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 |
---|---|---|
Sheldon Poon & Company Ltd. | Not identified | Hong Kong, British Virgin Islands |
Asia Capital Strategy Limited | Not identified | Hong Kong, British Virgin Islands |
Leaderex International Inc. | Not identified | Hong Kong, British Virgin Islands |
Uppermost Marketing Inc. | Not identified | Not identified, Hong Kong |
Victory Gem International Limited | Not identified | Hong Kong, British Virgin Islands |
PERFECT & GLORY ENTERPRISE CORP. | Not identified | British Virgin Islands, Hong Kong |
BCM HOLDINGS LTD. | Not identified | Hong Kong, British Virgin Islands |
IBNI Development Limited | Not identified | British Virgin Islands, Hong Kong |
Romulus Investments Ltd. | Not identified | Hong Kong, Not identified |
Chen Hsin Limited | Not identified | Not identified, Hong Kong |
Unsap Investment Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Teaman International Limited | Not identified | Hong Kong, Not identified |
Champion Hope Limited | Not identified | Hong Kong, Not identified |
Fullitech International Limited | Not identified | Hong Kong, British Virgin Islands |
International Channel Trading Limited | Not identified | British Virgin Islands, Hong Kong |
Masterpiece Management Limited | Not identified | Not identified, Hong Kong |
Grandland International Holding Co., Limited | Not identified | British Virgin Islands, Hong Kong |
Kingdom Capital Limited | Not identified | Hong Kong, British Virgin Islands |
Jumbo Case Limited | Not identified | Hong Kong, Not identified |
Lane Venture Holdings Limited | Not identified | Not identified, Hong Kong |
Yi & Yuan Investment Limited | Not identified | Hong Kong, British Virgin Islands |
Chain More Commnunications Ltd. | Not identified | Not identified, Hong Kong |
Z-Tech Electronics Co., Ltd. | Not identified | Hong Kong, Not identified |
Zone Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Kai Ming Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Golden Glories International, Inc. | Not identified | Hong Kong, British Virgin Islands |
Perfect Profits World Limited | Not identified | Not identified, Hong Kong |
AAC Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Flying Profile Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Better Next Holdings Ltd. | Not identified | Hong Kong, Not identified |
Annex Technology International Co., Ltd. | Not identified | Not identified, Hong Kong |
Viva Watches Corporation | Not identified | Not identified, Hong Kong |
World Wealthy Co Limited | Not identified | Hong Kong, British Virgin Islands |
Kaily Management Services (BVI) Ltd. | Not identified | Hong Kong, British Virgin Islands |
Kaily International (BVI) Ltd. | Not identified | British Virgin Islands, Hong Kong |
Lai Sun Company Limited | Not identified | Hong Kong, British Virgin Islands |
Shinning Focus Limited | Not identified | Not identified, Hong Kong |
Smart Energy International Limited | Not identified | Hong Kong, British Virgin Islands |
WOODY FIRE CONSULTANCY LIMITED | Not identified | Hong Kong, British Virgin Islands |
Skynet Asia Pacific Limited | Not identified | British Virgin Islands, Hong Kong |
Kenningford Holdings Ltd. | Not identified | Hong Kong, Not identified |
Lacoco International Management Limited | Not identified | British Virgin Islands, Hong Kong |
NEW GRACE UNIVERSAL GROUP LTD. | Not identified | Hong Kong, British Virgin Islands |
Sino Dragon Worldwide Limited | Not identified | Not identified, Hong Kong |
Parasia Limited | Not identified | Hong Kong, British Virgin Islands |
Universal Trading Enterprises Ltd. | Not identified | Hong Kong, British Virgin Islands |
CTW Metalwork Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Core International Investment Limited | Not identified | British Virgin Islands, Hong Kong |
Go Go Enterprise Ltd. | Not identified | Hong Kong, Not identified |
Ocean Universal Company Limited | Not identified | Not identified, Hong Kong |
Craftworks Garment Group Co. Ltd. | Not identified | Hong Kong, British Virgin Islands |
Elegant Win Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Reach Way Services Ltd. | Not identified | Hong Kong, British Virgin Islands |
Techko Development Group Limited | Not identified | British Virgin Islands, Hong Kong |
Summer Light Enterprises Limited | Not identified | British Virgin Islands, Hong Kong |
Global E-Exhibition Company Limited | Not identified | Hong Kong, Not identified |
Global Harvest Holding Limited | Not identified | Not identified, Hong Kong |
Chemrope Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Profit Business Investments Limited | Not identified | Hong Kong, British Virgin Islands |
BMP Limited | Not identified | Not identified, Hong Kong |
Hucherne Ltd. | Not identified | Not identified, Hong Kong |
Gsyn III LIMITED | Not identified | Hong Kong, British Virgin Islands |
THE LANGUAGE KEY TRAINING LTD. | Not identified | British Virgin Islands, Hong Kong |
TECHNOLOGY TRANSFER CONSULTING LIMITED | Not identified | British Virgin Islands, Hong Kong |
United Profit Global Ltd. | Not identified | Hong Kong, British Virgin Islands |
Sunplus Technology Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
LITEK LIMITED | Not identified | Hong Kong, British Virgin Islands |
BESTRADE CAPITAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
WORLD VISION GLOBAL LTD. | Not identified | Hong Kong, British Virgin Islands |
RFZ Consultants & Company Limited | Not identified | British Virgin Islands, Hong Kong |
Federal Premium Food Holdings Ltd. | Not identified | Hong Kong, British Virgin Islands |
Precia Limited | Not identified | Hong Kong, Not identified |
Tecydone Limited | Not identified | Hong Kong, Not identified |
Top Mark Trading Inc. | Not identified | Not identified, Hong Kong |
Skylink Technologies Limited | Not identified | British Virgin Islands, Hong Kong |
Asian Holding Group Limited | Not identified | Hong Kong, Not identified |
Being Well Investments Limited | Not identified | Not identified, Hong Kong |
Agrarian Co-operative Investments Ltd. | Not identified | Hong Kong, Not identified |
STD International Limited | Not identified | Hong Kong, British Virgin Islands |
Profit Flow International Limited | Not identified | Not identified, Hong Kong |
RIGHT INVESTMENT HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
SHUN SHING GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
Yidanfeng (China) Food Technology Co. Ltd. | Not identified | British Virgin Islands, Hong Kong |
RCS Express Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Alpha Glory Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Starlight International Assets Co., ltd. | Not identified | British Virgin Islands, Hong Kong |
Zhong Hui Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
AVIATION SUPPLIES (HK) LTD. | Not identified | Hong Kong, British Virgin Islands |
Asia Atlantic Inc. | Not identified | Hong Kong, British Virgin Islands |
BAIFA POWER INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
UNITED CHINA ORGANIZATION LIMITED | Not identified | British Virgin Islands, Hong Kong |
Ionity Asia Inc. | Not identified | Hong Kong, Not identified |
Fortune Well Chemical Company Limited | Not identified | Hong Kong, British Virgin Islands |
Shanghai Genergy Power Technologies Limited | Not identified | British Virgin Islands, Hong Kong |
Top Palace Limited | Not identified | British Virgin Islands, Hong Kong |
Cam Design Tech. Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
SUMMER BERRY ENTERPRISE CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
SUNNY SPIRIT INVESTMENT LTD. | Not identified | British Virgin Islands, Hong Kong |
GOLDEN NATIONAL DEVELOPMENT CORP. | Not identified | British Virgin Islands, Hong Kong |
Asia Electricity Investment Limited | 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