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 |
---|---|---|
Provision Holdings Co., Ltd. | Samoa | Samoa, Hong Kong |
BIOTANICS INTERNATIONAL GROUP LIMITED | Hong Kong | Cayman Islands, Hong Kong |
SHIN KONG DEPARTMENT STORE INVESTMENT (HK) CO., LIMITED | Hong Kong | Cayman Islands, Hong Kong |
YFY Cayman Co., Ltd. | Cayman Islands | Hong Kong, Cayman Islands |
Hua Nan Asset Management Corporation | Cayman Islands | Hong Kong, Cayman Islands |
PROFOUND WISDOM TRADING LIMITED | Samoa | Hong Kong, Samoa |
ASEAN DEVELOPMENT LIMITED | Samoa | Samoa, Hong Kong |
POLY PERFECT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
3L Electronic TWN-Holdings Limited | Samoa | Hong Kong, Samoa |
CREATION WAY CONSULTANTS LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
CTI Holdings Co., Ltd. | Samoa | Hong Kong, Samoa |
CHEMTECH HOLDINGS LIMITED | Hong Kong | Hong Kong, Cayman Islands |
LUCKY BAKERY LIMITED | Samoa | Samoa, Hong Kong |
Sparq (Cayman) Corp. | Cayman Islands | Cayman Islands, Hong Kong |
FORMOLIGHT 21 LIMITED | Samoa | Samoa, Hong Kong |
INFINITY RISE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Selvione Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
Unic Pacific Capital Corp., Ltd. | Samoa | Samoa, Hong Kong |
JOINT RISE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
INFINITY RISE INVESTMENT LIMITED | Samoa | Samoa, Hong Kong |
FUN CREATION HOLDINGS LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
SOONTAI TECH (SAMOA) CO., LTD. | Samoa | Hong Kong, Samoa |
AN FU CO., LTD. | Samoa | Samoa, Hong Kong |
Super Tech Co., Ltd. | Samoa | Samoa, Hong Kong |
CIVIL TALENT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
SMART LIGHT GLOBAL LIMITED | Samoa | Hong Kong, Samoa |
FAIRTECH KOREA CORPORATION | Samoa | Samoa, Hong Kong |
KeyLine Marketing Associates Inc. | British Virgin Islands | Hong Kong, British Virgin Islands |
ChiApex Holding Limited | Samoa | Hong Kong, Samoa |
WEALTH TREASURE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
Dural Holdings Limited | Samoa | Samoa, Hong Kong |
FANCY SKY CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Sunflower Healthcare Ltd. | Samoa | Samoa, Hong Kong |
Richpower Microelectronics Corporation | Cayman Islands | Cayman Islands, Hong Kong |
Apexbio Investment Limited | Samoa | Hong Kong, Samoa |
SS & S Steel Trading International Limited | Hong Kong | Hong Kong, Cayman Islands |
VIEW PLAN INVESTMENT LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
5-STAR INDUSTRIAL LIMITED | Samoa | Hong Kong, Samoa |
MAX INNOVATION HOLDINGS LTD. | Cayman Islands | Cayman Islands, Hong Kong |
Ascension Holdings Limited | Samoa | Hong Kong, Samoa |
Juniper Development International Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
CHAMP SPEED INVESTMENT LIMITED | Samoa | Samoa, Hong Kong |
Fu Ei Limited | Hong Kong | Cayman Islands, Hong Kong |
Lumines Mining Asia Corporation | Samoa | Samoa, Hong Kong |
AgriSource International Limited | Hong Kong | Thailand, Hong Kong |
Faith Emerging Market Development Corporation | Samoa | Hong Kong, Samoa |
IOLITE INVESTMENT LIMITED | Samoa | Samoa, Hong Kong |
Hong Ge Investment Limited | Samoa | Samoa, Hong Kong |
WANG FAMILY TRUST | British Virgin Islands | Hong Kong, British Virgin Islands |
IDEA KING INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
ALL WINNER HOLDINGS LIMITED | Samoa | Samoa, Hong Kong |
YAWHAN HOLDING (SAMOA) CO., LTD. | Samoa | Samoa, Hong Kong |
3L Electronic US-Holdings Limited | Samoa | Hong Kong, Samoa |
INTELLIGENT CENTURY TRADING LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
SILVER MAPLE LIMITED | Samoa | Hong Kong, Samoa |
JING LEI Precision Technology (SAMOA) Co., LTD. | Samoa | Samoa, Hong Kong |
Lai Fu International Limited | Samoa | Samoa, Hong Kong |
PRO CHAIN (SAMOA) NATIONAL CO., LTD. | Samoa | Hong Kong, Samoa |
SHARP ELEMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
SHARP KEEN MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
VIEW FAIR INVESTMENTS LIMITED | Hong Kong | Samoa, Hong Kong |
SKY CONCEPT TRADING LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Classic Magic Developments Limited | Samoa | Hong Kong, Samoa |
Innogration (Cayman) Co., Ltd. | Cayman Islands | Cayman Islands, Hong Kong |
CHENG DA INDUSTRY LIMITED | Samoa | Samoa, Hong Kong |
FASTER SERVICES TRADING LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
CSGT INTERNATIONAL CORPORATION | Samoa | Hong Kong, Samoa |
UNIDISPLAY TRADING CORP. | Samoa | Samoa, Hong Kong |
Waterland Securities (BVI) Co., Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong |
YIH CHENG ENTERPRISE (SAMOA) CO., LTD. | Samoa | Hong Kong, Samoa |
TOP PLAN ENTERPRISES LIMITED | Hong Kong | Samoa, Hong Kong |
TOP LEAD ENTERPRISE LIMITED | Samoa | Hong Kong, Samoa |
COMPEQ OVERSEAS HOLDINGS LTD. | British Virgin Islands | British Virgin Islands, Hong Kong |
Universal Management Overseas Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
EARTH NATION TRADING LIMITED | Samoa | Hong Kong, Samoa |
Worldwide Management Financial Limited | Samoa | Samoa, Hong Kong |
Grand Capital Co., LTD | Samoa | Hong Kong, Samoa |
Richin International Co., LTD | Samoa | Samoa, Hong Kong |
Chispa Services Inc. | British Virgin Islands | British Virgin Islands, Hong Kong |
JI FAMILY TRUST | British Virgin Islands | British Virgin Islands, Hong Kong |
IMAGE HOLDING LIMITED | Samoa | Hong Kong, Samoa |
Sonia Communication Co., Ltd. | Samoa | Samoa, Hong Kong |
BILLION LIGHT CONSULTANTS LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
MDC SPORTS INTERNATIONAL LIMITED | Hong Kong | Cayman Islands, Hong Kong |
ASPECT TRADING LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
RISE QUEEN LIMITED | Samoa | Samoa, Hong Kong |
ADOTECH TECHNOLOGY INC. | Samoa | Hong Kong, Samoa |
SMOOTH STAR INVESTMENT LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
YEE TAI INDUSTRY LIMITED | Samoa | Samoa, Hong Kong |
EASTWAY (ASIA PACIFIC) LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Liton Holdings Ltd. | British Virgin Islands | Hong Kong, British Virgin Islands |
3L Electronic International Trading Limited | Samoa | Hong Kong, Samoa |
YUAN LIN (SAMOA) INVESTMENT CO., LTD. | Samoa | Hong Kong, Samoa |
HONOR LIGHT SERVICES LIMITED | Samoa | Hong Kong, Samoa |
INSPIRING INTERNATIONAL LIMITED | Samoa | Samoa, Hong Kong |
Central Investments (BVI) Group Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
HAPPY GRACE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
Sunny Bay Investment Offshore Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
FULL DELIGHT GROUP INVESTMENT LIMITED | Samoa | Samoa, Hong Kong |
EAST DYNASTY TECHNOLOGY LIMITED | Samoa | Hong Kong, 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