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 |
---|---|---|
X-Power International Limited | Not identified | Not identified, Hong Kong |
Hongkong Huaneng Jiajin Control System Co., Limited | Not identified | Hong Kong, British Virgin Islands |
Tropic Breeze Ltd. | Not identified | Hong Kong, Not identified |
New International Enterprises Ltd. | Not identified | Not identified, Hong Kong |
Intervest Ventures Limited | Not identified | British Virgin Islands, Hong Kong |
Mix Noble Limited | Not identified | Not identified, Hong Kong |
Pacific Medical Group China Limited | Not identified | Not identified, Hong Kong |
Texcon International Limited | Not identified | Not identified, Hong Kong |
Shin Tai Industry (BVI) Co., Ltd. | Not identified | Hong Kong, Not identified |
Lucky Field Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Profit Advance Holdings Limited | Not identified | Not identified, Hong Kong |
Gold Wish International Development Limited | Not identified | Hong Kong, British Virgin Islands |
Cheerwin Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Handwell Worldwide Corp. | Not identified | British Virgin Islands, Hong Kong |
IMP International Trade Ltd. | Not identified | Hong Kong, Not identified |
TIME (BVI) CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
Asia Capital Financial Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Great Trend International Limited | Not identified | British Virgin Islands, Hong Kong |
Mediamax Technology Limited | Not identified | Hong Kong, Not identified |
Honest Smart Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Perfect Progress Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Echo Atlantic Ltd | Not identified | British Virgin Islands, Hong Kong |
Long Coast International Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
International United Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Ball Chain Group Limited | Not identified | British Virgin Islands, Hong Kong |
Talent Creation Limited | Not identified | Hong Kong, Not identified |
China Profits Marketing Limited | Not identified | Not identified, Hong Kong |
Lucky Base Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Dynamic Capital Limited | Not identified | Not identified, Hong Kong |
Harvest Rise Investments Limited | Not identified | British Virgin Islands, Hong Kong |
New Charm Investments Limited | Not identified | Not identified, Hong Kong |
Sunrise Global Holdings Limited | Not identified | Hong Kong, Not identified |
New Products Investment Limited | Not identified | Hong Kong, British Virgin Islands |
China Gateway Investment Limited | Not identified | Hong Kong, Not identified |
ABA Universal Corp. | Not identified | British Virgin Islands, Hong Kong |
Bisco Corporation | Not identified | Hong Kong, British Virgin Islands |
Simpson General Corp. | Not identified | Not identified, Hong Kong |
Giant Investment Group Ltd. | Not identified | Hong Kong, Not identified |
Lucky Winner Enterprise Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
One Point Limited | Not identified | Hong Kong, British Virgin Islands |
Energy Crown Holdings Limited | Not identified | Not identified, Hong Kong |
Cyberhood Inc. | Not identified | British Virgin Islands, Hong Kong |
Lucky Sun International Enterprise Ltd. | Not identified | Hong Kong, British Virgin Islands |
Good Standard Universal Limited | Not identified | British Virgin Islands, Hong Kong |
Eagle Premier Corp. | Not identified | Not identified, Hong Kong |
Abess Limited | Not identified | Hong Kong, Not identified |
Far World Holdings Group Ltd. | Not identified | Not identified, Hong Kong |
International Registration Group Limited | Not identified | British Virgin Islands, Hong Kong |
Good Sunrise Industrial Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Starlight Universal Enterprises Ltd. | Not identified | Hong Kong, Not identified |
Novu International Group Limited | Not identified | British Virgin Islands, Hong Kong |
Fou Wing Industrial Limited | Not identified | Hong Kong, British Virgin Islands |
Kingsway (Asia) Limited | Not identified | Hong Kong, Not identified |
Ommo International Limited | Not identified | Hong Kong, British Virgin Islands |
SWL Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
ICom Electronics Company Ltd. | Not identified | Hong Kong, Not identified |
Glorious Pacific International Limited | Not identified | Hong Kong, Not identified |
Timax Company Limited | Not identified | British Virgin Islands, Hong Kong |
Oversea Power Investments Ltd. | Not identified | British Virgin Islands, Hong Kong |
Pioneer Glory Holdings Limited | Not identified | Not identified, Hong Kong |
SOARAWAY INVESTMENT CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
China Advanced Mold International Corp. | Not identified | Hong Kong, British Virgin Islands |
Poly-An Holding Inc. | Not identified | Not identified, Hong Kong |
Oriental Pleasure Boat Co. Ltd. | Not identified | Hong Kong, Not identified |
Simpson General Investment Corp. | Not identified | Not identified, Hong Kong |
Pacific Capital Assets Investment Inc. | Not identified | British Virgin Islands, Hong Kong |
Green Channel International Limited | Not identified | Not identified, Hong Kong |
Alliance Universal Investment (HK) Ltd. | Not identified | British Virgin Islands, Hong Kong |
World Trade Assets Market Inc. | Not identified | Hong Kong, British Virgin Islands |
JRG Technology Holding Co., Ltd. | Not identified | Not identified, Hong Kong |
ARTHUR LO INC. | Not identified | Hong Kong, British Virgin Islands |
Wei Ming Investment Corp. | Not identified | Hong Kong, British Virgin Islands |
Kilon International Limited | Not identified | British Virgin Islands, Hong Kong |
Golden Horizons Systems Limited | Not identified | Not identified, Hong Kong |
Xin Shuo International High Tech Investment Co., Ltd. | Not identified | Hong Kong, Not identified |
SZY INTERNATIONAL TRADING COMPANY LIMITED | Not identified | British Virgin Islands, Hong Kong |
GEN YORK INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
PHESONIC INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Worldtrade Pty. Limited | Not identified | British Virgin Islands, Hong Kong |
Repon Industrial Co., Ltd. | Not identified | Belize, Hong Kong |
Sunrise Power Group Inc. | Not identified | Hong Kong, Not identified |
Business International Services Ltd. | Not identified | Hong Kong, Not identified |
King Whale Ind. Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Discovery Investments Ltd. | Not identified | Hong Kong, Not identified |
Digicomm International Corp. | Not identified | Hong Kong, British Virgin Islands |
Sinaras Group Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
ISG ONBOARD ENTERPRISES LIMITED | Not identified | British Virgin Islands, Hong Kong |
Excel Arts Limited | Not identified | Hong Kong, British Virgin Islands |
Cheung's Brothers Hong Kong Union Limited | Not identified | British Virgin Islands, Hong Kong |
Hero Palace Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Palm Technology Company Limited | Not identified | Not identified, Hong Kong |
Promotion Guide Limited | Not identified | Hong Kong, Not identified |
Century Point Systems Limited | Not identified | Hong Kong, Not identified |
Hownew NetTV Limited | Not identified | Not identified, Hong Kong |
Joyline Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Essgee Enterprise Co., Ltd. | Not identified | Hong Kong, Not identified |
Unitech Pacific Enterprises Limited | Not identified | Hong Kong, Not identified |
Forcom Capital Ltd. | Not identified | Hong Kong, British Virgin Islands |
CLEAR GAIN INTERNATIONAL GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
GOLDMART GLOBAL 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