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 |
---|---|---|
HK Multipower Electronics Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Bywinner Investment Limited | Not identified | British Virgin Islands, Hong Kong |
Meisun Marine PTE Ltd. | Not identified | Not identified, Hong Kong |
Global Winway Investments Limited | Not identified | Not identified, Hong Kong |
Farron, Augustine & Alexander Limited | Not identified | Hong Kong, British Virgin Islands |
Better International Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
NKL Holding Limited | Not identified | British Virgin Islands, Hong Kong |
Maysing Sporting Goods Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Real Grant International Limited | Not identified | Hong Kong, British Virgin Islands |
RISING POWER (HK) GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
Good Way Technical Corp. | Not identified | Hong Kong, Belize |
Ocean View Enterprise Ltd. | Not identified | Hong Kong, Belize |
Damarno Property Corp. | Not identified | Hong Kong, Not identified |
KAT International Limited | Not identified | Hong Kong, British Virgin Islands |
CHINA INDUSTRIAL MATERIALS LTD. | Not identified | Hong Kong, British Virgin Islands |
Sharp Time International Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Bright Fortune International Ltd. | Not identified | British Virgin Islands, Hong Kong |
First Federal Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Grand Ocean Investments Limited | Not identified | Not identified, Hong Kong |
Jiaxun Electronic Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Leo Investment Enterprises Ltd. | Not identified | Not identified, Hong Kong |
AKT Company Limited | Not identified | Hong Kong, Not identified |
Wai Lun Limited | Not identified | Hong Kong, Not identified |
Sunlight International Limited | Not identified | Belize, Hong Kong |
Forever Mind Development Co., Ltd. | Not identified | Hong Kong, Belize |
WAYWIN INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
King Global (BVI) Limited | Not identified | Hong Kong, British Virgin Islands |
Forsta-Chem International Limited | Not identified | Hong Kong, British Virgin Islands |
Diamond Century International Limited | Not identified | Hong Kong, British Virgin Islands |
The Mustang Group Limited | Not identified | Hong Kong, Not identified |
Sino International Co., Ltd. | Not identified | Not identified, Hong Kong |
Master United Enterprises Ltd. | Not identified | Hong Kong, Not identified |
Young Mind Services Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
First Knight International Limited | Not identified | Not identified, Hong Kong |
GSSP Technology Limited | Not identified | Not identified, Hong Kong |
Scintech Capital Inc. | Not identified | Hong Kong, British Virgin Islands |
East Source Technology Corp. | Not identified | Hong Kong, British Virgin Islands |
OXFORD GLOBAL CREATION LIMITED | Not identified | Hong Kong, British Virgin Islands |
GALLANT FALCON LIMITED | Not identified | Hong Kong, British Virgin Islands |
KINGSTON MARBLE LIMITED | Not identified | British Virgin Islands, Hong Kong |
STIRLING APPRAISALS LIMITED | Not identified | British Virgin Islands, Hong Kong |
CONQUEROR INTERNATIONAL TRADING LIMITED | Not identified | Hong Kong, British Virgin Islands |
EASTERN TREND INTERNATIONAL CAPITAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
K.H. Concepts Co., Ltd. | Not identified | Hong Kong, Not identified |
Blue Ribbon Industrial Limited | Not identified | Hong Kong, Not identified |
Elegant Pool Limited | Not identified | Hong Kong, British Virgin Islands |
Lucky Paradise International Limited | Not identified | British Virgin Islands, Hong Kong |
Haversbridge Ltd. | Not identified | Hong Kong, British Virgin Islands |
Altabrook Ltd. | Not identified | Hong Kong, British Virgin Islands |
Eastern Equity Group Limited | Not identified | Hong Kong, British Virgin Islands |
Golden Returns Investment Company Limited | Not identified | British Virgin Islands, Hong Kong |
Wai Wai Co. Ltd. | Not identified | Hong Kong, British Virgin Islands |
Asian Pacific Financial Investments Limited | Not identified | Hong Kong, Not identified |
Universal Gold Mine Co., Ltd. | Not identified | Hong Kong, Not identified |
Soldan Industries Limited | Not identified | British Virgin Islands, Hong Kong |
New Gogo Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Julieson Investment Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
King Tree Corp. Ltd. | Not identified | British Virgin Islands, Hong Kong |
Valuework Investment Holdings Limited | Not identified | Hong Kong, Not identified |
Ausone Investments N.V. Limited | Not identified | Hong Kong, British Virgin Islands |
Sino Asia Associates H.K. Inc. | Not identified | Not identified, Hong Kong |
United Seas Carriers Limited | Not identified | British Virgin Islands, Hong Kong |
Winsmart International Limited | Not identified | Hong Kong, British Virgin Islands |
Tycoon Cause Commer Ltd. | Not identified | Hong Kong, Not identified |
Cathay Biotech Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Wingeorge Assets Management Limited | Not identified | Hong Kong, Not identified |
Fortune Eagle Trading Limited | Not identified | Not identified, Hong Kong |
Quality Perfect Industrial Ltd. | Not identified | Hong Kong, British Virgin Islands |
North-Focus Alliance Inc. | Not identified | British Virgin Islands, Hong Kong |
Young Lucky International Ventures Ltd. | Not identified | British Virgin Islands, Hong Kong |
Pacific Power Group Ltd. | Not identified | Hong Kong, Not identified |
Dragon Century International Limited | Not identified | Hong Kong, Not identified |
Precision Target Company Limited | Not identified | Hong Kong, Not identified |
Allied Harvest Investments Limited | Not identified | Hong Kong, Not identified |
Super Bond Limited | Not identified | Hong Kong, Not identified |
Union Research Inc. | Not identified | Hong Kong, British Virgin Islands |
Phoenix Technology Development Inc. | Not identified | Not identified, Hong Kong |
Lucky Mulberry Corp. | Not identified | Hong Kong, British Virgin Islands |
Sunco Access Limited | Not identified | British Virgin Islands, Hong Kong |
Cepa Invest Limited | Not identified | Hong Kong, Not identified |
Kiwii Global Inc. | Not identified | Hong Kong, Not identified |
Lucky Trend Holdings Limited | Not identified | Hong Kong, Not identified |
Pretty Wisdom Management Limited | Not identified | Hong Kong, British Virgin Islands |
Bobo Win International Limited | Not identified | Hong Kong, British Virgin Islands |
Master Perfect Investment Ltd. | Not identified | British Virgin Islands, Hong Kong |
Evergreen Worldwide Enterprise Ltd. | Not identified | British Virgin Islands, Hong Kong |
Jade Crest International Limited | Not identified | Hong Kong, Not identified |
Hanimex MFG Corporation | Not identified | Hong Kong, Not identified |
Yield Mark Trading Limited | Not identified | British Virgin Islands, Hong Kong |
Universal Alliance Holdings Inc. | Not identified | Hong Kong, British Virgin Islands |
Champion Faith Limited | Not identified | Hong Kong, British Virgin Islands |
IFC Investments Limited | Not identified | Hong Kong, Not identified |
Bissan Pacific Group Limited | Not identified | Hong Kong, Not identified |
Pagoda Global Inc. | Not identified | Hong Kong, Not identified |
Joyce Bio-Tech Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Golden King Electronics Ltd. | Not identified | Hong Kong, British Virgin Islands |
Double Win Investment Holding Ltd. | Not identified | Not identified, Hong Kong |
Sunshine Biotech Limited | Not identified | British Virgin Islands, Hong Kong |
Micro-Tech Capital Corporation | Not identified | Not identified, Hong Kong |
Peaceful Union 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