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 |
---|---|---|
A.C.R. Co. Ltd. | Not identified | British Virgin Islands, Hong Kong |
Contour Optik Inc. | Not identified | Hong Kong, Not identified |
Continental Group Universal Ltd. | Not identified | Hong Kong, Not identified |
LONG TERNG DEVELOPMENT CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
Vision Consulting Services Ltd. | Not identified | Hong Kong, Not identified |
Happy World Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Union Global Master Limited | Not identified | Hong Kong, British Virgin Islands |
United Profits Universal Ltd. | Not identified | Hong Kong, British Virgin Islands |
Lucky Star Investments Group Limited | Not identified | Not identified, Hong Kong |
Rattlesnake Technology Group Inc. | Not identified | Hong Kong, British Virgin Islands |
Tiger Trading Group Limited | Not identified | Hong Kong, Not identified |
DALIAN JIXING TRADING CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
UNIWIRE INTERNATIONAL LTD. | Not identified | Hong Kong, British Virgin Islands |
HAODA INTERNATIONAL GROUP CO., LIMITED | Not identified | Hong Kong, British Virgin Islands |
HONG KONG DRAGON UNITY INTERNATIONAL DESIGN GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
EXCELLENT INTERNATIONAL RESOURCES LIMITED | Not identified | British Virgin Islands, Hong Kong |
EAST UNITED GLOBAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Zoom Vision Industrial Ltd. | Not identified | Hong Kong, Not identified |
SLS Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Taibaohuang Co., Ltd. | Not identified | Not identified, Hong Kong |
Top Beacon Capital Ltd. | Not identified | Not identified, Hong Kong |
Toplight Holdings Limited | Not identified | Hong Kong, Not identified |
Hornet Holdings Limited | Not identified | Hong Kong, Not identified |
Asia Smarter Limited | Not identified | Hong Kong, British Virgin Islands |
Art Studio International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Evergrand International Trading Limited | Not identified | Hong Kong, British Virgin Islands |
Prolite Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Ferinni International Limited | Not identified | British Virgin Islands, Hong Kong |
Big Dipper Group Limited | Not identified | British Virgin Islands, Hong Kong |
IntellecPro Consultants Ltd. | Not identified | Not identified, Hong Kong |
OGAS International Ltd. | Not identified | Not identified, Hong Kong |
Universal Capital Financial Ltd. | Not identified | Hong Kong, Not identified |
E&E Holding Company Limited | Not identified | British Virgin Islands, Hong Kong |
E Soft Group Co., Ltd. | Not identified | Hong Kong, Not identified |
United Worldwide Profits Ltd. | Not identified | Hong Kong, Not identified |
Lake Mile Development Limited | Not identified | Not identified, Hong Kong |
Global Crystal Limited | Not identified | Not identified, Hong Kong |
RC Corporate Services Limited | Not identified | Not identified, Hong Kong |
Honest Friends Limited | Not identified | Not identified, Hong Kong |
Agogo Licensing Limited | Not identified | Hong Kong, British Virgin Islands |
AeKiDS Limited | Not identified | Hong Kong, Not identified |
Cornerstone Business Co., Ltd. | Not identified | Hong Kong, Not identified |
Transtar Machinery Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Massou Industries Limited | Not identified | Hong Kong, British Virgin Islands |
FOUR DRAGONS INVESTMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
A-PLUS INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
ALL HONEST PROPERTIES LIMITED | Not identified | Hong Kong, British Virgin Islands |
MULTI MILLIONS CONSULTANTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
WISE LINK CAPITAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
ECOPACK SOLUTION LIMITED | Not identified | Hong Kong, British Virgin Islands |
Parkfield Registrations Limited(Bernard Lai) | Not identified | Not identified, Hong Kong |
Hua Lin International Holding Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Bright Fortune International Investments Ltd. | Not identified | Hong Kong, Not identified |
Pacific Global Research Ltd. | Not identified | Hong Kong, Not identified |
Citigold International Limited | Not identified | Hong Kong, Not identified |
Sun Fung Co., Ltd. | Not identified | Not identified, Hong Kong |
Argus Electronics Corp. | Not identified | British Virgin Islands, Hong Kong |
BEST CHARM CAPITAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
BILLION GAIN DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
HUGE BOND LIMITED | Not identified | Hong Kong, British Virgin Islands |
Wen Bio Tech Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Hydro Engineering Co., Ltd | Not identified | Hong Kong, Not identified |
Universal Total Business Ltd. | Not identified | Hong Kong, Not identified |
369 International Ltd. | Not identified | Hong Kong, Not identified |
Pacific Finance Holdings Ltd. | Not identified | Not identified, Hong Kong |
Chinamax Devlopment Limited | Not identified | Hong Kong, Not identified |
ChinaCNTV.com Media Ltd | Not identified | Hong Kong, British Virgin Islands |
DOLLAR CONCEPT INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
FFC International Limited | Not identified | Hong Kong, British Virgin Islands |
World Commerce Financial Inc. | Not identified | Hong Kong, Not identified |
Fa & Far Holdings Inc. | Not identified | Hong Kong, British Virgin Islands |
President Packaging (BVI) Ind. Corp. | Not identified | Hong Kong, British Virgin Islands |
Howin International Limited | Not identified | Hong Kong, Not identified |
Prime Link International Holdings Limited | Not identified | Hong Kong, Not identified |
Knowledge Hub International Limited | Not identified | Not identified, Hong Kong |
GB International Holdings Limited | Not identified | Hong Kong, Not identified |
All Capital Limited | Not identified | Hong Kong, Not identified |
Easy Trade Holdings Limited | Not identified | Hong Kong, Not identified |
Ocean International Industrial Ltd. | Not identified | British Virgin Islands, Hong Kong |
Good Art Electronics Corp. | Not identified | Not identified, Hong Kong |
New Mind Design Holding Corp. | Not identified | Not identified, Hong Kong |
Everglory Holdings Corporation | Not identified | Not identified, Hong Kong |
Fuhai Mela Limited | Not identified | Not identified, Hong Kong |
U.K. Golf Clothing Stocks Limited | Not identified | Not identified, Hong Kong |
Aquaplus Technologies Limited | Not identified | Hong Kong, British Virgin Islands |
Mediasia Holdings Limited | Not identified | Hong Kong, Not identified |
Risco Limited | Not identified | British Virgin Islands, Hong Kong |
Hope Sun Alliance Corp. | Not identified | Not identified, Hong Kong |
Pentagon Universal Limited | Not identified | Hong Kong, Not identified |
Lucky Wealth Investment Limited | Not identified | Not identified, Hong Kong |
ABC Targets Ltd. | Not identified | Not identified, Hong Kong |
Tai Shing Electronics Components Corporation | Not identified | British Virgin Islands, Hong Kong |
International Far Trade Inc. | Not identified | Hong Kong, Not identified |
Fortune & Success Worldwide Limited | Not identified | Hong Kong, Not identified |
China Packing Resources Corporation Limited | Not identified | Hong Kong, British Virgin Islands |
CWT Investment Services Limited | Not identified | British Virgin Islands, Hong Kong |
TOYO BEAM LIMITED | Not identified | British Virgin Islands, Hong Kong |
SGCOS GROUP INC. | Not identified | British Virgin Islands, Hong Kong |
Applause Marketing Limited | Not identified | Not identified, Hong Kong |
Chester Alliance 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