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 |
---|---|---|
Pacific Resources Financial Ltd. | Not identified | British Virgin Islands, Hong Kong |
MST Petroleum (Hong Kong) Co., Ltd. | Not identified | Not identified, Hong Kong |
World Happy Financial Ltd. | Not identified | British Virgin Islands, Hong Kong |
Evergreen Development Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Twin Star Investments Group Limited | Not identified | Hong Kong, Not identified |
COVA INTERNATIONAL ENTERPRISES LIMITED | Not identified | British Virgin Islands, Hong Kong |
SINOCARE INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Twncal Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Meyerland Limited | Not identified | Hong Kong, Not identified |
Cyber Stone Material Limited | Not identified | Not identified, Hong Kong |
WILLING INTERNATIONAL TRADING AND ENERGY LIMITED | Not identified | Hong Kong, British Virgin Islands |
SUNSHINE INT L INDUSTRIAL GROUP LTD. | Not identified | British Virgin Islands, Hong Kong |
CLIFFORD INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
TK & P INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
SILVER TOWN ELECTRONIC CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
UNI-PRO INTERNATIONAL GROUP LTD. | Not identified | British Virgin Islands, Hong Kong |
VIVA INVESTMENT HOLDING LTD. | Not identified | Hong Kong, British Virgin Islands |
NORSON INTERNATIONAL TRADE CO., LIMITED | Not identified | Hong Kong, British Virgin Islands |
KING BASE INTERNATIONAL ENTERPRISES LIMITED | Not identified | Hong Kong, British Virgin Islands |
B.O Billion International Inc. | Not identified | Hong Kong, British Virgin Islands |
EPOCH IMPORT & EXPORT BV THE NETHERLANDS LTD. | Not identified | Hong Kong, British Virgin Islands |
TRANSWORLD GLOBAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
Widetel Technology International Corporation | Not identified | British Virgin Islands, Hong Kong |
LUZHOU BANGYE GROUP LTD | Not identified | Hong Kong, British Virgin Islands |
Transoceanic Investment Enterprises Ltd. | Not identified | Hong Kong, Not identified |
DIGITAL WORLD INVESTMENT HOLDING CORP. | Not identified | Hong Kong, British Virgin Islands |
Kinetics Asia Corp. | Not identified | Hong Kong, British Virgin Islands |
Bester Paper Products Company Limited | Not identified | Hong Kong, British Virgin Islands |
TEHSUTEC ELECTRONIC CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
DENNY PLUS LIMITED | Not identified | British Virgin Islands, Hong Kong |
ACFL INTERNATIONAL HOLDINGS COMPANY LIMITED | Not identified | Hong Kong, British Virgin Islands |
Haier Technology Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
WONDER NATION LIMITED | Not identified | British Virgin Islands, Hong Kong |
UNIGLORY INVESTMENT HOLDING LTD. | Not identified | Hong Kong, British Virgin Islands |
Chin Fa Enterprise Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Chia Heir Group (B.V.I.) Limited | Not identified | British Virgin Islands, Hong Kong |
Olympic Gold Investments Inc. | Not identified | Not identified, Hong Kong |
P.R.C. Trading Limited | Not identified | Hong Kong, Not identified |
QBEL INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Friendship International Enterprise Limited | Not identified | British Virgin Islands, Hong Kong |
Super Ocean Resources Limited | Not identified | Not identified, Hong Kong |
TIME CONCEPT TIMEPIECES LIMITED | Not identified | Hong Kong, British Virgin Islands |
KELSTON GROUP HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
TA-YUEH INTERNATIONAL INC. | Not identified | Hong Kong, British Virgin Islands |
Bco Luso (Asia) Limited | Not identified | Not identified, Hong Kong |
Highbury Financial Limited | Not identified | Not identified, Hong Kong |
Bestway Universal Limited | Not identified | British Virgin Islands, Hong Kong |
Advances In Medicine, Inc. | Not identified | Not identified, Hong Kong |
Green Harvest (Groups) Limited | Not identified | Not identified, Hong Kong |
Top Century Investments Company Limited | Not identified | Hong Kong, Not identified |
MILLENNIUM TREASURE INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Co-Regional Limited | Not identified | Not identified, Hong Kong |
TANGIBLE WEALTH INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Shi Bao International Limited | Not identified | Hong Kong, Not identified |
Cyber Channel International VAS Limited | Not identified | Not identified, Hong Kong |
Lucy Belle (B.V.I.) Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
FASHION WORLD DEVELOPMENT CORP. | Not identified | British Virgin Islands, Hong Kong |
Saw Group Inc. | Not identified | British Virgin Islands, Hong Kong |
HanFeng (BVI), Ltd. | Not identified | Hong Kong, British Virgin Islands |
FOCUS INTERHOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
ADVANCE INVEST GROUP HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Silver Fountain International Limited | Not identified | Hong Kong, British Virgin Islands |
Express Trade Investments Limited | Not identified | Not identified, Hong Kong |
Ka Ka Investments Limited | Not identified | Not identified, Hong Kong |
HCF International Limited | Not identified | British Virgin Islands, Hong Kong |
Eie International Limited | Not identified | Not identified, Hong Kong |
Olympic Park Consultants Limited | Not identified | British Virgin Islands, Hong Kong |
Regal Dragon Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Union Well Investment Group Limited | Not identified | British Virgin Islands, Hong Kong |
Rutters Limited | Not identified | Hong Kong, Not identified |
Prime Fortune Consultants Limited | Not identified | Not identified, Hong Kong |
Easy Trade Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Flying Horse Technology Limited | Not identified | Hong Kong, Not identified |
RIC Investments Limited | Not identified | British Virgin Islands, Hong Kong |
GBI Investments Limited | Not identified | Not identified, Hong Kong |
Big Million Ltd | Not identified | Hong Kong, British Virgin Islands |
Moffat Limited | Not identified | Hong Kong, British Virgin Islands |
ZENBO TRADING COMPANY LIMITED | Not identified | British Virgin Islands, Hong Kong |
TIME SUCCESS MANAGEMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
PACIFIC FORD INDUSTRIAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
GRAND OVERSEAS DEVELOPMENT INC. | Not identified | Hong Kong, British Virgin Islands |
GLOBAL OXFORD LIMITED | Not identified | Hong Kong, British Virgin Islands |
SUN ROSE HOLDING LIMITED | Not identified | Hong Kong, British Virgin Islands |
RISING GROUP HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Polygon Group Holdings Co., Ltd. | Not identified | Not identified, Hong Kong |
Fu Yu Universal Incorporated | Not identified | Hong Kong, British Virgin Islands |
Renova Technology Co., Ltd. | Not identified | Not identified, Hong Kong |
Kwan Hing Chemical Limited | Not identified | Hong Kong, Not identified |
Tiger Star Universal Co., Ltd. | Not identified | Not identified, Hong Kong |
STAR WORLDWIDE INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
WEALTHY TOP INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
FORTUNE LUCKY WORLDWIDE LIMITED | Not identified | British Virgin Islands, Hong Kong |
L.D.H Club Co., Limited | Not identified | Hong Kong, Not identified |
Beginning Fortune Ltd. | Not identified | Hong Kong, British Virgin Islands |
Giant Profit Investment International Ltd. | Not identified | Not identified, Hong Kong |
International Pacific Assets Corp. | Not identified | British Virgin Islands, Hong Kong |
Good Success Development Inc. | Not identified | Hong Kong, British Virgin Islands |
Free Spark Limited | Not identified | Not identified, Hong Kong |
J.K.S. Holdings Limited | Not identified | Hong Kong, Not identified |
Capital Town Investments 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