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 |
---|---|---|
POWERMAX ENTERPRISES LIMITED | Not identified | Hong Kong, British Virgin Islands |
DOWELL INTERNATIONAL TRADING CO., LTD | Not identified | British Virgin Islands, Hong Kong |
Marion Equities Limited | Not identified | Not identified, Hong Kong |
UN Limited | Not identified | Not identified, Hong Kong |
Dozoy Enterprises Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Kirin Asia Development Limited | Not identified | Hong Kong, Not identified |
Helio Nylonplast Inc. | Not identified | British Virgin Islands, Hong Kong |
Continento Limited | Not identified | Not identified, Hong Kong |
Top Willing (BVI) Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Brand Assets Ltd. | Not identified | British Virgin Islands, Hong Kong |
S.L.C INTERNATIONAL CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
DREYFORTH LTD. | Not identified | British Virgin Islands, Hong Kong |
Lit-on Engineering Incorporated | Not identified | Not identified, Hong Kong |
Centrica Limited | Not identified | Hong Kong, Not identified |
CENTENNIAL BUSINESS INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
GOLDSTONE (DL) LIMITED | Not identified | Hong Kong, British Virgin Islands |
Join Victory Development Limited | Not identified | Hong Kong, British Virgin Islands |
NPP Consulting Limited | Not identified | Hong Kong, British Virgin Islands |
Faya International Intellectual Property Consultant Company Ltd. | Not identified | Hong Kong, Not identified |
Precious Park Limited | Not identified | Not identified, Hong Kong |
Whetstone Biotech International Inc. | Not identified | British Virgin Islands, Hong Kong |
Equal Smart Profits Limited | Not identified | British Virgin Islands, Hong Kong |
EXPRESS WAY INTERNATIONAL GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
Power International Investments Ltd. | Not identified | Hong Kong, Not identified |
Bella Star Industrial Limited | Not identified | British Virgin Islands, Hong Kong |
Cyber Mode Technology Limited | Not identified | British Virgin Islands, Hong Kong |
Sunny Zone Investments Limited | Not identified | British Virgin Islands, Hong Kong |
For Pro International Ltd. | Not identified | Hong Kong, Not identified |
Great Future Technology Holdings Inc. | Not identified | British Virgin Islands, Hong Kong |
A & A PLUS ENTERPRISE COMPANY LTD. | Not identified | Hong Kong, British Virgin Islands |
Global PartsNet Incorporated | Not identified | Hong Kong, British Virgin Islands |
LONG VISION HOLDING LTD. | Not identified | Hong Kong, British Virgin Islands |
Best Chance International Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Sunshine Group Investments Limited | Not identified | Hong Kong, Not identified |
KingsRepublic Group Limited | Not identified | Hong Kong, British Virgin Islands |
SINOKIND ENTERPRISE LIMITED | Not identified | British Virgin Islands, Hong Kong |
Polywell Garment Limited | Not identified | Hong Kong, Not identified |
Next Technology Development Corporation | Not identified | British Virgin Islands, Hong Kong |
Great Future Technology Industries Inc. | Not identified | Hong Kong, British Virgin Islands |
FOREVER INT L HOLDINGS LTD | Not identified | Hong Kong, British Virgin Islands |
A PLUS INTERNATIONAL ENTERPRISES LIMITED | Not identified | British Virgin Islands, Hong Kong |
GOOD PARTNER INTERNATIONAL TRADING LTD. | Not identified | Hong Kong, British Virgin Islands |
Wood Nymph International Company Limited | Not identified | Hong Kong, British Virgin Islands |
Asian Master Development Ltd. | Not identified | Not identified, Hong Kong |
Marco Polo International Holding Ltd. | Not identified | British Virgin Islands, Hong Kong |
Accelerated Profits Limited | Not identified | Hong Kong, Not identified |
ORANGE SKY ENTERTAINMENT GROUP (INTERNATIONAL) COMPANY LIMITED | Not identified | British Virgin Islands, Hong Kong |
WEALTHY ASSETS INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Teamwork Precision International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Oscar Star International Limited | Not identified | Hong Kong, Not identified |
Crest Diamond Limited | Not identified | Hong Kong, British Virgin Islands |
Prinsep Investments & Development Consultancy Corporation | Not identified | Hong Kong, British Virgin Islands |
YORKWIN INTERNATIONAL TRADING LIMITED | Not identified | British Virgin Islands, Hong Kong |
Right Concept International Limited | Not identified | Not identified, Hong Kong |
Ace Alliance Group Limited | Not identified | British Virgin Islands, Hong Kong |
Real Chance Consultants Limited | Not identified | Hong Kong, British Virgin Islands |
Treasure Sky Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Extra Fine Investments Limited | Not identified | Hong Kong, British Virgin Islands |
BeeTronic Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Yan Saint Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
TOP BILLION GLOBAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
GOLD DIGGER INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
MIRACLE CHANCE INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Milolite International Inc. | Not identified | British Virgin Islands, Hong Kong |
Kaico Entertainment Inc. | Not identified | British Virgin Islands, Hong Kong |
Lasere (H.K.) Co., Limited | Not identified | Not identified, Hong Kong |
Daya International Holding Limited | Not identified | Hong Kong, Not identified |
Richard King Holdings Limited | Not identified | Not identified, Hong Kong |
WPC International Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Shanghai Maihwa Oil Seal Industry Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Golden Kit International Limited | Not identified | Hong Kong, British Virgin Islands |
Right Choice International Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
FORTSTRONG LTD. | Not identified | Hong Kong, British Virgin Islands |
The Financial Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Cherry Trade Allaince Corp. | Not identified | British Virgin Islands, Hong Kong |
Pacific Aquaculture Limited | Not identified | Not identified, Hong Kong |
Jockey Asia Ltd. | Not identified | Hong Kong, Not identified |
WORLD ENERGY HOLDING LIMITED | Not identified | Hong Kong, British Virgin Islands |
Sincere Profit Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Belgex Holding Corporation | Not identified | British Virgin Islands, Hong Kong |
BRIGHT STAR SUCCESS LTD. | Not identified | Hong Kong, British Virgin Islands |
HEXAGON HEAD FASTENERS CO., LIMITED | Not identified | British Virgin Islands, Hong Kong |
Adaxia Profits Limited | Not identified | Not identified, Hong Kong |
PROSONIC INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Great Vision Hi-Tech Co., Ltd. | Not identified | Not identified, Hong Kong |
Dong Jiang Industry (Hong Kong) Limited | Not identified | Not identified, Hong Kong |
Norixon Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Able Win International Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Evi International Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Gold Winner Management Limited | Not identified | Hong Kong, British Virgin Islands |
Cheer Power Development Limited | Not identified | British Virgin Islands, Hong Kong |
Bright Eagle Development Limited | Not identified | Not identified, Hong Kong |
LVA (HONG KONG) LIMITED | Not identified | Hong Kong, British Virgin Islands |
Jie Technology Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Allconne International Co., Limited | Not identified | British Virgin Islands, Hong Kong |
KTS International Investment Limited | Not identified | Not identified, Hong Kong |
United Alliance Partners Ltd. | Not identified | Hong Kong, British Virgin Islands |
Arriel Capital Management Corporation | Not identified | Hong Kong, British Virgin Islands |
Rosettawork Limited | Not identified | Hong Kong, Not identified |
Jiaan Corporation 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