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 |
---|---|---|
VERTIC ZINC OVERSEAS PTE LTD | Not identified | Hong Kong, British Virgin Islands |
Sunrise Art Investment Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Finechem Company Limited | Not identified | Hong Kong, British Virgin Islands |
Articula (B.V.I.) Limited | Not identified | Hong Kong, Not identified |
World Commerce Associates Inc. | Not identified | Hong Kong, British Virgin Islands |
Everluck Universal Limited | Not identified | Not identified, Hong Kong |
Arthur K C Li & Co. (Arthur/Crystal Lam/Janet Lee) | Not identified | Hong Kong, Not identified |
Way Resources Limited | Not identified | Hong Kong, Not identified |
RUI CHUANG HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
FFP Global Inc. | Not identified | Hong Kong, Not identified |
Gold Format Limited | Not identified | Hong Kong, Not identified |
Pionic Dragon Limited | Not identified | Hong Kong, British Virgin Islands |
Chuan Hsen Machinery Limited | Not identified | Hong Kong, Not identified |
Panocean Secretarial Services Limited | Not identified | Hong Kong, Not identified |
HONGKONG SHENGLONG MACHINE & ELECTRIC CO., LIMITED | Not identified | Hong Kong, British Virgin Islands |
Ponder Engineering Co., Ltd. | Not identified | Not identified, Hong Kong |
Feng Yu Technology Inc. | Not identified | Hong Kong, British Virgin Islands |
Commercial Genius Holdings Limited | Not identified | Not identified, Hong Kong |
SINO-PANEL [HUNAN] LIMITED | Not identified | British Virgin Islands, Hong Kong |
Koo and Partners, Solicitors & Notaries | Not identified | Not identified, Hong Kong |
Chinarise Capital Services Limited | Not identified | Hong Kong, British Virgin Islands |
R & P Bloodstock Agency Limited | Not identified | Hong Kong, British Virgin Islands |
INTELLIGENT UNIVERSAL ENTERPRISE LTD. | Not identified | British Virgin Islands, Hong Kong |
E. X. Tehcnology, Inc. | Not identified | Hong Kong, British Virgin Islands |
A J K COMPANY LIMITED | Not identified | Hong Kong, British Virgin Islands |
Wide Ocean Ventures Limited | Not identified | Hong Kong, British Virgin Islands |
Master United Tech. Inc. | Not identified | Hong Kong, Not identified |
Atomic Profits Group Ltd. | Not identified | Hong Kong, Not identified |
Global Development Trading (Africa) Holdings Limited | Not identified | Not identified, Hong Kong |
ISG AIRCOM LIMITED | Not identified | Hong Kong, British Virgin Islands |
JOYFUL GAIN INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
ORIENTAL TOP CONSULTANTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Marwin Tse Production Group Limited | Not identified | British Virgin Islands, Hong Kong |
Talent & Rich Trading Limited | Not identified | Hong Kong, British Virgin Islands |
Taitectic Investments Limited | Not identified | Not identified, Hong Kong |
kenty Bonus Limited | Not identified | Not identified, Hong Kong |
RISING FAME INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
ROYALTIME INTERNATIONAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
MODERN GLOBAL DEVELOP LIMITED | Not identified | British Virgin Islands, Hong Kong |
System Plus Development Limited | Not identified | British Virgin Islands, Hong Kong |
News World Wu Co., Ltd. | Not identified | Not identified, Hong Kong |
Kosligen Holding Limited | Not identified | Not identified, Hong Kong |
Jimberly International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Alpha Goal Limited | Not identified | Hong Kong, British Virgin Islands |
Sewtech Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
ARGO Architectural Limited | Not identified | British Virgin Islands, Hong Kong |
UNIMODE INVESTMENT CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
Walin Laboratory Inc. | Not identified | Hong Kong, Not identified |
New Power Trading Limited | Not identified | British Virgin Islands, Hong Kong |
Vincent Consulting Inc. | Not identified | Not identified, Hong Kong |
Daikin International Limited | Not identified | British Virgin Islands, Hong Kong |
Long Cheerful Limited | Not identified | Not identified, Hong Kong |
Fain Tei Enterprise Company Ltd. | Not identified | British Virgin Islands, Hong Kong |
UNITECH INTERNATIONAL PTE LTD | Not identified | Hong Kong, British Virgin Islands |
QINGDAO PNL INTERNATIONAL LTD | Not identified | Hong Kong, British Virgin Islands |
ATOP Solutions, Inc. | Samoa | Samoa, Hong Kong |
Champion Profits Systems Limited | Not identified | Not identified, Hong Kong |
BC Stone World Limited | Not identified | British Virgin Islands, Hong Kong |
Eastern Technology Alliance Co., Ltd. | Not identified | Hong Kong, Not identified |
Sanfort Logistics, Ltd. | Not identified | Hong Kong, British Virgin Islands |
Fortune Star Wealth Investment Co. Ltd. | Not identified | Hong Kong, British Virgin Islands |
Brilliant Century Limited | Not identified | Not identified, Hong Kong |
Maarco Legend Limited | Not identified | Hong Kong, Not identified |
Trintex Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Right Field Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Digital International Technology Co., Ltd. | Not identified | Not identified, Hong Kong |
Data Fortune Limited | Not identified | Not identified, Hong Kong |
Great Wisdom International Limited | Not identified | Hong Kong, Not identified |
Amtek Capital Limited | Not identified | Hong Kong, British Virgin Islands |
Millard Limited | Not identified | Not identified, Hong Kong |
Evervast Investments Limited | Not identified | Hong Kong, Not identified |
Skytech Management Limited | Not identified | Not identified, Hong Kong |
Nice World Trading Limited | Not identified | Hong Kong, Not identified |
Multimax Investments Group Limited | Not identified | Hong Kong, Not identified |
SKY TEAM GLOBAL INVESTMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
ORIENTAL RICH INTERNATIONAL INVESTMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
KING TREASURE INTERNATIONAL DEVELOPMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
NEW UNIVERSAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
HITRON INTERNATIONAL (VIRGIN ISLAND) CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
HONEST INTERNATIONAL RESOURCES LIMITED | Not identified | British Virgin Islands, Hong Kong |
MEGA FAITH GLOBAL CAPITAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
LONG RICH GLOBAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
Net Cash International Limited | Not identified | British Virgin Islands, Hong Kong |
Hopex International Limited | Not identified | Hong Kong, British Virgin Islands |
TANG HUI CLUB (HOLDINGS) LIMITED | Not identified | British Virgin Islands, Hong Kong |
Apac Universal Limited | Not identified | Not identified, Hong Kong |
Ocean Universal Trading Limited | Not identified | Hong Kong, Not identified |
VSC Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
AsiaWired Capital Group Corp. | Not identified | Hong Kong, British Virgin Islands |
HONOUR LABEL INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
CHINA GOLDEN GOOD (HOLDINGS) LIMITED | Not identified | Hong Kong, British Virgin Islands |
OXFORD INTERNATIONAL CREATION LIMITED | Not identified | British Virgin Islands, Hong Kong |
EXCELLENT BRIGHT CAPITAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
PHOENIX PRINCE ENTERPRISE CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
WINNER STAR UNIVERSAL INC. | Not identified | British Virgin Islands, Hong Kong |
Zuo Yi Group Inc. | Not identified | Hong Kong, British Virgin Islands |
BEAUTIFUL CHOICE LIMITED | Not identified | Hong Kong, British Virgin Islands |
WINNING AHEAD INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
WEMAXEN INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
SINOLAND TOOLS & HARDWARE CO., LTD | Not identified | Hong Kong, British Virgin 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