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 |
---|---|---|
Universal Moon Ltd. | Not identified | Hong Kong, British Virgin Islands |
Fortune Glorious Ltd | Not identified | British Virgin Islands, Hong Kong |
Great Tone Limited | Not identified | Not identified, Hong Kong |
Shines Limited | Not identified | Hong Kong, Not identified |
Dragon International Group Limited | Not identified | Hong Kong, British Virgin Islands |
Wing Ko Paper Products Industrial Company Limited | Not identified | Hong Kong, Not identified |
Justice Overseas Limited | Not identified | Hong Kong, British Virgin Islands |
All Good Things Company Limited | Not identified | Hong Kong, Not identified |
DeMode International Company Limited | Not identified | British Virgin Islands, Hong Kong |
Sky Moon Technology Co., Ltd. | Not identified | Not identified, Hong Kong |
CHINA GREAT MALLS LIMITED | Not identified | British Virgin Islands, Hong Kong |
English Platform Ltd. | Not identified | British Virgin Islands, Hong Kong |
Elaborate International Ltd. | Not identified | Not identified, Hong Kong |
Allway Automatic Technology Enterprise Inc. | Not identified | Not identified, Hong Kong |
Robert & Willie Brothers Investments Ltd. | Not identified | Not identified, Hong Kong |
King Star International Development Ltd. | Not identified | Hong Kong, British Virgin Islands |
Golden Power Industrial Ltd. | Not identified | British Virgin Islands, Hong Kong |
Bright Power Technology Ltd. | Not identified | Not identified, Hong Kong |
Beginning Success Ltd. | Not identified | British Virgin Islands, Hong Kong |
Easy Go International Co., Ltd. | Not identified | Hong Kong, Not identified |
Quinn International Trading Ltd. | Not identified | British Virgin Islands, Hong Kong |
Green Up Investment Holdings Inc. | Not identified | Not identified, Hong Kong |
United Way Asian Pacific Investment Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
ASIA MINOR CAPITAL INVESTMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
EVERLASTING SUCCESS GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
FORTRESS SUCCESS LIMITED | Not identified | British Virgin Islands, Hong Kong |
GREAT PALACE ENTERPRISES LIMITED | Not identified | British Virgin Islands, Hong Kong |
NATIONAL FORWARD NOMINEE CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
BAOLI TRADING INTERNATIONAL COMPANY LIMITED | Not identified | British Virgin Islands, Hong Kong |
GOOD CASTLE INTL ENTERPRISE S.A. | Not identified | British Virgin Islands, Hong Kong |
Mccoy Investments Limited | Not identified | Hong Kong, British Virgin Islands |
China Jointa Group Limited | Not identified | British Virgin Islands, Hong Kong |
Karex Holding Limited | Not identified | Hong Kong, Not identified |
Best Concord Technology Limited | Not identified | Not identified, Hong Kong |
Pacific Star Services Ltd. | Not identified | Not identified, Hong Kong |
Best System Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Poyang Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
Tekman Group Limited | Not identified | British Virgin Islands, Hong Kong |
New Empire Holdings Limited | Not identified | Hong Kong, Not identified |
Dynamic Century Enterprises Limited | Not identified | Hong Kong, Not identified |
Fame Mark Group Limited | Not identified | British Virgin Islands, Hong Kong |
Sincere Well International Limited | Not identified | Hong Kong, British Virgin Islands |
Eight Eighty Eight Limited | Not identified | Not identified, Hong Kong |
Gendeline Enterprises Company Limited | Not identified | Hong Kong, Not identified |
Mega Gain International Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Graceful Sun Limited | Not identified | Hong Kong, Not identified |
Hunters Hill Limited | Not identified | Hong Kong, British Virgin Islands |
PROFIT RESOURCE LIMITED | Not identified | Hong Kong, British Virgin Islands |
PROFIT TECH INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
SUNNY FUTURE HOLDINGS GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
FORTUNE MOUNTAIN LIMITED | Not identified | Hong Kong, British Virgin Islands |
LINK GOLDEN LIMITED | Not identified | Hong Kong, British Virgin Islands |
SUCCESS GOLDEN LIMITED | Not identified | Hong Kong, British Virgin Islands |
SUN RESOURCES COMMERCIAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Singfull Limited | Not identified | British Virgin Islands, Hong Kong |
Pensville Limited | Not identified | Hong Kong, Not identified |
New Idea Investments Limited | Not identified | Hong Kong, British Virgin Islands |
LCC Investments Limited | Not identified | Hong Kong, Not identified |
Giant Team Investments Limited | Not identified | Hong Kong, British Virgin Islands |
New Form-Tech Enterprise Co., Ltd. | Not identified | Hong Kong, Not identified |
Pro-Bel Asia Limited | Not identified | Hong Kong, Not identified |
FITWELL INTERNATIONAL DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
SEAWIN SHIPPING LIMITED | Not identified | Hong Kong, British Virgin Islands |
GENERATION NETWORK ENGINEERING LIMITED | Not identified | British Virgin Islands, Hong Kong |
GBF Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Northwest Exploration Ltd. | Not identified | Hong Kong, British Virgin Islands |
Sino Exploration Ltd. | Not identified | British Virgin Islands, Hong Kong |
BMI INTERNATIONAL HOLDINGS COMPANY LIMITED | Not identified | British Virgin Islands, Hong Kong |
GLOSHIP ENTERPRISES LIMITED | Not identified | British Virgin Islands, Hong Kong |
Changjiang s Information Technology Inc. | Not identified | British Virgin Islands, Hong Kong |
Southern China Holdings Ltd. | Not identified | Not identified, Hong Kong |
Eight Dragons Trading Limited | Not identified | Not identified, Hong Kong |
Profound Fortune Ltd. | Not identified | British Virgin Islands, Hong Kong |
Sino Prosper Gas (Luoyang) Limited | Not identified | Not identified, Hong Kong |
Joint Leader Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Sharp Trend Investments Limited | Not identified | Hong Kong, Not identified |
Uni-Plus Global Limited | Not identified | Hong Kong, Not identified |
China Interact Limited | Not identified | Hong Kong, British Virgin Islands |
Asia Universal Assets Ltd. | Not identified | Hong Kong, British Virgin Islands |
Freedom Trade Services Ltd. | Not identified | Hong Kong, Not identified |
Assets Engineering Corp. | Not identified | Not identified, Hong Kong |
SUMITOMO METAL INDUSTRIES LTD | Not identified | Hong Kong, British Virgin Islands |
Full Wealth Development Limited | Not identified | Not identified, Hong Kong |
Metro Engineering Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Boom Business Company Limited | Not identified | Hong Kong, British Virgin Islands |
Star Pacific Capital Resources Ltd. | Not identified | Hong Kong, Not identified |
Atech Assets Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Kadar Telecom International Corp. | Not identified | Hong Kong, Not identified |
Happy King Partners Ltd. | Not identified | British Virgin Islands, Hong Kong |
Magnetic Field Limited | Not identified | British Virgin Islands, Hong Kong |
Profit Data Limited | Not identified | British Virgin Islands, Hong Kong |
Lion Gate International Limited | Not identified | Not identified, Hong Kong |
PRIDE LAND INVESTMENT CO., LTD | Not identified | Hong Kong, British Virgin Islands |
Best Principal Holding Limited | Not identified | Hong Kong, Not identified |
HKD Fortune Ltd. | Not identified | British Virgin Islands, Hong Kong |
Trade Commerce Corporation | Not identified | Hong Kong, British Virgin Islands |
United Industries Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Power Profit Asset Ltd. | Not identified | Hong Kong, Not identified |
Simply Perfect Investments Inc. | Not identified | Hong Kong, British Virgin Islands |
Target Point International Ltd. | Not identified | Hong Kong, Not identified |
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