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 |
---|---|---|
Intericad (H.K.) Limited | Not identified | Hong Kong, Not identified |
Theron Capital International Limited | Not identified | Hong Kong, British Virgin Islands |
Hong Kong Heng Yuan International Investment Limited | Not identified | Hong Kong, Not identified |
Windsor Technology Engineering Corporation | Not identified | Hong Kong, British Virgin Islands |
GSI Financials, Inc. | Not identified | British Virgin Islands, Hong Kong |
SCROGGINS AERO ASIA (BVI) CORP. | Not identified | Hong Kong, British Virgin Islands |
Commercial Leader Limited | Not identified | Hong Kong, Not identified |
GOLDEN WISHES GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
BEST MOUNTAIN LIMITED | Not identified | British Virgin Islands, Hong Kong |
DIVINE GOLDEN LIMITED | Not identified | British Virgin Islands, Hong Kong |
KINGWAY SUCCESS LIMITED | Not identified | Hong Kong, British Virgin Islands |
SUN WIN RESOURCES LIMITED | Not identified | British Virgin Islands, Hong Kong |
Sinoenergy Investment Holdings Limited | Not identified | Not identified, Hong Kong |
East Elite Limited | Not identified | British Virgin Islands, Hong Kong |
Jefta Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Caribbean Travel Inc. | Not identified | Not identified, Hong Kong |
Fortuna Diversified Co., Ltd. | Not identified | Not identified, Hong Kong |
Union Group World Holdings Ltd. | Not identified | Not identified, Hong Kong |
Archer Consultants Limited | Not identified | British Virgin Islands, Hong Kong |
I Models Agency Limited | Not identified | Hong Kong, Not identified |
AAEON Technology Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Sunevision Corp. | Not identified | Not identified, Hong Kong |
Gold Rock Investments Limited | Not identified | Hong Kong, Not identified |
Y&Y Trading Company Limited | Not identified | Hong Kong, Not identified |
Digit Cyber Limited | Not identified | Not identified, Hong Kong |
Kennett Development Inc. | Not identified | Hong Kong, British Virgin Islands |
Nexted Co., Ltd. | Not identified | Hong Kong, Not identified |
Sam Biotech Corp. | Not identified | Hong Kong, British Virgin Islands |
Wellpoint (Holding) Limited | Not identified | Hong Kong, Not identified |
Sharp Profits International Corp. | Not identified | Hong Kong, British Virgin Islands |
General Global Investments Ltd. | Not identified | Hong Kong, Not identified |
Animation Magic Limited | Not identified | Not identified, Hong Kong |
WELL ACHIEVE INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
RIK INTERNATIONAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
W & W INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Multi-Luck Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Cosmo Partners Ltd. | Not identified | British Virgin Islands, Hong Kong |
Prosperous-County Development International Property Management Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
TIENWENTANG INTERNATIONAL CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Cape Management (International) Limited | Not identified | Not identified, Hong Kong |
Voceweb.com Japan Inc. | Not identified | Not identified, Hong Kong |
Trend Tone Incorporated | Not identified | Hong Kong, Not identified |
Achievers Among Asian Limited | Not identified | British Virgin Islands, Hong Kong |
China Electricity Development Management Limited | Not identified | Hong Kong, British Virgin Islands |
Hasumi International Medical Company Limited | Not identified | Hong Kong, British Virgin Islands |
Timeless Premium Software Limited | Not identified | Hong Kong, Not identified |
Joy Echo Investments Limited | Not identified | Hong Kong, Not identified |
SINO MILLION HOLDING INC. | Not identified | British Virgin Islands, Hong Kong |
STAR RAY DEVELOPMENT CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
GREEN PEACE MANAGEMENT CONSULTANT CORP. | Not identified | British Virgin Islands, Hong Kong |
SPREAD INTERNATIONAL GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
MAPLE ALLIANCE INVESTMENT HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
VIGOROUS HORSE DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
CHAVIS GLOBAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Global E-Commerce Limited | Not identified | British Virgin Islands, Hong Kong |
Pacific E-Commerce Corporation Ltd. | Not identified | Not identified, Hong Kong |
Smartnet Space Limited | Not identified | Not identified, Hong Kong |
Tanko International Limited | Not identified | Hong Kong, British Virgin Islands |
TOPLITE ENTERPRISES GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
Shanghai Yuhai Shipping Co, Ltd. | Not identified | British Virgin Islands, Hong Kong |
GREEN TOWN DEVELOPMENT CORP. | Not identified | Hong Kong, British Virgin Islands |
BRACEWARD LTD. | Not identified | British Virgin Islands, Hong Kong |
Inter-Net Group Limited | Not identified | British Virgin Islands, Hong Kong |
Wellfame International Limited | Not identified | Hong Kong, Not identified |
QINCH RICH DEVELOP LIMITED | Not identified | British Virgin Islands, Hong Kong |
Gofast Co., Ltd. | Not identified | Not identified, Hong Kong |
Risen International Co., LTd. | Not identified | Hong Kong, British Virgin Islands |
Freedom Asset Investment Ltd. | Not identified | Not identified, Hong Kong |
Evolve New Media Co., Ltd. | Not identified | Hong Kong, Not identified |
HARVEST YIELD INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
LEADER FINANCIAL MANAGEMENT CORP. | Not identified | British Virgin Islands, Hong Kong |
Jade Dot Holdings Limited | Not identified | Not identified, Hong Kong |
Possel Investments Limited | Not identified | Not identified, Hong Kong |
Fermat Enterprises, Ltd. | Not identified | Hong Kong, British Virgin Islands |
AGOGO Entertainment Limited | Not identified | Hong Kong, Not identified |
AAA Capital Management Investment Inc. | Not identified | Not identified, Hong Kong |
Asia One Corporate Services | Not identified | Not identified, Hong Kong |
Hero Code Enterprises Limited | Not identified | Not identified, Hong Kong |
TIA Capital Advisors Inc. | Not identified | British Virgin Islands, Hong Kong |
Top Human Assets Ltd. | Not identified | British Virgin Islands, Hong Kong |
Joint Venture Industrial Limited | Not identified | British Virgin Islands, Hong Kong |
Harvester Strategies Limited | Not identified | Hong Kong, Not identified |
Keystone Capital Management Limited | Not identified | Hong Kong, British Virgin Islands |
Pacific Asset & Management Capital Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Salom Electric Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Max Matrix Development Limited | Not identified | Not identified, Hong Kong |
General Smart Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Multi-Toner Limited | Not identified | Not identified, Hong Kong |
MAX GOODRICH TOULA GROUP LTD. | Not identified | British Virgin Islands, Hong Kong |
SHINNING PHARMACEUTICAL & CHEMICAL CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
CHINA FORTUNE CAPITAL MANAGEMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
Amego Corp. | Not identified | British Virgin Islands, Hong Kong |
Smart Link Universal Limited | Not identified | British Virgin Islands, Hong Kong |
Supreme Power Holdings Limited | Not identified | Hong Kong, Not identified |
Faithful Glory Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Harvest Trade Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
GREAT SINO INTERNATIONAL INVESTMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
TNC LIMITED | Not identified | British Virgin Islands, Hong Kong |
Happy International Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
MAPLE LEAF (GROUP) TRADING LTD. | 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