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 |
---|---|---|
Global Union Enterprise Corp. | Not identified | British Virgin Islands, Hong Kong |
Gold Palace Development Limite | Not identified | Hong Kong, British Virgin Islands |
Front View Limited | Not identified | Hong Kong, British Virgin Islands |
Easy Charm Ltd. | Not identified | British Virgin Islands, Hong Kong |
BILLION MILLION INTERNATIONAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
GOLDEN POWER INTERNATIONAL ENTERPRISE LIMITED | Not identified | British Virgin Islands, Hong Kong |
FULLSKY INVESTMENT DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
PROFIT TOP GLOBAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
UNITED GLOBAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
HONG JUN CAPITAL LTD | Not identified | Hong Kong, British Virgin Islands |
Shanghai Gold Island Plaza Co. Ltd. | Not identified | Not identified, Hong Kong |
X-Static Ltd. | Not identified | Not identified, Hong Kong |
Crystal Master International Limited | Not identified | Hong Kong, British Virgin Islands |
HONG JUN HOLDINGS LTD | Not identified | British Virgin Islands, Hong Kong |
Kawakin Engineering Corp. | Not identified | Hong Kong, Not identified |
Fuwon Group Holding Ltd. | Not identified | Hong Kong, British Virgin Islands |
Peak Power International Limited | Not identified | Hong Kong, British Virgin Islands |
Golden United Plastic Factory Limited | Not identified | Hong Kong, Not identified |
Worldwide United Profits Ltd. | Not identified | Not identified, Hong Kong |
WELLDONE INTERNATIONAL DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
HANFEN MINERALS CO., LTD | Not identified | British Virgin Islands, Hong Kong |
MAESTRO MED GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
TOPWORLD INTERNATIONAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
WELL TECH INTERNATIONAL TRADING LIMTIED | Not identified | Hong Kong, British Virgin Islands |
CHINA TOP INTERNATIONAL TRADING LIMITED | Not identified | Hong Kong, British Virgin Islands |
Marketplace Industrial Ltd. | Not identified | Hong Kong, British Virgin Islands |
Pampisford Ltd. | Not identified | Hong Kong, British Virgin Islands |
V LAND LIMITED | Not identified | Hong Kong, British Virgin Islands |
A Winner Limited | Not identified | Hong Kong, Not identified |
World Link Investment Enterprise Ltd. | Not identified | British Virgin Islands, Hong Kong |
JOHNSON INTL DEVELOPMENT S.A. | Not identified | Hong Kong, British Virgin Islands |
GLOBAL SUGAR GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
Great Wall Wealth Management Limited | Not identified | Not identified, Hong Kong |
LIEN HWA IND. GAS (HK) CO., LIMITED | Hong Kong | Hong Kong, Cayman Islands |
NESO Technology Limited | Hong Kong | Hong Kong, Cayman Islands |
China Petroleum (Overseas) International Limited | Not identified | Hong Kong, British Virgin Islands |
OXFORD CREATION LIMITED | Not identified | British Virgin Islands, Hong Kong |
Jade Pack Limited | Not identified | British Virgin Islands, Hong Kong |
Hill Star International Ltd. | Not identified | Hong Kong, British Virgin Islands |
Bomberman Limited | Not identified | Not identified, Hong Kong |
Epoch Investment Holding Corp. | Not identified | Hong Kong, British Virgin Islands |
Merry Land Consultants Limited | Not identified | Hong Kong, British Virgin Islands |
Power View Trading Limited | Not identified | British Virgin Islands, Hong Kong |
JBC Investments Limited | Not identified | Hong Kong, Not identified |
Associated Financial Corporation Limited | Not identified | Not identified, Hong Kong |
Dynacom Communications (APAC) Limited | Not identified | Hong Kong, British Virgin Islands |
Best Business International Holding Ltd. | Not identified | Not identified, Hong Kong |
Giant Golden Star Ltd. | Not identified | Hong Kong, British Virgin Islands |
Successful Star Limited | Not identified | British Virgin Islands, Hong Kong |
Paws Consultants Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
21st Century Star Ltd. | Not identified | Hong Kong, British Virgin Islands |
Good Point Management Co., Limited | Not identified | British Virgin Islands, Hong Kong |
Focux Universal Limited | Not identified | Hong Kong, Not identified |
Seligman International Inc. Pension Plan | Hong Kong | Hong Kong, Jersey |
Silitech Technology Corporation Limited | Hong Kong | Cayman Islands, Hong Kong |
Dynon Industrial Co. Ltd. | Not identified | Hong Kong, British Virgin Islands |
United Consulting Service Ltd. | Not identified | Not identified, Hong Kong |
Flying Eagle Enterprises Corp. | Not identified | Hong Kong, Not identified |
Bisco Pacific Group Ltd. | Not identified | Hong Kong, Not identified |
Pacific Asia Concord Limited | Not identified | Not identified, Hong Kong |
POWER ISLANDS LIMITED | Samoa | Hong Kong, Samoa |
Boom Business International Corp. | Not identified | Hong Kong, Not identified |
Atech Asia Holdings Ltd. | Not identified | Hong Kong, British Virgin Islands |
United China Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
International Assets Management Overseas Ltd. | Not identified | Hong Kong, British Virgin Islands |
Chuan Te Enterprise., Ltd. | Not identified | Not identified, Hong Kong |
Super Focus Investment Limited | Not identified | Hong Kong, Not identified |
Hume Investment Ltd. | Not identified | Hong Kong, British Virgin Islands |
Sunny Technologies (B.V.I.) Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
R&D - Based Pharmaceutical Association Limited | Not identified | British Virgin Islands, Hong Kong |
Interpower International Limited | Not identified | British Virgin Islands, Hong Kong |
Golden Wennex Trading Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Inflight Sales Group Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
JNN Media Investment Limited | Not identified | British Virgin Islands, Hong Kong |
Lucky Bird International Limited | Not identified | Hong Kong, British Virgin Islands |
Shorford Ltd. | Not identified | Hong Kong, British Virgin Islands |
Glorious Blossom Ltd | Not identified | Hong Kong, British Virgin Islands |
Chain More Technology Limited | Not identified | Hong Kong, Not identified |
Sun Castle Enterprise Corp. | Not identified | British Virgin Islands, Hong Kong |
Double Link Enterprises Corp. | Not identified | British Virgin Islands, Hong Kong |
Herring Trading Co,, Ltd. | Not identified | Belize, Hong Kong |
Kingswell Investments Limited | Not identified | Not identified, Hong Kong |
Grand Class Investment Limited | Not identified | British Virgin Islands, Hong Kong |
Balas International Co., Ltd. | Not identified | Hong Kong, Belize |
Kyooh Precision Industry (Hong Kong) Co. Limited | Hong Kong | Hong Kong, Cayman Islands |
Lucky Dragon Trading Limited | Not identified | Hong Kong, Not identified |
Far Reach Trading Ltd. | Not identified | Hong Kong, British Virgin Islands |
United Universal Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
W. M. Lee & Partners Consultants Ltd. | Not identified | Hong Kong, British Virgin Islands |
Dragon Power International Group Limited | Not identified | Not identified, Hong Kong |
Win Gems Commercial Limited | Not identified | British Virgin Islands, Hong Kong |
Bib Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Gain Team International Limited | Not identified | British Virgin Islands, Hong Kong |
Magaland Limited | Not identified | Not identified, Hong Kong |
Westville Invest Limited | Not identified | Not identified, Hong Kong |
Fortune Dreams Ltd. | Not identified | Hong Kong, British Virgin Islands |
China Good Pastoral Group Int'l Finance Management Co. Ltd. | Not identified | Hong Kong, Not identified |
Capital Port Development Limited | Not identified | Not identified, Hong Kong |
Global Work Management Limited | Not identified | Not identified, Hong Kong |
E-Global Development Limited | 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