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 |
---|---|---|
Ko-E (Hong Kong) Limited | Hong Kong | Hong Kong, Cayman Islands |
San Fu Specialty Chemicals Investments Limited | Samoa | Hong Kong, Samoa |
SHIN KONG CAPITAL (SAMOA) CO., LTD. | Samoa | Samoa, Hong Kong |
UniSmart Holding Limited | Samoa | Hong Kong, Samoa |
Eagle King Investment Development Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
Excetek Holding (Samoa) Limited | Samoa | Samoa, Hong Kong |
ARTKEY INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
eAtlas Software Co., Ltd. | Cayman Islands | Hong Kong, Cayman Islands |
SPRING MAGIC TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
YI-CHEN ENTERPRISES LIMITED | Hong Kong | Hong Kong, Cayman Islands |
SHUO TUNG INTERNATIONAL CO., LIMITED | Samoa | Hong Kong, Samoa |
WISDOM MARINE LINES CO., LIMITED | Cayman Islands | Cayman Islands, Hong Kong |
Champtek International (Samoa) Inc. | Samoa | Hong Kong, Samoa |
FRAGRANCE TOWN LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
UPWAY HOLDINGS LIMITED | Samoa | Samoa, Hong Kong |
FU TUNG (HK) COMPANY LIMITED | Hong Kong | Cayman Islands, Hong Kong |
LIANJIALY INTERNATIONAL CO., LTD. | Cayman Islands | Hong Kong, Cayman Islands |
SUCCESS CREATION TRADING LIMITED | Samoa | Samoa, Hong Kong |
COMPASS TIMES INTERNATIONAL LIMITED | Samoa | Samoa, Hong Kong |
FANTASTIC ENTERPRISES GROUP LIMITED | Samoa | Samoa, Hong Kong |
WORLD EMPIRE HOLDINGS LIMITED | Hong Kong | British Virgin Islands, Hong Kong |
DELUXE LINK ENTERPRISES LIMITED | Hong Kong | British Virgin Islands, Hong Kong |
ETM ASIA RESOURCES LIMITED | Samoa | Samoa, Hong Kong |
NEW PLAN TRADING LIMITED | Samoa | Hong Kong, Samoa |
QUEEN LIGHT INTERNATIONAL LIMITED | Samoa | Samoa, Hong Kong |
BEAUTI-SKY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
SHARP VENTURE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
SPARKLING STAR INVESTMENT LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
Seed Asia International Limited | Hong Kong | Hong Kong, Thailand |
3L Electronic Group Holdings Limited | Samoa | Hong Kong, Samoa |
SILVERLINK CREATION HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
WinMEMS Technologies Holdings Co., Ltd. | Cayman Islands | Hong Kong, Cayman Islands |
OLYMPIC WORLD TRADING LIMITED | Samoa | Samoa, Hong Kong |
ADDVALUE DEVELOPMENT CO., LTD. | Samoa | Samoa, Hong Kong |
MING INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
Friendship arms Co., LTD. | British Virgin Islands | British Virgin Islands, Hong Kong |
YFY Packaging (BVI) Corporation | British Virgin Islands | Hong Kong, British Virgin Islands |
Advance Capital Co., LTD | Samoa | Samoa, Hong Kong |
EIKO INVESTMENT (BVI) CO., LTD. | British Virgin Islands | Hong Kong, British Virgin Islands |
ASIA RICH INVESTMENT LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
JuJiang Corporation | Samoa | Hong Kong, Samoa |
YAKOWU Capital Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong |
ABLE KNIGHT LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
LOYAL DOUBLE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
RICH STEP GROUP LIMITED | Samoa | Samoa, Hong Kong |
What Holding Limited | Samoa | Hong Kong, Samoa |
TOUCH MATE CO., LTD. | Samoa | Samoa, Hong Kong |
T.Q. ENGINEERING LIMITED | Hong Kong | Singapore, Hong Kong |
SUNRISE DIAMOND COMPANY LIMITED | Samoa | Hong Kong, Samoa |
WIN EVER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Hua Nan International Limited | Cayman Islands | Hong Kong, Cayman Islands |
Transnational Investment Limited | Samoa | Hong Kong, Samoa |
KIND TALENT INTERNATIONAL LIMITED | Samoa | Samoa, Hong Kong |
APLEXTEC TECHNOLOGY INC. | Samoa | Hong Kong, Samoa |
INTELLIGENT DRAGON TRADING LIMITED | Samoa | Hong Kong, Samoa |
ROCK NICE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
CHENG YUN INDUSTRY LIMITED | Samoa | Hong Kong, Samoa |
MILLION ENERGY HOLDINGS LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
Win Semiconductors Cayman Islands Co., Ltd. | Cayman Islands | Hong Kong, Cayman Islands |
STRONGATE COMPANY LIMITED | Samoa | Hong Kong, Samoa |
SCORE CROWN TRADING LIMITED | Samoa | Samoa, Hong Kong |
THINKING HOLDING (Cayman) CO., LTD | Cayman Islands | Cayman Islands, Hong Kong |
TOP GALA GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
DREAMTIME DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
AUSTRALIAN PRODUCE MARKETING PTE LIMITED | Singapore | Hong Kong, Singapore |
AN THINH SHOES COMPANY LIMITED | Samoa | Samoa, Hong Kong |
EASTERN EXUBERANT CORPORATION | Samoa | Samoa, Hong Kong |
VANTAGE CHAMPION GLOBAL LIMITED | Samoa | Samoa, Hong Kong |
ProImage Technologies Inc. | Cayman Islands | Cayman Islands, Hong Kong |
CP Secure International Holding Limited | Cayman Islands | Cayman Islands, Hong Kong |
GIANT PROFIT CONSULTANTS LIMITED | Samoa | Hong Kong, Samoa |
Process Advance Investment Ltd. | Samoa | Samoa, Hong Kong |
Linea Overseas Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
Jebsee Holdings Company Limited | Samoa | Hong Kong, Samoa |
IMMENSE SKY LIMITED | Samoa | Hong Kong, Samoa |
Paradigm Hill Investment Corporation | British Virgin Islands | British Virgin Islands, Hong Kong |
Faith Development Holdings Corporation | Samoa | Hong Kong, Samoa |
FT Tooling Co. Limited | Hong Kong | Cayman Islands, Hong Kong |
YUE KI INVESTMENT (SAMOA) CO., LTD. | Samoa | Hong Kong, Samoa |
DIAMOND FLOW INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
SPRING BOARD CORPORATION | Samoa | Hong Kong, Samoa |
FJP Limited | Hong Kong | Cayman Islands, Hong Kong |
Moment Holding International Ltd. | Samoa | Samoa, Hong Kong |
Airtime 1.Com Limited | Cayman Islands | Hong Kong, Cayman Islands |
FOUR MOON TECH INC. | Samoa | Samoa, Hong Kong |
IMEDIA DEVELOPMENT LIMITED | Samoa | Hong Kong, Samoa |
TOPGREEN INVESTMENT CO., LTD | Samoa | Samoa, Hong Kong |
NanoWin Solar Holding Company Limited | Cayman Islands | Hong Kong, Cayman Islands |
Ashwood Manufacturing Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
Broad Win International Investment Co., Ltd. | Samoa | Samoa, Hong Kong |
FOREVER BLOOM HOLDINGS LIMITED | Samoa | Samoa, Hong Kong |
MELTEK LIMITED | Hong Kong | Cayman Islands, Hong Kong |
Dietsche Asia Ltd. | Samoa | Hong Kong, Samoa |
FOUR STAR INTERNATIONAL HOLDING GROUP LIMITED | Cayman Islands | Cayman Islands, Hong Kong |
Chia-Rui Holding Limited | Samoa | Hong Kong, Samoa |
CX VN Holding Corporation | Cayman Islands | Cayman Islands, Hong Kong |
SPRING KINGDOM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
TONE-SHINE (HONG KONG) ELECTRONICS INDUSTRIAL CO., LIMITED | Hong Kong | Hong Kong, Cayman Islands |
THINTECH MATERIALS TECHNOLOGY CO., LTD | Hong Kong | Hong Kong, Cayman Islands |
AIRITI.COM LIMITED | Hong Kong | Hong Kong, Cayman 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