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 |
---|---|---|
Orbit Star Inc. | Not identified | British Virgin Islands, Hong Kong |
Harvest Century Investment Limited | Not identified | Hong Kong, Not identified |
Kaishin Logistics Co. Limited | Not identified | Hong Kong, British Virgin Islands |
Intertech Team, Ltd. | Not identified | Hong Kong, British Virgin Islands |
Bright Glory Technology Limited | Not identified | Not identified, Hong Kong |
Chuang Hua Internationl Co., Ltd. | Not identified | Not identified, Hong Kong |
MEGA UP INVESTMENT LIMITED | Samoa | Samoa, Hong Kong |
Bellona International Corp. | Not identified | Hong Kong, British Virgin Islands |
Champiman Industrial Limited | Not identified | Hong Kong, British Virgin Islands |
EAST RICH ENTERPRISE CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
Lucky Expert Limited | Not identified | Hong Kong, Not identified |
Poly Bright Limited | Not identified | British Virgin Islands, Hong Kong |
Team Power Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Dodecyl Corp. | Not identified | Hong Kong, British Virgin Islands |
International Investor Group Limited | Not identified | Not identified, Hong Kong |
Fortune Explore International Limited | Not identified | Hong Kong, Not identified |
Art Fortune Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Long Bridge Industrial Limited | Not identified | British Virgin Islands, Hong Kong |
SAN-XIN INTERNATIONAL CAPITAL MANAGEMENT CORPORATION LIMITED | Hong Kong | Hong Kong, China |
International Elite Ltd. | Cayman Islands | Cayman Islands, Hong Kong |
KMY ESTATES (HOLDINGS) LIMITED | Not identified | British Virgin Islands, Hong Kong |
KMC INTERNATIONAL COMPANY LIMITED | Not identified | British Virgin Islands, Hong Kong |
SINO PIFF INTERTRANS CO., LTD | Not identified | Hong Kong, British Virgin Islands |
Team Master Development Limited | Not identified | Not identified, Hong Kong |
Professional View Investments Limited | Not identified | Not identified, Hong Kong |
Dragon Bridge International Limited | Not identified | Not identified, Hong Kong |
Tak Tak Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Grand Paper International Ltd. | Not identified | Hong Kong, British Virgin Islands |
Luckysurf International Limited | Not identified | British Virgin Islands, Hong Kong |
Cooler Master Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Wintop Asian Corp. | Not identified | Hong Kong, British Virgin Islands |
Vespasian Holdings Limited | Not identified | Not identified, Hong Kong |
Golden Energy International Limited | Not identified | Hong Kong, British Virgin Islands |
Chinese-Nigerian Intl Economic & Technology Co-Operation Co., Ltd. | Not identified | Hong Kong, Not identified |
Compound Microchip, Inc. | Not identified | Hong Kong, British Virgin Islands |
George International, Inc. | Samoa | Samoa, Hong Kong |
Phonsmorne Limited | Not identified | Hong Kong, Not identified |
Sprickling Ltd. | Not identified | Not identified, Hong Kong |
Champion Investing Ltd. | Not identified | Hong Kong, British Virgin Islands |
Harvest Day Management Limited | Not identified | Not identified, Hong Kong |
Deview International Corp. | Samoa | Hong Kong, Samoa |
New Asia Holdings Group Limited | Not identified | Not identified, Hong Kong |
American Pacific Trading Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Global Health Network Co., Ltd. | Not identified | Hong Kong, Not identified |
Richon Incorporated | Not identified | Not identified, Hong Kong |
Union Group Power Ltd. | Not identified | Hong Kong, British Virgin Islands |
WHITECITI LIMITED | Not identified | Hong Kong, British Virgin Islands |
K.K. Inc. | Not identified | British Virgin Islands, Hong Kong |
Glory Smart Investment Limited | Not identified | Hong Kong, British Virgin Islands |
Great Pro Commerce Ltd. | Not identified | British Virgin Islands, Hong Kong |
Reaction Roll Limited | Not identified | Hong Kong, Not identified |
Cogito Global Holdings Ltd. | Not identified | Hong Kong, British Virgin Islands |
Vision Digital Tech Corp. | Not identified | British Virgin Islands, Hong Kong |
Capital World Development Inc. | Not identified | Not identified, Hong Kong |
Yu Chi Taiwan Enterprise Co., Ltd. | Not identified | Hong Kong, Not identified |
AAA International Management Consultants Limited | Not identified | Hong Kong, British Virgin Islands |
Jetlink Interntional Limited | Not identified | Hong Kong, British Virgin Islands |
Tecobest Development International Limited | Not identified | British Virgin Islands, Hong Kong |
Action Group Investment Ltd. | Not identified | Hong Kong, British Virgin Islands |
GDM Worldwide Ltd. | Not identified | Not identified, Hong Kong |
Incithermtran Industrial Ltd. | Not identified | Not identified, Hong Kong |
OP (Virgin) International Group Corporation | Not identified | Hong Kong, British Virgin Islands |
Cite Publishing & Advertising Group Limited | Not identified | Hong Kong, Not identified |
Three Hands Limited | Not identified | Hong Kong, Not identified |
DSS Technology Limited | Not identified | Hong Kong, Not identified |
Petro Consultation Inc. | Not identified | Hong Kong, Not identified |
Deep Sea Development Limited | Not identified | Not identified, Hong Kong |
Ocean Paradise Trading Limited | Not identified | Not identified, Hong Kong |
Citi Capital Enterprises Limited | Not identified | Not identified, Hong Kong |
Hero Point Limited | Not identified | British Virgin Islands, Hong Kong |
Sino Venture Development Limited | Not identified | Not identified, Hong Kong |
Cotton Row Limited | Not identified | Hong Kong, Not identified |
Axiom Enterprise Co., Ltd. | Not identified | Not identified, Hong Kong |
GBDN Management Consulting Group Ltd. | Not identified | Not identified, Hong Kong |
Toya Food Holdings Limited | Not identified | Hong Kong, Not identified |
Perfect World Management Consultants Ltd. | Not identified | Hong Kong, British Virgin Islands |
Maid To Order Limited | Not identified | Hong Kong, Not identified |
Chitaly (BVI) Limited | Not identified | Hong Kong, British Virgin Islands |
Shen Way Precision Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Internet Application Communication Corporation | Not identified | Hong Kong, Not identified |
Asian Mobile Accessories Limited | Not identified | Not identified, Hong Kong |
POWER ONE ENTERPRISE HOLDINGS LTD. | Not identified | British Virgin Islands, Hong Kong |
GREAT BRIGHT MANAGEMENT GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
HONOUR WELL ENTERPRISES LIMITED | Not identified | Hong Kong, British Virgin Islands |
PANRICH ENTERPRISES LIMITED | Not identified | British Virgin Islands, Hong Kong |
PROFIT GLOBAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
FULLWELL LINK LIMITED | Not identified | British Virgin Islands, Hong Kong |
FULLWELL PROFIT LIMITED | Not identified | British Virgin Islands, Hong Kong |
Richford International Limited | Not identified | Hong Kong, Not identified |
Global Magic Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Kathy's Holding Co., Ltd. | Not identified | Hong Kong, Not identified |
zhongxing Motor Export Co. Ltd. | Not identified | Hong Kong, British Virgin Islands |
Omis International Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Tengda (China) Corporation | Not identified | Hong Kong, Not identified |
LUCKY DRAGON LIMITED | Samoa | Hong Kong, Samoa |
ORIENTAL REFRACTORY INC. | Not identified | British Virgin Islands, Hong Kong |
PREMIER LEGEND LIMITED | Not identified | Hong Kong, British Virgin Islands |
FULLWELL SUCCESS LIMITED | Not identified | British Virgin Islands, Hong Kong |
PROFIT MOUNTAIN GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
Sinarex Corporation | 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