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 |
---|---|---|
The Northern Trust | Cook Islands | Cook Islands, Hong Kong |
Gourmet Master Co. Ltd. | Cayman Islands | Cayman Islands, Hong Kong |
ZHANG FAMILY TRUST (3) | British Virgin Islands | Hong Kong, British Virgin Islands |
CHINA CONCEPT GROUP LIMITED | Samoa | Samoa, Hong Kong |
Flowtech International Limited | Samoa | Samoa, Hong Kong |
SINMAG LIMITED | Samoa | Hong Kong, Samoa |
Abraxas International Development Co., Ltd. | British Virgin Islands | Hong Kong, British Virgin Islands |
Dominion International Worldwide Corporation | British Virgin Islands | Hong Kong, British Virgin Islands |
Holy Grail International Group Limited | Samoa | Samoa, Hong Kong |
CITY UNION TECHNOLOGY LIMITED | Samoa | Hong Kong, Samoa |
BLOOM WEALTH HOLDINGS LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
FOREVER MARK GROUP LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Shine Optical (Samoa) Holding Groups, Inc. | Samoa | Hong Kong, Samoa |
SUN MOON STAR INVESTMENT LIMITED | Samoa | Samoa, Hong Kong |
UniGreat Holding Limited | Samoa | Samoa, Hong Kong |
STL Investment Limited | Samoa | Samoa, Hong Kong |
TOUCH MATE INTERNATIONAL CO., LTD. | Samoa | Hong Kong, Samoa |
Bamboo Garden International Trade CO. Ltd. | Samoa | Hong Kong, Samoa |
POWER RAINBOW INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
San Fu Food Additives Investments Limited | Samoa | Samoa, Hong Kong |
ASIA PACIFIC LEAD INTERNATIONAL LIMITED | Samoa | Samoa, Hong Kong |
DREAMTIME HOLDINGS LIMITED | Samoa | Hong Kong, Samoa |
Cheerful Investment Offshore Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
ELEMENT FIELD TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
MOONSTONE INVESTMENT LIMITED | Samoa | Hong Kong, Samoa |
Lite-On Mobile Ltd. | Cayman Islands | Cayman Islands, Hong Kong |
KING SLIDE (SAMOA) CO., LTD. | Samoa | Hong Kong, Samoa |
SUBTRON HOLDING LIMITED | Samoa | Hong Kong, Samoa |
PROFIT HOME TRADING LIMITED | Samoa | Hong Kong, Samoa |
Thaitev Co., Ltd. | Thailand | Thailand, Hong Kong |
YOUNG LABEL HOLDINGS LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
Shaper Industries Inc. | Samoa | Samoa, Hong Kong |
HUGA OPTOTECH (SAMOA) INC. | Samoa | Samoa, Hong Kong |
JUMBO POWER LINK LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
The Genre Financial Products International Pension Plan | Hong Kong | Hong Kong, United Kingdom |
SHIN KONG CAPITAL (BVI) CO., LTD. | British Virgin Islands | Hong Kong, British Virgin Islands |
CENTRAL BUYING OFFICE CO. LIMITED | Hong Kong | Singapore, Hong Kong |
YELLOW RING INVESTMENT LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
Wendover Pte Ltd | Singapore | Singapore, Hong Kong |
Real Time System Biotech Limited | Hong Kong | Hong Kong, Cayman Islands |
Charming Castle Limited | Samoa | Samoa, Hong Kong |
S.G.S. PACIFIC B.V. | Netherlands | Hong Kong, Netherlands |
LITE-ON AUTOMOTIVE (HONG KONG) LIMITED | Hong Kong | Cayman Islands, Hong Kong |
CITY UNION CONSULTANTS LIMITED | Samoa | Samoa, Hong Kong |
YE RONG INVESTMENT CO., LIMITED | Hong Kong | Cayman Islands, Hong Kong |
ALEXANDER BROADBAND TECHNOLOGY LIMITED | Hong Kong | Hong Kong, Cayman Islands |
Topstrade International Corporation | Samoa | Samoa, Hong Kong |
Global Energy International Corporation | Cayman Islands | Cayman Islands, Hong Kong |
VETERAN GLORY LIMITED | Hong Kong | Hong Kong, Cayman Islands |
AKIYAMA INTERNATIONAL CO., LIMITED | Hong Kong | Hong Kong, Cayman Islands |
Asia Best Healthcare Co., Ltd. | Cayman Islands | Hong Kong, Cayman Islands |
HERO POWER INT'L (HONG KONG) LIMITED | Hong Kong | Hong Kong, Singapore |
PREMIER OPTO-ELECTRONIC CO., LIMITED | Cayman Islands | Cayman Islands, Hong Kong |
The Zheng Family Trust. | Cook Islands | Cook Islands, Hong Kong |
Grand Source Investment Offshore Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
Charles International Inc. | Samoa | Hong Kong, Samoa |
Probus Compagnie SA | Not identified | Switzerland, Hong Kong |
Pallatech Co., Ltd. | Samoa | Samoa, Hong Kong |
Martinique Cove Inc. | British Virgin Islands | Hong Kong, British Virgin Islands |
GLORY LORD CONSULTANTS LIMITED | Samoa | Hong Kong, Samoa |
Matherford Ltd. | Not identified | British Virgin Islands, Hong Kong |
Upchurch Ltd. | Not identified | Hong Kong, British Virgin Islands |
REACH PROFIT LIMITED | Labuan | Hong Kong, Malaysia |
Celtis Management Inc. | British Virgin Islands | British Virgin Islands, Hong Kong |
Golden Win Commerce Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Richmond Development Ltd. | Not identified | Hong Kong, British Virgin Islands |
YOUNG TOWN MANAGEMENT CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
KINGLEY UNIVERSAL GROUP S.A. | Not identified | British Virgin Islands, Hong Kong |
New Pacific Trading Limited | Not identified | British Virgin Islands, Hong Kong |
Unimag International Limited | Not identified | Hong Kong, Not identified |
Index Chemical Co., Limited | Not identified | British Virgin Islands, Hong Kong |
Tin Tin International Limited | Not identified | Hong Kong, British Virgin Islands |
Asia Global Group Ltd. | Not identified | Not identified, Hong Kong |
FINDHELM LTD. | Not identified | British Virgin Islands, Hong Kong |
Lucky Dice Investments Limited | Not identified | Not identified, Hong Kong |
Evatec International Inc. | Not identified | Not identified, Hong Kong |
Power Gallant Investments Limited | Not identified | Not identified, Hong Kong |
Shin Cuan Enterprise Corp. | Not identified | British Virgin Islands, Hong Kong |
5D Techcom Limited | Not identified | Not identified, Hong Kong |
Weiddy Enterprise Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Gnovo Technologies Limited | Not identified | Hong Kong, British Virgin Islands |
Profit High International Ltd | British Virgin Islands | British Virgin Islands, Hong Kong |
S & S International Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Propulsion Industry Co., Ltd. | Not identified | Not identified, Hong Kong |
I Design Products Inc. | Not identified | British Virgin Islands, Hong Kong |
Lead Profit (HK) Ltd. | Not identified | Not identified, Hong Kong |
Trade Wind Trading International Corp. | Not identified | Hong Kong, Not identified |
Besttown Co. Ltd. | Not identified | British Virgin Islands, Hong Kong |
Ever Town International Holding Ltd. | Not identified | Hong Kong, British Virgin Islands |
Rhapsody Holdings Investment Ltd | British Virgin Islands | Hong Kong, British Virgin Islands |
The Rich Stone Group Corporation | Not identified | Hong Kong, British Virgin Islands |
Gold Victory Development Limited | Not identified | Not identified, Hong Kong |
Day Spring Management Limited | Not identified | Not identified, Hong Kong |
WinIn Development Ltd. | Not identified | British Virgin Islands, Hong Kong |
Boom Profits Group Limited | Not identified | Not identified, Hong Kong |
Value-Plus International Enterprise Inc. | Not identified | Hong Kong, British Virgin Islands |
Business Dynamics Ltd. | Not identified | British Virgin Islands, Hong Kong |
Convergence Management International Limited | Not identified | Hong Kong, British Virgin Islands |
CBS Consulting Ltd. | Not identified | Hong Kong, British Virgin Islands |
Kawinlo Limited | Not identified | Hong Kong, 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