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 |
---|---|---|
Evergreen Technology Enterprise Limited | Not identified | Hong Kong, Not identified |
PB Capital Investments Limited | Not identified | Not identified, Hong Kong |
Ivy Hi-Tech International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Top Power Investment Holding Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Spring Light Services Limited | Not identified | Hong Kong, British Virgin Islands |
Hippo Lake Limited | Not identified | British Virgin Islands, Hong Kong |
New Manhattan Enterprises Indonesia Limited | Not identified | Hong Kong, Not identified |
Willing Good Investments Limited | Not identified | Not identified, Hong Kong |
Unlimited Support Limited | Not identified | Not identified, Hong Kong |
JR UPSUN LIMITED | Not identified | Not identified, Hong Kong |
Nobel Point Trading Co., Ltd. | Not identified | Not identified, Hong Kong |
Pineford Ltd. | Not identified | Hong Kong, Not identified |
ICO Incorporation Limited | Not identified | Hong Kong, Not identified |
Crystal Sky International Holding Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
International Gateway Group Limited | Not identified | Not identified, Hong Kong |
C.P. Capital Holdings Limited | Not identified | Not identified, Hong Kong |
Everstar International Holdings Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Bell Investment Associates Ltd. | Not identified | British Virgin Islands, Hong Kong |
AKF Inc. | Not identified | Hong Kong, British Virgin Islands |
Fair Treatment Limited | Not identified | Hong Kong, Not identified |
Biogate Ltd. | Not identified | British Virgin Islands, Hong Kong |
China Baolong Logistic Limited | Not identified | British Virgin Islands, Hong Kong |
GIANT BRINE MANAGEMENT CONSULTANT LTD. | Not identified | Hong Kong, British Virgin Islands |
JOYFUL INVESTMENT HOLDING CORP. | Not identified | Hong Kong, British Virgin Islands |
MACRO BASE GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
HIPLUS INTERNATIONAL GROUP CORP. | Not identified | Hong Kong, British Virgin Islands |
Hampton Marine Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
China Communication Investment Limited | Not identified | Hong Kong, British Virgin Islands |
Forever Rich Global Limited | Not identified | Hong Kong, British Virgin Islands |
5D International Holdings Ltd. | Not identified | Not identified, Hong Kong |
OPI Worldwide Limited | Not identified | Not identified, Hong Kong |
Commercial Capital Associates Ltd. | Not identified | British Virgin Islands, Hong Kong |
Full Profit Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
World United Asset Investments Ltd. | Not identified | Hong Kong, British Virgin Islands |
Kingdom Hall Limited | Not identified | Hong Kong, Not identified |
United Global Group Ltd. | Not identified | Hong Kong, Not identified |
World Biotech Group Limited | Not identified | Hong Kong, British Virgin Islands |
Heng Sheng International Limited | Not identified | British Virgin Islands, Hong Kong |
Brighten Sky Enterprises Limited | Not identified | Not identified, Hong Kong |
Ever Success Investments Group Limited | Not identified | Not identified, Hong Kong |
Meilingrer International Group Inc. | Not identified | British Virgin Islands, Hong Kong |
Bestall Engineering Ltd. | Not identified | Hong Kong, Not identified |
BEAUTY MARK INTERNATIONAL INC. | Not identified | British Virgin Islands, Hong Kong |
Suns Electronic Technology Co., Ltd. | Not identified | Hong Kong, Not identified |
Hollywood Magic Holdings Limited | Not identified | Hong Kong, Not identified |
TAKKA FASHION CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
TONIE PARK LIMITED | Not identified | Hong Kong, British Virgin Islands |
Noble Quality Services Limited | Not identified | Hong Kong, Not identified |
Skylinge Products Limited | Not identified | Hong Kong, Not identified |
Chinese Technology Promotion Association Inc. | Not identified | Hong Kong, Not identified |
ENTERTAINMENT STAGE INVESTMENT HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
World Pacific Group Inc. | Not identified | Not identified, Hong Kong |
Gilstonet Trading Limited | Not identified | British Virgin Islands, Hong Kong |
Excellent Profit Tech., Ltd. | Not identified | Not identified, Hong Kong |
KSW Investment Limited | Not identified | British Virgin Islands, Hong Kong |
Harvest Enterprise International Group Ltd. | Not identified | Not identified, Hong Kong |
Lemongrass Condominium Limited | Not identified | Not identified, Hong Kong |
Philip Kwong International Limited | Not identified | Hong Kong, Not identified |
Mackies Hong Kong Limited | Not identified | Not identified, Hong Kong |
Mainone Investment Inc. | Not identified | Hong Kong, British Virgin Islands |
Speedy Winner Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Tannapark Ltd. | Not identified | Hong Kong, Not identified |
Able Success Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Warren Merchandising Limited | Not identified | Hong Kong, Not identified |
Spider Electronics Limited | Not identified | British Virgin Islands, Hong Kong |
Kingsea Technologies Limited | Not identified | Hong Kong, British Virgin Islands |
STANDFORD GLOBAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
TRIPOD CSI CORPORATION | Not identified | British Virgin Islands, Hong Kong |
BILLION RICH GLOBAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
CHARMWAY INTERNATIONAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
Talent Supreme Limited | Not identified | Not identified, Hong Kong |
ZHEJIANG EXPRESSWAY INVESTMENT MANAGEMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
HARVEST-YEAR SHIPPING AGENCY LIMITED | Not identified | Hong Kong, British Virgin Islands |
Fortune Partners International Limited | Not identified | Hong Kong, Not identified |
Richeer Capital Limited | Not identified | British Virgin Islands, Hong Kong |
Winter Painting Limited | Not identified | Not identified, Hong Kong |
Picasso Art Collection Co., Ltd. | Not identified | Not identified, Hong Kong |
Delmatac International Ltd. | Not identified | Not identified, Hong Kong |
Giant International Asset Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Japson Limited | Not identified | Hong Kong, British Virgin Islands |
G5 Capital Management Ltd. | Not identified | Hong Kong, British Virgin Islands |
Laughlin Limited | Not identified | Hong Kong, British Virgin Islands |
Westor Info Systems Limited | Not identified | Hong Kong, Not identified |
D.L Brilliant International Group Limited | Not identified | British Virgin Islands, Hong Kong |
Wynmark International Ltd. | Not identified | Hong Kong, British Virgin Islands |
Fortune Of Gold Ltd. | Not identified | Not identified, Hong Kong |
Four Seas Holding Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Pu Dong Heavy Industry Limited | Not identified | Hong Kong, Not identified |
Orient Infinite S&T Development Co. Limited | Not identified | Hong Kong, Not identified |
BESTWIN INTERNATIONAL TRADING LIMITED | Not identified | British Virgin Islands, Hong Kong |
FORTUNE WARRIOR INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
FLAME POWER INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
GOLDEN RIDGE INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
VALOUR BRIGHT INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
BLISS STAR INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Power Profits Enterprises Ltd. | Not identified | Not identified, Hong Kong |
Interasia Line S.A. | Not identified | Not identified, Hong Kong |
Eastern Corrider Ltd. | Not identified | Not identified, Hong Kong |
ALLSWELL INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Bassa Manufacturing Co. Ltd. | Not identified | British Virgin Islands, 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