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 |
---|---|---|
SUCCESS FORTUNE INTERNATIONAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
YHES ENTERPRISE LIMITED | Not identified | British Virgin Islands, Hong Kong |
Sharp Potential Profits Ltd. | Not identified | Hong Kong, British Virgin Islands |
Victory Marble International Limited | Not identified | British Virgin Islands, Hong Kong |
AMBITIOUS OWNER LIMITED | Not identified | Hong Kong, British Virgin Islands |
FAVORITE SUPREME LIMITED | Not identified | Hong Kong, British Virgin Islands |
ADVANCED GLOBAL LIGHTING LIMITED | Not identified | British Virgin Islands, Hong Kong |
AUSTRALIA BEST BUY LIMITED | Not identified | Hong Kong, British Virgin Islands |
Shiny Ribbon International Limited | Not identified | British Virgin Islands, Hong Kong |
Echo Biology Art Ltd. | Not identified | Hong Kong, Not identified |
Citico Investment Holdings Limited | Not identified | Not identified, Hong Kong |
Asiacorp Holdings Group Ltd. | Not identified | Not identified, Hong Kong |
Top Development Group Corp. | Not identified | Not identified, Hong Kong |
Net Space Holdings Limited | Not identified | Not identified, Hong Kong |
AA Net Limited | Not identified | Hong Kong, Not identified |
Next E-Capital Corp. | Not identified | Not identified, Hong Kong |
Union Perfect Profits Ltd. | Not identified | Not identified, Hong Kong |
Group Union Power Limited | Not identified | Hong Kong, Not identified |
World Perfect Commercial Group Ltd. | Not identified | Not identified, Hong Kong |
Hsin Jung Shipping Co., Ltd. | Not identified | Hong Kong, Not identified |
Hsin Ying Shipping Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Sunny United Limited | Not identified | Hong Kong, Not identified |
Dida International Ltd. | Not identified | British Virgin Islands, Hong Kong |
New To Unites Technology Co Limited | Not identified | Hong Kong, Not identified |
PINGHUA TECHNOLOGY INC. | Not identified | Hong Kong, British Virgin Islands |
GREATER STATE CAPITAL INVESTMENT HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Perfect Mission International Limited | Not identified | Hong Kong, Not identified |
Treasure Creative Group Ltd. | Not identified | Hong Kong, Samoa |
ARTech Management Co., Ltd. | Not identified | Hong Kong, Not identified |
Able Rich Industries Limited | Not identified | Not identified, Hong Kong |
Wealth Account Development Limited | Not identified | Hong Kong, Not identified |
Supreme Master [2006] Limited | Not identified | Hong Kong, British Virgin Islands |
Light Heat Limited | Not identified | Hong Kong, British Virgin Islands |
Advantech Industries Limited | Not identified | British Virgin Islands, Hong Kong |
GIANT VENTRUR INTERNATIONAL RESOURCES LIMITED | Not identified | British Virgin Islands, Hong Kong |
OXFORD INTERNATIONAL CAPITAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
MULTI MILLIONS PROPERTIES LIMITED | Not identified | British Virgin Islands, Hong Kong |
SEA LANDER LIMITED | Not identified | British Virgin Islands, Hong Kong |
Smartcom Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Pacific-Trade Investments Group Limited | Not identified | Hong Kong, Not identified |
MEG Business Machines Limited | Not identified | Not identified, Hong Kong |
Transasia Airfreight Ltd. | Not identified | British Virgin Islands, Hong Kong |
Usqstt Co., Ltd. | Not identified | Hong Kong, Not identified |
Xross Labs Limited | Not identified | Not identified, Hong Kong |
Global Sun Pacific Ltd. | Not identified | British Virgin Islands, Hong Kong |
Super Pacific Commerce Ltd. | Not identified | Hong Kong, Not identified |
Ya Show Digital Limited | Not identified | Hong Kong, Not identified |
CIC International Investments Limited | Not identified | Hong Kong, British Virgin Islands |
HIT International Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Jay Treasure International Limited | Not identified | Hong Kong, Not identified |
Geora Technology Corporation | Not identified | Hong Kong, Not identified |
SCL International Limited | Not identified | Not identified, Hong Kong |
H P R International Enterprises Inc. | Not identified | British Virgin Islands, Hong Kong |
Dimension International Corporation | Not identified | Hong Kong, British Virgin Islands |
BEAUTY INNOVATION INDUSTRIAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
WINNER BRIGHT INTERNATIONAL INVESTMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
ATOP INTERNATIONAL DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
STANFORD GLOBAL CREATION LIMITED | Not identified | Hong Kong, British Virgin Islands |
CHOICE AND CHANCE LIMITED | Not identified | British Virgin Islands, Hong Kong |
CLEMENT ELITE INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
MODERN INTERNATIONAL OVERSEAS LIMITED | Not identified | British Virgin Islands, Hong Kong |
First Priority Group Limited | Not identified | Hong Kong, British Virgin Islands |
Multi Topic Development Limited | Not identified | Not identified, Hong Kong |
Shilong International Group (Hong Kong ) Limited | Not identified | British Virgin Islands, Hong Kong |
Tequila Kola International Inc. | Not identified | Hong Kong, British Virgin Islands |
Leyton Worldwide Holdings Ltd. | Not identified | Not identified, Hong Kong |
Lee Group International Limited | Not identified | Not identified, Hong Kong |
Power Rising Technologies Inc. | Not identified | British Virgin Islands, Hong Kong |
Golden Hope Limited | Not identified | Not identified, Hong Kong |
STANDARD INTERNATIONAL DEVELOP LIMITED | Not identified | Hong Kong, British Virgin Islands |
LYNX INTL LIMITED | Not identified | British Virgin Islands, Hong Kong |
BRUCE GLOBAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Alpha Prime Development Corporation | Not identified | Hong Kong, British Virgin Islands |
Infinity Asia Pacific Company Limited | Not identified | Hong Kong, British Virgin Islands |
Fast Point Limited | Not identified | Not identified, Hong Kong |
Heroline Limited | Not identified | Not identified, Hong Kong |
Atchance Inc. | Not identified | Hong Kong, British Virgin Islands |
Friendship Co-Operation Company Limited | Not identified | Hong Kong, Not identified |
Sunic Clean Energy Technology Company Limited | Not identified | Not identified, Hong Kong |
Parchview Ltd. | Not identified | Hong Kong, Not identified |
Hsin Fu Shipping Co., Ltd. | Not identified | Not identified, Hong Kong |
Emeron Investments Limited | Not identified | British Virgin Islands, Hong Kong |
THUNDERCAP CONSULTING LIMITED | Not identified | Not identified, Hong Kong |
Worldnet Services Limited | Not identified | Hong Kong, British Virgin Islands |
Capella Consulting Services Ltd. | Not identified | British Virgin Islands, Hong Kong |
Smartview Global Ltd. | Not identified | Hong Kong, Not identified |
Guang Zhou Mayer Metal Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Worldtop Investment Holding Ltd. | Not identified | Hong Kong, British Virgin Islands |
High Sky International Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Multi Wealth International Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Active Partners Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Wisemen Investment Holdings Limited | Not identified | Hong Kong, Not identified |
Asian Star Ventures Limited | Not identified | Hong Kong, Not identified |
TOPLITE GLOBAL CAPITAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
YONG KANG INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
REBORN MENTAL INSPIRING EDUCATION INSTITUDE LIMITED | Not identified | Hong Kong, British Virgin Islands |
EAST OCEAN INTERNATIONAL CAPITAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
MASTERLINK GLOBAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
Snowdon Worldwide Limited | Not identified | Hong Kong, Not identified |
HIGH CLASS TECHNOLOGY 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