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 |
---|---|---|
PRIDE CROWN TRADING LIMITED | Not identified | Hong Kong, British Virgin Islands |
Ka Po Trading Limited | Not identified | Hong Kong, British Virgin Islands |
Peak CCI International Limited | Not identified | British Virgin Islands, Hong Kong |
Welltex Limited | Not identified | Not identified, Hong Kong |
Lucky Master Universal Inc. | Not identified | Hong Kong, British Virgin Islands |
Harvest Gala International Limited | Not identified | British Virgin Islands, Hong Kong |
Quick Step Investments Limited | Not identified | Hong Kong, British Virgin Islands |
BUENNOVISTA LIMITED | Not identified | British Virgin Islands, Hong Kong |
WINER CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Gifts Industries Limited | Not identified | British Virgin Islands, Hong Kong |
Freedom Pacific Group Ltd. | Not identified | Not identified, Hong Kong |
Starlight Technology Corporation | Not identified | Not identified, Hong Kong |
Profit Venture International Limited | Not identified | Not identified, Hong Kong |
Great Buzzard Limited | Not identified | Hong Kong, British Virgin Islands |
Magic Kid International Limited | Not identified | Not identified, Hong Kong |
Profit Accelerator Limited | Not identified | Hong Kong, Not identified |
FIC GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
YOYE Machinery Equipment Company Limited | Not identified | Hong Kong, British Virgin Islands |
Mile Stone Biotech Co., Ltd. | Not identified | Hong Kong, Not identified |
Fortune Island Industrial Limited | Not identified | British Virgin Islands, Hong Kong |
Merit Global Investments Limited | Not identified | Hong Kong, Not identified |
Double Link Management Limited | Not identified | Hong Kong, British Virgin Islands |
Key Mark Technology Limited | Not identified | Hong Kong, Not identified |
Tll International Limited | Not identified | Not identified, Hong Kong |
Millifield Ltd. | Not identified | Hong Kong, British Virgin Islands |
Two King Limited | Not identified | British Virgin Islands, Hong Kong |
Wise Arrow International Limited | Not identified | British Virgin Islands, Hong Kong |
Fullytronic Corporation | Not identified | Hong Kong, British Virgin Islands |
Cool White Limited | Not identified | British Virgin Islands, Hong Kong |
Classic Development Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
CMEC Power Service Limited | Not identified | Not identified, Hong Kong |
J W Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Power Line Management Limited | Not identified | British Virgin Islands, Hong Kong |
NovaDerm Inc. | Not identified | Hong Kong, British Virgin Islands |
Uber Enterprises Limited | Not identified | British Virgin Islands, Hong Kong |
Mr. Ali Sippi Inc. | Not identified | Hong Kong, British Virgin Islands |
Success Holdings Group Limited | Not identified | Hong Kong, Not identified |
Hip Wo Profits Limited | Not identified | British Virgin Islands, Hong Kong |
STAR TOP GLOBAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Win Max Holdings Limited | Not identified | Hong Kong, Not identified |
Richeer International Limited | Not identified | British Virgin Islands, Hong Kong |
Anut International Corp. | Not identified | Hong Kong, Not identified |
Cyber Dominion Limited | Not identified | British Virgin Islands, Hong Kong |
ATTOP ORIENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
PRIME LEGEND GLOBAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
MANCHESTER INVESTMENT DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
NA Private Equity I, Ltd. | Not identified | British Virgin Islands, Hong Kong |
UNION WIN INTERNATIONAL ENTERPRISE LIMITED | Not identified | Hong Kong, British Virgin Islands |
DOWELL INVESTMENT HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Elite Investments Business Group Limited | Not identified | British Virgin Islands, Hong Kong |
RIVIERA OPTICAL CORP. | Not identified | British Virgin Islands, Hong Kong |
TP Tools Company Limited | Not identified | British Virgin Islands, Hong Kong |
Collex Technology Corp. | Not identified | British Virgin Islands, Hong Kong |
Weko Corp. | Not identified | British Virgin Islands, Hong Kong |
Xentos Ltd. | Not identified | Hong Kong, British Virgin Islands |
Clayton Fisher HU and Partners Ltd. | Not identified | Hong Kong, Not identified |
Pacific Best Universal Inc. | Not identified | Hong Kong, Not identified |
Jackson Commerce Limited | Not identified | British Virgin Islands, Hong Kong |
Eastech Enterprises Limited | Not identified | Not identified, Hong Kong |
Jet King Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Nann Yar International Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
LE KONG GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
Paksing Limited | Not identified | Hong Kong, British Virgin Islands |
E-Century Holdings Limited | Not identified | Not identified, Hong Kong |
Cashthrough Technology Corporation Limited | Not identified | Not identified, Hong Kong |
Anson Port Limited | Not identified | British Virgin Islands, Hong Kong |
Artic Star Limited | Not identified | British Virgin Islands, Hong Kong |
East Jade Limited | Not identified | Hong Kong, British Virgin Islands |
Great Tech Commercial Corp. | Not identified | Hong Kong, British Virgin Islands |
Rimar Enterprise Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Topic International Investments Inc. | Not identified | British Virgin Islands, Hong Kong |
National United Services Inc. | Not identified | Hong Kong, British Virgin Islands |
Asia Legend Group Limited | Not identified | Not identified, Hong Kong |
Success Element Holdings Limited | Not identified | Not identified, Hong Kong |
Excellent Winway Limited | Not identified | Hong Kong, Not identified |
Spring Light Industrial Ltd. | Not identified | Hong Kong, British Virgin Islands |
Convergence Alliance Limited | Not identified | Hong Kong, British Virgin Islands |
Jin Xin Yuan International Investment Co., Limited | Not identified | Not identified, Hong Kong |
Octave Intl Co., Ltd. | Not identified | Hong Kong, Belize |
KINETIX HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Elegant Sprit Holdings Limited | Not identified | Hong Kong, Not identified |
Blacky Marketing Ltd. | Not identified | Not identified, Hong Kong |
Maxigroup Trading Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Sole Tech Electronics Ltd. | Not identified | British Virgin Islands, Hong Kong |
Long Chain Trading Co., Ltd. | Not identified | Not identified, Hong Kong |
e Chem Solutions Corp. | Not identified | Hong Kong, British Virgin Islands |
Kingconn Technology Co., Ltd. | Not identified | Not identified, Hong Kong |
FKS Investment Corp. | Not identified | Hong Kong, British Virgin Islands |
Maxpro Commercial Corp. | Not identified | Hong Kong, British Virgin Islands |
Silver Wave Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
General International Group Limited | Not identified | Hong Kong, Not identified |
Prime Victory Development Limited | Not identified | Not identified, Hong Kong |
Nimbus Trading Limited | Not identified | Not identified, Hong Kong |
Xin Lian Textile Co., Limited | Not identified | Not identified, Hong Kong |
Yam Yuk Investment Co., Ltd. | Not identified | Hong Kong, Not identified |
ACME INVESTMENT ENTERPRISE INC. | Not identified | Hong Kong, British Virgin Islands |
Prosperity Technology Enterprises Co., (BVI) Ltd. | Not identified | Not identified, Hong Kong |
DPE HOLDINGS LTD | Not identified | Hong Kong, British Virgin Islands |
AsiaWebInteractive, Inc. | Not identified | Hong Kong, British Virgin Islands |
BC STONE INTERNATIONAL 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