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 |
---|---|---|
CEKAS DEVELOPMENT CORPORATION | Not identified | Hong Kong, British Virgin Islands |
Eurocare Innovation Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Fibercom Optics Communication Corp. | Not identified | British Virgin Islands, Hong Kong |
Owner World Trading Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Dai Fook Technology Electronic Limited | Not identified | Not identified, Hong Kong |
HAICHEN MINCHEM CO., LTD | Not identified | British Virgin Islands, Hong Kong |
BKK International Worldwide Limited | Not identified | Hong Kong, British Virgin Islands |
Flamingo Investment Group Ltd. | Not identified | Hong Kong, Not identified |
GREENLAND BIO-TECHNOLOGY GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
DALIAN OEM BEARINGS CO., LTD | Not identified | British Virgin Islands, Hong Kong |
GRAND TRUMP INTERNATIONAL ENTERPRISE LIMITED | Not identified | Hong Kong, British Virgin Islands |
GOODAYS MANAGEMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
GOLD TURBO GLOBAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
White House Industrial Limited | Not identified | British Virgin Islands, Hong Kong |
Full Supply Technology Limited | Not identified | Hong Kong, Not identified |
Air Sea Enterprise Limited | Not identified | British Virgin Islands, Hong Kong |
Globaltek Research Inc. | Not identified | Hong Kong, British Virgin Islands |
GLORIOUS WINWAY LIMITED | Not identified | British Virgin Islands, Hong Kong |
CHAVIS INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
CN Capital Management Ltd. | Not identified | Hong Kong, Not identified |
World General Corp. | Not identified | Hong Kong, Not identified |
Real Pacific Limited | Not identified | Hong Kong, British Virgin Islands |
Innovation & Technology Trading Corp. | Not identified | Hong Kong, British Virgin Islands |
SURE RICH INTERNATIONAL ENTERPRISES LIMITED | Not identified | British Virgin Islands, Hong Kong |
Giant Energy Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
UNIDISPLAY HOLDING CORP. | Samoa | Samoa, Hong Kong |
Evergreen Assets Management Corp. | Not identified | British Virgin Islands, Hong Kong |
RISING YIELD INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
WELLDONE INVESTMENT DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
TOP CROWN INTERNATIONAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
TOP IDEA INTERNATIONAL INDUSTRIES LIMITED | Not identified | Hong Kong, British Virgin Islands |
SONYA ASSET MANAGEMENT LTD. | Not identified | British Virgin Islands, Hong Kong |
Ponder Capital Limited | Not identified | Hong Kong, Not identified |
EUCA International Inc. | Not identified | British Virgin Islands, Hong Kong |
CHINA NEW INDUSTRIAL MATERIAL TECHNOLOGY HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
WEALTHY INVESTMENT BUSINESS LIMITED | Not identified | Hong Kong, British Virgin Islands |
RICH BEST PROFIT LIMITED | Not identified | Hong Kong, British Virgin Islands |
RCV INVESTMENT SERVICE LIMITED | Not identified | British Virgin Islands, Hong Kong |
CAPITAL ADVISORS MANAGEMENT INC. | Not identified | Hong Kong, British Virgin Islands |
Color World International Inc. | Not identified | Belize, Hong Kong |
WEN INTERNATIONAL TRADE CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
New Grace International Group Ltd. | Not identified | Belize, Hong Kong |
Toshiber Electronics Corp. | Not identified | Belize, Hong Kong |
Jane Shoe Manufacturing Limited | Not identified | Hong Kong, British Virgin Islands |
Success Idol International Limited | Not identified | British Virgin Islands, Hong Kong |
Forest Lodge International Limited | Not identified | Hong Kong, British Virgin Islands |
Victory Port Trading Limited | Not identified | Not identified, Hong Kong |
FIVE TOWNS HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
DR.LIVING CO., LTD. | Not identified | Hong Kong, Belize |
MAGNATE S.D. ENTERPRISE INC. | Not identified | British Virgin Islands, Hong Kong |
WARDLEY GLOBAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
EXCELLENT BEST INTERNATIONAL DEVELOP LIMITED | Not identified | Hong Kong, British Virgin Islands |
PURPLE GOLD INTERNATIONAL ENTERPRISES LIMITED | Not identified | Hong Kong, British Virgin Islands |
BABY WAVE INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
PLAN-A INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
VIVA KING LIMITED | Not identified | British Virgin Islands, Hong Kong |
ANDERSON MULTIMEDIA COMMUNICATIONS (HK) LIMITED | Not identified | Hong Kong, British Virgin Islands |
Rich Genius International Limited | Not identified | British Virgin Islands, Hong Kong |
Trade Infinitive Limited | Not identified | Hong Kong, Not identified |
IMD EDUCATION & TRAINING COMPANY LIMITED | Not identified | British Virgin Islands, Hong Kong |
HOLLYWOOD GLOBAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
OXFORD INTERNATIONAL DEVELOP LIMITED | Not identified | Hong Kong, British Virgin Islands |
CHINA DRAGON INTERNATIONAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
CHANG JIN INTERNATIONAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
FORTUNE GOLD INTERNATIONAL CAPITAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
GLOBAL BILLION GLOBAL INVESTMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
System Best Investments Limited | Not identified | Hong Kong, British Virgin Islands |
FYI Investments Limited | Not identified | Hong Kong, British Virgin Islands |
CYF International Inc. | Not identified | Hong Kong, Not identified |
PetroPerdana International Limited | Not identified | Hong Kong, Not identified |
Interpool Holdings Limited | Not identified | Hong Kong, Not identified |
Hi-Quality Technology Corp. | Not identified | British Virgin Islands, Hong Kong |
Three Leaves Industrial Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Bigstarglobal Ltd | Not identified | Hong Kong, British Virgin Islands |
Giant Fortune Ltd. | Not identified | British Virgin Islands, Hong Kong |
Double Link Profits Inc. | Not identified | Hong Kong, Not identified |
Golden Illustrator Limited | Not identified | Hong Kong, Not identified |
Informationa Technologies Group Limited | Not identified | Hong Kong, Not identified |
Newstate International Limited | Not identified | Not identified, Hong Kong |
New Century Holdings Group Ltd. | Not identified | Not identified, Hong Kong |
Parker International Trading Limited | Not identified | Hong Kong, British Virgin Islands |
WEILI ELECTRONIC TECHNOLOGY TRADING CORPORATION | Not identified | British Virgin Islands, Hong Kong |
GOLDEN PEN INTERNATIONAL CORP. | Not identified | Hong Kong, British Virgin Islands |
Well Trade Investments Limited | Not identified | Hong Kong, Not identified |
Wiltonford Ltd. | Not identified | Not identified, Hong Kong |
Gristfield Ltd. | Not identified | Hong Kong, British Virgin Islands |
Matrix Networks Limited | Not identified | Not identified, Hong Kong |
Grand Legend Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Sharp Fine Worldwide Limited | Not identified | British Virgin Islands, Hong Kong |
Ever Ascent Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Shark Capital Investment Ltd. | Not identified | Hong Kong, British Virgin Islands |
SUPERWORLD UNIVERSAL GROUP INC. | Not identified | British Virgin Islands, Hong Kong |
PACIFIC WIN CAPITAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
GLORIOUS KING INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
General Pacific Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
Hydro Systems Group Ltd. | Not identified | Not identified, Hong Kong |
Loyal Master Investments Limited | Not identified | Hong Kong, Not identified |
Rich Logistics Limited | Not identified | British Virgin Islands, Hong Kong |
Supreme Fame Limited | Not identified | British Virgin Islands, Hong Kong |
China Field Investments 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