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 |
---|---|---|
DNA Footwear International Limited | Not identified | British Virgin Islands, Hong Kong |
Golden Glory International Holdings Co. Limited | Not identified | Hong Kong, British Virgin Islands |
Tensmile Enterprises Limited | Not identified | British Virgin Islands, Hong Kong |
Ever Harvest International Ltd. | Not identified | Hong Kong, British Virgin Islands |
Full Long Investment Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Aluminium Building Products Holding Co., Ltd. | Not identified | Not identified, Hong Kong |
Golden Vision Consultants Limited | Not identified | Hong Kong, Not identified |
CHAMPION CENTRE LIMITED | Not identified | Hong Kong, British Virgin Islands |
FORTUNE STAR INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
FOCUS POINT INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
SINO WAVE INTERNATIONAL GROUP LTD. | Not identified | British Virgin Islands, Hong Kong |
Shinemore Technology Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Global Unique International Corp. | Not identified | Hong Kong, British Virgin Islands |
Preamble Logo Limited | Not identified | Not identified, Hong Kong |
Preamble Diamond Limited | Not identified | Not identified, Hong Kong |
Red China Limited | Not identified | Hong Kong, Not identified |
JAEGER AND PARTNER ARCHITECTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
ROYALTIME INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
NATIONAL TOP INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Union Profits Trading Ltd. | Not identified | Hong Kong, Not identified |
Super Pearl International Limited | Not identified | British Virgin Islands, Hong Kong |
Yinseng Investment Group Limited | Not identified | British Virgin Islands, Hong Kong |
Hung Kee International Limited | Not identified | Hong Kong, British Virgin Islands |
H & R International Consulting (Hk) Ltd. | Not identified | Hong Kong, British Virgin Islands |
Corismo Universal Inc. | Not identified | Hong Kong, Not identified |
BBSEE HOLDING CORP. | Not identified | Hong Kong, British Virgin Islands |
SUN TARGET INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
General Cyber Technology Limited | Not identified | Hong Kong, British Virgin Islands |
Supreme Partners Financial Limited | Not identified | British Virgin Islands, Hong Kong |
LM2 Consortium Pte Limited | Not identified | Not identified, Hong Kong |
Premium Land (China) Limited | Not identified | Hong Kong, Not identified |
Free Wind International Limited | Not identified | Hong Kong, British Virgin Islands |
WIN FAIR PACIFIC LIMITED | Not identified | Hong Kong, British Virgin Islands |
Wigiwin Inc | Not identified | Hong Kong, British Virgin Islands |
Kintak International Ltd. | Not identified | Hong Kong, British Virgin Islands |
ADVANCED CONNECTION TECHNOLOGY INC. | Not identified | British Virgin Islands, Hong Kong |
Casa Power Group Ltd. | Not identified | Hong Kong, Not identified |
LAKES INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
EASTERN BEST ENTERPRISE LTD. | Not identified | British Virgin Islands, Hong Kong |
PANA INTERNATIONAL COMMERCIAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Ulike Corporation | Not identified | British Virgin Islands, Hong Kong |
BLUE RAY HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
TREASURE GOLD INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
SHARP WAY TECHNOLOGY LIMITED | Not identified | British Virgin Islands, Hong Kong |
Matcon Technologies Inc. | Not identified | British Virgin Islands, Hong Kong |
Gaystone Limited | Not identified | Not identified, Hong Kong |
Panocean Corporate Services Limited | Not identified | Hong Kong, British Virgin Islands |
Long Team (H.K.) Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
EBB Circuits Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
W & M Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Key Point International Group Limited | Not identified | British Virgin Islands, Hong Kong |
United Universal Power Ltd. | Not identified | Hong Kong, Not identified |
Integrity Solutions International Limited | Not identified | Not identified, Hong Kong |
Boom Universal Profits Ltd. | Not identified | Not identified, Hong Kong |
United Fortune Financial Management Limited | Not identified | Hong Kong, Not identified |
WORLD POINT HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
FORTUNE CITY TRADING LIMITED | Not identified | British Virgin Islands, Hong Kong |
CASTLE UNIVERSAL GROUP LTD. | Not identified | Hong Kong, British Virgin Islands |
OCEAN WORLD DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
SUPER CONCEPT TRADING LIMITED | Not identified | British Virgin Islands, Hong Kong |
SOUTH OCEAN INDUSTRIAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
PACIFIC PRECISE INTERNATIONAL ENTERPRISE LTD. | Not identified | Hong Kong, British Virgin Islands |
CN PENINSULA INTERNATIONAL TRADING CO., LTD | Not identified | British Virgin Islands, Hong Kong |
Xin Hua Executive Services Limited | Not identified | Hong Kong, British Virgin Islands |
ROGER HILL INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
TOPLINK GLOBAL CONSULTING LIMITED | Not identified | British Virgin Islands, Hong Kong |
H. F. Ivans Co., Ltd. | Not identified | Hong Kong, Not identified |
iCare Limited | Not identified | Hong Kong, Not identified |
Uni-Pacific Development Limited | Not identified | Not identified, Hong Kong |
Gene International Group, Inc. | Not identified | Hong Kong, British Virgin Islands |
CHINA 9D DECORATION GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
GREEN OASIS CAPITAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
ROCKY MOUNTAIN INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
UNION GLORY CAPITAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
BILLION CONSULTANTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
RJ & K INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Fortune Couple Development Limited | Not identified | Not identified, Hong Kong |
Master Web Trading Limited | Not identified | Hong Kong, Not identified |
FORTUNE CAPITAL INVESTMENTS MANAGEMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
COWEN, WESTBURY & SONS, LTD. | Not identified | British Virgin Islands, Hong Kong |
Amplified Investments Ltd. | Not identified | British Virgin Islands, Hong Kong |
GST International Inc. | Not identified | Hong Kong, British Virgin Islands |
Apex Technology Enterprises Inc. | Not identified | Hong Kong, Not identified |
SF Capital International Limited | Not identified | British Virgin Islands, Hong Kong |
Glenton Technologies Limited | Not identified | Hong Kong, British Virgin Islands |
SUN SPEED INDUSTRIAL CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
ONEWAY POINT LIMITED | Not identified | Hong Kong, British Virgin Islands |
SUNSHINE HILL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Aatzen Audio Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Angel Tech., Ltd. | Not identified | Not identified, Hong Kong |
WONDERFUL INTERNATIONAL CAPITAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Asian Master Holdings Ltd. | Not identified | Not identified, Hong Kong |
Supreme Surplus Investments Limited | Not identified | Not identified, Hong Kong |
Profit Guard International Limited | Not identified | Hong Kong, British Virgin Islands |
Business Creature Development Limited | Not identified | Hong Kong, Not identified |
Sino Dragon Industries Ltd. | Not identified | Hong Kong, Not identified |
World Wide Fair & Trade Ltd. | Not identified | British Virgin Islands, Hong Kong |
AMFIELD INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Power Link Technology Ltd. | Not identified | British Virgin Islands, Hong Kong |
PC International 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