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 |
---|---|---|
YORK WIN GLOBAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
GOLD DIGGER ENTERPRISES LIMITED | Not identified | Hong Kong, British Virgin Islands |
P&C HICON RUBBER TIRES COMPANY LIMITED | Not identified | British Virgin Islands, Hong Kong |
Grand East Enterprises Limited | Not identified | Not identified, Hong Kong |
Zhong Heng Transportation and Development Company Limited | Not identified | British Virgin Islands, Hong Kong |
Info Capital Limited | Not identified | Hong Kong, Not identified |
Boss Systems Limited | Not identified | Hong Kong, British Virgin Islands |
Ever Success Enterprises Ltd. | Not identified | Hong Kong, Not identified |
Fortune Max International Limited | Not identified | Not identified, Hong Kong |
Capital Assets Management Ltd. | Not identified | Hong Kong, Not identified |
Hang Zhou Danti Enterprises Limited | Not identified | Hong Kong, British Virgin Islands |
PSJ INTERNATIONAL LTD. | Not identified | Hong Kong, British Virgin Islands |
Fortune Spirit Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Bunny Star Investments Limited | Not identified | Not identified, Hong Kong |
Sunrich Global Limited | Not identified | Hong Kong, Not identified |
Global Winner Investments Limited | Not identified | Hong Kong, Not identified |
Corporate Century Group Limited | Not identified | Hong Kong, British Virgin Islands |
Johnson Yachts Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Sinobio Sci-Tech Co., Ltd | Not identified | British Virgin Islands, Hong Kong |
SHENG JIANN TRADING CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Dynamic Technology Ventures Ltd. | Not identified | Hong Kong, Not identified |
Railbird Systems Limited | Not identified | Not identified, Hong Kong |
The Mall Industrial Inc. | Not identified | British Virgin Islands, Hong Kong |
Grand Park Management Limited | Not identified | Hong Kong, Not identified |
Monogram International Limited | Not identified | Not identified, Hong Kong |
Riverview (London) Partners Limited | Not identified | Hong Kong, Not identified |
Ritto Holdings Limited | Not identified | Not identified, Hong Kong |
Business Perfect International Inc. | Not identified | Not identified, Hong Kong |
Super United Capital Investments Ltd. | Not identified | Hong Kong, Not identified |
Creative Treasure Limited | Not identified | Hong Kong, Not identified |
Century Point Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
CHAMPION BEST INTERNATIONAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
INTERNATIONAL PERFECT PARTNERS LTD. | Not identified | Hong Kong, British Virgin Islands |
R & B GLOBAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
YI CHYI PLASTIC INDUSTRY LTD. | Not identified | Hong Kong, British Virgin Islands |
Megastar Management (China) Limited | Not identified | Hong Kong, British Virgin Islands |
CCL Investments Limited | Not identified | Hong Kong, British Virgin Islands |
PHONEX LIMITED | Not identified | Hong Kong, British Virgin Islands |
Orchid Aircraft Trading Co., Ltd. | Not identified | Not identified, Hong Kong |
Data Communication Holding Ltd. | Not identified | Not identified, Hong Kong |
Asia Information Field Technology (Holdings) Inc. | Not identified | Hong Kong, Not identified |
Success Theory Limited | Not identified | Hong Kong, Not identified |
Wisdom Link Consultants Limited | Not identified | Hong Kong, British Virgin Islands |
Golden Sky Industrial Limited | Not identified | Hong Kong, Not identified |
International Wizard (Holdings) Ltd. | Not identified | British Virgin Islands, Hong Kong |
City Mart Trading Limited | Not identified | Hong Kong, British Virgin Islands |
Perfect System Industrial Limited | Not identified | Hong Kong, Not identified |
Best Concord Investments Limited | Not identified | Hong Kong, Not identified |
Capital Link Ventures Limited | Not identified | British Virgin Islands, Hong Kong |
Kyang Yhe Delicate Corp. | Not identified | Hong Kong, British Virgin Islands |
Global Fortune Engineering Limited | Not identified | Not identified, Hong Kong |
Maxchief Enterprises Inc. | Not identified | Hong Kong, Not identified |
Easy Approach Limited | Not identified | Hong Kong, Not identified |
Sharp Pentagon International Limited | Not identified | British Virgin Islands, Hong Kong |
Sheen Focus Investments Limited | Not identified | Not identified, Hong Kong |
Cogito South Asia Holdings Ltd. | Not identified | Hong Kong, Not identified |
New Ocean Technology Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Eiffel Tower (B.V.I.) Company Limited | Not identified | British Virgin Islands, Hong Kong |
Finebest Technology International Limited | Not identified | Not identified, Hong Kong |
Just Win Group Inc. | Not identified | Not identified, Hong Kong |
Windan Precision International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
3C International Limited | Not identified | Not identified, Hong Kong |
Energylink Services Co. Ltd. | Not identified | Not identified, Hong Kong |
Golden Forune Worldwide Limited | Not identified | Not identified, Hong Kong |
Point International Assets Ltd. | Not identified | Not identified, Hong Kong |
Techno Team Limited | Not identified | British Virgin Islands, Hong Kong |
New Header Limited | Not identified | Not identified, Hong Kong |
Arco Graph Planning & Design Consultant Limited | Not identified | Hong Kong, Not identified |
Bao-chen Securities (BVI) Holding Company Limited | Not identified | Hong Kong, Not identified |
APROB2B Holdings Limited | Not identified | Hong Kong, Not identified |
Easy Access International Limited | Not identified | Hong Kong, British Virgin Islands |
Gallant Horse Limited | Not identified | Not identified, Hong Kong |
Smart Fortune Consultants Limited | Not identified | Hong Kong, Not identified |
Concern Transfer International Group Ltd. | Not identified | Not identified, Hong Kong |
Chater Power Limited | Not identified | Not identified, Hong Kong |
TOP BILLION INTL TRADING CORP. | Not identified | Hong Kong, British Virgin Islands |
ROOM SERVICE LIMITED | Not identified | British Virgin Islands, Hong Kong |
Deltamac Global Investments Ltd. | Not identified | Not identified, Hong Kong |
GIANT RAY INTERNATIONAL TRADING CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
C.K. Ltd. | Not identified | British Virgin Islands, Hong Kong |
Poly Deluxe Limited | Not identified | British Virgin Islands, Hong Kong |
NEW SKY WTE INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Wealth Gallery Investments Limited | Not identified | Hong Kong, Not identified |
I-View International Co., Ltd. | Not identified | Not identified, Hong Kong |
Winner Universal Inc. | Not identified | Not identified, Hong Kong |
Sweet Moon International Holdings Ltd. | Not identified | Hong Kong, British Virgin Islands |
Artco International Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Yang Tsen Ming International Corporation | Not identified | British Virgin Islands, Hong Kong |
Asiatica Industrial Group, Inc. | Not identified | Not identified, Hong Kong |
Stratum International Investments Ltd. | Not identified | Not identified, Hong Kong |
Top Winner Group Limited | Not identified | Hong Kong, British Virgin Islands |
Silver Pole Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Denwell Limited | Not identified | British Virgin Islands, Hong Kong |
Cosmos Rich Holdings Limited | Not identified | Not identified, Hong Kong |
JY-CAPTAIN INTERNATIONAL INC. | Not identified | Hong Kong, British Virgin Islands |
Plagears (BVI) Ltd. | Not identified | British Virgin Islands, Hong Kong |
Overseas Lian Nan Company Limited | Not identified | Not identified, Hong Kong |
Best diamond Industrial Co., Ltd. | Not identified | Not identified, Hong Kong |
Birchtek Technology Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Bonamens Enterprise Co., Ltd. | Not identified | Not identified, 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