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 |
---|---|---|
Champion Ocean Shipping Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Gordon Investments Limited | Not identified | Not identified, Hong Kong |
Swift Progression Limited | Not identified | Hong Kong, Not identified |
Southern Cross Investment Holdings Ltd. | Not identified | Not identified, Hong Kong |
GLORIOUS WIN LIMITED | Not identified | Hong Kong, British Virgin Islands |
Easy Top International Inc. | Not identified | Hong Kong, British Virgin Islands |
World Bond Group Limited | Not identified | Hong Kong, British Virgin Islands |
Standard Enterprises International Limited | Not identified | Hong Kong, Not identified |
Golden Worth Development Limited | Not identified | Hong Kong, British Virgin Islands |
STAND POWER INVESTMENT HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
CHIEF GLORY INDUSTRIAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Nation Wide Industries Limited | Not identified | Hong Kong, British Virgin Islands |
Sicon Rubber Co., Ltd. | Not identified | Not identified, Hong Kong |
PAN LEADING OVERSEAS ENTERPRISES COMPANY LIMITED | Not identified | British Virgin Islands, Hong Kong |
Jeser Corporation | Not identified | British Virgin Islands, Hong Kong |
Moustek Investment co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Top Trans Limited | Not identified | Not identified, Hong Kong |
CHESTON GLOBAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Master Team International Limited | Not identified | British Virgin Islands, Hong Kong |
Flairfield Investment Limited | Not identified | Hong Kong, Not identified |
Billion Pack International Limited | Not identified | Not identified, Hong Kong |
Ningo Weifeng Electrical Industry Company Limited | Not identified | Hong Kong, Not identified |
Sunday Trading Limited | Not identified | Hong Kong, British Virgin Islands |
Senyun (BVI) Corporation | Not identified | British Virgin Islands, Hong Kong |
Rich Idea Marketing Limited | Not identified | Hong Kong, Not identified |
Terry Biological Technology Co., Ltd. | Not identified | Hong Kong, Not identified |
Aatek Investment Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Enviro Equipment Tanking Engineering Corporation | Not identified | Hong Kong, Not identified |
Sovereign Divestitures Ltd. | Not identified | Hong Kong, Not identified |
Elect Investments Limited | Not identified | Not identified, Hong Kong |
DOUGLAS INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
RICH WEALTH MANAGEMENT CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
KC Infinity Investment Limited | Not identified | British Virgin Islands, Hong Kong |
Gencor Trade & Commerce Ltd. | Not identified | Not identified, Hong Kong |
Jasmine Condominium Limited | Not identified | Not identified, Hong Kong |
Genuine International Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Apex International Development Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Conway Asia Pacific Limited | Not identified | British Virgin Islands, Hong Kong |
RMI Company Ltd. | Not identified | British Virgin Islands, Hong Kong |
Lucky Gallant Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Acorn Intertrade Ltd. | Not identified | British Virgin Islands, Hong Kong |
Pacific Zone Development Limited | Not identified | British Virgin Islands, Hong Kong |
Unco Fecca Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Team Concept Technology Limited | Not identified | British Virgin Islands, Hong Kong |
Auto Success Investments Limited | Not identified | Not identified, Hong Kong |
Wisdom Faith Limited | Not identified | Not identified, Hong Kong |
Kimbaco Capital Limited | Not identified | Hong Kong, British Virgin Islands |
PHK Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Path Investment Inc. | Not identified | British Virgin Islands, Hong Kong |
Jaw Shing Co., Ltd. | Not identified | Hong Kong, Not identified |
Hornbang Electronics Grooup Inc. | Not identified | Not identified, Hong Kong |
Okahara International Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Ferrybridge Properties Limited | Not identified | Hong Kong, Not identified |
Main Choice Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
FJ Homes Fashions Co., Limited | Not identified | Hong Kong, British Virgin Islands |
Go Top Industrial Ltd. | Not identified | Hong Kong, Not identified |
Super Pilot Investment Inc. | Not identified | British Virgin Islands, Hong Kong |
Vantex International Holding Ltd. | Not identified | British Virgin Islands, Hong Kong |
MAK Capital Limited | Not identified | British Virgin Islands, Hong Kong |
Stamy Capital Limited | Not identified | British Virgin Islands, Hong Kong |
Quick Horse Trading Limited | Not identified | Hong Kong, British Virgin Islands |
Act Technology Limited | Not identified | Hong Kong, British Virgin Islands |
Minyuan Civil Engineering Consultant Limited | Not identified | British Virgin Islands, Hong Kong |
Golden Ware Pacific Inc. | Not identified | Hong Kong, British Virgin Islands |
Vodatel Macao Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Executive Solutions Limited | Not identified | Not identified, Hong Kong |
Dingsheng International Co., Limited | Not identified | Hong Kong, Not identified |
Chater Flame Limited | Not identified | Hong Kong, Not identified |
Systems Code Enterprises Limited | Not identified | Hong Kong, Not identified |
Newport Real Estate Limited | Not identified | Hong Kong, British Virgin Islands |
General Building Services Ltd. | Not identified | Not identified, Hong Kong |
SINOPEC INVESTMENT DEVELOPMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
HUGE BOND INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Best Winner Investment Limited | Not identified | Hong Kong, British Virgin Islands |
levelburgh Ltd. | Not identified | Hong Kong, Not identified |
Brightway Capital Limited | Not identified | Hong Kong, British Virgin Islands |
Bentehnay (HK) Co. Limited | Not identified | Hong Kong, Not identified |
Xuhua Limited | Not identified | British Virgin Islands, Hong Kong |
Lucky King International Ltd. | Not identified | Not identified, Hong Kong |
Asia Universal Investments Ltd. | Not identified | Hong Kong, British Virgin Islands |
World Trade Group Limited | Not identified | British Virgin Islands, Hong Kong |
United Universal Holdings Ltd. | Not identified | Not identified, Hong Kong |
Star International Pacific Ltd. | Not identified | Hong Kong, British Virgin Islands |
Hung Shum Group Limited | Not identified | Not identified, Hong Kong |
GemFor Tech Corporation | Not identified | Hong Kong, British Virgin Islands |
Up World International Corp. | Not identified | British Virgin Islands, Hong Kong |
Genesis Global Capital, Inc. | Not identified | Not identified, Hong Kong |
Grandeur Winway Limited | Not identified | British Virgin Islands, Hong Kong |
Forrest International Holdings Limited | Not identified | Not identified, Hong Kong |
Lucky Dragon Marketing Limited | Not identified | Hong Kong, Not identified |
Pacific Consortium Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Best Keen Limited | Not identified | Not identified, Hong Kong |
First Champion International Limited | Not identified | Not identified, Hong Kong |
Sino Bright Industrial Limited | Not identified | Hong Kong, Not identified |
Golden Century Industrial Limited | Not identified | Hong Kong, British Virgin Islands |
Supreme Quality Industrial Limited | Not identified | Hong Kong, British Virgin Islands |
Sea Power Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Harmony Best Investments Limited | Not identified | Hong Kong, Not identified |
Freedom Link Limited | Not identified | Hong Kong, Not identified |
BLOOM YIELD 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