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 |
---|---|---|
Middleton Assets Limited | British Virgin Islands | British Virgin Islands, Not identified |
Sigma-Tau Industrie Farmaceutiche Riunite S.P.A Ltd | British Virgin Islands | British Virgin Islands |
FIRST ENTERPRISES INTERNATIONAL LTD | British Virgin Islands | Singapore, British Virgin Islands |
THE CHARLOTTE FUNDING LIMITED | British Virgin Islands | British Virgin Islands |
Overseas Finance Group Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Creative Degree Ltd | British Virgin Islands | British Virgin Islands |
FINE SMART FAR EAST LIMITED | British Virgin Islands | British Virgin Islands |
SKY FALCON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HEARTY TRUE CO., LTD. | Samoa | Samoa |
NORTH FIRST CO., LTD. | Samoa | Samoa |
Haton Polymer & Fibre Corp. | Cayman Islands | Cayman Islands |
CHINA FALCON LTD. | British Virgin Islands | British Virgin Islands |
ABO GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON UNION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FUN CREATION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SPEED VANTAGE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL HERO HOLDINGS LIMITED | Hong Kong | Hong Kong |
GRACE CRYSTAL LIMITED | Hong Kong | Hong Kong |
MEGA ELEGANT INVESTMENTS LIMITED | Hong Kong | Hong Kong |
DIAMOND ERA DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHAMPION ERA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Habanera Trading Co., Ltd. | British Virgin Islands | British Virgin Islands |
MUK LTD. | British Virgin Islands | British Virgin Islands |
VAST EMPIRE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Eastern Eagle Global Investment Co., Ltd. | Samoa | Samoa |
Sino Dragon Management Limited | British Virgin Islands | British Virgin Islands |
New Chapter Assets Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
Valence Assets Limited | British Virgin Islands | Singapore, British Virgin Islands |
International Power Services Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Overseas Development Enterprises Ltd | British Virgin Islands | British Virgin Islands |
Great Heritage Inc. | British Virgin Islands | British Virgin Islands, Not identified |
Hi-Point Capital Ltd | British Virgin Islands | British Virgin Islands |
Duo Assets Limited | British Virgin Islands | British Virgin Islands |
GLOBAL HERO TRADING LIMITED | Hong Kong | Hong Kong |
SEELAN TECHNOLOGY COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
TOP HONOR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
MACAU WINNING LIMITED | British Virgin Islands | British Virgin Islands |
WINLEAD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
UNITED VANTAGE GROUP INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MAX ELITE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Avaunce Asset Investment Company Limited | British Virgin Islands | British Virgin Islands |
United Innovating Capital Ltd. | British Virgin Islands | British Virgin Islands |
KEY WINNER INTERNATIONAL LIMITED | Samoa | Samoa |
KEY CONCEPT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
WEALTH CAPITAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
PROGRESS MIND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Tercel Enterprise Limited | British Virgin Islands | British Virgin Islands |
SOUTH ALLY LIMITED | British Virgin Islands | British Virgin Islands |
WIDE SIGHT CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
PROMPTACT CONSULTANCY LIMITED | Samoa | Samoa |
FU YING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Bright Balance Holding Company Limited | British Virgin Islands | British Virgin Islands |
SURE CREATION ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
Golden Peak Minerals Group Limited | British Virgin Islands | British Virgin Islands |
QUICK TIME TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
WIDE ELEGANT ASIA LIMITED | British Virgin Islands | British Virgin Islands |
Lunzhe Medicare Corporation | Samoa | Samoa |
ART GAIN TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
CHAPEAU GLOBAL DESIGN INC | British Virgin Islands | British Virgin Islands |
Delta Management Tradings Limited | British Virgin Islands | British Virgin Islands |
CHINA GUOMIN INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Mega Explorers Corp. | British Virgin Islands | British Virgin Islands |
WUXI BASE INTERNATIONAL TRADE CO LIMITED | British Virgin Islands | British Virgin Islands |
HY TECHNOLOGY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DA SHAN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FLEX Services Limited | British Virgin Islands | British Virgin Islands |
Duchess Crest Ltd | British Virgin Islands | British Virgin Islands |
L.A. CONSULTANTS LTD | British Virgin Islands | British Virgin Islands |
CREPDEYL FINANCIAL GROUP LTD | British Virgin Islands | British Virgin Islands |
Universal Liaison Pte Ltd | British Virgin Islands | British Virgin Islands |
SICILIAN CONCEPTS, Inc. | British Virgin Islands | British Virgin Islands |
HCY LTD. | British Virgin Islands | British Virgin Islands |
Superb Classic Services Corporation | British Virgin Islands | British Virgin Islands |
Flying Treasure Limited | British Virgin Islands | British Virgin Islands |
Megascope Ltd | British Virgin Islands | British Virgin Islands |
Condor Holdings Group Ltd. | British Virgin Islands | British Virgin Islands |
WORLD FORCE LIMITED | British Virgin Islands | British Virgin Islands |
Green Falcon Ltd | British Virgin Islands | British Virgin Islands |
HARDEN INDUSTRIES LTD. | British Virgin Islands | British Virgin Islands |
IPA Entertainment Group Limited | British Virgin Islands | British Virgin Islands |
BECHAMPION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BRILLIANT ALPHA INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
REGAL GATE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Hongkong Vtion Wireless Technology Company Limited | British Virgin Islands | British Virgin Islands |
Aube Ltd. | British Virgin Islands | British Virgin Islands |
A-ENERGY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EASYFLOW CORPORATION | British Virgin Islands | British Virgin Islands |
RIGHT HEART ASSOCIATES LIMITED | British Virgin Islands | British Virgin Islands |
Free Duty Limited | British Virgin Islands | British Virgin Islands |
HIGH EARNINGS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Noble Finance Group Limited | British Virgin Islands | British Virgin Islands |
SHAOXING First Fiber Croup Limited | British Virgin Islands | British Virgin Islands |
HONG KONG SE ASIA INVESTMENTS LIMITED | Hong Kong | Hong Kong |
FOREVER JADE DEVELOPMENT LIMITED | Samoa | Samoa |
KUANYI INTERNATIONAL CO., LTD. | Samoa | Samoa |
CONCENTRIC DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
FRONTAL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
PEARL POND HOLDING LIMITED | Samoa | Samoa |
Pure Yoga (Taipei) Limited. | British Virgin Islands | British Virgin Islands |
Sheer Success Holding 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