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 |
---|---|---|
Power Perfect Limited | Not identified | Hong Kong, Not identified |
Faxlink Computer Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Luh Chee Trading Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Full Sail Industries Ltd. | Not identified | Hong Kong, Not identified |
Wealth Creation Marketing Limited | Not identified | Hong Kong, Not identified |
The Black Box Inc. | Not identified | Hong Kong, Not identified |
Prime On Management Limited | Not identified | British Virgin Islands, Hong Kong |
Bullish Luck International Limited | Not identified | British Virgin Islands, Hong Kong |
Sunny Hi-Tech Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Digit Master Limited | Not identified | Not identified, Hong Kong |
Silver Lining International Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Vecsonic Electronic Inc. | Not identified | British Virgin Islands, Hong Kong |
Crystal Target Investment Ltd. | Not identified | Hong Kong, British Virgin Islands |
All Perfect Management Consultants Ltd. | Not identified | British Virgin Islands, Hong Kong |
Something High Innnovation Company, Limited | Not identified | Hong Kong, British Virgin Islands |
Business Worldwide Assets Corp. | Not identified | Hong Kong, British Virgin Islands |
Pacific Capital Assets Inc. | Not identified | Hong Kong, British Virgin Islands |
General Pacific Assets Ltd. | Not identified | Hong Kong, Not identified |
Ulifukku Technology Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
TOP TRUMP LIMITED | Not identified | Hong Kong, British Virgin Islands |
Evercomm International Holdings Ltd. | Not identified | Not identified, Hong Kong |
Ymoh Limited | Not identified | British Virgin Islands, Hong Kong |
Hello Alliance Corp. | Not identified | Hong Kong, British Virgin Islands |
Just Rich Technology Limited | Not identified | Hong Kong, British Virgin Islands |
Golden Link Universal Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Top Rich Investment Holding Corp. | Not identified | Hong Kong, British Virgin Islands |
Victory Yield Limited | Not identified | Hong Kong, Not identified |
Primemax Investments Group Limited | Not identified | Not identified, Hong Kong |
Win Faith Global Limited | Not identified | Hong Kong, Not identified |
Winsland Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Ark Technology Corporation | Not identified | British Virgin Islands, Hong Kong |
Fine World Limited | Not identified | Not identified, Hong Kong |
Weststars Consultants Limited | Not identified | Hong Kong, British Virgin Islands |
Miracle Regent Limited | Not identified | Hong Kong, Not identified |
Intervest Capital Group Limited | Not identified | Not identified, Hong Kong |
ABC Universal Corporation | Not identified | Not identified, Hong Kong |
HIGH SHINE INDUSTRIAL CORP. | Not identified | British Virgin Islands, Hong Kong |
SONIA CONSULTANT LIMITED | Not identified | Hong Kong, British Virgin Islands |
Sankei Bussan Company Limited | Not identified | Hong Kong, British Virgin Islands |
Ocean Dragon International Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Great Era International Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Easy Growth Capital Limited | Not identified | Hong Kong, British Virgin Islands |
New Design Group Company Limited | Not identified | Hong Kong, British Virgin Islands |
Wealth Link Capital Limited | Not identified | Hong Kong, British Virgin Islands |
Hissan Products Limited | Not identified | Hong Kong, Not identified |
Sea Partners Limited | Not identified | Hong Kong, British Virgin Islands |
Woto Advertising & Lighting Service Co., Ltd. | Not identified | Not identified, Hong Kong |
Shanghai Gold Island Investment Co. Ltd. | Not identified | Hong Kong, Not identified |
COMPANY KIT (OVERSEAS) REGISTRATIONS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Present Treasure Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Grand Delight Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Sun East Holding Group Corp. | Not identified | Not identified, Hong Kong |
Zhuhai High-Tech Development Limited | Not identified | Hong Kong, Not identified |
Legal & General Services Limited | Not identified | Hong Kong, Not identified |
Silver Richland Limited | Not identified | British Virgin Islands, Hong Kong |
Perfect Luck Universal Limited | Not identified | Hong Kong, Not identified |
Mop International Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
R & J Group Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
King Concept Limited | Not identified | Hong Kong, British Virgin Islands |
Strong Gain Consultants Limited | Not identified | British Virgin Islands, Hong Kong |
Success Key Management Limited | Not identified | Hong Kong, British Virgin Islands |
Advance Tech Technology Limited | Not identified | Hong Kong, British Virgin Islands |
Modern Era International Limited | Not identified | Not identified, Hong Kong |
Absolute Gain Investments Limited | Not identified | Hong Kong, Not identified |
Profit Imitator Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Supreme Fortune Investments Limited | Not identified | Hong Kong, Not identified |
Best Power Industrial Limited | Not identified | Hong Kong, Not identified |
Kingsway Capital Limited | Not identified | British Virgin Islands, Hong Kong |
Huge Tower Limited | Not identified | Not identified, Hong Kong |
B. A. & W. International Ltd. | Not identified | British Virgin Islands, Hong Kong |
Eddlemon Limited | Not identified | Hong Kong, British Virgin Islands |
Hygrove Ltd. | Not identified | British Virgin Islands, Hong Kong |
Hawkesford Ltd. | Not identified | British Virgin Islands, Hong Kong |
MCJ Limited | Not identified | Not identified, Hong Kong |
Hua Wei International Holdings Company Limited | Not identified | British Virgin Islands, Hong Kong |
Sanwa Trading Limited | Not identified | British Virgin Islands, Hong Kong |
Victory Universal Group Corporation | Not identified | Hong Kong, Not identified |
Force Win Limited | Not identified | Hong Kong, British Virgin Islands |
Rich Investment Holding Ltd. | Not identified | Hong Kong, Not identified |
Capital Palace Development Limited | Not identified | Hong Kong, Not identified |
Karl Thomson Capital Limited | Not identified | Not identified, Hong Kong |
Super World International Holding Corp. | Not identified | Hong Kong, British Virgin Islands |
Oriendra Inc. | Not identified | Hong Kong, British Virgin Islands |
Senny Ltd. | Not identified | Hong Kong, British Virgin Islands |
Darrier Limited | Not identified | Hong Kong, British Virgin Islands |
Grand Leader Management Limited | Not identified | Hong Kong, British Virgin Islands |
GLORIOUS NATION HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Super Personal Care Inc. | Not identified | British Virgin Islands, Hong Kong |
Thunder Move International Limited | Not identified | Hong Kong, British Virgin Islands |
Tontec International Inc. | Not identified | Hong Kong, Not identified |
Captain Shore Limited | Not identified | British Virgin Islands, Hong Kong |
Camel International Limited | Not identified | Not identified, Hong Kong |
Belmaison Limited | Not identified | British Virgin Islands, Hong Kong |
Ezkits International Corp. | Not identified | Hong Kong, British Virgin Islands |
Aqua Gold Limited | Not identified | British Virgin Islands, Hong Kong |
Forever Well International Investment Corp. | Not identified | British Virgin Islands, Hong Kong |
Yintech Technologies Limited | Not identified | British Virgin Islands, Hong Kong |
Skypro Electronics Limited | Not identified | Hong Kong, Not identified |
WKF Holdings Inc. | Not identified | Hong Kong, Not identified |
Max Top International 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