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 |
---|---|---|
Saba Helicorner Group Limited | Not identified | Not identified, Hong Kong |
June Fair Limited | Not identified | Hong Kong, Not identified |
Cybermix Limited | Not identified | Not identified, Hong Kong |
Super Industry Corporation Limited | Not identified | British Virgin Islands, Hong Kong |
Nanfang Foods Manufacture Company Limited | Not identified | British Virgin Islands, Hong Kong |
Happy Success Ltd. | Not identified | British Virgin Islands, Hong Kong |
Plexasia Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
H.C.K. SOFTWARE DEVELOPMENT & COMMERCIALIZATION LIMITED | Not identified | Hong Kong, British Virgin Islands |
DEK INTERNATIONAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
SOUNDWAY INTERNATIONAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
BRILLIANT INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Motor-Magic Inc. | Not identified | Hong Kong, Not identified |
NORDIC CHINA HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Trans Asia Holdings Group Limited | Not identified | Not identified, Hong Kong |
HAPPYOUTDOOR ENTERPRISE LIMITED | Not identified | Hong Kong, British Virgin Islands |
Sky Century Limited | Not identified | Hong Kong, British Virgin Islands |
Path To Fortune Ltd. | Not identified | Hong Kong, British Virgin Islands |
Jordansford Ltd. | Not identified | British Virgin Islands, Hong Kong |
Cummins Taiwan PTE Ltd. | Not identified | British Virgin Islands, Hong Kong |
Excellent Success Limited | Not identified | British Virgin Islands, Hong Kong |
Cyber Dotcom Limited | Not identified | Hong Kong, British Virgin Islands |
Latin Enterprises Limited | Not identified | Hong Kong, Not identified |
Union Universal Limited | Not identified | Not identified, Hong Kong |
Euro-Trading Enterprises Limited | Not identified | Not identified, Hong Kong |
China Overseas Group Inc. | Not identified | Hong Kong, Not identified |
Amrita Universal Financial Services Limited | Not identified | Hong Kong, Not identified |
RICHEST FAME LIMITED | Not identified | British Virgin Islands, Hong Kong |
R & R INTERNATIONAL DEVELOPMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
FAITH LINK INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
SPVFORBTV LIMITED | Not identified | British Virgin Islands, Hong Kong |
CWT International Excursion Investment Limited | Not identified | Hong Kong, British Virgin Islands |
Good Next Limited | Not identified | Hong Kong, British Virgin Islands |
Sincere Profit Limited | Not identified | Not identified, Hong Kong |
R Technology Limited | Not identified | Not identified, Hong Kong |
INDUSTRIAL INVESTMENT GROUP (ASIA) LIMITED | Not identified | Hong Kong, British Virgin Islands |
SINOWAY INTERNATIONAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
Precious Stone Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
First State Investment Holding Ltd. | Not identified | Hong Kong, British Virgin Islands |
Banexter Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
B & C INTERNATIONAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
J & K INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
CHESTER INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Tosho Enterprises Ltd. | Not identified | British Virgin Islands, Hong Kong |
Bios Taiwan Corporation | Not identified | British Virgin Islands, Hong Kong |
Castlerock Enterprises Limited | Not identified | Hong Kong, British Virgin Islands |
Metro Concord Limited | Not identified | British Virgin Islands, Hong Kong |
CHAMPION INVESTMENT DEVELOPMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
GOLDEN TECH INTERNATIONAL ENTERPRISE LIMITED | Not identified | British Virgin Islands, Hong Kong |
WISE TALENT INTERNATIONAL INDUSTRIES LIMITED | Not identified | British Virgin Islands, Hong Kong |
AFC Healthcare Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Crystal Castle Investment Holdings Ltd. | Not identified | Hong Kong, Belize |
GOOD SUNRISE TRADING CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Worldwide Telecom Group Ltd. | Not identified | Not identified, Hong Kong |
King Lun (BVI) Enterprises Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Bestrade International Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Amazou Limited | Not identified | British Virgin Islands, Hong Kong |
Dragonfire Limited | Not identified | Hong Kong, British Virgin Islands |
Smart Dragon Enterprise Co., Ltd. | Not identified | Hong Kong, Belize |
Lucky Winner Technology Co., Ltd. | Not identified | Hong Kong, Belize |
World Bio-Tech Alliance Corp. | Not identified | Hong Kong, British Virgin Islands |
Next Universal Technology Ltd. | Not identified | Hong Kong, British Virgin Islands |
ROYALTIME INTERNATIONAL DEVELOP LIMITED | Not identified | Hong Kong, British Virgin Islands |
FLOODLIGHT INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
RANKING HIGH INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Power Charm Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Rich Rank International Limited | Not identified | Hong Kong, Not identified |
Treasure Star International Limited | Not identified | Not identified, Hong Kong |
Datawin Investments Group Limited | Not identified | Not identified, Hong Kong |
Kenda Industrial Corporation | Not identified | Hong Kong, British Virgin Islands |
Tiger Universal Limited | Not identified | Hong Kong, Not identified |
Time Space Limited | Not identified | British Virgin Islands, Hong Kong |
Germany Kern International Limited | Not identified | Not identified, Hong Kong |
Full-Grown Investment Holdings Inc. | Not identified | Hong Kong, Not identified |
Queen International Group Inc. | Not identified | British Virgin Islands, Hong Kong |
WF SINCO LIMITED | Not identified | Hong Kong, British Virgin Islands |
National Affairs Corporation | Not identified | British Virgin Islands, Hong Kong |
Presto Universal Inc. | Not identified | Hong Kong, Not identified |
Babylon Resources Co., Ltd. | Not identified | Hong Kong, Not identified |
CCM EARTH LTD. | Not identified | British Virgin Islands, Hong Kong |
Sound Right International Limited | Not identified | British Virgin Islands, Hong Kong |
Hugo Crown Trading Limited | Not identified | Not identified, Hong Kong |
Fortune Universe Ltd | Not identified | British Virgin Islands, Hong Kong |
EMERALD FORESTRY GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
Asia Pacific Concord Limited | Not identified | Not identified, Hong Kong |
Richland Global Limited | Not identified | Not identified, Hong Kong |
Universal Regency Limited | Not identified | Hong Kong, Not identified |
Legend Universal Power Limited | Not identified | Hong Kong, Not identified |
Loyal Venture Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Rich Success Development Limited | Not identified | Not identified, Hong Kong |
Great River Limited | Not identified | Not identified, Hong Kong |
Rich United Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Winco International Investments Limited | Not identified | Not identified, Hong Kong |
Goldentown Financial Limited | Not identified | Hong Kong, Not identified |
King Mart Universal Inc. | Not identified | Not identified, Hong Kong |
Cattya Limited | Not identified | Not identified, Hong Kong |
Mebellin Limited | Not identified | Hong Kong, Not identified |
HUA CHANG INTERNATIONAL GROUP LTD | Not identified | Hong Kong, British Virgin Islands |
Insurtech Holdings Corporation | Not identified | Hong Kong, British Virgin Islands |
Biostar International Group Ltd. | Not identified | Not identified, Hong Kong |
Global Group Holdings 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