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 |
---|---|---|
Richgate Investment Holdings Limited | Not identified | Hong Kong, Not identified |
A-Plus International Inc. | Not identified | British Virgin Islands, Hong Kong |
Replus Ocean Limited | Not identified | Not identified, Hong Kong |
UNI-PRESIDENT LOGISTICS (BVI) HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
CAPITAL ONE (ASIA) LIMITED | Not identified | British Virgin Islands, Hong Kong |
Chinarise Property Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Metal Repository Services Inc. | Not identified | Hong Kong, British Virgin Islands |
Geolucky Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
EXCEPTIONAL PET PRODUCTS & SERVICES CO. LIMITED | Not identified | Hong Kong, British Virgin Islands |
GLOBAL ELECTRIC MECHANICAL EQUIPMENT GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
GRAND CAPITAL INTERNATIONAL GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
Golden Pride China Limited | Not identified | Hong Kong, British Virgin Islands |
TOPWELL INTERNATIONAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
Extrawell (BVI) Limited | Not identified | British Virgin Islands, Hong Kong |
WILLER DEVELOPMENT GROUP INC. | Not identified | Hong Kong, British Virgin Islands |
SUCCESS LEAD INTERNATIONAL ENTERPRISES LIMITED | Not identified | Hong Kong, British Virgin Islands |
PROFIT RIDGE INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Team Group Overseas Inc. | Not identified | British Virgin Islands, Hong Kong |
Master Harvest Investment Limited | Not identified | Hong Kong, Not identified |
FU XING ZHONG GUO LIMITED | Not identified | Hong Kong, British Virgin Islands |
Lucky Star Management Consultants Ltd. | Not identified | British Virgin Islands, Hong Kong |
Profit King International Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Hing Wai International Investments Limited | Not identified | Hong Kong, British Virgin Islands |
COACH TECH MANAGEMENT CONSULTANT INC. | Not identified | Hong Kong, British Virgin Islands |
Jinn Cherng Limited | Not identified | British Virgin Islands, Hong Kong |
More Capital Management Ltd. | Not identified | British Virgin Islands, Hong Kong |
Biscom Asia Inc. | Not identified | Hong Kong, British Virgin Islands |
Dragon Well Enterprise Co., Ltd. | Not identified | Hong Kong, Belize |
POWER FAME INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
PERFECT TREASURE INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
TYCOON INTERNATIONAL ENTERPRISES LIMITED | Not identified | British Virgin Islands, Hong Kong |
Up-To-Date International Inc. | Not identified | Hong Kong, British Virgin Islands |
Golden Star Investing Co., Ltd. | Not identified | Not identified, Hong Kong |
Yuan Laang Technology Inc. | Not identified | Not identified, Hong Kong |
Delta Power Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Greentech Group Holdings Inc. | Not identified | Hong Kong, British Virgin Islands |
Good Hope Trading Limited | Not identified | Hong Kong, British Virgin Islands |
Double Gain Development Limited | Not identified | British Virgin Islands, Hong Kong |
All Success Industrial Limited | Not identified | Hong Kong, British Virgin Islands |
Grand Brilliant Corporation Limited | Not identified | Hong Kong, British Virgin Islands |
Rank Best Limited | Not identified | Hong Kong, Not identified |
Munich International Limited | Not identified | British Virgin Islands, Hong Kong |
Axiom Technology (BVI) Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Merrygrow Limited | Not identified | British Virgin Islands, Hong Kong |
Multiwin International Holdings Limited | Not identified | Not identified, Hong Kong |
Bestella Shipping Inc. | Not identified | Hong Kong, British Virgin Islands |
Charter Concord Group (Paper) Limited | Not identified | Hong Kong, British Virgin Islands |
Shanghai Gold Island Hotel Co. Ltd. | Not identified | Not identified, Hong Kong |
Trio Investment Inc. | Not identified | Hong Kong, British Virgin Islands |
BANETHORPE LTD. | Not identified | British Virgin Islands, Hong Kong |
Ease Gold Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Hong Wing International (Holdings) Limited | Not identified | Hong Kong, British Virgin Islands |
Lien-I International {BVI} Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Sun Cheer Limited | Not identified | Hong Kong, Not identified |
Coper Technology Limited | Not identified | Not identified, Hong Kong |
National Productivity Centre Inc. | Not identified | British Virgin Islands, Hong Kong |
Chun-Zhun Enterprises Corporation | Not identified | British Virgin Islands, Hong Kong |
Oi Tak International Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
B & V International Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Eastern Fortune Associates Limited | Not identified | Not identified, Hong Kong |
Fair Rank Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Sunrich Trading Limited | Not identified | Hong Kong, British Virgin Islands |
Global System Services Ltd. | Not identified | Not identified, Hong Kong |
Universal Perfect Investment Ltd. | Not identified | British Virgin Islands, Hong Kong |
Peter-Steven Corporation Limited | Not identified | British Virgin Islands, Hong Kong |
Rise Jet International Limited | Not identified | Hong Kong, British Virgin Islands |
Bestly Legend Limited | Not identified | Hong Kong, British Virgin Islands |
Freedom Capital Universal Ltd. | Not identified | British Virgin Islands, Hong Kong |
GOLDEN SKY UNIVERSAL DEVELOPMENT CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
EIT LIMITED | Not identified | British Virgin Islands, Hong Kong |
Ho-Man International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Ocean Hunter Limited | Not identified | British Virgin Islands, Hong Kong |
Star Pacific International Ltd. | Not identified | Hong Kong, British Virgin Islands |
Welgood International, Inc. | Not identified | Not identified, Hong Kong |
Heartway International Inc. | Not identified | Not identified, Hong Kong |
European Capital Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Sky Fame International Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Fashion World International Corp. | Not identified | Hong Kong, British Virgin Islands |
REVOLUTION WORLD BY EDWIN LIMITED | Not identified | British Virgin Islands, Hong Kong |
POWER BOND INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
C-Power Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Regency Yachts Intl Corp. | Not identified | Hong Kong, British Virgin Islands |
Sun On Financial Limited | Not identified | Hong Kong, British Virgin Islands |
Concord Star International Limited | Not identified | Hong Kong, Not identified |
Danny Dynamics Limited | Not identified | Hong Kong, British Virgin Islands |
Sweet International Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Ball Better Group Limited | Not identified | Hong Kong, British Virgin Islands |
Great Fortune Universal Ltd. | Not identified | Not identified, Hong Kong |
Enrich Dragon Limited | Not identified | British Virgin Islands, Hong Kong |
Myint Loong Investments Limited | Not identified | Not identified, Hong Kong |
Blue Sand Systems Limited | Not identified | British Virgin Islands, Hong Kong |
Red Code Limited | Not identified | British Virgin Islands, Hong Kong |
Tipmax Holdings Limited | Not identified | Hong Kong, Not identified |
HOLLY WIN HOLDINGS GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
Intersoft Development Corporation | Not identified | Hong Kong, British Virgin Islands |
Apex Management Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Forever Sky Inc. | Not identified | British Virgin Islands, Hong Kong |
Zhiheng International Investment Co Limited | Not identified | British Virgin Islands, Hong Kong |
Ocean Digital Limited | Not identified | British Virgin Islands, Hong Kong |
Weilin Chemicals Co., Limited | Not identified | Hong Kong, Not identified |
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