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 |
---|---|---|
Victory Sky Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Prosper Sino Co., Ltd. | Not identified | Hong Kong, Belize |
Asia Natural Gas Group Limited | Not identified | Not identified, Hong Kong |
Link Fortune Limited | Not identified | Hong Kong, British Virgin Islands |
Excellent Accord Limited | Not identified | British Virgin Islands, Hong Kong |
King Point Limited | Not identified | Not identified, Hong Kong |
CHINA DRAGON YUANNAN PUER TEA LIMITED | Not identified | British Virgin Islands, Hong Kong |
East Blossom Limited | Not identified | Not identified, Hong Kong |
Jumbo Business Investments Ltd. | Not identified | Not identified, Hong Kong |
Zhangzhou Ruixiangchun Farming & Forest Development Co., Ltd. | Not identified | Hong Kong, Not identified |
Bestrading International Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Silver Bright Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Mosaic Communications Limited | Not identified | Hong Kong, Not identified |
A.I.B.M. (H.K.) LIMITED | Not identified | Not identified, Hong Kong |
WINSFIELD INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
Extrawin Group Limited | Not identified | Hong Kong, British Virgin Islands |
JC Jascal Holdings Limited | Not identified | Hong Kong, Not identified |
Suntech Alliance Limited | Not identified | British Virgin Islands, Hong Kong |
Giant Dragon Capital Corporation | Not identified | Hong Kong, Not identified |
Rubens Art Gallery Company Limited | Not identified | British Virgin Islands, Hong Kong |
Modern Media Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
KENLY GLOBAL LTD. | Not identified | British Virgin Islands, Hong Kong |
WIN LEE INTERNATIONAL FREIGHT LIMITED | Not identified | Hong Kong, British Virgin Islands |
GREAT FORTUNE STAR LTD. | Not identified | Hong Kong, British Virgin Islands |
Dragon Pool Limited | Not identified | British Virgin Islands, Hong Kong |
Valuework Limited | Not identified | Hong Kong, British Virgin Islands |
Best Business Trading Corp. | Not identified | Hong Kong, Not identified |
Ideal World Management Limited | Not identified | Hong Kong, British Virgin Islands |
Well Might Enterprise Inc. | Not identified | Not identified, Hong Kong |
Hung Yue Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Eppen Enterprise Corp. | Not identified | Hong Kong, British Virgin Islands |
JETOP PACIFIC LIMITED | Not identified | British Virgin Islands, Hong Kong |
Asia Bio-Tech Group Corp. | Not identified | Hong Kong, Not identified |
King Point Industries Inc. | Not identified | Not identified, Hong Kong |
R&D Technology Holdings Ltd. | Not identified | Hong Kong, Not identified |
Best Fame Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Bounce Up Consultants Limited | Not identified | Hong Kong, Not identified |
Trade-Tech Development Co. Ltd. | Not identified | Hong Kong, British Virgin Islands |
New Star Investment Hong Kong Limited | Not identified | British Virgin Islands, Hong Kong |
West Key Technology Limited | Not identified | Not identified, Hong Kong |
NONFEMET (ASIA) INVESTMENT LIMITED | Not identified | Hong Kong, Not identified |
Atex Products Co., Ltd. | Not identified | Not identified, Hong Kong |
Rich Rank Limited | Not identified | Hong Kong, British Virgin Islands |
Power Charm Limited | Not identified | Hong Kong, Not identified |
Echo Galaxy Limited | Not identified | British Virgin Islands, Hong Kong |
H.T. Commercial Trading Limited | Not identified | British Virgin Islands, Hong Kong |
Pacific Investment & Management Group Co., Ltd. | Not identified | Not identified, Hong Kong |
Health World Limited | Not identified | Hong Kong, British Virgin Islands |
Win Global International Limited | Not identified | Not identified, Hong Kong |
PROSPER TRADE INVEST CO., LTD | Not identified | British Virgin Islands, Hong Kong |
TOP GLOW MANAGEMENT CONSULTANT LTD. | Not identified | British Virgin Islands, Hong Kong |
Trade Talent International Limited | Not identified | Hong Kong, British Virgin Islands |
Universal Benefits Limited | Not identified | Not identified, Hong Kong |
Pacific Resources Marketing Ltd. | Not identified | Hong Kong, British Virgin Islands |
High Sky Enterprise Limited | Not identified | Hong Kong, British Virgin Islands |
Global Link International Development Limited | Not identified | Not identified, Hong Kong |
Wizmart Technology Inc. | Not identified | Hong Kong, British Virgin Islands |
Merit Glory Limited | Not identified | Hong Kong, Not identified |
Rainland Investment Limited | Not identified | Not identified, Hong Kong |
GRACEFUL RICH LIMITED | Not identified | British Virgin Islands, Hong Kong |
HUGE CHAIN INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Max Speed Trading Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
TALENT OASIS LIMITED | Not identified | Hong Kong, British Virgin Islands |
General International Global Corp. | Not identified | Hong Kong, British Virgin Islands |
Toply Development Limited | Not identified | Not identified, Hong Kong |
KINGDOM CONCEPT INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Popular Century Holdings Limited | Not identified | Not identified, Hong Kong |
CHYAU JY YEA GLOBAL INVESTMENT CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Sinoreco Holding Group Limited | Not identified | British Virgin Islands, Hong Kong |
Megastar Capital Holdings Ltd | Not identified | Hong Kong, British Virgin Islands |
Blue Lake Trading Limited | Not identified | British Virgin Islands, Hong Kong |
Lucky Dragon Universal Ltd. | Not identified | British Virgin Islands, Hong Kong |
SUN TREASURE INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Sino American Group Corp. | Not identified | Hong Kong, Not identified |
Victory Go Group Company Limited | Not identified | Hong Kong, British Virgin Islands |
All-Win Investment Limited | Not identified | Hong Kong, Not identified |
Equity Base Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Victory Bond Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Super Gateway Systems Limited | Not identified | Hong Kong, Not identified |
Target Technology International, Ltd. | Not identified | Hong Kong, British Virgin Islands |
Mtwo Technology Inc. | Not identified | Hong Kong, British Virgin Islands |
Nano Superlattice Technology Inc. | Not identified | Hong Kong, British Virgin Islands |
Turbo Team International Limited | Not identified | British Virgin Islands, Hong Kong |
Sinotrade Enterprises Limited | Not identified | Not identified, Hong Kong |
Pearl Luck Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Goodwill International Group Limited | Not identified | Not identified, Hong Kong |
Alpine Pacific Electronics Corp. | Not identified | Hong Kong, British Virgin Islands |
X Pro. Enterprise Ltd. | Not identified | Not identified, Hong Kong |
EDL International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Sino Pacific Management Limited | Not identified | Hong Kong, Not identified |
Smart Prosper International Limited | Not identified | British Virgin Islands, Hong Kong |
Topower Worldwide Limited | Not identified | Hong Kong, Not identified |
Gain World Ventures Limited | Not identified | Not identified, Hong Kong |
Regal Rich Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Honour Sky International Limited | Not identified | British Virgin Islands, Hong Kong |
Profit Chain Holdings Limited | Not identified | Not identified, Hong Kong |
Goldsfine Holdings Limited | Not identified | Hong Kong, Not identified |
Hit Point Limited | Not identified | Hong Kong, British Virgin Islands |
Citigain Global Limited | Not identified | Hong Kong, British Virgin Islands |
Lucky Gain International 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