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 |
---|---|---|
JCPC Technology Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
J & R Enterprise Limited | Not identified | Hong Kong, Not identified |
Flashman Holdings Limited | Not identified | Not identified, Hong Kong |
NATIONAL ART ENTERPRISE LTD. | Not identified | Hong Kong, British Virgin Islands |
Sino Rainbow Marketing Ltd. | Not identified | Hong Kong, Not identified |
Beauty Bay Co., Ltd. | Not identified | Hong Kong, Not identified |
Info-Support Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
Essex Management Consultancy Limited | Not identified | British Virgin Islands, Hong Kong |
Montsford Ltd. | Not identified | Hong Kong, British Virgin Islands |
Glorious Universe Ltd | Not identified | Hong Kong, British Virgin Islands |
East Sun Investment Holding Limited | Not identified | Not identified, Hong Kong |
Great Success International Enterprises Ltd. | Not identified | British Virgin Islands, Hong Kong |
King Mark Industrial Inc. | Not identified | Hong Kong, Not identified |
Star Best Holdings Inc. | Not identified | British Virgin Islands, Hong Kong |
Good Companion International Limited | Not identified | British Virgin Islands, Hong Kong |
Rise Star International Limited | Not identified | Hong Kong, British Virgin Islands |
Bestly International Limited | Not identified | Hong Kong, British Virgin Islands |
Ideal Arts Factory Limited | Not identified | Hong Kong, Not identified |
Sunny Craft Enterprises Limited | Not identified | British Virgin Islands, Hong Kong |
Shanghai Catherine Handicrafts Limited | Not identified | Hong Kong, British Virgin Islands |
Worldwise Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
IBASE Technology Inc. | Not identified | Hong Kong, Not identified |
Hammer Enterprises Limited | Not identified | Hong Kong, Not identified |
Tower Net Ltd. | Not identified | Hong Kong, Not identified |
Creative Packaging Manufacturer Ltd. | Not identified | Not identified, Hong Kong |
Mega Net Limited | Not identified | Not identified, Hong Kong |
BEST FORTUNE MANAGEMENT CONSULTANTS LTD. | Not identified | British Virgin Islands, Hong Kong |
WOODMARK INTERNATIONAL TRADING CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
Mark up Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Intercontinental Investment Holding Group Ltd. | Not identified | Not identified, Hong Kong |
Good Hand Industry Ltd. | Not identified | British Virgin Islands, Hong Kong |
Britain Sea Dy Intl Group Golder-Fox Dress Limited | Not identified | Hong Kong, Not identified |
Bright Dragon Investments Limited | Not identified | Hong Kong, Not identified |
ASIA PRINT MANAGEMENT LIMITED | Not identified | Not identified, Hong Kong |
Asianet Development Limited | Not identified | Hong Kong, British Virgin Islands |
Jade & Jun Investment Ltd. | Not identified | Not identified, Hong Kong |
Partner Profts Group Inc. | Not identified | British Virgin Islands, Hong Kong |
Kingston Technology Group Inc. | Not identified | Hong Kong, British Virgin Islands |
International Investment Trading Group Limited | Not identified | British Virgin Islands, Hong Kong |
Sunshine ENG. Consultant Associates Limited | Not identified | Hong Kong, Not identified |
Ka Ka International Limited | Not identified | Not identified, Hong Kong |
Golden Shooting Star Inc. | Not identified | British Virgin Islands, Hong Kong |
Trillions International Group Ltd. | Not identified | Hong Kong, Not identified |
ASIA FINANCING LTD. | Not identified | British Virgin Islands, Hong Kong |
Hwang-Yi Enterprises Limited | Not identified | Not identified, Hong Kong |
Henstar Enterprise Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Sea Milage Investments Limited | Not identified | Hong Kong, Not identified |
Uni-Star Investments Group Limited | Not identified | Not identified, Hong Kong |
iLuxAsia Holdings Inc. | Not identified | Hong Kong, Not identified |
Power Communication Corp. | Not identified | Not identified, Hong Kong |
Rover Management Limited | Not identified | Not identified, Hong Kong |
ROAD STAR UNIVERSAL ENTERPRISE LTD. | Not identified | British Virgin Islands, Hong Kong |
Home Valley Limited | Not identified | Hong Kong, British Virgin Islands |
Sharp Technologies Holdings Ltd. | Not identified | Not identified, Hong Kong |
Pacific Sun Trading Ltd. | Not identified | Hong Kong, British Virgin Islands |
Bond Power Holdings Limited | Not identified | Hong Kong, Not identified |
Oriental Gateway Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Fuyn Investments, Corp. | Not identified | Hong Kong, Not identified |
Sunly Harvest Limited | Not identified | British Virgin Islands, Hong Kong |
Best Island Limited | Not identified | British Virgin Islands, Hong Kong |
GREAT STAR UNIVERSAL GROUP CORP. | Not identified | British Virgin Islands, Hong Kong |
REFLEX ASIA LIMITED | Not identified | British Virgin Islands, Hong Kong |
Holly Success Limited | Not identified | Not identified, Hong Kong |
Business Lucky Investments Ltd. | Not identified | Hong Kong, British Virgin Islands |
COMSYS Technologies (International) Limited | Not identified | British Virgin Islands, Hong Kong |
SONIA INVESTMENT CONSULTANT CORP. | Not identified | Hong Kong, British Virgin Islands |
SURERME GOLD ENTERPRISE CORP. | Not identified | British Virgin Islands, Hong Kong |
ECO FISHERIES LIMITED | Not identified | British Virgin Islands, Hong Kong |
WAH FUNG INVESTMENT GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
Giant Generals Investment Ltd. | Not identified | Not identified, Hong Kong |
Richest Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Speed World Services Ltd. | Not identified | Not identified, Hong Kong |
Creative Talent Group Limited | Not identified | British Virgin Islands, Hong Kong |
Pleo Inc. | Not identified | British Virgin Islands, Hong Kong |
Ya Show Singapore Limited | Not identified | Not identified, Hong Kong |
TTS Holdings Limited | Not identified | Hong Kong, Not identified |
Online Sharing Worldwide Limited | Not identified | Hong Kong, Not identified |
Legend Power International Ltd. | Not identified | British Virgin Islands, Hong Kong |
On Ride Investments Limited | Not identified | Hong Kong, British Virgin Islands |
CAK International Limited | Not identified | British Virgin Islands, Hong Kong |
Grand Oasis Technology Limited | Not identified | Hong Kong, British Virgin Islands |
View Well Superabrasives Company Limited | Not identified | Hong Kong, British Virgin Islands |
Schmid Automation Ltd. | Not identified | British Virgin Islands, Hong Kong |
Win Choice Investment Limited | Not identified | Hong Kong, Not identified |
Mantech Assets Limited | Not identified | Not identified, Hong Kong |
Best Harvest Limited | Not identified | Hong Kong, Not identified |
GREAT SOUTH ENTERPRISE CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
CLEVER ALLIANCE ENTERPRISES LIMITED | Not identified | British Virgin Islands, Hong Kong |
WISE KEEN INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
HARVEST MOUNT INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
GARNET FAITH GLOBAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
SUCCESS LEAD INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
BLOOM BEST TRADING LIMTIED | Not identified | Hong Kong, British Virgin Islands |
BUILDMORE ENTERPRISE CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
Ah Leung Strategies Limited | Not identified | Not identified, Hong Kong |
Newsline Development Limited | Not identified | Hong Kong, British Virgin Islands |
Latimer Financial Limited | Not identified | British Virgin Islands, Hong Kong |
E-Cyber International Limited | Not identified | Hong Kong, Not identified |
Yuxing Group Limited | Not identified | Hong Kong, British Virgin Islands |
Time Channel Investments Limited | 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