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 |
---|---|---|
Cinnamon Condominium Limited | Not identified | Not identified, Hong Kong |
Koi Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Hong Kong Lims Limited | Not identified | Not identified, Hong Kong |
Qmem Technology Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
Sunrise Asia Group Limited | Not identified | Hong Kong, British Virgin Islands |
Flocco Wine Group HK Ltd. | Not identified | Not identified, Hong Kong |
International Medical Fund | Not identified | Hong Kong, Not identified |
Master United Group Ltd. | Not identified | Not identified, Hong Kong |
Kiwi Idea International Limited | Not identified | British Virgin Islands, Hong Kong |
King Treasure International Limited | Not identified | Hong Kong, British Virgin Islands |
CDF ENTERPRISE LIMITED | Not identified | British Virgin Islands, Hong Kong |
XinMao Investment Company Limited | Not identified | Not identified, Hong Kong |
GMEDIA Inc. | Not identified | British Virgin Islands, Hong Kong |
Purple Hill International Limited | Not identified | Hong Kong, Not identified |
The Great View International Group Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Aguesstan UK Limited | Not identified | British Virgin Islands, Hong Kong |
Well Luck Investments Limited | Not identified | Not identified, Hong Kong |
Unicorn Star Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Wai Wai International Limited | Not identified | British Virgin Islands, Hong Kong |
Money Master International Limited | Not identified | Hong Kong, British Virgin Islands |
SPECIAL IDEAS DESIGN INC. | Not identified | Hong Kong, British Virgin Islands |
VEDA INVESTMENTS INC. | Not identified | British Virgin Islands, Hong Kong |
ASIA RICH TRADING LIMITED | Not identified | Hong Kong, British Virgin Islands |
Bowring Shipping Limited | Not identified | Not identified, Hong Kong |
NANOS TECHNOLOGIES HOLDINGS CO., LIMITED | Not identified | British Virgin Islands, Hong Kong |
Supreme Industrial Motor Limited | Not identified | Hong Kong, British Virgin Islands |
H & Y Investment Company Ltd. | Not identified | Hong Kong, Not identified |
Rich Base International Limited | Not identified | Not identified, Hong Kong |
Richeer Investments Limited | Not identified | Hong Kong, Not identified |
Sunrise Products Group Limited | Not identified | Hong Kong, Not identified |
Trio Technology Co. Limited | Hong Kong | Hong Kong, Cayman Islands |
Super International Group Ltd. | Not identified | Hong Kong, Not identified |
Total Dynamic Group Inc. | Not identified | Not identified, Hong Kong |
Italy International Holdings Ltd. | Not identified | Hong Kong, British Virgin Islands |
Transmart Holdings Limited | Not identified | Hong Kong, Not identified |
CRYSTAL WORLD FINANCE LIMITED | Samoa | Hong Kong, Samoa |
Sino Field Development Limited | Not identified | Not identified, Hong Kong |
Win Max International Limited | Not identified | Hong Kong, Not identified |
Totem Trading Ltd. | Not identified | British Virgin Islands, Hong Kong |
Tony Tech Limited | Not identified | Hong Kong, Not identified |
Universal Consulting Services Ltd. | Not identified | Hong Kong, Not identified |
AAA Capital Management Inc. | Not identified | Hong Kong, British Virgin Islands |
Waei International Entertainment Co., Ltd. | Not identified | Hong Kong, Not identified |
Golden Fountain Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Denton Capital Investments Limited | Not identified | Hong Kong, Not identified |
FAST FAME LIMITED | Labuan | Malaysia, Hong Kong |
Powerwin International Co., Ltd. | Not identified | Not identified, Hong Kong |
Tekstarter Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Diamond Pearl Development Limited | Not identified | Hong Kong, Not identified |
Tower King Limited | Not identified | Not identified, Hong Kong |
TIGEREX SINGAPORE (PTE) LIMITED | Singapore | Singapore, Hong Kong |
Andover E-Pulppaper Ltd | Cayman Islands | Hong Kong, Cayman Islands |
ADVANCED GENE TECHNOLOGY (HONG KONG) LIMITED | Hong Kong | Cayman Islands, Hong Kong |
Great Progress (h.K.) Limited | Not identified | Not identified, Hong Kong |
Innova Investment Partners, Ltd. | Not identified | British Virgin Islands, Hong Kong |
Smart Roll Limited | Not identified | Not identified, Hong Kong |
K & D Holdings Ltd. | Not identified | Not identified, Hong Kong |
CS Technology Ltd. | Not identified | British Virgin Islands, Hong Kong |
UNIFAIR HOLDINGS LIMITED | Hong Kong | Cayman Islands, Hong Kong |
Karl Thomson Asset Management Limited | Not identified | Not identified, Hong Kong |
Pinecrest Trading Co. Ltd. | Not identified | British Virgin Islands, Hong Kong |
Unipex Corporation Limited | Not identified | Not identified, Hong Kong |
Trade Reunion Investment Limited | Not identified | British Virgin Islands, Hong Kong |
Telcom Media Technology International Inc. | Not identified | Hong Kong, British Virgin Islands |
Parfield International Limited | Not identified | British Virgin Islands, Hong Kong |
Full Trade Enterprises Limited | Not identified | Hong Kong, British Virgin Islands |
Bestate Investments Limited | Not identified | Hong Kong, Not identified |
Profit Inspiration Limited | Not identified | Hong Kong, Not identified |
Asia Management Limited | Samoa | Hong Kong, Samoa |
Formosa Manor Limited | Hong Kong | Cayman Islands, Hong Kong |
Champion Link Global Limited | Not identified | Hong Kong, British Virgin Islands |
Investment Pacific Holdings Ltd. | Not identified | Not identified, Hong Kong |
G Global Inc. | Not identified | Hong Kong, British Virgin Islands |
General Pacific Net Inc. | Not identified | British Virgin Islands, Hong Kong |
Happy Business Partners Ltd. | Not identified | British Virgin Islands, Hong Kong |
A International Corp. | Not identified | British Virgin Islands, Hong Kong |
Business Capital International Inc. | Not identified | Hong Kong, Not identified |
3-Design Inc. | Not identified | Not identified, Hong Kong |
Universal Systems Group Ltd. | Not identified | Not identified, Hong Kong |
Starbright Industries Ltd. | Not identified | Hong Kong, British Virgin Islands |
Skantek Inc. | Not identified | Hong Kong, British Virgin Islands |
Jet Way Enterprises Limited | Not identified | Hong Kong, Not identified |
City Star Universal Holdings Limited | Not identified | Hong Kong, Not identified |
KARL ENTERPRISE COMPANY LIMITED | Hong Kong | Cayman Islands, Hong Kong |
Christmas Bright Limited | Not identified | Hong Kong, British Virgin Islands |
Real Perfect Limited | Not identified | Not identified, Hong Kong |
Regal Target Development Limited | Not identified | Not identified, Hong Kong |
Maple King Limited | Not identified | Hong Kong, Not identified |
Sheen Smart International Limited | Not identified | British Virgin Islands, Hong Kong |
Uni-Wise Investments Limited | Not identified | Hong Kong, Not identified |
SAFETY OCEAN ELECTRONICS (H.K.) LIMITED | Hong Kong | Hong Kong, Cayman Islands |
TEKCO WORLDWIDE LIMITED - (HK CO.) | Hong Kong | Cayman Islands, Hong Kong |
INFO EXPRESS TECHNOLOGY LIMITED | Hong Kong | Cayman Islands, Hong Kong |
TEN REN TEA (HONG KONG) LIMITED | Hong Kong | Cayman Islands, Hong Kong |
LWT COMPANY LIMITED | Hong Kong | Hong Kong, Cayman Islands |
Fortune Systems Limited | Not identified | Hong Kong, British Virgin Islands |
Marubun (B.V.I.) Taiwan, Inc. | Not identified | Hong Kong, Not identified |
The Alcoa International Pension Plan | Hong Kong | Jersey, Hong Kong |
MAJESTIC RESOURCES TRADING LIMITED | Hong Kong | Cayman Islands, Hong Kong |
ON-NET TRADER LIMITED - HK | 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