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 |
---|---|---|
CHEER BEST GROUP LIMITED | British Virgin Islands | British Virgin Islands |
JOY HONOUR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Dong Ya Zhong Hua Investment Ltd. | British Virgin Islands | British Virgin Islands |
DECHAMPION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TREASURE ACCESS LIMITED | Hong Kong | Hong Kong |
UNION BLOOM LIMITED | Hong Kong | Hong Kong |
Evergrow Resources Co., Inc. | British Virgin Islands | British Virgin Islands |
VISION STAR ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
TRADE PRO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FORTUNE DAY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SHINEPRO INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Golden Wealth Holding Ltd. | British Virgin Islands | British Virgin Islands |
LEGEND TROY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
NATIONAL TREASURES WORLDWIDE INC. | British Virgin Islands | British Virgin Islands |
Smoked Fish Limited | British Virgin Islands | British Virgin Islands |
ASIA NOBILITY LIMITED | British Virgin Islands | British Virgin Islands |
TDQ Limited | British Virgin Islands | British Virgin Islands |
READY INTERNATIONAL TRADING CO., LTD. ?????????? | British Virgin Islands | British Virgin Islands |
WEALTH HONEST LIMITED | British Virgin Islands | British Virgin Islands |
STARPRO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FELICIA NAVIGATION INC. GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WONKI INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BROTHERS COMMUNICATION LIMITED | British Virgin Islands | British Virgin Islands |
Q.M.I. Industrial Co., Ltd. | Samoa | Samoa |
SEA SPREAD INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
TLCH & Company Inc. | British Virgin Islands | British Virgin Islands |
Right Tech Holding (Asia) Investment Limited | British Virgin Islands | British Virgin Islands |
Great Eagle Enterprises Group Limited | British Virgin Islands | British Virgin Islands |
Winluck Enterprise Holding Limited | British Virgin Islands | British Virgin Islands |
ELITE CONCORD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BLOOM BEST LIMITED | Samoa | Samoa |
ACCESS BUSINESS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ACTION BLOOM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FAIRY GAIN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
EXTECH LTD. | Samoa | Samoa |
TRULY WEALTH CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
Hopeway Holdings Company Ltd | Samoa | Samoa |
GREEN-LEAF MEDICAL APPARATUS CORPORATION | British Virgin Islands | British Virgin Islands |
FOREVER TOP SERVICES LIMITED | Samoa | Samoa |
GIN CHAI INTERNATIONAL LTD. | Samoa | Samoa |
SALLEKEY CAPITAL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Interlude (International) Ltd. | British Virgin Islands | British Virgin Islands |
MUCHCOM Technology Inc. | Samoa | Samoa |
Richpower Microelectronics Corporation | Cayman Islands | Cayman Islands, Hong Kong |
EAST PROGRESS MARINE SERVICE (INTERNATIONAL) LTD. | British Virgin Islands | British Virgin Islands |
Planter Chemical Fertilizer Industries Co., Ltd. | British Virgin Islands | British Virgin Islands |
BEIJING COUSINT PETRO-TECH SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
PEAK ENTERPRISES LIMITED | Seychelles | Seychelles |
LEAD EVENT INTERNATIONAL LIMITED | Samoa | Samoa |
ASIA ENERGY MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
LEAD FINE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
BROAD ACTIVE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PEACE CITY MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
PEARL BILLION ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SUNBURST INVESTMENT CORPORATION | Samoa | Cayman Islands, Samoa |
KING SWEN SHENG MACHINERY CO., LTD. | Samoa | Samoa |
CHELSEA CLINICAL RESEARCH LIMITED | British Virgin Islands | British Virgin Islands |
ELEGANT SOURCE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
AP TECHNOLOGIES HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
Hot Discovery Holdings Ltd | British Virgin Islands | British Virgin Islands |
TIGERMOTH INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
BROADWILL CO. LTD | British Virgin Islands | British Virgin Islands |
Glory Fortune Holdings Group Limited | British Virgin Islands | British Virgin Islands |
KINBURSS TECHNOLOGY INC. | British Virgin Islands | British Virgin Islands |
GM Property Developments Limited | British Virgin Islands | British Virgin Islands |
Cathay International Pharma Manufacture and Distribution (China) Limited | British Virgin Islands | British Virgin Islands |
Duo-Star Limited | British Virgin Islands | British Virgin Islands |
MCC Pacific Holdings Limited | British Virgin Islands | British Virgin Islands |
CHINA REGAL LIMITED | British Virgin Islands | British Virgin Islands |
Geneva Arrow Limited | British Virgin Islands | British Virgin Islands |
ORANGE CIRCLE LIMITED | British Virgin Islands | British Virgin Islands |
BlueStar Finance Group Limited | British Virgin Islands | British Virgin Islands |
Columbia Investment Partners Ltd | British Virgin Islands | British Virgin Islands |
Megamark Finance Ltd | British Virgin Islands | British Virgin Islands |
Lily Industry Ltd. | British Virgin Islands | British Virgin Islands |
GLOBAL GROWTH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SINO CASE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUPER ACHIEVERS SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
DOUBLE IMPACT INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
The Practice (International) Group Limited | British Virgin Islands | British Virgin Islands |
Ledbury Assets Ltd | British Virgin Islands | British Virgin Islands |
RightStart Holdings Ltd | British Virgin Islands | British Virgin Islands |
EXCEL MIND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CHINA BAY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL SOURCE TRADING CO., LTD. | British Virgin Islands | British Virgin Islands |
Li Wei Technology Corporation Limited | Hong Kong | Hong Kong |
Apexbio Investment Limited | Samoa | Hong Kong, Samoa |
HARBOUR WISH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
JOY PEACE DEVELOPMENT LIMITED | Samoa | Samoa |
PROFIT VAST CONSULTANTS LIMITED | Samoa | Samoa |
Rich Broad Co., Ltd. | British Virgin Islands | British Virgin Islands |
SILVER WINNER LIMITED | British Virgin Islands | British Virgin Islands |
LifeGain Ltd | British Virgin Islands | British Virgin Islands |
Autumnwoods Ltd | British Virgin Islands | British Virgin Islands |
Nexus Net Ltd | British Virgin Islands | British Virgin Islands |
MPS Fund Management Ltd | British Virgin Islands | British Virgin Islands, Not identified |
International Global Finance Trading Co., Ltd | British Virgin Islands | British Virgin Islands |
StarLink Industrial Ltd | British Virgin Islands | British Virgin Islands |
Mega Heart Ltd | British Virgin Islands | British Virgin Islands |
Madison Place Ltd | 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