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 |
---|---|---|
Capital Win International Limited | Not identified | Not identified, Hong Kong |
Join Unnion Investments Limited | Not identified | Hong Kong, Not identified |
First Concept Investment Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Dexcomm Corp. | Not identified | Not identified, Hong Kong |
Hip Hing Tai Limited | Not identified | Hong Kong, Not identified |
HiTech Access Enterprise Ltd. | Not identified | British Virgin Islands, Hong Kong |
Far East Sourcing Ltd. | Not identified | Hong Kong, British Virgin Islands |
Sunrise Sourcing Ltd. | Not identified | British Virgin Islands, Hong Kong |
Burnsed Limited | Not identified | Hong Kong, British Virgin Islands |
YIELD BRIGHT INTERNATIONAL INDUSTRIES LIMITED | Not identified | British Virgin Islands, Hong Kong |
Union Perfect Inc. | Not identified | British Virgin Islands, Hong Kong |
Pacific Access Limited | Not identified | British Virgin Islands, Hong Kong |
Pacific Unicorn Limited | Not identified | Not identified, Hong Kong |
Millennium City International Limited | Not identified | Not identified, Hong Kong |
Ever Glory Asia Ltd. | Not identified | Hong Kong, British Virgin Islands |
3-A International Inc. | Not identified | Hong Kong, Not identified |
Reactive Development Company Limited | Not identified | British Virgin Islands, Hong Kong |
FTF Investment Company Ltd. | Not identified | British Virgin Islands, Hong Kong |
Asia Spring Trading Co., Ltd. | Not identified | Hong Kong, Not identified |
Grand River Enterprise Ltd. | Not identified | Hong Kong, Not identified |
Smart King Industrial Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Tatsunoko Holdings Company Limited | Not identified | Hong Kong, British Virgin Islands |
Toplink Resources International Limited | Not identified | Hong Kong, British Virgin Islands |
Shanghai Taiyuan Transportation Agencies Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Wisely Footwear Limited | Not identified | British Virgin Islands, Hong Kong |
Fly Horse Limited | Not identified | Hong Kong, British Virgin Islands |
LUCKY STAR INTERNATIONAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
Elegance Industrial (Group) Limited | Not identified | Hong Kong, Not identified |
Sun Pacific Industrial Inc. | Not identified | British Virgin Islands, Hong Kong |
Grand Fortune Systems Limited | Not identified | Not identified, Hong Kong |
Infomax Group Limited | Not identified | Hong Kong, Not identified |
Global Profits Investment Limited | Not identified | British Virgin Islands, Hong Kong |
Sunny Growth Limited | Not identified | British Virgin Islands, Hong Kong |
Everight Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Sun Hung Kei (China) Electricity Development Limited | Not identified | Not identified, Hong Kong |
Asia Pacific Investments holding Ltd. | Not identified | Belize, Hong Kong |
Full Tech Universal Ltd. | Not identified | Hong Kong, British Virgin Islands |
Harbinger II (BVI) Venture Capital Corp. | Not identified | British Virgin Islands, Hong Kong |
Global Goodwill Development Limited | Not identified | British Virgin Islands, Hong Kong |
PRECISION TOOLING UNIT (WORLDWIDE) LIMITED | Not identified | British Virgin Islands, Hong Kong |
Listen North Capital Gains Limited | Not identified | Hong Kong, British Virgin Islands |
Union Commercial Holdings Ltd. | Not identified | Hong Kong, Not identified |
Ballet Star International Limited | Not identified | Hong Kong, Not identified |
Portable Device Technology Limited | Not identified | Hong Kong, Not identified |
Best & Quality Services Limited | Not identified | Not identified, Hong Kong |
Treasue Shine Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Data Group Inc. | Not identified | Hong Kong, Not identified |
Karl Thomson Asia Investments Limited | Not identified | Hong Kong, Not identified |
Sea World Adventures International Limited | Not identified | British Virgin Islands, Hong Kong |
Right Choice Management Limited | Not identified | Not identified, Hong Kong |
Union Fair Group Limited | Not identified | Hong Kong, Not identified |
Earning Pool Limited | Not identified | Not identified, Hong Kong |
Bestop Capital Limited | Not identified | British Virgin Islands, Hong Kong |
Concord Link Limited | Not identified | Hong Kong, British Virgin Islands |
New Technology Enterprises Ltd. | Not identified | British Virgin Islands, Hong Kong |
Multi Business Holdings Limited | Not identified | Hong Kong, Not identified |
CHARMING CITY SERVICES LTD. | Not identified | Hong Kong, British Virgin Islands |
J & J Intercorp Company Limited | Not identified | Hong Kong, British Virgin Islands |
Mass Universal Limited | Not identified | British Virgin Islands, Hong Kong |
Elderbridge Ltd. | Not identified | Hong Kong, British Virgin Islands |
Hallow International Co., Ltd. | Not identified | Not identified, Hong Kong |
M.A. (BVI) Group Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Jet Tide Trading Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Florentine Collection Co., Ltd. | Not identified | Belize, Hong Kong |
Kosyn International Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Ponder Information Industries Ltd. | Not identified | British Virgin Islands, Hong Kong |
Chin-Chan Investments Holding Inc. | Not identified | British Virgin Islands, Hong Kong |
Master Minds International Partners Ltd. | Not identified | Hong Kong, British Virgin Islands |
Power Concord Universal Ltd. | Not identified | Hong Kong, Not identified |
Netplus Technology Limited | Not identified | British Virgin Islands, Hong Kong |
New Fortune International Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Sun System International Limited | Not identified | Not identified, Hong Kong |
Nanyang Tobacco Holdings Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
GHL INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
PTI Trading Limited | Not identified | Not identified, Hong Kong |
Big Blossom Ltd | Not identified | British Virgin Islands, Hong Kong |
KTCY Holdings Limited | Not identified | Hong Kong, Not identified |
Cinnamon Condominium International Limited | Not identified | Hong Kong, British Virgin Islands |
Early Bird International Limited | Not identified | Hong Kong, British Virgin Islands |
China Enterprise Investors Management Limited | Not identified | Hong Kong, Not identified |
Gold-Orient Eastman Industrial Company Limited | Not identified | Not identified, Hong Kong |
ANG International Holdings Limited | Not identified | Hong Kong, Not identified |
Super Target Limited | Not identified | Hong Kong, British Virgin Islands |
Win Win Universal Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Ocean Atlantic International Limited | Not identified | Hong Kong, British Virgin Islands |
San Rea Industries Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
21st Century Wealth Ltd. | Not identified | British Virgin Islands, Hong Kong |
Stochastic Ltd. | Not identified | British Virgin Islands, Hong Kong |
Million Universe Ltd | Not identified | British Virgin Islands, Hong Kong |
Lucky Stone Enterprise Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Fremery Shipping PTY Limited | Not identified | Hong Kong, British Virgin Islands |
Superior Concept Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Internet Enterprises Ltd. | Not identified | Hong Kong, Not identified |
FORWARD UP INTERNATIONAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
Strategic Worldwide Ltd. | Not identified | Hong Kong, Not identified |
Beauty Mark Limited | Not identified | Hong Kong, British Virgin Islands |
Shinning Union Holding Ltd. | Not identified | Hong Kong, British Virgin Islands |
Quasar Investment Holdings Ltd. | Not identified | Not identified, Hong Kong |
Asia Giants United Ltd. | Not identified | Not identified, Hong Kong |
Walterwood 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