin Islands |
FabBright Incorporated | British Virgin Islands | British Virgin Islands |
ANTHONY PAUL MAITLAND | Not identified | Not identified |
Anton Santoso | Not identified | Not identified |
Anton Tjahjono | Not identified | Not identified |
Aramco Partnership Inc | Not identified | Not identified |
Arizuky Bin Ariffin | Not identified | Not identified |
Art Concept International Limited | Not identified | Not identified |
Aryo Bimo Notowidigdo | Not identified | Not identified |
ASAGRO SDN BHD | Not identified | Not identified |
Asia One Corporate Services Co. | Not identified | Not identified |
Asia Shine Development Ltd | Not identified | Not identified |
Asia Tech Ventures Limited | Not identified | Not identified |
ATA International Co Ltd | Not identified | Hong Kong |
Ability Technology Corporation | Not identified | Not identified |
ATC Trustees (Bahamas) Limited | Not identified | Not identified |
Atlantinvest International Private Banking | Not identified | Not identified |
Globe Adhesive Technology Corp | Samoa | Samoa |
Ascella Asia Limited | Samoa | Samoa |
Ascella Development Limited | Samoa | Samoa |
Atria Global Development Limited | Samoa | Samoa |
Avior Business Development Limited | Samoa | Samoa |
Le Groupe Des Insulaires Limited | Cook Islands | Fiji, Cook Islands |
Green Country Holdings Co., Ltd | Samoa | Cayman Islands, Samoa |
FIRST PACIFIC (ASIA) PTE LTD | Samoa | Samoa |
Cardmax Pte Limited | Singapore | Singapore |
MJ Life International Management Consultant Co. Limited | Cayman Islands | Cayman Islands |
NATIONAL SILVER CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
B & J (CHINA) CO., LTD. | British Virgin Islands | British Virgin Islands |
BRAVE VISION HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LEAP HONOR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KING STAR INTERNATIONAL TRADING CO., LIMITED | British Virgin Islands | British Virgin Islands |
CHANGAN COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
DESTINY GLAD INTERNATIONAL LIMITED | Samoa | Samoa |
NATIVE UNITY HOLDINGS LIMITED | Samoa | Samoa |
JUSTICE FAITH INVESTMENT LIMITED | Samoa | Samoa |
Raceline International Ltd | British Virgin Islands | British Virgin Islands |
Sparkle Vision Corporation | British Virgin Islands | British Virgin Islands |
Profit Leap Capital Ltd | British Virgin Islands | British Virgin Islands |
Business Booster Inc. | British Virgin Islands | British Virgin Islands |
GRACE INTER FIBREPACK PTE. LTD. | Singapore | Singapore |
Crown Gain International Ltd | British Virgin Islands | British Virgin Islands |
Vast Success Overseas Ltd | British Virgin Islands | British Virgin Islands |
Surewell Enterprise Ltd | British Virgin Islands | British Virgin Islands |
AIRLINK WORLDWIDE LTD | British Virgin Islands | British Virgin Islands |
Pacific Recovery Properties and Development Ltd | Mauritius | Mauritius |
Cash Box International (Cayman) Holding Co. | Cayman Islands | Cayman Islands |
Media Investments Trust | Cook Islands | Cook Islands |
WESTERN GULF ASIA PACIFIC LIMITED | Samoa | Samoa |
Gcnsh International Inc | Samoa | Cayman Islands, Samoa |
Keystone Financial Advisors Ltd. | Cook Islands | Cook Islands |
PURECO INTERNATIONAL GROUP LIMITED | Hong Kong | Hong Kong |
Pt. Tris Delta Agrindo | Singapore | Singapore |
Chang Wen Yu and Chen Fang Min | Singapore | Indonesia, Singapore |
Real Time System Biotech Limited | Hong Kong | Hong Kong, Cayman Islands |
HZD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Delta International Finance Group (BVI) Limited | British Virgin Islands | British Virgin Islands |
VERK GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TEAM WINNER TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GREENVELT LIMITED | British Virgin Islands | British Virgin Islands |
RAW ENERGY LIMITED | British Virgin Islands | British Virgin Islands |
WORLD VISION CORP. | Samoa | Samoa |
AMERICAN BORNA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WANTAO DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Alvin Asset Protection Trust | Cook Islands | Cook Islands |
Travis Asset Protection Trust | Cook Islands | Cook Islands |
CIDC (Cayman) L.L.C. | Cayman Islands | Cayman Islands |
Super Investment Limited | Cayman Islands | Cayman Islands |
Mika Collections | Singapore | Singapore |
LINGSEN HOLDING (SAMOA) INC. | Samoa | Cayman Islands, 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