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 |
---|---|---|
China Treasury Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Vion Digital Technology Company Limited | Not identified | British Virgin Islands, Hong Kong |
Nano Superlattice Inc. | Not identified | Hong Kong, British Virgin Islands |
On Sail International Limited | Not identified | British Virgin Islands, Hong Kong |
International Energy Group Limited | Not identified | Hong Kong, British Virgin Islands |
Dealde IFES S.A. | Not identified | Not identified, Hong Kong |
Kingley Rubber Industrial Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
General Power Ventures Corp. | Not identified | British Virgin Islands, Hong Kong |
Sun Flower Shipping Co., Limited | Not identified | Hong Kong, Not identified |
Sea Powers' Development Company Limited | Not identified | Hong Kong, Not identified |
Sky World Internet Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Rightime Development Limited | Not identified | British Virgin Islands, Hong Kong |
Swiss Finance & Trade Ltd. | Not identified | British Virgin Islands, Hong Kong |
Citico Investments Limited | Not identified | Not identified, Hong Kong |
Mansfield Capital Limited | Not identified | Hong Kong, Not identified |
OSCAR STAR INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Gold Harbour Worldwide Limited | Not identified | Hong Kong, Not identified |
Star Management Group Limited | Not identified | Hong Kong, Not identified |
Spring Time Alliance Limited | Not identified | Not identified, Hong Kong |
Pioneer Star Pacific Limited | Not identified | British Virgin Islands, Hong Kong |
Shanghai GLBL Industries Co., Ltd. | Not identified | Not identified, Hong Kong |
Shanghai Karmac Corporation | Not identified | British Virgin Islands, Hong Kong |
EVER TREASURE COMMERCIAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Alpha Prime Asia Ltd. | Not identified | Hong Kong, British Virgin Islands |
UNITED METALS ENTERPRISE CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Perfect Rich Enterprises Limited | Not identified | Not identified, Hong Kong |
Cyber Wide Technology Limited | Not identified | Hong Kong, Not identified |
Nexus Industries Ltd. | Not identified | Hong Kong, Not identified |
Gladwish International Limited | Not identified | Not identified, Hong Kong |
Joyson Limited | Not identified | Not identified, Hong Kong |
The Way International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Top Challenge Holdings Limited | Not identified | Not identified, Hong Kong |
Champion Merger Holdings Limited | Not identified | Not identified, Hong Kong |
Etop Electronic Technology Corp. | Not identified | British Virgin Islands, Hong Kong |
ZonneX Inc. | Not identified | Hong Kong, British Virgin Islands |
Laser Tools & Technics International Corp. | Not identified | Not identified, Hong Kong |
Regal Ocean International Limited | Not identified | Hong Kong, Not identified |
Sino Trend International Limited | Not identified | Hong Kong, British Virgin Islands |
Honorable Team Limited | Not identified | British Virgin Islands, Hong Kong |
Newsmart Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Wey Jte Enterprises Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Dalifon Industrial Co., Ltd. | Not identified | Not identified, Hong Kong |
United Engineering Overseas Limited | Not identified | British Virgin Islands, Hong Kong |
i4uuu Holding, Inc. | Not identified | Hong Kong, British Virgin Islands |
WINSON FOCUS INTERNATIONAL DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
Commercial Purpose Limited | Not identified | Not identified, Hong Kong |
Excellent Win Limited | Not identified | Not identified, Hong Kong |
Chia-Tung Corp. | Not identified | Hong Kong, Not identified |
Evergreen Pine Investments Limited | Not identified | Hong Kong, Not identified |
Ocean Capital Consultants Limited | Not identified | Hong Kong, Not identified |
Team Power Management Limited | Not identified | Hong Kong, Not identified |
AIR MOTO LIMITED | Not identified | British Virgin Islands, Hong Kong |
BRIGHT SOUND HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Campus Management Limited | Not identified | Hong Kong, Not identified |
Wave Star Limited | Not identified | Hong Kong, British Virgin Islands |
Solemn Gain Limited | Not identified | Not identified, Hong Kong |
Glory Prospect Development Limited | Not identified | Hong Kong, Not identified |
AMAX TECHNOLOGY INC. | Not identified | British Virgin Islands, Hong Kong |
AP Healthcare Management Company Limited | Not identified | Hong Kong, Not identified |
ABC International Business Limited | Not identified | Hong Kong, British Virgin Islands |
Lau's (Holdings) Limited | Not identified | Hong Kong, British Virgin Islands |
Sino Wave Investments Limited | Not identified | British Virgin Islands, Hong Kong |
La Mesa International Company Ltd. | Not identified | Hong Kong, British Virgin Islands |
World Systems Alliance Limited | Not identified | Hong Kong, British Virgin Islands |
Pega Capital Corporation | Not identified | Not identified, Hong Kong |
All Rich Invest Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Yishu Automotive (China) Limited | Not identified | Hong Kong, British Virgin Islands |
Top Form Development Limited | Not identified | Not identified, Hong Kong |
High Rank Development Limited | Not identified | Hong Kong, British Virgin Islands |
China Medicare Investment Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Master Jade International Corp. | Not identified | Hong Kong, Not identified |
SINO KINGDOM UNIVERSAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
PRIME RIGHT INTERNATIONAL GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
EVERGREEN UNION INDUSTRIAL S.A. | Not identified | British Virgin Islands, Hong Kong |
FLYING PROFIT GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
Jetway Purify Technology Limited | Not identified | Hong Kong, Not identified |
Bestmark Capital Limited | Not identified | Hong Kong, Not identified |
Sam Industries Ltd. | Not identified | Not identified, Hong Kong |
Blue Chip Consultants Limited | Not identified | Hong Kong, British Virgin Islands |
TAK SING OVERSEAS HOLDINGS CORP. | Not identified | Hong Kong, British Virgin Islands |
Euro Capital International Group Inc. | Not identified | Not identified, Hong Kong |
Twintek Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
United Asian Holdings Group Ltd. | Not identified | Hong Kong, Not identified |
Smartech Technology Limited | Not identified | Hong Kong, Not identified |
Noble King International Limited | Not identified | Hong Kong, Not identified |
Cyberasia Associates Inc. | Not identified | Hong Kong, Not identified |
Rattan Development Limited | Not identified | Hong Kong, British Virgin Islands |
Lucky Field Company Limited | Not identified | Not identified, Hong Kong |
Golden Millennium Group Limited | Not identified | Hong Kong, Not identified |
Synerex Inc. | Not identified | British Virgin Islands, Hong Kong |
David Good Mart Company Limited | Not identified | British Virgin Islands, Hong Kong |
Seafront Paper Limited | Not identified | Hong Kong, British Virgin Islands |
Sharp Pacific Enterprises Ltd. | Not identified | Hong Kong, British Virgin Islands |
Wow Investments Limited | Not identified | Not identified, Hong Kong |
Great Mount Marketing Limited | Not identified | British Virgin Islands, Hong Kong |
WTS Global Limited | Not identified | Hong Kong, British Virgin Islands |
Sunny Commercial Enterprises Ltd. | Not identified | Hong Kong, British Virgin Islands |
Vita View Trading Limited | Not identified | Hong Kong, British Virgin Islands |
Allied Team Consultants Limited | Not identified | Hong Kong, Not identified |
Devonfield 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