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 |
---|---|---|
Polaris Securities Investment Advisory Co., Ltd. | Not identified | Not identified, Hong Kong |
Fu Gi Universal Incorporated | Not identified | Hong Kong, British Virgin Islands |
Goldford Holdings Limited | Not identified | Not identified, Hong Kong |
Policy China Limited | Not identified | Hong Kong, British Virgin Islands |
Jack Gift Co., Ltd. | Not identified | Not identified, Hong Kong |
Best Lucky International Investment Corp. | Not identified | Not identified, Hong Kong |
K & R Technology Limited | Not identified | British Virgin Islands, Hong Kong |
Mandy Global Holding Ltd. | Not identified | Hong Kong, British Virgin Islands |
Million East Enterprise Company Limited | Not identified | Hong Kong, Not identified |
Shuang Yuan Limted | Not identified | Hong Kong, Not identified |
Clever Field Trading Limited | Not identified | Hong Kong, Not identified |
Xianghe Champion Dragon Industry Development Co., Ltd. | Not identified | Not identified, Hong Kong |
Pacific Harmony Systems Limited | Not identified | Hong Kong, British Virgin Islands |
Star Universal Profits Ltd. | Not identified | British Virgin Islands, Hong Kong |
Trade Bargain Limited | Not identified | Hong Kong, Not identified |
Overseas International Financial Investments Group Inc. | Not identified | Hong Kong, Not identified |
Lucky Vast Holdings Limited | Not identified | Hong Kong, Not identified |
Pro-Media Development Limited | Not identified | Hong Kong, Not identified |
Inter Asia Leather Fashion Limited | Not identified | Hong Kong, British Virgin Islands |
Universal Group Investment Ltd. | Not identified | Hong Kong, British Virgin Islands |
Globe River International Limited | Not identified | Hong Kong, Not identified |
Healthy Wealthy International Limited | Not identified | Hong Kong, British Virgin Islands |
Smart Pilot Limited | Not identified | British Virgin Islands, Hong Kong |
API Technology Limited | Not identified | Hong Kong, Not identified |
J.M. Esthetics Company Limited | Not identified | Hong Kong, Not identified |
Chus Father & Sons Limited | Not identified | British Virgin Islands, Hong Kong |
DESIGN MARKETING LIMITED | Not identified | British Virgin Islands, Hong Kong |
Medical United Service Ltd. | Not identified | Hong Kong, British Virgin Islands |
Chipsnet Technology Limited | Not identified | Not identified, Hong Kong |
Sunway Harvest Limited | Not identified | Hong Kong, British Virgin Islands |
Rainbow Universal Alliance Ltd. | Not identified | British Virgin Islands, Hong Kong |
GREEN FINIX CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Industrial Success International Limited | Not identified | British Virgin Islands, Hong Kong |
HTA Investment Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Future Technologies Development Limited | Not identified | Hong Kong, Not identified |
Mercury Technology International Ltd. | Not identified | British Virgin Islands, Hong Kong |
Solar Capital Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Global Success Enterprises Limited | Not identified | Hong Kong, Not identified |
Masterpiece Management International Limited | Not identified | Not identified, Hong Kong |
High Growth Holding, Ltd. | Not identified | Hong Kong, Not identified |
Koon Cheung Trading Company Limited | Not identified | British Virgin Islands, Hong Kong |
Giomade Holdings Ltd. | Not identified | Not identified, Hong Kong |
Sheen Allied International Limited | Not identified | Not identified, Hong Kong |
Sumtect International Planning Design Inc. | Not identified | Not identified, Hong Kong |
Dragon Tower Global Limited | Not identified | British Virgin Islands, Hong Kong |
Grow Perfect Holdings Limited | Not identified | Not identified, Hong Kong |
Mass Fortune Industries Limited | Not identified | Not identified, Hong Kong |
Air Tech System Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Shiang Tzer Trading Co., Ltd. | Not identified | Not identified, Hong Kong |
Agogo Media Limited | Not identified | Hong Kong, British Virgin Islands |
Goceiling International Corp. Ltd. | Not identified | British Virgin Islands, Hong Kong |
Hokuang Optics (BVI) Ltd. | Not identified | British Virgin Islands, Hong Kong |
Hokuang Investment (BVI) Ltd. | Not identified | British Virgin Islands, Hong Kong |
World Perfect Investment Ltd. | Not identified | Hong Kong, Not identified |
Pacific Resources Services Ltd. | Not identified | Hong Kong, British Virgin Islands |
Pacific Alliance International Limited | Not identified | British Virgin Islands, Hong Kong |
Safe Concept Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Magic Lot Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Amazing Star International Limited | Not identified | British Virgin Islands, Hong Kong |
5D Technology Holdings Ltd. | Not identified | Hong Kong, British Virgin Islands |
China Choice Capital Limited | Not identified | Not identified, Hong Kong |
Worldwide Assets Capital Limited | Not identified | Not identified, Hong Kong |
Cookfield Limited | Not identified | Hong Kong, Not identified |
Brilliant Rich Ltd. | Not identified | Hong Kong, Not identified |
Centra Science (Holdings) Ltd. | Not identified | Hong Kong, British Virgin Islands |
Forever Universal Co., Ltd. | Not identified | Belize, Hong Kong |
United Overseas Service Management Limited | Not identified | British Virgin Islands, Hong Kong |
Haifeng Ocean Shipping Corp. | Not identified | Hong Kong, British Virgin Islands |
H.I.C Holding International Corporation | Not identified | Hong Kong, Not identified |
Action Services Limited | Not identified | Hong Kong, Not identified |
Cutty Pacific Investments Ltd. | Not identified | Not identified, Hong Kong |
Fair Winway Limited | Not identified | Hong Kong, British Virgin Islands |
Appollo International Industrial Co., Limited | Not identified | Hong Kong, British Virgin Islands |
Archville Ltd. | Not identified | Not identified, Hong Kong |
Classic World Investments Limited | Not identified | Hong Kong, Not identified |
A Plus Computer Holdings Limited | Not identified | Hong Kong, Not identified |
Bosso Global Holdings Ltd. | Not identified | Hong Kong, Not identified |
DLY Investment Company Limited | Not identified | Hong Kong, Not identified |
Summer Palace Trading Limited | Not identified | British Virgin Islands, Hong Kong |
Fountain Spring Industrial Limited | Not identified | Not identified, Hong Kong |
Great Fine Trading Limited | Not identified | Hong Kong, British Virgin Islands |
H & T Capital Limited | Not identified | British Virgin Islands, Hong Kong |
Sunshine Global Investment Limited | Not identified | British Virgin Islands, Hong Kong |
Oakridge Mart Consultants Limited | Not identified | British Virgin Islands, Hong Kong |
PNK ENTERPRISES LIMITED | Not identified | British Virgin Islands, Hong Kong |
Hoi Yuen International Investment Limited | Not identified | Not identified, Hong Kong |
VERTEX INTERNATIONAL CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Two Powers Enterprise Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Century International Trading Ltd. | Not identified | Hong Kong, British Virgin Islands |
Cleariview Global Limited | Not identified | Hong Kong, British Virgin Islands |
Trixsmart International Limited | Not identified | British Virgin Islands, Hong Kong |
YSM Inc. | Not identified | British Virgin Islands, Hong Kong |
Treasure Plus Limited | Not identified | Hong Kong, British Virgin Islands |
Mass Talent Financial Limited | Not identified | Hong Kong, British Virgin Islands |
Money Copier Technology Limited | Not identified | British Virgin Islands, Hong Kong |
Worldwide Logistic Group Limited | Not identified | Not identified, Hong Kong |
Cheerich Group Limited | Not identified | Hong Kong, British Virgin Islands |
V Ventures Limited | Not identified | Hong Kong, British Virgin Islands |
Next Technology Group Ltd. | Not identified | Not identified, Hong Kong |
Rainwood Group Inc. | Not identified | Hong Kong, Not identified |
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