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 |
---|---|---|
Ever Best Universal Limited | Not identified | Hong Kong, British Virgin Islands |
Tasesso Investments Co. Ltd. | Not identified | Not identified, Hong Kong |
Voice Browser Co., Ltd. | Not identified | Not identified, Hong Kong |
Hung Lee Investment Limited | Not identified | Not identified, Hong Kong |
Otiven Limited | Not identified | Hong Kong, Not identified |
Star Global Equities Ltd. | Not identified | Hong Kong, Not identified |
Pacific Vision International Limited | Not identified | Not identified, Hong Kong |
Wins Collection Limited | Not identified | British Virgin Islands, Hong Kong |
SWBC Capital Limited | Not identified | Hong Kong, Not identified |
Wisdom Legend Investment Limited | Not identified | British Virgin Islands, Hong Kong |
Shin Cheng International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Top Trade International Limited | Not identified | British Virgin Islands, Hong Kong |
BMG International Limited | Not identified | Hong Kong, British Virgin Islands |
Sky Force Investments Limited | Not identified | British Virgin Islands, Hong Kong |
STANDFORD CREATION LIMITED | Not identified | British Virgin Islands, Hong Kong |
KINGSTON INTERNATIONAL RESOURCES LIMITED | Not identified | Hong Kong, British Virgin Islands |
GOLDEN HOSE GLOBAL CAPITAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
SOLAR STAR DEVELOPMENT GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
CICERO TECHNOLOGY CO., LIMITED | Not identified | Hong Kong, British Virgin Islands |
International Pearl Exchange (BVI) Ltd. | Not identified | Not identified, Hong Kong |
China International Engineering Construction Corporation | Not identified | Hong Kong, Not identified |
Perfect Traders Group Limited | Not identified | Hong Kong, British Virgin Islands |
Best Pacific International Limited | Not identified | British Virgin Islands, Hong Kong |
Lobok International Enterprise Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Sunny Smart International Limited | Not identified | Hong Kong, Not identified |
Lucky Trade Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Alltalk Inc. | Not identified | Hong Kong, Not identified |
Sino Fair Limited | Not identified | Hong Kong, Not identified |
Sun Cheer Development Limited | Not identified | British Virgin Islands, Hong Kong |
Genius Transnational Limited | Not identified | British Virgin Islands, Hong Kong |
Asia Miracle Investments Limited | Not identified | Hong Kong, Not identified |
Kingsfield Consultants Limited | Not identified | Hong Kong, Not identified |
City Power Trading Limited | Not identified | Not identified, Hong Kong |
Glorious State International Limited | Not identified | Hong Kong, Not identified |
China Venture Associates Limited | Not identified | British Virgin Islands, Hong Kong |
Holly Win Limited | Not identified | Hong Kong, Not identified |
Winstar Glory Investments Limited | Not identified | Not identified, Hong Kong |
Crest Line Corporation Limited | Not identified | Not identified, Hong Kong |
Super Trade Services Ltd. | Not identified | Hong Kong, British Virgin Islands |
Sky Asset Holdings Ltd. | Not identified | Not identified, Hong Kong |
Edtasonic Technology Co., Ltd. | Not identified | Not identified, Hong Kong |
Money Linkage Limited | Not identified | Not identified, Hong Kong |
Rich Grain Limited | Not identified | Not identified, Hong Kong |
Best Profits Group Limited | Not identified | Not identified, Hong Kong |
Jinnous Overseas Ltd. | Not identified | British Virgin Islands, Hong Kong |
Second Master Limited | Not identified | British Virgin Islands, Hong Kong |
New Right Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Christianborg Limited | Not identified | British Virgin Islands, Hong Kong |
Deluxe Kingdom Limited | Not identified | Not identified, Hong Kong |
Two Square Limited | Not identified | Not identified, Hong Kong |
Kenfair Technology Limited | Not identified | British Virgin Islands, Hong Kong |
SBD International Ltd. | Not identified | Hong Kong, British Virgin Islands |
Ahura International Co., Ltd. | Not identified | Belize, Hong Kong |
Sinotech Engineering Consulting International Corporation | Not identified | Hong Kong, Belize |
Ergosum Investments Ltd. | Not identified | Not identified, Hong Kong |
Sky International Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Dennis Lok & Associates (BVI) Corporation | Not identified | Not identified, Hong Kong |
Blue Angel (China) Limited | Not identified | British Virgin Islands, Hong Kong |
Symetron Technology corp. | Not identified | British Virgin Islands, Hong Kong |
Pinnacle Consulting Services Ltd. | Not identified | Hong Kong, Not identified |
Sculpture Global Ltd. | Not identified | British Virgin Islands, Hong Kong |
Ya Horng Electronic Company Limited | Not identified | British Virgin Islands, Hong Kong |
Sino Trade Investments Group Limited | Not identified | Hong Kong, Not identified |
Sun Capital Global Inc. | Not identified | Not identified, Hong Kong |
Capital Giant Corp. | Not identified | Hong Kong, Not identified |
Arty International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Cork Investment Group Limited | Not identified | Hong Kong, Not identified |
Events 360 Limited | Not identified | Hong Kong, Not identified |
Winning Profit Group Limited | Not identified | Hong Kong, Not identified |
Talik Capital Inc. | Not identified | Hong Kong, Not identified |
Famous Dragon Development Limited | Not identified | Hong Kong, Not identified |
Treasure Mark Investments Limited | Not identified | Not identified, Hong Kong |
Good Fortune Investments Enterprise Limited | Not identified | Hong Kong, British Virgin Islands |
Global Business Alliance Inc. | Not identified | Hong Kong, Not identified |
FBC Investment Limited | Not identified | Hong Kong, British Virgin Islands |
Y & H Universal Limited | Not identified | British Virgin Islands, Hong Kong |
Time Train Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Sun Delight Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Hong Kong Lionda Technology Co., Limited | Not identified | Not identified, Hong Kong |
Cool Label Limited | Not identified | Hong Kong, British Virgin Islands |
Equal Take Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Huge Mode Investments Limited | Not identified | Hong Kong, Not identified |
Dane Ford Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Teen Power Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Pearl Yachts International Corporation | Not identified | Hong Kong, British Virgin Islands |
Benture Holdings Limited | Not identified | Hong Kong, Not identified |
United Jumbo Limited | Not identified | British Virgin Islands, Hong Kong |
Aga Information (International) Ltd. | Not identified | Hong Kong, British Virgin Islands |
Daybreak Industries & Trades Limited | Not identified | Hong Kong, British Virgin Islands |
Polo Wave Holdings Limited | Not identified | Hong Kong, Not identified |
Classic Rock Limited | Not identified | Hong Kong, Not identified |
Sanders International Media (Group) Limited | Not identified | British Virgin Islands, Hong Kong |
Millennium Securities Management Limited | Not identified | Hong Kong, British Virgin Islands |
KTI Group Limited | Not identified | British Virgin Islands, Hong Kong |
Instrument & Service Corp. | Not identified | Hong Kong, Not identified |
Brijo Management Limited | Not identified | Hong Kong, Not identified |
Sun Sing Universal Ltd. | Not identified | British Virgin Islands, Hong Kong |
Goodrich Global Limited | Not identified | Hong Kong, Not identified |
Prosperity Holdings (H.K.) Limited | Not identified | British Virgin Islands, Hong Kong |
Crown Faith Limited | 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