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 |
---|---|---|
WISELY TECHNOLOGY GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
United Cyber Company Limited | Not identified | British Virgin Islands, Hong Kong |
Coast Line Consultants Limited | Not identified | Hong Kong, British Virgin Islands |
Perfect Couple Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Step In Enterprise Limited | Not identified | British Virgin Islands, Hong Kong |
Cyber Planet Investments Limited | Not identified | Not identified, Hong Kong |
Total International Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Digital Logistic Provider International Holdings Corporation | Not identified | British Virgin Islands, Hong Kong |
Panwood Trading Ltd. | Not identified | British Virgin Islands, Hong Kong |
JIN HONG INVESTMENT HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
D.M. International Company Limited | Not identified | British Virgin Islands, Hong Kong |
Red Bang International Limited | Not identified | British Virgin Islands, Hong Kong |
Bestnet Holdings Limited | Not identified | Not identified, Hong Kong |
DeWitt Asia Pacific Limited | Not identified | Hong Kong, British Virgin Islands |
Chipsemix Inc. | Not identified | Hong Kong, British Virgin Islands |
Octo International Holding Limited | Not identified | British Virgin Islands, Hong Kong |
Billion Target Financial Limited | Not identified | Hong Kong, British Virgin Islands |
B & B Marketing Limited | Not identified | British Virgin Islands, Hong Kong |
Peninsula Secretarial Ltd. | Not identified | Not identified, Hong Kong |
Wen Digital Limited | Not identified | Not identified, Hong Kong |
Sharperview Ltd. | Not identified | Hong Kong, Not identified |
Euro-Design Group Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Buckleoaks Ltd. | Not identified | British Virgin Islands, Hong Kong |
Golden Wisdom Holdings Limited | Not identified | Hong Kong, Not identified |
Union Profits Inc. | Not identified | Not identified, Hong Kong |
Cheil Industries Inc. | Not identified | Hong Kong, Not identified |
ENLIGHTENMENT INTERNATIONAL CONSULTANTS COMPANY LIMITED | Not identified | British Virgin Islands, Hong Kong |
FORTUNE MASTER INTERNATIONAL CONSULTANTS COMPANY LIMITED | Not identified | Hong Kong, British Virgin Islands |
Sunup Enterprise Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Kangsi Dantun UK Limited | Not identified | Not identified, Hong Kong |
Hyniq Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
MFC Sealing Technology Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Asia Gold Interhold Company Limited | Not identified | Hong Kong, British Virgin Islands |
MANDO INTERNATIONAL CORPORATION | Not identified | Hong Kong, British Virgin Islands |
Grand Pacific Venture Inc. | Not identified | British Virgin Islands, Hong Kong |
DIAMOND DREAM INTERNATIONAL HOLDING LIMITED | Not identified | British Virgin Islands, Hong Kong |
DOUBLE PROGRESS INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
PACIFIC FIELD INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
KID GLOBAL INC. | Not identified | Hong Kong, British Virgin Islands |
Freedom International Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Sun East Universal Corp. | Not identified | Hong Kong, British Virgin Islands |
Hope Sun Technology Corp. | Not identified | Hong Kong, British Virgin Islands |
Fuji Sunrise Investments Limited | Not identified | Hong Kong, Not identified |
GOLDSFIELD INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
GOLDEN RISE OVERSEAS LIMITED | Not identified | British Virgin Islands, Hong Kong |
KNOWLEDGE CENTURY LIMITED | Not identified | British Virgin Islands, Hong Kong |
GOLDEN NAILS DEVELOPMENT CORP. | Not identified | Hong Kong, British Virgin Islands |
Jetgood Limited | Not identified | Hong Kong, Not identified |
LIK International Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Sun Jet International Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Carswell Limited | Not identified | Hong Kong, Not identified |
TRILLION GOLD HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
RIGHTEOUS INTERNATIONAL DEVELOPMENT CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
YELLOW DIAMOND INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
Regal Commercial Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Globelex Shipping Limited | Not identified | British Virgin Islands, Hong Kong |
GREAT HORN ENTERPRISE CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
BLISSFUL TRADE LIMITED | Not identified | Hong Kong, British Virgin Islands |
WISDOM CHOICE LIMITED | Not identified | Hong Kong, British Virgin Islands |
WELL-PORT ELECTRONIC CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
TELEPLUS INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Wonderful Tech Industrial Ltd. | Not identified | British Virgin Islands, Hong Kong |
Tempo Chemicals Co., Limited | Not identified | British Virgin Islands, Hong Kong |
East Power International Investments Limited | Not identified | British Virgin Islands, Hong Kong |
J & K Group Management Limited | Not identified | British Virgin Islands, Hong Kong |
Uni-Pacific International Limited | Not identified | Not identified, Hong Kong |
Cingda Industry Co., Limited | Not identified | British Virgin Islands, Hong Kong |
Thorngold Worldwide Enterprises Limited | Not identified | Not identified, Hong Kong |
High Grade Technology Limited | Not identified | British Virgin Islands, Hong Kong |
International Joca Ltd. | Not identified | British Virgin Islands, Hong Kong |
Vantex Biotech Limited | Not identified | Hong Kong, Not identified |
OXYGEN INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
A-Grade Group Limited | Not identified | Hong Kong, British Virgin Islands |
Glory Foundry Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Phoenix Global Investment Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Ez Peel INC. | Not identified | British Virgin Islands, Hong Kong |
LT Internationals Investment Limited | Not identified | Hong Kong, British Virgin Islands |
Eighty Limited | Not identified | British Virgin Islands, Hong Kong |
VerNaSha Leading Science Inc. | Not identified | British Virgin Islands, Hong Kong |
Trans Industrial Corp. | Not identified | British Virgin Islands, Hong Kong |
Good East Limited | Not identified | Hong Kong, British Virgin Islands |
Gold Bird International Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Sino Best International Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
General Rich International S.A. | Not identified | Hong Kong, British Virgin Islands |
Chao Wey Metals Limited | Not identified | Hong Kong, British Virgin Islands |
MPIS BIO-PHARMA CORPORATION | Not identified | British Virgin Islands, Hong Kong |
Yung Fong Security Investment Consultant Corp. | Not identified | Not identified, Hong Kong |
Success Glory Limited | Not identified | Hong Kong, Not identified |
WISE LINK ASSETS LIMITED | Not identified | Not identified, Hong Kong |
Sky Oasis Development Ltd. | Not identified | Hong Kong, British Virgin Islands |
Hobic Bit Industries Corp | Not identified | Not identified, Hong Kong |
POLIFARMA INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Guernica Holdings Limited | Not identified | Hong Kong, Not identified |
Forever Lucky International Industrial Corp. | Not identified | British Virgin Islands, Hong Kong |
Enjoy International Ltd. | Not identified | Hong Kong, British Virgin Islands |
Pearson Can International Limited | Not identified | Hong Kong, British Virgin Islands |
SINOM RESOURCES LIMITED | Not identified | Hong Kong, British Virgin Islands |
Orient Fortune Limited | Not identified | Hong Kong, British Virgin Islands |
Classic World International Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Q & M 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