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 |
---|---|---|
Andes Energy Company Limited | Not identified | Hong Kong, British Virgin Islands |
Ocean Power Investments Limited | Not identified | British Virgin Islands, Hong Kong |
World Equities Associates Ltd. | Not identified | Hong Kong, British Virgin Islands |
Power Trend International Inc. | Not identified | Hong Kong, British Virgin Islands |
Jumping International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Modern Success Investments Limited | Not identified | Not identified, Hong Kong |
Crescent Premier Inc. | Not identified | Not identified, Hong Kong |
Profit Select Limited | Not identified | Hong Kong, British Virgin Islands |
Century Smart Limited | Not identified | Hong Kong, Not identified |
Smart On Limited | Not identified | Hong Kong, Not identified |
Bio-Click IP Limited | Not identified | Not identified, Hong Kong |
Pacific Footwear Far East Limited | Not identified | Hong Kong, British Virgin Islands |
GPC Capital Ltd. | Not identified | British Virgin Islands, Hong Kong |
Total Technologies Supply Inc. | Not identified | Hong Kong, British Virgin Islands |
Grant Silver Development Limited | Not identified | British Virgin Islands, Hong Kong |
Everwin Global Limited | Not identified | Hong Kong, British Virgin Islands |
Asia Market Service Ltd. | Not identified | British Virgin Islands, Hong Kong |
ArtiFusion, Inc. | Not identified | Hong Kong, British Virgin Islands |
Mosrich Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
SINO-PANEL [XIANGXI] LIMITED | Not identified | Hong Kong, British Virgin Islands |
Widepro Limited | Not identified | Not identified, Hong Kong |
GOLDMAN INDUSTRIES HOLDING CO., LTD | Not identified | Hong Kong, British Virgin Islands |
Teammax International Ltd. | Not identified | Not identified, Hong Kong |
First Oriental Technology Limited | Not identified | Hong Kong, Not identified |
Quantum Power Capital Ltd. | Not identified | British Virgin Islands, Hong Kong |
Sunford Technology Limited | Not identified | British Virgin Islands, Hong Kong |
Prosper Grand Investment Ltd. | Not identified | Hong Kong, British Virgin Islands |
Giant Design Inc. | Not identified | British Virgin Islands, Hong Kong |
Perfect Well International Limited | Not identified | Hong Kong, Not identified |
Top Glory International Investment Ltd. | Not identified | Hong Kong, Not identified |
Cyber Equity Asia Limited | Not identified | Not identified, Hong Kong |
Sinotrade Holdings Limited TRO 10/31/96 | Not identified | Hong Kong, Not identified |
XO Company Limited | Not identified | Not identified, Hong Kong |
Greenhouse Asia Technology Corporation | Not identified | Hong Kong, Not identified |
MEGA HOLDINGS PTE LTD | Not identified | Hong Kong, British Virgin Islands |
Cottingham Inc. | Not identified | Not identified, Hong Kong |
M&L Development Limited | Not identified | Hong Kong, Not identified |
Fine Motion Limited | Not identified | British Virgin Islands, Hong Kong |
Hopewise Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Erich Worldwide Limited | Not identified | Hong Kong, British Virgin Islands |
Charmtex Investments Limited | Not identified | British Virgin Islands, Hong Kong |
AAA Group Assets Management Corp. | Not identified | Not identified, Hong Kong |
Eastsky Development Limited | Not identified | Not identified, Hong Kong |
Lulu International Ltd. | Not identified | Not identified, Hong Kong |
Omni Universal Limited | Not identified | Hong Kong, Not identified |
Rich Point International Limited | Not identified | Hong Kong, Not identified |
Circle Plus Limited | Not identified | Not identified, Hong Kong |
Ponder International Corporation | Not identified | British Virgin Islands, Hong Kong |
Bestrend Ventures Limited | Not identified | British Virgin Islands, Hong Kong |
PAPASON HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
GHT Electronics Limited | Not identified | Hong Kong, British Virgin Islands |
Heartiford Ltd. | Not identified | Hong Kong, British Virgin Islands |
Colombo Consultants Limited | Not identified | Hong Kong, British Virgin Islands |
Telecomn Leader Ltd. | Not identified | Hong Kong, Not identified |
Sci-Tech (Macau) Development Co., Limited | Not identified | Hong Kong, Not identified |
WORLD SOURCE TRADING LIMITED | Not identified | Hong Kong, British Virgin Islands |
EURO MILLION INVESTMENT CORP. | Not identified | Hong Kong, British Virgin Islands |
E Li Holding Limited | Not identified | Hong Kong, Not identified |
Vital Force Consultants Limited | Not identified | Not identified, Hong Kong |
Popular Century Limited | Not identified | Hong Kong, British Virgin Islands |
Bright Continent International Ltd. | Not identified | British Virgin Islands, Hong Kong |
TOMMY LEE INVESTMENT (HOLDINGS) LIMITED | Not identified | British Virgin Islands, Hong Kong |
CANEL LIGHTING TRADING COMPANY LTD. | Not identified | British Virgin Islands, Hong Kong |
CANDLE GARMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
H D M Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
ARGENT DIAMOND INVESTMENT CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
Ravenel Modern & Contemporary Art Ltd. | Not identified | British Virgin Islands, Hong Kong |
Hsieh -Yuh Technology Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
HONG KONG TOP TEN INTERNATIONAL FOOD PRODUCTS GROUP LTD. | Not identified | British Virgin Islands, Hong Kong |
Elegant Preosperous Ltd. | Not identified | Not identified, Hong Kong |
Orion Investment Group Limited | Not identified | Not identified, Hong Kong |
You-Fu International Holdings Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
JCT Tech Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
K2 Concepts Ltd. | Not identified | Hong Kong, Not identified |
Plutus Commercial Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
BioStar Microtech International Inc. | Not identified | Hong Kong, British Virgin Islands |
Danhill Universal Limited | Not identified | Hong Kong, Not identified |
Hung Lin Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Planet Cyber Limited | Not identified | Not identified, Hong Kong |
TCTW International, Inc. | Not identified | British Virgin Islands, Hong Kong |
Elite Hall Investments Limited | Not identified | Not identified, Hong Kong |
Winsal Development Ltd. | Not identified | Not identified, Hong Kong |
Olily Exhibition (BVI) Int l Co., Ltd. | Not identified | Not identified, Hong Kong |
Agrawal Family Trust | Not identified | Hong Kong, Not identified |
T & T Secretarial Limited | Not identified | Not identified, Hong Kong |
Pro-Link Value Consulting Co., Ltd. | Not identified | Hong Kong, Not identified |
New Skynet Limited | Not identified | Hong Kong, Not identified |
Alfa House Limited | Not identified | Not identified, Hong Kong |
Dynamic Universal Holdings Ltd. | Not identified | Hong Kong, British Virgin Islands |
Oy Verge Limited | Not identified | Not identified, Hong Kong |
Panakor Transportation Limited | Not identified | Not identified, Hong Kong |
Elm Park Limited | Not identified | Not identified, Hong Kong |
Lucky Development Overseas Limited | Not identified | Hong Kong, Not identified |
Westlane International Limited | Not identified | British Virgin Islands, Hong Kong |
Brogent Technologies Inc. | Not identified | Hong Kong, British Virgin Islands |
Everbest (International) Technology Limited | Not identified | Not identified, Hong Kong |
Pacific Line International Limited | Not identified | Hong Kong, Not identified |
Orientaal Progress Limited | Not identified | Hong Kong, Not identified |
Marathon Enterprises Ltd. | Not identified | Not identified, Hong Kong |
Overseas Pacific International 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