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 |
---|---|---|
General Select Limited | Not identified | Hong Kong, Not identified |
Venturepharm Holdings Inc. | Not identified | British Virgin Islands, Hong Kong |
Citigain Development Limited | Not identified | Not identified, Hong Kong |
United Venture Holdings Limited | Not identified | Hong Kong, Not identified |
Far Reach International Ltd. | Not identified | Not identified, Hong Kong |
VISION CAPITAL GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
Rosenbauer International Aktiengesellschaft | Not identified | Hong Kong, Belize |
UNITEX INTERNATIONAL ENTERPRISE LIMITED | Not identified | Hong Kong, British Virgin Islands |
EASTERN BRIGHT ENTERPRISES GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
JAZZBEME HOLDINGS [MACAU] LTD. | Not identified | British Virgin Islands, Hong Kong |
MAXWEALTH INTERNATIONAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
JIANG LIAN INVESTMENT DEVELOPMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
DRAGON WILL INTERNATIONAL DEVELOP LIMITED | Not identified | Hong Kong, British Virgin Islands |
DOWELL INTERNATIONAL CAPITAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Index Shifang Limited | Not identified | Hong Kong, British Virgin Islands |
TRANSLINK ELECTRONICS CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
NORDIC CHINA INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Far Profits International Limited | Not identified | Hong Kong, Not identified |
United China Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Canadian Capital Corp. | Not identified | Hong Kong, Not identified |
World Perfect Universal Corp. | Not identified | British Virgin Islands, Hong Kong |
China Trade Service Holding Limited | Not identified | Not identified, Hong Kong |
Smooth Running Development Limited | Not identified | Hong Kong, British Virgin Islands |
Home & Garden Limited | Not identified | Hong Kong, British Virgin Islands |
Silver Dragon Management Limited | Not identified | Hong Kong, British Virgin Islands |
Dynamic World International Limited | Not identified | Not identified, Hong Kong |
Speed International Communication Inc. | Not identified | Hong Kong, British Virgin Islands |
Regent Sky Technology Limited | Not identified | British Virgin Islands, Hong Kong |
Chaser Holdings Limited | Not identified | Hong Kong, Not identified |
Global Net Systems Ltd. | Not identified | Hong Kong, British Virgin Islands |
Universal Net Group Ltd. | Not identified | Not identified, Hong Kong |
Ming Leong Co., Ltd. | Not identified | Hong Kong, Not identified |
Concordia Enterprises Co. Ltd. | Not identified | British Virgin Islands, Hong Kong |
Vision Universal Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
New Sea Group Inc. | Not identified | British Virgin Islands, Hong Kong |
Sunstart International Limited | Not identified | Hong Kong, Not identified |
Majuko Corporation | Not identified | Not identified, Hong Kong |
Terrestrial Rova Inc. | Not identified | Hong Kong, Not identified |
Bright Fortune Investments Limited | Not identified | Not identified, Hong Kong |
Goldsfine International Limited | Not identified | British Virgin Islands, Hong Kong |
Oakland Resources Limited | Not identified | Hong Kong, British Virgin Islands |
Rich Town Holdings Limited | Not identified | Hong Kong, Not identified |
Easytex Group Holdings Limited | Not identified | Not identified, Hong Kong |
Com-Well Electronics Co., Ltd. | Not identified | Not identified, Hong Kong |
Glory Jumbo Investments Limited | Not identified | Hong Kong, Not identified |
Cheer Mark Group Limited | Not identified | Not identified, Hong Kong |
MHA Company Limited | Not identified | Hong Kong, Not identified |
C.S. Profits Associations Co. Ltd | Not identified | Hong Kong, Not identified |
Sun Ho Investments Inc. | Not identified | British Virgin Islands, Hong Kong |
Santa Fair International Ltd. | Not identified | Not identified, Hong Kong |
System Code Limited | Not identified | Not identified, Hong Kong |
United Capital Marketing Ltd. | Not identified | Not identified, Hong Kong |
POWER BEST DEVELOPMENT INC. | Not identified | British Virgin Islands, Hong Kong |
CHINA MINMETALS RESOURCES COMPANY LIMITED | Not identified | Hong Kong, British Virgin Islands |
Kingstek Electronic Technology Development Co., Limited | Not identified | British Virgin Islands, Hong Kong |
LCC Limited | Not identified | Hong Kong, British Virgin Islands |
Unitech Pacific Alliance Limited | Not identified | Hong Kong, British Virgin Islands |
Vernova (Asia) Limited | Not identified | Not identified, Hong Kong |
Chang Ji Shipping Co., Ltd | Not identified | Not identified, Hong Kong |
Capital Bill Limited | Not identified | Hong Kong, British Virgin Islands |
EVERFORD INTERNATIONAL DEVELOP LIMITED | Not identified | British Virgin Islands, Hong Kong |
BROTHER INTERNATIONAL ENTERPRISES LIMITED | Not identified | Hong Kong, British Virgin Islands |
Champion Overseas Investment Limited | Not identified | Hong Kong, Not identified |
TND Corp. | Not identified | Not identified, Hong Kong |
Bright Treasure Holdings Limited | Not identified | Not identified, Hong Kong |
Famous Twinkle Limited | Not identified | Not identified, Hong Kong |
Orient International Trading Co., Ltd. | Not identified | Hong Kong, Not identified |
Real Luck Company Limited | Not identified | Hong Kong, Not identified |
DONGSONG INT'L CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
AMF Electronics Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Ever Hot Supply Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Charter Best Limited | Not identified | Not identified, Hong Kong |
Leviathan Holdings Corp. | Not identified | British Virgin Islands, Hong Kong |
Huge forest Trading Limited | Not identified | Hong Kong, British Virgin Islands |
Guang Cai Group Limited | Not identified | Hong Kong, Not identified |
Y'S Enterprises Limited | Not identified | British Virgin Islands, Hong Kong |
Imanna Limited | Not identified | Not identified, Hong Kong |
Investments In China United Services Co., Ltd. | Not identified | Not identified, Hong Kong |
Innovation (Global) Holding Limited | Not identified | Hong Kong, British Virgin Islands |
ENERGY EFFICIENT SYSTEMS INTERNATIONAL INC. | Not identified | British Virgin Islands, Hong Kong |
New Technology Investments Limited | Not identified | Hong Kong, Not identified |
CARNEGIE WORLDWIDE LIMITED | Not identified | British Virgin Islands, Hong Kong |
Best Nation Limited | Not identified | Hong Kong, Not identified |
Quick Profit Holdings Inc. | Not identified | British Virgin Islands, Hong Kong |
Lagonda Investment Limited | Not identified | Hong Kong, Not identified |
Toyosky Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Winahead Limited | Not identified | Hong Kong, British Virgin Islands |
Global Business Services Limited | Not identified | Hong Kong, Not identified |
Overseas Components Limited | Not identified | Hong Kong, British Virgin Islands |
Grand Yield Investments Limited | Not identified | Hong Kong, British Virgin Islands |
China International Energy Investment Group Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Easterly Technolgy Company Limited | Not identified | Hong Kong, Not identified |
Zobra International Ltd. | Not identified | Hong Kong, British Virgin Islands |
Rainbow Bridge Management Limited | Not identified | British Virgin Islands, Hong Kong |
Qualfield Ltd. | Not identified | Hong Kong, Not identified |
Tekkang Management Consulting Inc. | Not identified | British Virgin Islands, Hong Kong |
Gene Tech Investments Holdings Inc. | Not identified | British Virgin Islands, Hong Kong |
Rich Coast Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
Tiffany Ring Limited | Not identified | Not identified, Hong Kong |
Power TV Holdings Limited | Not identified | Not identified, 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