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 |
---|---|---|
Ball International Group Ltd. | Not identified | Hong Kong, Not identified |
Hi-Link International, Limited | Not identified | Hong Kong, Not identified |
Intisoft Netservices (BVI) Limited | Not identified | Hong Kong, Not identified |
King Horn Holdings Investment (China) Company Limited | Not identified | Hong Kong, Not identified |
Ningbo F.T.Z. Sanbang Industry Co., Limited | Not identified | Hong Kong, Not identified |
Honten International Co., Ltd. | Not identified | Hong Kong, Not identified |
Beauty-Friends Alliance Co., Ltd. | Not identified | Not identified, Hong Kong |
Jupiter Technology Marketing Corporation | Not identified | Not identified, Hong Kong |
Advantek Financial Holding Ltd. | Not identified | Hong Kong, Not identified |
Multi Group Holdings Ltd. | Not identified | Hong Kong, Not identified |
Trading House Marketing Limited | Not identified | Hong Kong, British Virgin Islands |
Jade Regent System Corp. | Not identified | Hong Kong, British Virgin Islands |
International Concord Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
St. George Healthcare Corp. | Not identified | Hong Kong, British Virgin Islands |
ChinaGoldMedia Group Corporation | Not identified | British Virgin Islands, Hong Kong |
Vinpephy Inc. | Not identified | British Virgin Islands, Hong Kong |
New Winner Group Corp. | Not identified | British Virgin Islands, Hong Kong |
Pioneer International Systems Limited | Not identified | Hong Kong, British Virgin Islands |
Pinnacle Financial Services Inc. | Not identified | British Virgin Islands, Hong Kong |
YYH Trading Corp. | Not identified | Hong Kong, British Virgin Islands |
Get More Global Company Limited | Not identified | Not identified, Hong Kong |
Union Point Holdings Limited | Not identified | Not identified, Hong Kong |
Active Power Development Limited | Not identified | Hong Kong, Not identified |
Profitlink International Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Secol International Corp. | Not identified | Hong Kong, British Virgin Islands |
Bester Limited | Not identified | British Virgin Islands, Hong Kong |
Join Rich Holdings Limited | Not identified | Not identified, Hong Kong |
Pan Asia Services Holdings Ltd. | Not identified | Hong Kong, British Virgin Islands |
Fritz Logistics Service Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
C & C Group Limited | Not identified | Hong Kong, Not identified |
La Mission Ltd. | Not identified | Hong Kong, British Virgin Islands |
Ex-Mate International Group Inc. | Not identified | Not identified, Hong Kong |
Master Developments Trading Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Blue Sky Global Ltd. | Not identified | Not identified, Hong Kong |
Island Spirit International Limited | Not identified | Hong Kong, Not identified |
JDI Asset Management Company Limited | Not identified | British Virgin Islands, Hong Kong |
Karam Limited | Not identified | Not identified, Hong Kong |
Multitec Display Corp. | Not identified | British Virgin Islands, Hong Kong |
Harrington Lloyd Ltd. | Not identified | Not identified, Hong Kong |
Trade Mate Limited | Not identified | British Virgin Islands, Hong Kong |
Ming Jye Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Group Rich International Ltd. | Not identified | Hong Kong, Not identified |
AZ INSTRUMENT CORP. | Not identified | Hong Kong, British Virgin Islands |
Aviate Enterprise Limited | Not identified | Not identified, Hong Kong |
Asia Rising International Limited | Not identified | British Virgin Islands, Hong Kong |
Skyland International Investment Management Limited | Not identified | Not identified, Hong Kong |
Wanjiali Environ System Limited | Not identified | Hong Kong, Not identified |
Diamond Glory Development Limited | Not identified | Hong Kong, Not identified |
Strategic International Investments Ltd. | Not identified | Hong Kong, Not identified |
Global Trade International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
ValueTech Global, Inc. | Not identified | Hong Kong, British Virgin Islands |
Ying Tai Enterprise Limited | Not identified | Hong Kong, Not identified |
AMSA & ASSOCIATES LIMITED | Not identified | Hong Kong, British Virgin Islands |
Sky Blue Company Limited | Not identified | Hong Kong, Not identified |
China Oasis Regulate Sand Limited | Not identified | Hong Kong, Not identified |
Keystone Capital Corporation | Not identified | Hong Kong, Not identified |
Magicflavor Investment Inc. | Not identified | Hong Kong, British Virgin Islands |
Silicone Zone Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Legendary Sound International Limited | Not identified | British Virgin Islands, Hong Kong |
General Giant Investment Limited | Not identified | British Virgin Islands, Hong Kong |
Win Pole Development Limited | Not identified | Hong Kong, Not identified |
Ball Universal Industries Corp. | Not identified | Hong Kong, British Virgin Islands |
King Galaxy International Limited | Not identified | British Virgin Islands, Hong Kong |
Able Eagle International Limited | Not identified | Not identified, Hong Kong |
Giant Treasure Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Landersound Industrial Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Ching Hsin Industry Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Newintex Enterprise Corp. | Not identified | Hong Kong, British Virgin Islands |
Goodtake Limited | Not identified | Hong Kong, Not identified |
SHIMANSHE INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
POLYMER TECH INDUSTRIAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Cloudvest Trading Ltd. | Not identified | British Virgin Islands, Hong Kong |
Allright Trading Company Limited | Not identified | British Virgin Islands, Hong Kong |
Arcopolis Investment Group Limited | Not identified | Not identified, Hong Kong |
Fremont Investment Group Limited | Not identified | Hong Kong, British Virgin Islands |
Fiorella Holdings Limited | Not identified | Not identified, Hong Kong |
Giant Power Marketing Ltd. | Not identified | Hong Kong, British Virgin Islands |
Wise Asset Management Group Limited | Not identified | Not identified, Hong Kong |
ETECH SECURITIES, INC. | Not identified | Hong Kong, British Virgin Islands |
Yuk Fai Co., Ltd. | Not identified | Hong Kong, Not identified |
Entaire International Dress Group Limited | Not identified | Not identified, Hong Kong |
Beston Management Limited | Not identified | Hong Kong, British Virgin Islands |
Blossom Universal Group Ltd. | Not identified | Hong Kong, Not identified |
Finetech Enterprises Ltd. | Not identified | Hong Kong, British Virgin Islands |
ACCESS TECH INDUSTRIAL LTD. | Not identified | British Virgin Islands, Hong Kong |
TK INTERNATIONAL (BVI) LIMITED | Not identified | Hong Kong, British Virgin Islands |
SMART BEAUTY INTERNATIONAL LTD. | Not identified | British Virgin Islands, Hong Kong |
Claims Holdings Inc. | Not identified | Hong Kong, British Virgin Islands |
Mark Ocean Universal Limited | Not identified | Hong Kong, Not identified |
Intelligent Award Limited | Not identified | Hong Kong, Not identified |
Laser Glory International Limited | Not identified | British Virgin Islands, Hong Kong |
Photon Energy Private Limited | Not identified | Hong Kong, British Virgin Islands |
Pan Asian Tigers Limited | Not identified | Hong Kong, British Virgin Islands |
LT Capital Limited | Not identified | British Virgin Islands, Hong Kong |
Landmark Asia Development Corporation | Not identified | Not identified, Hong Kong |
DELUXE CENTURY INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
GOALKEEPER INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
PROLONG PROFIT INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
KINDACROSS LIMITED | Not identified | British Virgin Islands, Hong Kong |
FABULOUS TREASURE INTERNATIONAL 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