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 |
---|---|---|
Great China Global Limited | Not identified | Hong Kong, British Virgin Islands |
Smart Year Enterprises Limited | Not identified | British Virgin Islands, Hong Kong |
Smart Equities Limited | Not identified | Not identified, Hong Kong |
PPR Marine Co. Ltd | Samoa | Samoa, Hong Kong |
FULLMAIN TRADING LIMITED | Hong Kong | Cayman Islands, Hong Kong |
HARMONY TRADING (HK) LIMITED | Hong Kong | Cayman Islands, Hong Kong |
Regal Asia Associates Ltd. | Cayman Islands | Cayman Islands, Hong Kong |
Dex Technology Holding Corp. | Not identified | Hong Kong, Not identified |
Lucky Win Enterprises Limited | Not identified | Hong Kong, Not identified |
Worldex Assets Limited | Not identified | Hong Kong, British Virgin Islands |
Silcontech Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Long Young Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
DRAGON WELL INDUSTRIAL DEVELOPMENT CORP. | Not identified | Hong Kong, British Virgin Islands |
WUI KWANINTERNATIONAL INVESTMENT MANAGEMENT COMPANY LIMITED | Not identified | British Virgin Islands, Hong Kong |
Gold-Tech Worldwide Limited | Not identified | Hong Kong, Not identified |
Ten Carats Inc. | Not identified | Not identified, Hong Kong |
Howard (BVI) Ltd. | Not identified | Not identified, Hong Kong |
Howard Asia Pacific Inc. | Not identified | Not identified, Hong Kong |
Millennium Starnet Communications Inc. | Not identified | Hong Kong, Not identified |
MISAKI COMMERCIAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Union York Industrial Limited | Not identified | Not identified, Hong Kong |
SunComm Technology International Co., Ltd. | Not identified | Hong Kong, Not identified |
Solimar Company Commerce Limited | Not identified | British Virgin Islands, Hong Kong |
Fu Tai Universal Incorporated | Not identified | Hong Kong, British Virgin Islands |
Taimaster International Development Co., Ltd. | Not identified | Not identified, Hong Kong |
Top Display Technology Limited | Not identified | Hong Kong, British Virgin Islands |
Bright Ocean Development Co., Limited | Not identified | Not identified, Hong Kong |
National Perfect Profits Ltd. | Not identified | Hong Kong, Not identified |
Heatech International Ltd. | Not identified | British Virgin Islands, Hong Kong |
Universal Global Group Limited | Not identified | Hong Kong, Not identified |
King Hogan International Limited | Not identified | Not identified, Hong Kong |
Up Trend International Group Ltd. | Not identified | Not identified, Hong Kong |
Fortune Vision Group Limited | Not identified | Hong Kong, Not identified |
Victos Holding Corp | Samoa | Samoa, Hong Kong |
Innovate Industrial Limited | Not identified | Hong Kong, British Virgin Islands |
Wei Fong Shipping Co., Limited | Not identified | British Virgin Islands, Hong Kong |
Business Adventures Limited | Not identified | Hong Kong, British Virgin Islands |
Star Luck Group Limited | Not identified | British Virgin Islands, Hong Kong |
Pin Shine Electronics International Co. Ltd. | Not identified | British Virgin Islands, Hong Kong |
United Technology International Limited | Not identified | Hong Kong, British Virgin Islands |
Gat Ventures Limited | Not identified | British Virgin Islands, Hong Kong |
Manita (BVI) International Holding Co., Limited | Not identified | Not identified, Hong Kong |
Asian International Group Ltd. | Not identified | Not identified, Hong Kong |
American Materials Technology I Inc. | Not identified | British Virgin Islands, Hong Kong |
Yeong Chyang International Co., Ltd. | Not identified | Hong Kong, Not identified |
First Global Premier Limited | Not identified | British Virgin Islands, Hong Kong |
Mutualink Inc. | Not identified | British Virgin Islands, Hong Kong |
Business Capital Universal Inc. | Not identified | Hong Kong, British Virgin Islands |
Grace Talent International Limited | Not identified | Not identified, Hong Kong |
Transmart International Limited | Not identified | Hong Kong, Not identified |
Capital Rich Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Polaris Capital Management Inc. | Not identified | Not identified, Hong Kong |
SUPREME GOLD LIMITED | Samoa | Hong Kong, Samoa |
Harvest Fair Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
King Wahoo Electronics Company Limited | Not identified | Hong Kong, Not identified |
Great Pacific Capital Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Golden Partners Limited | Not identified | Hong Kong, British Virgin Islands |
Profit Combination Investments Limited | Not identified | Hong Kong, Not identified |
DEMAND POWER INC. | Not identified | British Virgin Islands, Hong Kong |
Alufong Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Chen Hui International Industrial Company Limited | Not identified | Not identified, Hong Kong |
AEC Trading Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Lucky Winner International Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Modern City International Holdings Limited | Not identified | Hong Kong, Not identified |
Allied Power Holding Corp. | Not identified | Hong Kong, British Virgin Islands |
Dragontex-Sh Textile Co., Ltd. | Not identified | Not identified, Hong Kong |
Burnsmere Ltd. | Not identified | British Virgin Islands, Hong Kong |
Damstech Intl Corp. | Not identified | Hong Kong, British Virgin Islands |
G. C. A. Forex Corp. | Not identified | British Virgin Islands, Hong Kong |
Sealight Incorporations Limited(Alan Wong) | Not identified | Hong Kong, Not identified |
Really Good Holdings Ltd. | Not identified | Hong Kong, British Virgin Islands |
Tamarind Hills Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Achech Valve Works Ltd. | Not identified | Hong Kong, British Virgin Islands |
Hephaestus International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Horizons Fimoxy Limited | Not identified | Hong Kong, Not identified |
Cummins International Enterprise Corp. | Not identified | British Virgin Islands, Hong Kong |
North Sea Profession Co. | Not identified | Hong Kong, Not identified |
World-Wide Corporate Services Limited(CeliaLioe) | Not identified | Not identified, Hong Kong |
SURPLUS EARN INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Ruida Shipping Limited | Not identified | Hong Kong, British Virgin Islands |
Pacific Investors Limited | Not identified | Not identified, Hong Kong |
United Union Profits Ltd. | Not identified | Hong Kong, Not identified |
Tung Sen International Limited | Not identified | Not identified, Hong Kong |
TMAX GROUP LTD. | Not identified | British Virgin Islands, Hong Kong |
GOLD LAND GLOBAL GROUP LTD. | Not identified | British Virgin Islands, Hong Kong |
NAL Pharma Ltd | Not identified | British Virgin Islands, Hong Kong |
SPEEDY ARROW LIMITED | Not identified | Hong Kong, British Virgin Islands |
Huai Xing Plastic Toys Limited | Not identified | Hong Kong, Not identified |
Unison Investment Holding Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Shanghai Gold Island Yacht Club Co. Ltd | Not identified | Not identified, Hong Kong |
Shanghai Gui Hua Investment Consulting Co. Ltd. | Not identified | Not identified, Hong Kong |
Southern Light Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Time Supreme International Limited | Not identified | British Virgin Islands, Hong Kong |
Edrington Limited | Not identified | Hong Kong, Not identified |
RAYNUMA INC. | Not identified | Hong Kong, British Virgin Islands |
Turbo Money Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Diamond Ring Trading Enterprise Ltd. | Not identified | British Virgin Islands, Hong Kong |
One Palace Limited | Not identified | British Virgin Islands, Hong Kong |
KGSoft Incorporated | Not identified | British Virgin Islands, Hong Kong |
Lightspeed International Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
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