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 |
---|---|---|
FIRST INDUSTRIAL INTERNATIONAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Glamfield Ltd. | Not identified | British Virgin Islands, Hong Kong |
Hopeful Fortune Ltd. | Not identified | British Virgin Islands, Hong Kong |
United Grandeurs Industries Corp. | Not identified | Hong Kong, British Virgin Islands |
Continental Global Group Ltd. | Not identified | Not identified, Hong Kong |
New Moon International Investment Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Eurus Consultants Limited | Not identified | Not identified, Hong Kong |
Hong Kong Star Ltd. | Not identified | British Virgin Islands, Hong Kong |
Successful Dream Ltd. | Not identified | British Virgin Islands, Hong Kong |
FASHION DOMAIN COMPANY LIMITED | Not identified | Hong Kong, British Virgin Islands |
SEVEN CASTLE INDUSTRIAL CORP. | Not identified | British Virgin Islands, Hong Kong |
BEST FAME WORLDWIDE LIMITED | Not identified | British Virgin Islands, Hong Kong |
WEAR YOUNG ENTERPRISE CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
MASTERLUCK GLOBAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
Coastline Paper Limited | Not identified | Hong Kong, British Virgin Islands |
Serio International Holdings Limited | Not identified | Not identified, Hong Kong |
Fei-Yueh International Inc. | Not identified | British Virgin Islands, Hong Kong |
New Spring HK Limited | Not identified | Not identified, Hong Kong |
Audio Health Hearing Care Limited | Not identified | Hong Kong, British Virgin Islands |
Top Vast Pacific Limited | Not identified | British Virgin Islands, Hong Kong |
Top Magic Limited | Not identified | British Virgin Islands, Hong Kong |
Lucky Tone Limited | Not identified | British Virgin Islands, Hong Kong |
PU Chemical Co., Ltd. | Not identified | Not identified, Hong Kong |
Chang-Yi International Investment Co., Ltd. | Not identified | Not identified, Hong Kong |
Lucky Dragon International Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
UNITED INTERNATIONAL CREATION LIMITED | Not identified | British Virgin Islands, Hong Kong |
HONEST INTERNATIONAL DEVELOP LIMITED | Not identified | British Virgin Islands, Hong Kong |
CHARMING ACTION DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
RICH ISLAND HOLDING GROUP INC. | Not identified | British Virgin Islands, Hong Kong |
GLORY SOUND INTERNATIONAL DEVELOPMENT CORP. | Not identified | Hong Kong, British Virgin Islands |
HUGO FIRST INDUSTRIAL LTD. | Not identified | Hong Kong, British Virgin Islands |
Camture Limited | Not identified | Hong Kong, Not identified |
Lacus International Limited | Not identified | British Virgin Islands, Hong Kong |
Chi Li Tomas Trading Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Oi Tak Management Group Limited | Not identified | Hong Kong, British Virgin Islands |
Well Fame Investments Limited | Not identified | Not identified, Hong Kong |
Carbonsted Limited | Not identified | Hong Kong, British Virgin Islands |
World Success International Limited | Not identified | Hong Kong, British Virgin Islands |
Interior Action Ltd. | Not identified | Hong Kong, British Virgin Islands |
Smart Talent Enterprises Limited | Not identified | Not identified, Hong Kong |
Hexalink Company Limited | Not identified | British Virgin Islands, Hong Kong |
ASTORIA INVESTMENT GROUP CORPORATION | Not identified | Hong Kong, British Virgin Islands |
JAPAN AKAI PROFESSIONAL INC. | Not identified | Hong Kong, British Virgin Islands |
R & S CAPITAL INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Cold Cut Sytems AB | Not identified | Hong Kong, Turks and Caicos Islands |
Marco Faith Limited | Not identified | British Virgin Islands, Hong Kong |
Century Way Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Treasure Magic Limited | Not identified | Hong Kong, British Virgin Islands |
Regent Glory Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Uni-Quantum Finance Group Ltd. | Not identified | Hong Kong, Not identified |
Speed Profits Delivery Inc. | Not identified | Not identified, Hong Kong |
Dimension Dynamic Group Inc. | Not identified | British Virgin Islands, Hong Kong |
Total Solutions Universal Inc. | Not identified | British Virgin Islands, Hong Kong |
Kaven Development Limited | Not identified | Hong Kong, British Virgin Islands |
Lucky Bond Limited | Not identified | Hong Kong, British Virgin Islands |
Hong Kong New Nongkai Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Panpacific Ve ntures Limited | Not identified | Hong Kong, Not identified |
Uni-Smart Worldwide Limited | Not identified | British Virgin Islands, Hong Kong |
Everight International Limited | Not identified | Hong Kong, Not identified |
Black Gold Development Limited | Not identified | Not identified, Hong Kong |
Dirty Mountain Limited | Not identified | British Virgin Islands, Hong Kong |
Full Sail Enterprise Ltd. | Not identified | Not identified, Hong Kong |
Rainbow Move Limited | Not identified | British Virgin Islands, Hong Kong |
Clairvoyance Capital Advisors Inc. | Not identified | Hong Kong, British Virgin Islands |
Garnitech Inc. | Not identified | British Virgin Islands, Hong Kong |
ONENESS HOLDINGS INC. | Not identified | Hong Kong, British Virgin Islands |
Bestray International Limited | Not identified | Hong Kong, British Virgin Islands |
Blossom Island Limited | Not identified | Hong Kong, Not identified |
Blue Sun Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
High Tech Precision Corp. | Not identified | Hong Kong, British Virgin Islands |
Jet System International Limited | Not identified | Not identified, Hong Kong |
NCF Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Super Zone Limited | Not identified | Hong Kong, Not identified |
Win Faith United Limited | Not identified | Hong Kong, British Virgin Islands |
Fair Chance Investments Group Limited | Not identified | Not identified, Hong Kong |
Star Point Global Limited | Not identified | Not identified, Hong Kong |
Agogo International Limited | Not identified | British Virgin Islands, Hong Kong |
MILES GLOBAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Rainbow Technology Holdings Ltd. | Not identified | Hong Kong, Not identified |
T&A International Consultants Corp. | Not identified | Hong Kong, British Virgin Islands |
CHALLENGER GROUP OF COMPANIES LIMITED | Not identified | British Virgin Islands, Hong Kong |
Golden Link International Limited | Not identified | Hong Kong, Not identified |
Direct Clothing International Limited | Not identified | British Virgin Islands, Hong Kong |
OPCOM INC. | Not identified | British Virgin Islands, Hong Kong |
Capital Ventures Enterprises Limited | Not identified | Hong Kong, British Virgin Islands |
Modern Pacific International Limited | Not identified | Hong Kong, British Virgin Islands |
Grandeur Concord Limited | Not identified | Hong Kong, Not identified |
Cheerful Trade Holdings Limited | Not identified | Hong Kong, Not identified |
Centre Clock Industry Co., Ltd. | Not identified | Hong Kong, Not identified |
Super Nation Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Winer Investments Limited | Not identified | Not identified, Hong Kong |
Harvest Field International Limited | Not identified | Not identified, Hong Kong |
Cheerful Link Limited | Not identified | Hong Kong, Not identified |
Illies International Ltd. | Not identified | British Virgin Islands, Hong Kong |
Positive Reflect Consultants Limited | Not identified | British Virgin Islands, Hong Kong |
Yellow Page Management Limited | Not identified | British Virgin Islands, Hong Kong |
Wa Wa Technology Limited | Not identified | Hong Kong, Not identified |
CN Investment Management Ltd. | Not identified | Not identified, Hong Kong |
TGX Capital Limited | Not identified | British Virgin Islands, Hong Kong |
PIXPAYS HOLDINGS 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