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 |
---|---|---|
CHINA PROPERTY DEVELOPMENT INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
PROPER WIN DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
ENG & CO CONSULTANTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Hofa Limited | Not identified | Hong Kong, Not identified |
Holly Rich Limited | Not identified | Not identified, Hong Kong |
Citilink Pacific Group Limited | Not identified | British Virgin Islands, Hong Kong |
Alpha Country Limited | Not identified | Hong Kong, British Virgin Islands |
SUPER WIN UNIVERSAL GROUP CORP. | Not identified | Hong Kong, British Virgin Islands |
Sun Ten International Investment Limited | Not identified | Hong Kong, Not identified |
Yu Te Trading Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Wonix International (BVI) Limited | Not identified | British Virgin Islands, Hong Kong |
Yin Hwa Garment Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
EXPERT INTERNATIONAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Next Master Ventures Ltd. | Not identified | British Virgin Islands, Hong Kong |
ACTIVE IDEA ASIAN MARKETING GROUP INC. | Not identified | British Virgin Islands, Hong Kong |
Flywheel Holding Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Golden Light International Ltd. | Not identified | British Virgin Islands, Hong Kong |
Walchin Times Holdings Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Super Win Universal Limited | Not identified | Hong Kong, Not identified |
United Overseas Shipping Limited | Not identified | Hong Kong, British Virgin Islands |
Intervest Equity Limited | Not identified | Hong Kong, Not identified |
Ball Better Holdings Corp. | Not identified | Hong Kong, Not identified |
Universal Boom Profits Inc. | Not identified | Not identified, Hong Kong |
KC Global Investments Corp. | Not identified | Not identified, Hong Kong |
CSY HOLDINGS INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Sunwin Pacific Limited | Not identified | British Virgin Islands, Hong Kong |
WELL LANDS TECHNOLOGY HOLDING LIMITED | Not identified | British Virgin Islands, Hong Kong |
SINO CREATIVE MANAGEMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
TOP BOND ENTERPRISES GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
TRIPLE PROFIT COMMERCIAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
WEALTHY STRONG LIMITED | Not identified | British Virgin Islands, Hong Kong |
GOLDEN LINK BUSINESS LIMITED | Not identified | Hong Kong, British Virgin Islands |
SILVER KING WEALTH LIMITED | Not identified | British Virgin Islands, Hong Kong |
SUCCESS MOUNTAIN LIMITED | Not identified | Hong Kong, British Virgin Islands |
Sharpland Investments Holding Limited | Not identified | Hong Kong, British Virgin Islands |
FULL WAVE INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
B & C INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
ALLIED INTERNATIONAL INVEST GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
Welltop Investment Limited | Not identified | Hong Kong, Not identified |
Centos International Inc. | Not identified | Not identified, Hong Kong |
Easy Rider Group Limited | Not identified | British Virgin Islands, Hong Kong |
LU KAO HWA CHARITY FOUNDATION LIMITED | Not identified | Hong Kong, British Virgin Islands |
AVANTE GROUP HOLDINGS LTD | Not identified | Hong Kong, British Virgin Islands |
Vast Bonus Development Limited | Not identified | Hong Kong, Not identified |
QCB Overseas Limited | Not identified | Not identified, Hong Kong |
Latina International Co., Ltd. | Not identified | Not identified, Hong Kong |
Marvellous Gain Trading Limited | Not identified | Hong Kong, British Virgin Islands |
Lucky Star Universal Limited | Not identified | Hong Kong, British Virgin Islands |
Quantum Power Limited | Not identified | Hong Kong, Not identified |
HUAXUN TECHNOLOGY INVESTMENT HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Chinasonic International Limited | Not identified | Hong Kong, Not identified |
Vantage Gateway Limited | Not identified | Not identified, Hong Kong |
Extra Vantage Limited | Not identified | Not identified, Hong Kong |
Fantasy Concept Limited | Not identified | Hong Kong, British Virgin Islands |
Ema Holding (BVI) Ltd. | Not identified | British Virgin Islands, Hong Kong |
Elegant Pearl Limited | Not identified | Hong Kong, British Virgin Islands |
GLOBAL HARBOUR DEVELOPMENT LTD. | Not identified | Hong Kong, British Virgin Islands |
Nvizion B2B Co., Ltd. | Not identified | Not identified, Hong Kong |
Perfect-Trade Global Limited | Not identified | Hong Kong, British Virgin Islands |
Best Yield Enterprises Limited | Not identified | Not identified, Hong Kong |
Bonrich Assets Limited | Not identified | British Virgin Islands, Hong Kong |
Modex International, Inc. | Not identified | Hong Kong, Not identified |
NETA TRADES LIMITED | Not identified | Hong Kong, British Virgin Islands |
CHINA FOREVER HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
WEALTHY TOOL CONSULTANTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
MAXWEALTH MANAGEMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
FAMOUS BRAND GLOBAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
ASIA RICH INTERNATIONAL DEVELOP LIMITED | Not identified | British Virgin Islands, Hong Kong |
LUCKY STONE INDUSTRIAL CORP. | Not identified | British Virgin Islands, Hong Kong |
OCEAN GLORY TECHNOLOGY CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Matrix Technology and Investments Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
GLOBAL ALLIANCE INTERNATIONAL TRADING LTD. | Not identified | British Virgin Islands, Hong Kong |
NewChem Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Investex Commerce Limited | Not identified | Hong Kong, British Virgin Islands |
Lindfield Holdings Limited | Not identified | Hong Kong, Not identified |
WORLDWIDE FOCUS INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Great Measurement Limited | Not identified | Hong Kong, British Virgin Islands |
Treasure House Investments Limited | Not identified | Hong Kong, Not identified |
Powerful Link Associates Limited | Not identified | Hong Kong, British Virgin Islands |
Eagle Net Development Limited | Not identified | British Virgin Islands, Hong Kong |
Solar Energy Development Limited | Not identified | Hong Kong, Not identified |
BIJOU TASZ FILMS (INTERNATIONAL) LIMITED | Not identified | Hong Kong, British Virgin Islands |
Infinity Progress Marketing Limited | Not identified | Hong Kong, British Virgin Islands |
AUTOFAR (ASIA) TECHNOLOGY LTD | Not identified | Hong Kong, British Virgin Islands |
HSING-YUEH INTERNATIONAL INC. | Not identified | British Virgin Islands, Hong Kong |
YU-YUEH INTERNATIONAL INC. | Not identified | British Virgin Islands, Hong Kong |
PANPACIFIC BUSINESS LIMITED | Not identified | Hong Kong, British Virgin Islands |
STANFORD INTERNATIONAL CAPITAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
H.W. STONE TRADING LIMITED | Not identified | British Virgin Islands, Hong Kong |
UNIVERSAL PLAN GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
SOUTH AMERICA INTERNATIONAL INVESTMENT HOLDING CO., LIMITED | Not identified | British Virgin Islands, Hong Kong |
LUDMILLA LIMITED | Not identified | Turks and Caicos Islands, Hong Kong |
Great Wall International Investment Group Ltd. | Not identified | Hong Kong, Not identified |
MASTER POINT INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
DRAMATIC SUCCESS TRADING LIMITED | Not identified | British Virgin Islands, Hong Kong |
Yingda Group Limited | Not identified | Hong Kong, Not identified |
G-In Mechanical Engineering Co., Ltd. | Not identified | Not identified, Hong Kong |
JACKSON LEATHER CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Weston Assets Limited | Not identified | Hong Kong, British Virgin Islands |
Moldzen Precision Company Ltd. | 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