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 |
---|---|---|
Sino Conquer Holdings Limited | Not identified | Not identified, Hong Kong |
Treasure Ocean Development Limited | Not identified | Hong Kong, British Virgin Islands |
Shure Asia Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Flyhorse Industrial Company Limited | Not identified | British Virgin Islands, Hong Kong |
ISE Foods International Limited | Not identified | Hong Kong, Not identified |
Tiong Wei Company Limited | Not identified | Hong Kong, Not identified |
Glory King Holdings Limited | Not identified | Hong Kong, Not identified |
Air Sea Technology Limited | Not identified | Hong Kong, Not identified |
Rainbow Concept International (Holding) Limited | Not identified | British Virgin Islands, Hong Kong |
United Western Shipping & Trading Limited | Not identified | British Virgin Islands, Hong Kong |
Lussa Investments Development Limited | Not identified | Hong Kong, Not identified |
Panocean Investment Group Limited | Not identified | Hong Kong, British Virgin Islands |
World Alliances Investment Ltd. | Not identified | Hong Kong, Not identified |
A Team Tech Inc. | Not identified | Hong Kong, British Virgin Islands |
Pan Asian Investment Holdings Limited | Not identified | Not identified, Hong Kong |
United Partners International Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Dealwell Limited | Not identified | Hong Kong, British Virgin Islands |
Trend Glory Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Metro Fame Industries Limited | Not identified | Hong Kong, British Virgin Islands |
Excellent Idea Worldwide Limited | Not identified | Hong Kong, British Virgin Islands |
Hexagon Group Limited | Not identified | Not identified, Hong Kong |
RONGFENG HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
KURD OIL AND GAS CORPORATION | Not identified | British Virgin Islands, Hong Kong |
Atech Profits Co. Ltd. | Not identified | Hong Kong, Not identified |
MINI LAND CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
World Magic Holdings Limited | Not identified | Not identified, Hong Kong |
Sharp Action Limited | Not identified | Not identified, Hong Kong |
Treasure Capture Limited | Not identified | Hong Kong, Not identified |
Evereal Holdings Limited | Not identified | Not identified, Hong Kong |
Full Service Partners Ltd. | Not identified | Not identified, Hong Kong |
Excellent Robot Engineering Limited | Not identified | British Virgin Islands, Hong Kong |
Smart Builder Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Best Concept Management Limited | Not identified | Not identified, Hong Kong |
BEST TREND MANAGEMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
BRIGHT WAY BUSINESS LIMITED | Not identified | British Virgin Islands, Hong Kong |
GRAND PEAK ENTERPRISE LIMITED | Not identified | Hong Kong, British Virgin Islands |
MEGA SUCCESS MANAGEMENT GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
Clairvoyance Capital Management Inc. | Not identified | Hong Kong, British Virgin Islands |
RIGHTMARK STAR SUCCESS LIMITED | Not identified | British Virgin Islands, Hong Kong |
TOPONE BUSINESS GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
UNI-SUCCESS HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
BEAUTY-FRIENDS ENTERPRISE CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
LINK WELL INDUSTRIAL CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
LINDY COMMERCIAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
MILTON CAPITAL GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
Tassa International Group Ltd. | Not identified | Hong Kong, Not identified |
National Worldwide Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
Goan Wen Trading Co., Ltd. | Not identified | Not identified, Hong Kong |
Comfort Chain Holdings Ltd. | Not identified | Hong Kong, Not identified |
Speed Light International Group Ltd. | Not identified | Not identified, Hong Kong |
World Asset Holdings Corp. | Not identified | British Virgin Islands, Hong Kong |
MIGHTY EAGLE HOLDING GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
Elegant World Pty, Ltd. | Not identified | Hong Kong, Not identified |
Belmont China Limited | Not identified | Not identified, Hong Kong |
New World Technology Co., Ltd. | Not identified | Not identified, Hong Kong |
Ever Rich Assets Limited | Not identified | Not identified, Hong Kong |
Everbest Ventures Limited | Not identified | British Virgin Islands, Hong Kong |
Bema Office Furniture Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Citibase Assets Limited | Not identified | Not identified, Hong Kong |
FULLINK INTERNATIONAL ENTERPRISES LIMITED | Not identified | Hong Kong, British Virgin Islands |
Electronic Revolution Corporation | Not identified | Not identified, Hong Kong |
Unichain International Holdings Limited | Not identified | Not identified, Hong Kong |
NOKATA SEIKO CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
HUA XIN INTERNATIONAL DEVELOP LIMITED | Not identified | British Virgin Islands, Hong Kong |
FULL SKY INTERNATIONAL CREATION LIMITED | Not identified | Hong Kong, British Virgin Islands |
GOLDEN TECH INTERNATIONAL CAPITAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Delilah International Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Incremental Investment Group Ltd. | Not identified | Hong Kong, Not identified |
NEXT GENERATION OUTDOOR INTERNATIONAL CORPORATION | Not identified | British Virgin Islands, Hong Kong |
Semco Capital Inc. | Not identified | Not identified, Hong Kong |
Phoenix Worldwide Group Ltd. | Not identified | Not identified, Hong Kong |
Vic Chance Management Limited | Not identified | British Virgin Islands, Hong Kong |
YSTB Technology Limited | Not identified | Hong Kong, British Virgin Islands |
FCC International Limited | Not identified | Not identified, Hong Kong |
Bonaza Assets Management Company Ltd. | Not identified | British Virgin Islands, Hong Kong |
CHANGGENG INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Meissen Products International Limited | Not identified | Hong Kong, British Virgin Islands |
Gain On Development Limited | Not identified | Hong Kong, Not identified |
Ample Wealth Ventures Limited | Not identified | Hong Kong, Not identified |
Innolatex International Limited | Not identified | Hong Kong, Not identified |
Dreamax Global Development Ltd. | Not identified | Hong Kong, Not identified |
Charter Team Limited | Not identified | Not identified, Hong Kong |
Goldway United Limited | Not identified | Not identified, Hong Kong |
TOPEX INVESTMENTS CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Premier Concept Investments Limited | Not identified | Not identified, Hong Kong |
Great Talent Group Limited | Not identified | Not identified, Hong Kong |
Maxi Field Limited | Not identified | Hong Kong, Not identified |
RODIA INTERINVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
X Precision Technology Inc. | Not identified | British Virgin Islands, Hong Kong |
BOMA STAR LIMITED | Not identified | Hong Kong, British Virgin Islands |
ONSUN STAR LIMITED | Not identified | Hong Kong, British Virgin Islands |
ON WIN HOLDINGS GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
MILLENNIUM TRADING INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
PINE STAR VENTURES LIMITED | Not identified | British Virgin Islands, Hong Kong |
EVER GROWTH INVESTMENT HOLDING LTD. | Not identified | British Virgin Islands, Hong Kong |
ISI Enterprises International Limited | Not identified | British Virgin Islands, Hong Kong |
BASE GOOD INVESTMENT HOLDING LIMITED | Not identified | Hong Kong, British Virgin Islands |
GOLD EASTERN INTERNATIONAL CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
MORE FACOUR INTERNATIONAL DEVELOPMENT CORP. | Not identified | British Virgin Islands, Hong Kong |
LONG STAR (L&S) SHIPPING 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