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 |
---|---|---|
YOUNG MIND TRADING CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
EVERBRIGHT STAR LTD. | Not identified | Hong Kong, British Virgin Islands |
PREMIER LEGEND HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
HOMIX LIMITED | Not identified | British Virgin Islands, Hong Kong |
Helix Optoelectronic Inc. | Not identified | Hong Kong, British Virgin Islands |
BIGAIN INTERNATIONAL CAPITAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
CRYSTALAND GLOBAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
Winning Parade International Limited | Not identified | Hong Kong, British Virgin Islands |
SKYWAY SEAFOOD LIMITED | Not identified | Hong Kong, British Virgin Islands |
Harbour Star Investment Limited | Not identified | Hong Kong, Belize |
USA CREATION LIMITED | Not identified | Hong Kong, British Virgin Islands |
Cheong Yip Group Limited | Not identified | British Virgin Islands, Hong Kong |
Fortune Tech Industrial Corp. | Not identified | Hong Kong, British Virgin Islands |
STAR PRODIGY INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
GLOBAL WAY INTERNATIONAL TRADING LIMITED | Not identified | Hong Kong, British Virgin Islands |
MY FAITH INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
WINNING PAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Pioneer Zone Limited | Not identified | Hong Kong, British Virgin Islands |
Rich Bond Investments Limited | Not identified | Not identified, Hong Kong |
Sea Winner International Limited | Not identified | British Virgin Islands, Hong Kong |
Umbrella Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Madison Global Assets Management Co. Ltd. | Not identified | British Virgin Islands, Hong Kong |
GIC International Investments Limited | Not identified | Hong Kong, British Virgin Islands |
CHINA TREASURY INTERNATIONAL DEVELOP LIMITED | Not identified | Hong Kong, British Virgin Islands |
MODERN GLOBAL CAPITAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
LIHE DEVELOP LIMITED | Not identified | Hong Kong, British Virgin Islands |
Pacific Select Capital Holdings Ltd. | Not identified | Not identified, Hong Kong |
Ultra Link International Limited | Not identified | Hong Kong, Not identified |
Corismo Holdings Limited | Not identified | Not identified, Hong Kong |
Million Fame Limited | Not identified | British Virgin Islands, Hong Kong |
Takken Investment Inc. | Not identified | British Virgin Islands, Hong Kong |
Cheung Shun Limited | Not identified | Not identified, Hong Kong |
Far Rich International Group Limited | Not identified | Hong Kong, Not identified |
International Perfect Services Corp. | Not identified | Not identified, Hong Kong |
GO POWER ELECTRONICAL CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
AUSTRADAIRY LTD. | Not identified | British Virgin Islands, Hong Kong |
VAST CONSULTANT SERVICES LTD. | Not identified | British Virgin Islands, Hong Kong |
Info-Power Universal Holdings Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Eternal Progress Limited | Not identified | Not identified, Hong Kong |
Promax Universal Limited | Not identified | Hong Kong, Not identified |
Dragon Gateway Limited | Not identified | Hong Kong, Not identified |
Excellent Accord International Limited | Not identified | Not identified, Hong Kong |
Shanghai Gold Island Construction Co. Ltd. | Not identified | Hong Kong, Not identified |
VEGA FORCE Inc. | Not identified | Hong Kong, British Virgin Islands |
Pioneer Success International Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Best Union Management Limited | Not identified | Hong Kong, British Virgin Islands |
Cicero Industrial Co., Limited | Not identified | British Virgin Islands, Hong Kong |
Shinning Time International Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Gonbert Ltd. | Not identified | Hong Kong, British Virgin Islands |
Parco Group International Inc. | Not identified | British Virgin Islands, Hong Kong |
Freedom Global Investment Ltd. | Not identified | Not identified, Hong Kong |
GOLDEN RIGHT MANAGEMENT CONSULTANT CORP. | Not identified | British Virgin Islands, Hong Kong |
CAMPBELL TECHNOLOGY CORPORATION | Not identified | Hong Kong, British Virgin Islands |
DRAGON PRINCE INTERNATIONAL INC. | Not identified | British Virgin Islands, Hong Kong |
AMETHYST Fashion, Inc. | Not identified | Hong Kong, British Virgin Islands |
PEACE HARVEST RESOURCES COMPANY LIMITED | Not identified | Hong Kong, British Virgin Islands |
Rock One Limited | Not identified | Hong Kong, Not identified |
Sino Hero Worldwide Limited | Not identified | Hong Kong, Not identified |
G.S.C.C. Limited | Not identified | Not identified, Hong Kong |
Metro Concord International Limited | Not identified | Hong Kong, British Virgin Islands |
Gold Pole Investments Group Limited | Not identified | Hong Kong, Not identified |
Pan Asian Management Limited | Not identified | Hong Kong, Not identified |
SUNNY TECHNOLOGY & TRADE INC. | Not identified | Hong Kong, British Virgin Islands |
Total Trade Services Ltd. | Not identified | Not identified, Hong Kong |
Baton Enterprises Limited | Not identified | Hong Kong, British Virgin Islands |
Golden Channel Systems Limited | Not identified | Not identified, Hong Kong |
Diamond Treasure Capital Limited | Not identified | Hong Kong, Not identified |
Wisdom United Company Limited | Not identified | Hong Kong, Not identified |
Temmoku International Limited | Not identified | Hong Kong, British Virgin Islands |
Rightime International Investment Limited | Not identified | Not identified, Hong Kong |
Better & Best Enterprises Ltd. | Not identified | Hong Kong, Not identified |
Cuda Sea Limited | Not identified | Not identified, Hong Kong |
Plenty Harvest Limited | Not identified | Hong Kong, Not identified |
Perfect Communication Corp. | Not identified | Not identified, Hong Kong |
Union Total Profits Ltd. | Not identified | Not identified, Hong Kong |
Club Adventure Limited | Not identified | Not identified, Hong Kong |
King Wood Technical Corp. | Not identified | British Virgin Islands, Hong Kong |
Maxmore International Trading Ltd. | Not identified | Hong Kong, British Virgin Islands |
Billion Chance International Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Fine Sheen Holdings Limied | Not identified | Hong Kong, Not identified |
Union Star Ventures Limited | Not identified | Hong Kong, Not identified |
Full Products Limited | Not identified | British Virgin Islands, Hong Kong |
ATELIER LOUIS XIV INC. | Not identified | British Virgin Islands, Hong Kong |
Gascend Technologies Holdings Limited | Not identified | Hong Kong, Not identified |
Digitek International Corp. | Not identified | British Virgin Islands, Hong Kong |
Eagle Tools Co., Limited | Not identified | Hong Kong, British Virgin Islands |
Asia Netcom Management Corporation | Not identified | Not identified, Hong Kong |
Ocean World Alliance Ltd. | Not identified | Hong Kong, Not identified |
wise Choice Management Limited | Not identified | British Virgin Islands, Hong Kong |
Century Commercial Development Limited | Not identified | Hong Kong, British Virgin Islands |
Pakin Holdings Limited | Not identified | Not identified, Hong Kong |
Acron International Limited | Not identified | Hong Kong, British Virgin Islands |
Joycetex International Trading Limited | Not identified | British Virgin Islands, Hong Kong |
World Perfect Services Ltd. | Not identified | Not identified, Hong Kong |
Uni Pioneer International Trade Corporation | Not identified | Hong Kong, British Virgin Islands |
Cheer Rich Resources Limited | Not identified | Hong Kong, Not identified |
C & T International Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Holbrook Services Limited | Not identified | Hong Kong, Not identified |
Sin Yong International Trading Co., Ltd. | Not identified | Not identified, Hong Kong |
Lucky Master Consultants 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