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 |
---|---|---|
Conquest Group Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
Howan Trader Ltd. | Not identified | British Virgin Islands, Hong Kong |
Sensky Inc. | Not identified | Hong Kong, British Virgin Islands |
Next Sun Developments Ltd. | Not identified | Hong Kong, Not identified |
Bentley Development Limited | Not identified | British Virgin Islands, Hong Kong |
Hung Shing Telecom Ltd. | Not identified | British Virgin Islands, Hong Kong |
Megastar Investment Management Limited | Not identified | British Virgin Islands, Hong Kong |
Itis International Holdings Limited | Not identified | Not identified, Hong Kong |
Z Mark International Ltd. | Not identified | Hong Kong, British Virgin Islands |
Amac-Digital Industries Co., Limited | Not identified | British Virgin Islands, Hong Kong |
Asian Power International Ltd. | Not identified | Hong Kong, Not identified |
Top Asia Profits Corporation | Not identified | Hong Kong, British Virgin Islands |
Lampus Holding Co. Limited | Not identified | Not identified, Hong Kong |
Glory Crystal Development Limited | Not identified | British Virgin Islands, Hong Kong |
Sunshine Group Universal Ltd. | Not identified | Not identified, Hong Kong |
Citimax International Limited | Not identified | Not identified, Hong Kong |
United Master Group Ltd. | Not identified | Hong Kong, Not identified |
Master Universal Investment Corp | Not identified | Hong Kong, British Virgin Islands |
Power Win Limited | Not identified | Hong Kong, Not identified |
United Giants Co., Ltd. | Not identified | Hong Kong, Not identified |
Celebrity Management Consultants Ltd. (Belize) | Not identified | Hong Kong, Belize |
VDT Data Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Reliance Holding Group Ltd. | Not identified | Not identified, Hong Kong |
Total Business Enterprises Ltd. | Not identified | Not identified, Hong Kong |
Global Licensing Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
China Sales Group Limited | Not identified | British Virgin Islands, Hong Kong |
Fortune Holdings Group Limited | Not identified | British Virgin Islands, Hong Kong |
Queenmike Corporation | Not identified | British Virgin Islands, Hong Kong |
Oblong World Trading Ltd. | Not identified | British Virgin Islands, Hong Kong |
Una Foresta Investment Management Limited | Not identified | Hong Kong, Not identified |
Modern Express International Corp. | Not identified | British Virgin Islands, Hong Kong |
Pretty International Group Ltd. | Not identified | Not identified, Hong Kong |
Sinoworld Holdings International Investment Limited | Not identified | Hong Kong, Not identified |
Tony Automation Ltd. | Not identified | Hong Kong, Not identified |
Glotools Ltd. | Not identified | British Virgin Islands, Hong Kong |
East Winner Limited | Not identified | Not identified, Hong Kong |
Merchant Square Limited | Not identified | Hong Kong, Not identified |
New Nongkai Global Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Twin Winner Trading Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Marucho Holding Co., Ltd. | Not identified | Not identified, Hong Kong |
Ranford Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Mace Tech Corp. | Not identified | Not identified, Hong Kong |
Rich Art Holdings Limited | Not identified | Hong Kong, Not identified |
Magic Forever International Limited | Not identified | British Virgin Islands, Hong Kong |
Extreme Success Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Profound Global Limited | Not identified | Hong Kong, British Virgin Islands |
Multi Venture Marketing Limited | Not identified | British Virgin Islands, Hong Kong |
Flashing Star International Limited | Not identified | Not identified, Hong Kong |
Samson International Group Limited | Not identified | Not identified, Hong Kong |
High Rich Management Consultants Ltd. | Not identified | British Virgin Islands, Hong Kong |
Data One (B.V.I.) Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Global Rank Enterprises Limited | Not identified | Not identified, Hong Kong |
Jumper Global Limited | Not identified | Hong Kong, Not identified |
Chang Der Shipping Co., Ltd. | Not identified | Not identified, Hong Kong |
View Resources Limited | Not identified | Not identified, Hong Kong |
Interlee Enterprise Ltd. | Not identified | British Virgin Islands, Hong Kong |
Megapro Company Limited | Not identified | Hong Kong, British Virgin Islands |
Pili Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Red Sun Group Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Accuracy Technology Enterprise Ltd. | Not identified | Hong Kong, British Virgin Islands |
Advantages Business Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Alusin Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Tee & Leisure International Ltd. | Not identified | Hong Kong, British Virgin Islands |
Mingwei Capital Management Limited | Not identified | British Virgin Islands, Hong Kong |
ERM Resource Ltd. | Not identified | British Virgin Islands, Hong Kong |
Richbond Development Limited | Not identified | Hong Kong, Not identified |
Fortune Forest Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Free Rise International Limited | Not identified | British Virgin Islands, Hong Kong |
Winox Industries (BVI) Limited | Not identified | Not identified, Hong Kong |
OVCL Asia Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Metro Fame Limited | Not identified | Hong Kong, Not identified |
Newstate Investments Limited | Not identified | Not identified, Hong Kong |
Excellent Union Holdings Limited | Not identified | Hong Kong, Not identified |
Happy Momentum International Limited | Not identified | British Virgin Islands, Hong Kong |
High Performance Trading Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Welcome Engineering Co. Ltd. | Not identified | Hong Kong, Not identified |
Global Assets Management Group Ltd. | Not identified | Not identified, Hong Kong |
Far Profits Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Top Decade Associates Limited | Not identified | Hong Kong, British Virgin Islands |
Double Win Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Tak Tak International Limited | Not identified | British Virgin Islands, Hong Kong |
Yoshimura Holding Ltd. | Not identified | Hong Kong, Not identified |
Expert Capital Investments Limited | Not identified | Not identified, Hong Kong |
Gold Victory Commerce Limited | Not identified | Hong Kong, Not identified |
Interscope Winway Limited | Not identified | Hong Kong, Not identified |
Linn Inc. | Not identified | British Virgin Islands, Hong Kong |
Win Glory Group Limited | Not identified | Hong Kong, British Virgin Islands |
Fine Best Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Excel Power Trading Limited | Not identified | Hong Kong, British Virgin Islands |
Rewarding King Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Noble Win Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Metro Flyer Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Fairy Lead Limited | Not identified | Hong Kong, British Virgin Islands |
View Century Limited | Not identified | Hong Kong, British Virgin Islands |
Sunny Global Investments Ltd. | Not identified | Hong Kong, Not identified |
New Fung Overseas Limited | Not identified | Hong Kong, British Virgin Islands |
Asia Electric Power Equipment Group Co., Limited | Not identified | British Virgin Islands, Hong Kong |
Colortech Chemical Ltd. | Not identified | Hong Kong, British Virgin Islands |
Dyna Engineering Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Starchem Terminals Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
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