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 |
---|---|---|
Easy Access Trading Limited | Not identified | Hong Kong, British Virgin Islands |
Magicolor Intelligence Ltd. | Not identified | Not identified, Hong Kong |
Hoi Ning Investment (Holdings) Limited | Not identified | Hong Kong, Not identified |
Great Pioneer Development Limited | Not identified | Not identified, Hong Kong |
Universal Online Investment Limited | Not identified | Hong Kong, Not identified |
Poly Field Development Limited | Not identified | Not identified, Hong Kong |
Ample Rich Group Limited | Not identified | Not identified, Hong Kong |
Energylink Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Yoyo Design & Trading Ltd. | Not identified | British Virgin Islands, Hong Kong |
RICHWAY BIOMASS ENERGY INVESTMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
MEGA BOND CONSULTANTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Associate Leisure International Co., Ltd. | Not identified | Hong Kong, Not identified |
Jumbo Top Investment Limited | Not identified | Not identified, Hong Kong |
Rich Group Limited | Not identified | Not identified, Hong Kong |
PLS International Investments Limited | Not identified | Hong Kong, British Virgin Islands |
B & R Group Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
CAPITAL WINWAY LIMITED | Not identified | British Virgin Islands, Hong Kong |
Ball Products Global Ltd. | Not identified | British Virgin Islands, Hong Kong |
Goodwell Circuit Limited | Not identified | Hong Kong, British Virgin Islands |
WELTECH INVESTMENTS HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
WINCELL CORPORATION | Not identified | Hong Kong, British Virgin Islands |
JOINT TECH INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Winslink Limited | Not identified | Hong Kong, British Virgin Islands |
Keiser Limited | Not identified | Hong Kong, British Virgin Islands |
Guess What? Company Limited | Not identified | Hong Kong, British Virgin Islands |
New Capital Consultancy Limited | Not identified | Hong Kong, British Virgin Islands |
Gulf Mineral Corporation | Not identified | Not identified, Hong Kong |
Top Success Ventures Limited | Not identified | Not identified, Hong Kong |
Megawin Development Limited | Not identified | Hong Kong, British Virgin Islands |
Freedom World Capital Corp. | Not identified | Not identified, Hong Kong |
Blissful Union Limited | Not identified | Hong Kong, British Virgin Islands |
Bravo Baby Juvenile International Enterprise Ltd. | Not identified | Hong Kong, British Virgin Islands |
VIC INTERNATIONAL COMMERCIAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Alien Consulting Limited | Not identified | British Virgin Islands, Hong Kong |
Leader Ocean International Corp. | Not identified | Hong Kong, British Virgin Islands |
Success Road International Limited | Not identified | Hong Kong, British Virgin Islands |
Ever Safety International Investments Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Globtroter International Limited | Not identified | Hong Kong, British Virgin Islands |
CHENG TONG MINING INVESTMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
Pan-Pioneer Technology Trading Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Austal International Ltd. | Not identified | Not identified, Hong Kong |
C Test Limited | Not identified | Hong Kong, Not identified |
Xpert Limited | Not identified | Hong Kong, Not identified |
GAT CAPITAL PARTNERS LLC INC. | Not identified | British Virgin Islands, Hong Kong |
Leopard Enterprises Limited | Not identified | Not identified, Hong Kong |
SURPLUS KING INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Asia Capital Offshore Ltd. | Not identified | Hong Kong, Not identified |
Sun Strategic Holdings Ltd. | Not identified | Hong Kong, British Virgin Islands |
Universal United Enterprises Ltd. | Not identified | British Virgin Islands, Hong Kong |
United Perfect Holdings Ltd. | Not identified | Hong Kong, British Virgin Islands |
Up-Trend Idea Limited | Not identified | British Virgin Islands, Hong Kong |
Step Forward Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Pioneering Tech International Corp. | Not identified | Hong Kong, British Virgin Islands |
Perfect Project Limited | Not identified | Hong Kong, British Virgin Islands |
Dimension Design Limited | Not identified | Hong Kong, Not identified |
Isvara Enterprise Inc. | Not identified | Hong Kong, British Virgin Islands |
Aggressive Trader Limited | Not identified | Not identified, Hong Kong |
Attitude Capital Company Limited | Not identified | Hong Kong, British Virgin Islands |
Wealth Financial Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Unimax International Holding Limited | Not identified | British Virgin Islands, Hong Kong |
South Fortune Investment Limited | Not identified | British Virgin Islands, Hong Kong |
Plastech Group Limited | Not identified | British Virgin Islands, Hong Kong |
Rexcon Corporation Limited | Not identified | Hong Kong, British Virgin Islands |
Rasi Venture Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Infosense International, Ltd. | Not identified | Hong Kong, Not identified |
Dream World Holdings Limited | Not identified | Not identified, Hong Kong |
Maxcable Holding Limited | Not identified | Hong Kong, British Virgin Islands |
Ginton Limited | Not identified | Not identified, Hong Kong |
Yesam Enterprise Co., Ltd. | Not identified | Not identified, Hong Kong |
Profit Binding Limited | Not identified | Hong Kong, British Virgin Islands |
Flyhigh Technology International Co., Limited | Not identified | Hong Kong, British Virgin Islands |
Golden Crown Consultants Limited | Not identified | Hong Kong, Not identified |
Everbright Commerce Limited | Not identified | British Virgin Islands, Hong Kong |
Speedy Yield Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Sanmark B. V Limited | Not identified | Hong Kong, British Virgin Islands |
Top Wealth International Limited | Not identified | Hong Kong, Not identified |
UNIPOINT INTERNATIONAL HOLDING CORP. | Not identified | Hong Kong, British Virgin Islands |
VANFON ASSETS MANAGEMENT CO., LTD | Not identified | British Virgin Islands, Hong Kong |
RACING SUSPENSION SYSTEM INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
WELL TONE HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
TIME ELECT LIMITED | Not identified | Hong Kong, British Virgin Islands |
BEESTAR MANAGEMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
STANFORD INTERNATIONAL RESOURCES LIMITED | Not identified | Hong Kong, British Virgin Islands |
PERFECT ALWAYS INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Kong Keung Investments Limited | Not identified | Hong Kong, British Virgin Islands |
TIME INSIGHT LIMITED | Not identified | British Virgin Islands, Hong Kong |
TIME CONCEPT GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
YONG LI INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Top Team International Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Gold Arrow Development Limited | Not identified | British Virgin Islands, Hong Kong |
SPEEDY ACTION INTERNATIONAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
EIGHT SEVEN CULTURE HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Golden Bond International Limited | Not identified | Not identified, Hong Kong |
Kai Tik Globell Enterprise Company Limited | Not identified | Hong Kong, Not identified |
Topmax Chemicals Company Limited | Not identified | Hong Kong, Not identified |
GN CHEMICALS CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Sinochem America Asset Management Limited | Not identified | Hong Kong, British Virgin Islands |
HUGE CREATION INTERNATIONAL DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
HTA Holding Investment Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Broads (H.K.) Development 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