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 |
---|---|---|
Chang Yuan Shipping Co., ltd. | Not identified | Not identified, Hong Kong |
Smartech International Group Limited | Not identified | Hong Kong, British Virgin Islands |
Lucky Packet International Limited | Not identified | British Virgin Islands, Hong Kong |
PO ON Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Ommi International Corp. | Not identified | Not identified, Hong Kong |
Lucky Diamond Star Ltd. | Not identified | British Virgin Islands, Hong Kong |
Isis Arts Limited | Not identified | Hong Kong, British Virgin Islands |
Major Anchorage Co. Ltd. | Not identified | Not identified, Hong Kong |
Tradewind Perdana Limited | Not identified | Hong Kong, Not identified |
Mix Net Holdings Limited | Not identified | Not identified, Hong Kong |
Fantasy Alliance Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Action Management Enterprises Limited | Not identified | British Virgin Islands, Hong Kong |
MAX DIGITAL TECHNOLOGY LIMITED | Samoa | Samoa, Hong Kong |
JOIN TALENT ENTERPRISES LIMITED | Hong Kong | Hong Kong, Not identified |
Brass One International Limited | Not identified | Hong Kong, British Virgin Islands |
Free World International Limited | Not identified | Hong Kong, British Virgin Islands |
Roxtec (Hong Kong) Co., Limited | Not identified | Hong Kong, Not identified |
Regal Business Consulting Limited | Not identified | Hong Kong, Not identified |
Grand World Limited | Not identified | Hong Kong, Not identified |
Refined Concepts Ltd. | Not identified | Hong Kong, British Virgin Islands |
Jet Bill Industrial Limited | Hong Kong | Hong Kong, Cayman Islands |
Miki Trading Limited | Not identified | Not identified, Hong Kong |
MTI Water Investments Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Jueng-Yi Environmental Protection & Technology Co., Ltd. | Not identified | Hong Kong, Not identified |
Jade Club Enterprises Limited | Not identified | Hong Kong, Not identified |
Prosper Win International Limited | Not identified | Not identified, Hong Kong |
Successful Trade Limited | Not identified | Hong Kong, British Virgin Islands |
Scientek Corporation | Not identified | Not identified, Hong Kong |
Pacific Perfect Investments Co. Ltd. | Not identified | British Virgin Islands, Hong Kong |
New Ventures Investments Limited | Not identified | Hong Kong, Not identified |
Prime Wisdom Limited | Not identified | Hong Kong, British Virgin Islands |
Talent Inspiration Limited | Not identified | Hong Kong, Not identified |
Just Solutions Limited | Not identified | Not identified, Hong Kong |
Gold Winner Enterprises Limited | Not identified | Hong Kong, British Virgin Islands |
Clever Fame International Limited | Not identified | British Virgin Islands, Hong Kong |
EDGE COMPUTER LIMITED | Hong Kong | Cayman Islands, Hong Kong |
Sky World Industrial Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
E.Z. Trade Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Kaily Packaging (BVI) Ltd. | Not identified | Hong Kong, British Virgin Islands |
Charm World Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Great Wall Universal Limited | Not identified | Hong Kong, British Virgin Islands |
Trade Fortune Investment Limited | Not identified | British Virgin Islands, Hong Kong |
Oriental Success Holdings Group Limited | Not identified | Hong Kong, Not identified |
Kinex Investments Limited | Not identified | British Virgin Islands, Hong Kong |
C Sun (B.V.I.) Ltd. | Not identified | Not identified, Hong Kong |
Goldentown Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Paka Group (Asia) Limited | Not identified | Hong Kong, Not identified |
EASTWELL ENTERPRISES CO., LIMITED | Not identified | Hong Kong, British Virgin Islands |
ATLAS TIGER INTERNATIONAL (H.K.) LIMITED | Hong Kong | Hong Kong, Cayman Islands |
Success Glory Worldwide Limited | Not identified | Hong Kong, British Virgin Islands |
Freedom Choice Holdings Ltd. | Not identified | Not identified, Hong Kong |
Business Dimension Universal Ltd. | Not identified | British Virgin Islands, Hong Kong |
Boom Business Partners Ltd. | Not identified | Hong Kong, Not identified |
Next & New Investments Ltd. | Not identified | Not identified, Hong Kong |
Douglas & Jonathan, Inc. | Not identified | Hong Kong, British Virgin Islands |
International Skydiving Development Inc. | Not identified | Not identified, Hong Kong |
Global Dragon Services Limited | Not identified | Hong Kong, Not identified |
Consolidation Enterprises Ltd. | Not identified | Hong Kong, British Virgin Islands |
CCB International Assets Management (Cayman) Limited | Cayman Islands | Hong Kong, Cayman Islands |
Indonesia Friendship Trading Company Limited | Not identified | Not identified, Hong Kong |
Good Place Technology Co., Ltd. | Not identified | Hong Kong, Not identified |
Finance Global Inc. | Not identified | British Virgin Islands, Hong Kong |
Racing Line Limited | Not identified | British Virgin Islands, Hong Kong |
Hanson Rich Limited | Not identified | Hong Kong, Not identified |
E-Max Electronics Inc. | Not identified | Hong Kong, British Virgin Islands |
CHP Development Limited | Not identified | Hong Kong, Not identified |
Khaos Ltd. | Not identified | Hong Kong, British Virgin Islands |
Grand Fix Limited | Not identified | Not identified, Hong Kong |
World Commerce Alliance Inc. | Not identified | Hong Kong, British Virgin Islands |
Way Win International (Holdings) Company Limited | Not identified | Not identified, Hong Kong |
Citigain Universal Limited | Not identified | Hong Kong, British Virgin Islands |
Surich International Limited | Not identified | Hong Kong, Not identified |
Cannovation International Corp. | Not identified | British Virgin Islands, Hong Kong |
Century Sky Limited | Not identified | Not identified, Hong Kong |
Maxi Rich Limited | Not identified | Hong Kong, Not identified |
Zennor International Limited | Not identified | British Virgin Islands, Hong Kong |
Smart Properties Limited | Not identified | British Virgin Islands, Hong Kong |
Leader Import & Export Limited | Not identified | Not identified, Hong Kong |
Sumtect International, Inc. | Not identified | Not identified, Hong Kong |
Super Holdings International Limited | Not identified | Not identified, Hong Kong |
Unitech Holdings Inc. | Not identified | British Virgin Islands, Hong Kong |
Wisemind Inc. | Samoa | Samoa, Hong Kong |
The Barwood Trust | Hong Kong | Hong Kong, Cook Islands |
TRADE ASIA ENTERPRISES LIMITED | Hong Kong | Hong Kong, Cayman Islands |
Comfort Field Limited | Not identified | Hong Kong, British Virgin Islands |
Charter Union Limited | Not identified | Hong Kong, Not identified |
Powersoft Group Limited | Not identified | Not identified, Hong Kong |
Zinco Enterprises Limited | Not identified | Hong Kong, Not identified |
Powerful Global Limited | Not identified | British Virgin Islands, Hong Kong |
Sinotalent Development Limited | Not identified | British Virgin Islands, Hong Kong |
Gryphon International Limited | Not identified | Not identified, Hong Kong |
Hammer Rock Limited | Not identified | Not identified, Hong Kong |
Angel Field Limited | Not identified | British Virgin Islands, Hong Kong |
Asia Technology Enterprises Limited | Not identified | British Virgin Islands, Hong Kong |
Sino Crown Group Limited | Not identified | British Virgin Islands, Hong Kong |
Concord Pacific Industries Limited | Not identified | Not identified, Hong Kong |
IVY INTERNATIONAL INVESTMENT LIMITED | Hong Kong | Cayman Islands, Hong Kong |
Silver Sphere Limited (Cooks) | Cook Islands | Cook Islands, Hong Kong |
Everbest (International) Group Limited | Not identified | Hong Kong, Not identified |
Trutek Holding Inc. | Not identified | Hong Kong, Not identified |
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