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 |
---|---|---|
TONDE MINCHEM CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
ChinaCNTV.com Inc. | Not identified | British Virgin Islands, Hong Kong |
LUXARY INTERNATIONAL ENTERPRISES LIMITED | Not identified | British Virgin Islands, Hong Kong |
KIT INTERNATIONAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
V & K INTERNATIONAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Polaris Investment Group Limited | Not identified | Not identified, Hong Kong |
Minerals Mining and Processing Limited | Not identified | Hong Kong, British Virgin Islands |
Master United Commerce Ltd. | Not identified | Hong Kong, Not identified |
CHELTENHAM GLOBAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
GLOBALSTAR INTERNATIONAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Giant Ace International Group Limited | Not identified | Hong Kong, British Virgin Islands |
DIGITAL CROWN DEVELOPMENT CORP. | Not identified | Hong Kong, British Virgin Islands |
Peaceful Star Limited | Not identified | Hong Kong, Not identified |
Univision Systems Limited | Not identified | British Virgin Islands, Hong Kong |
GOODALL INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
FULL BILLION INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
KWY LIMITED | Not identified | Hong Kong, British Virgin Islands |
General Better Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
Infinity Income Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Great Electric Manufacturing Co., Ltd. | Not identified | Hong Kong, Not identified |
Pacific Research Inc. | Not identified | Hong Kong, British Virgin Islands |
Foda Engineering Company Limited | Not identified | Hong Kong, Not identified |
ARTFIELD INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
BARAKA INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
GOLD DIGGER INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Best Image Management Limited | Not identified | Hong Kong, Not identified |
Tung Ching Real Estate Development Co., Ltd. | Not identified | Not identified, Hong Kong |
Firstar Marketing Corp. | Not identified | British Virgin Islands, Hong Kong |
Grandwell Pacific Limited | Not identified | Not identified, Hong Kong |
KWAN YUET INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Danny Leung Chi Keung | Not identified | Not identified, Hong Kong |
Dynamic Marketing Projects Ltd. | Not identified | British Virgin Islands, Hong Kong |
CRYSTAL TARGET TRADING CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Canada Energy Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Leanna Commercial Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
RMB GLOBAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Direct Access Universal Limited | Not identified | Hong Kong, British Virgin Islands |
Top Profit Technology Enterprise Limited | Not identified | Hong Kong, Not identified |
Great Sino Technology Enterprises Limited | Not identified | Hong Kong, Not identified |
Silver Dragon Asset Management Limited | Not identified | Not identified, Hong Kong |
Fortune House Worldwide Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Tumbo Success Limited | Not identified | British Virgin Islands, Hong Kong |
Gainful Concept Limited | Not identified | Not identified, Hong Kong |
Dayon Capital Limited | Not identified | Hong Kong, British Virgin Islands |
Total Profits Global Holdings Ltd. | Not identified | Not identified, Hong Kong |
World Research & Development Inc. | Not identified | Hong Kong, British Virgin Islands |
Global Net Group Ltd | Not identified | Not identified, Hong Kong |
Young & Happy Enterprises Ltd. | Not identified | Hong Kong, British Virgin Islands |
PUSHME LIMITED | Not identified | British Virgin Islands, Hong Kong |
ALL LONG GLOBAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
MEGA RISE INTERNATIONAL INVESTMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
ADVANTAGE NETWORK GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
VEE LINK CORPORATION | Not identified | British Virgin Islands, Hong Kong |
POWER PETROLEUM INTERNATIONAL CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
MULTI BILLION INVESTMENT DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
QULIP ASSOCIATES LTD. | Not identified | Hong Kong, British Virgin Islands |
ACGE Investment Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
CHINA FUNGHIGARDEN INDUSTRIAL INC. | Not identified | Hong Kong, British Virgin Islands |
LIYCOM HOLDINGS LTD. | Not identified | Hong Kong, British Virgin Islands |
Oracle Market Research (China) Ltd. | Not identified | Hong Kong, Not identified |
SYJ HOLDING LIMITED | Not identified | Hong Kong, British Virgin Islands |
CHIEF STYLE LIMITED | Not identified | Hong Kong, British Virgin Islands |
WIN SURPLUS LIMITED | Not identified | Hong Kong, British Virgin Islands |
CHIVAS INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
Reach International Investments Ltd. | Not identified | Hong Kong, British Virgin Islands |
Century Star Investments Limited | Not identified | Not identified, Hong Kong |
Regular Gain Limited | Not identified | Hong Kong, Not identified |
Charms International Limited | Not identified | Hong Kong, Not identified |
Digi Nova Limited | Not identified | Hong Kong, Not identified |
Star & Moon Universal United Ltd. | Not identified | Hong Kong, Not identified |
Primo Trading Co., Ltd. | Not identified | Not identified, Hong Kong |
UNION VEHICLE HOLDING CO., LIMITED | Not identified | British Virgin Islands, Hong Kong |
RACE INTERNATIONAL CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
EASEWIN CONSULTANTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Hotsales Information Technology Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
WINNER KING INVESTMENT CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
NICE IMAGE INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
WONDECAL INTERNATIONAL CO., LIMITED | Not identified | British Virgin Islands, Hong Kong |
KEEP SMART INTERNATIONAL GROUP LTD. | Not identified | British Virgin Islands, Hong Kong |
SPRING SOUND INTERNATIONAL CORP. | Not identified | Hong Kong, British Virgin Islands |
Kincheng Banking Corporation | Not identified | Hong Kong, Not identified |
Sinomix Business Solutions | Not identified | Hong Kong, Not identified |
PREMIER WORLD DEVELOPMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
EWI Container Line S.A. | Not identified | British Virgin Islands, Hong Kong |
ZIROLY CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
Dynamic X Design Ltd. | Not identified | British Virgin Islands, Hong Kong |
Union Resources International Ltd. | Not identified | Hong Kong, Not identified |
Diligent World Investments Limited | Not identified | Hong Kong, Not identified |
TOTAL COMMITMENT SERVICES LTD. | Not identified | British Virgin Islands, Hong Kong |
DOUBLE SPEED HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
PAXTON DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
HARVEST MILL COMMERCIAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Embassy International Holding Limited | Not identified | Hong Kong, British Virgin Islands |
EXTREME WEALTH INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
SHINE ACE INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
RICHVALLEY MANAGEMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
A FIELD CONSULTING LIMITED | Not identified | Hong Kong, British Virgin Islands |
MAY FAITH INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
WINNING PAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Gulf Global Capital Limited | Not identified | British Virgin Islands, 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