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 |
---|---|---|
MILLENNIUM RICH DEVELOPMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
Multitek Ventures, Inc. | Not identified | Hong Kong, British Virgin Islands |
SEMON INTERNATIONAL CO., LIMITED | Not identified | Hong Kong, British Virgin Islands |
United Goodwill Holdings Ltd. | Not identified | Hong Kong, Not identified |
Master Chain Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Smart Prodigy Limited | Not identified | Hong Kong, British Virgin Islands |
Top Renown Engineering Limited | Not identified | Not identified, Hong Kong |
Asia Field Technology (Holdings) Inc. | Not identified | Not identified, Hong Kong |
Raysun (H.K.) Limited | Not identified | British Virgin Islands, Hong Kong |
Nutelecom Technology Investments Ltd. | Not identified | British Virgin Islands, Hong Kong |
Best System Worldwide Limited | Not identified | Hong Kong, Not identified |
Excellent Talent Investments Limited | Not identified | Not identified, Hong Kong |
EVERFORD GLOBAL CREATION LIMITED | Not identified | British Virgin Islands, Hong Kong |
I-DRAGON DEVELOPMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
ABC INTERNATIONAL RESOURCES LIMITED | Not identified | British Virgin Islands, Hong Kong |
CHAVIS INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
WARDLEY INTERNATIONAL CAPITAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
SINO GROWTH INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Yan Tai Electronics (USA) Inc. | Not identified | Not identified, Hong Kong |
The Hunters International Finance Limited | Not identified | Not identified, Hong Kong |
Huge Fame Limited | Not identified | Hong Kong, Not identified |
Faith Group International Ltd. | Not identified | Not identified, Hong Kong |
Skynet Holdings Limited | Not identified | Hong Kong, Not identified |
Net Cyber Limited | Not identified | Not identified, Hong Kong |
Y2K Netcom Limited | Not identified | Hong Kong, Not identified |
AG Treasure International Limited | Not identified | Hong Kong, Not identified |
Strong Golf Limited | Not identified | Hong Kong, Not identified |
Sunny Group Holding Inc. | Not identified | Hong Kong, Not identified |
Galaxy Winway Limited | Not identified | Not identified, Hong Kong |
Hay Pacific Company Limited | Not identified | Not identified, Hong Kong |
Tito Corporation Limited | Not identified | Hong Kong, Not identified |
Top Idea International Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Rodex Group Corporation | Not identified | British Virgin Islands, Hong Kong |
HUGE LOGO INVESTMENTS LIMITED | Not identified | Not identified, Hong Kong |
Longer Rich International Limited | Not identified | Hong Kong, Not identified |
Glory Sheen Investments Limited | Not identified | Not identified, Hong Kong |
Good Fortune Ventures Limited | Not identified | Not identified, Hong Kong |
Great Power Consultants Limited | Not identified | Hong Kong, Not identified |
High Profile Investments Limited | Not identified | Not identified, Hong Kong |
Alicia Business Consultant Limited | Not identified | Hong Kong, British Virgin Islands |
Rocket Gain Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Brilliant Success Ltd. | Not identified | Not identified, Hong Kong |
Puzzle World Limited | Not identified | British Virgin Islands, Hong Kong |
First Asia Investments Ventures Ltd. | Not identified | Not identified, Hong Kong |
New Nation Investments Inc. | Not identified | Hong Kong, British Virgin Islands |
Versatile Industrial Limited | Not identified | Hong Kong, British Virgin Islands |
Valuechain International Investment Group Limited | Not identified | Hong Kong, Not identified |
Lucky Harmony International Limited | Not identified | British Virgin Islands, Hong Kong |
Hogend Techology Limited | Not identified | Hong Kong, Not identified |
Gold River Management Limited | Not identified | Not identified, Hong Kong |
FRONTIER GLOBAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
MAYFAIR WORLDWIDE INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
ALWAYS GREEN INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
CASHIN INTERNATIONAL TRADING LIMITED | Not identified | British Virgin Islands, Hong Kong |
DYNACHEM INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
5 Star Limited | Not identified | Hong Kong, Not identified |
Earn More Investments Limited | Not identified | Hong Kong, Not identified |
Global Gene Investment Inc. | Not identified | Hong Kong, British Virgin Islands |
Evergreen Marine Limited | Not identified | Hong Kong, British Virgin Islands |
Top Chuen International Group Limited | Not identified | Hong Kong, British Virgin Islands |
Power Star Commerce Corp. | Not identified | Hong Kong, British Virgin Islands |
Digital World Enterprises Ltd. | Not identified | Not identified, Hong Kong |
Springs Asia Industrial Ltd. | Not identified | Hong Kong, British Virgin Islands |
Triumph Land Investments Limited | Not identified | British Virgin Islands, Hong Kong |
PRIME FIRST DEVELOPMENT CORP. | Not identified | Hong Kong, British Virgin Islands |
RUCHI CO., LIMITED | Not identified | Hong Kong, British Virgin Islands |
VICTORY BRIGHT ENTERPRISE LTD. | Not identified | British Virgin Islands, Hong Kong |
CODEX INTERNATIONAL HOLDING CORPORATION | Not identified | Hong Kong, British Virgin Islands |
ROLAND INTERNATIONAL INVESTMENT INC. | Not identified | British Virgin Islands, Hong Kong |
Sky High International Limited | Not identified | British Virgin Islands, Hong Kong |
KIP Holdings Group Limited | Not identified | Hong Kong, Not identified |
Joan 01Limited | Not identified | Not identified, Hong Kong |
Forty-Eight Boy Limited | Not identified | Not identified, Hong Kong |
Crystal Images Ltd. | Not identified | Hong Kong, British Virgin Islands |
UA Korea Limited | Not identified | Not identified, Hong Kong |
Sino Hope Investment Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Best Buy Limited | Not identified | British Virgin Islands, Hong Kong |
Forever Success Trading Limited | Not identified | British Virgin Islands, Hong Kong |
Kevin Jewellery Limited | Not identified | British Virgin Islands, Hong Kong |
Argent Capital Limited | Not identified | Hong Kong, British Virgin Islands |
Mowaco International Ltd. | Not identified | Hong Kong, Not identified |
JFSYS Co., Limited | Not identified | Not identified, Hong Kong |
ADVANCED RAINBOW CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Amrich Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Invesmart Holding Co., Ltd | Not identified | British Virgin Islands, Hong Kong |
Jetfa Limited | Not identified | Hong Kong, Not identified |
West Pole Limited | Not identified | Hong Kong, British Virgin Islands |
Lucky Star Alliance Limited | Not identified | Not identified, Hong Kong |
Rising Sun Equities Limited | Not identified | Hong Kong, British Virgin Islands |
Global Tools Technology Corp. | Not identified | Hong Kong, British Virgin Islands |
Consolidated Global Investments Ltd. | Not identified | Not identified, Hong Kong |
SWJ Enterprises Ltd. | Not identified | Hong Kong, Not identified |
Technics Electronic Company Limited | Not identified | Hong Kong, British Virgin Islands |
Paneca Trading Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
EXCEL BUSINESS GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
FALCON STAR MANAGEMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
POWER FAITH GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
PROFIT SOURCE HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
PLATINUM SUCCESS INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
RICH MOUNTAIN HOLDINGS 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