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 |
---|---|---|
International Privilege Limited | Not identified | Hong Kong, Not identified |
Young & Charm International Ltd. | Not identified | British Virgin Islands, Hong Kong |
YUKE MINING LTD. | Not identified | British Virgin Islands, Hong Kong |
Winproducts Technology Limited | Not identified | British Virgin Islands, Hong Kong |
Concord Pacific Global Ltd. | Not identified | British Virgin Islands, Hong Kong |
United Global Equities Ltd. | Not identified | British Virgin Islands, Hong Kong |
E. Emperor International Investment Limited | Not identified | Hong Kong, Not identified |
Barida International Development Corporation | Not identified | Hong Kong, Not identified |
ORC (Asia) Limited | Not identified | Hong Kong, British Virgin Islands |
Wood Trade Global Inc. | Not identified | Not identified, Hong Kong |
Funvin Inc. | Not identified | Hong Kong, Not identified |
Principle Way Development Ltd. | Not identified | British Virgin Islands, Hong Kong |
Hin Kui (BVI) Limited | Not identified | Hong Kong, Not identified |
Interfor Associates Ltd. | Not identified | Hong Kong, Not identified |
Handsome Manufacture Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Kingstone Enterprise Corp. | Not identified | Hong Kong, Not identified |
Suncastle Group Inc. | Not identified | Hong Kong, British Virgin Islands |
Perfect Win Associates Limited | Not identified | Hong Kong, British Virgin Islands |
EPO Co. Inc. | Not identified | British Virgin Islands, Hong Kong |
Rocket Up Limited | Not identified | Not identified, Hong Kong |
Howell Dakis Group Limited | Not identified | Hong Kong, Not identified |
Right Concept Trading Limited | Not identified | Hong Kong, Not identified |
Sharp Concept Industrial Limited | Not identified | British Virgin Islands, Hong Kong |
Ever Rich Worldwide Limited | Not identified | Not identified, Hong Kong |
Giant Gain Development Limited | Not identified | Not identified, Hong Kong |
Supreme Project Limited | Not identified | Hong Kong, Not identified |
Alliance Concord Information Technology Limited | Not identified | British Virgin Islands, Hong Kong |
Hackleberg Limited | Not identified | Not identified, Hong Kong |
H&Z RAO, Inc. | Not identified | British Virgin Islands, Hong Kong |
Lince Limited | Not identified | Hong Kong, British Virgin Islands |
Wise House Limited | Not identified | British Virgin Islands, Hong Kong |
Wise Bee Limited | Not identified | Hong Kong, British Virgin Islands |
Naya International Limited | Not identified | British Virgin Islands, Hong Kong |
Weixiao Medical Technology Limited | Not identified | Hong Kong, British Virgin Islands |
GOLD DIGGER CAPITAL MANAGEMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
100 Marks Company Limited | Not identified | Hong Kong, British Virgin Islands |
Club A Limited | Not identified | Not identified, Hong Kong |
World Concord Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Shenton Overseas Limited | Not identified | Hong Kong, Not identified |
Worldwide Registration Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Fortune Asia Trading Ltd. | Not identified | Hong Kong, Not identified |
Speed Profits Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Sea Sun Technology Enterprises Ltd. | Not identified | Not identified, Hong Kong |
CJL Assets Management Co., Ltd. | Not identified | Not identified, Hong Kong |
Quartz Fine Limited | Not identified | British Virgin Islands, Hong Kong |
Loyal Leader Investments Limited | Not identified | Not identified, Hong Kong |
CAREALL CAPITAL INTERNATIONAL INVESTMENT CO. LIMITED | Not identified | Hong Kong, British Virgin Islands |
HY ARCHITECTURE CONSTRUCTION CONSULTING INTERNATIONAL COMPANY LIMITED | Not identified | British Virgin Islands, Hong Kong |
Z.P.A. INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Everstar Capital Partners Co., Ltd. | Not identified | Not identified, Hong Kong |
Oriental Global Investment Limited | Not identified | British Virgin Islands, Hong Kong |
Solar Success Limited | Not identified | Not identified, Hong Kong |
Trans China Trade Ltd. | Not identified | Hong Kong, British Virgin Islands |
Hopevale Investments Limited | Not identified | Not identified, Hong Kong |
Trade Surplus Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Tek Equipment, Inc. | Not identified | Not identified, Hong Kong |
Hero Bridge International Limited | Not identified | Hong Kong, Not identified |
Manual Way Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Maxi Ability Limited | Not identified | Hong Kong, Not identified |
World Group Enterprises Limited | Not identified | Not identified, Hong Kong |
Semitech Engineering Inc. | Not identified | Hong Kong, Not identified |
Great Investment & Shipping Ltd. | Not identified | British Virgin Islands, Hong Kong |
Alpha Gecko Limited | Not identified | Hong Kong, Not identified |
Power Enterprises Group Ltd. | Not identified | Hong Kong, Not identified |
Towa Seiden Industrial (China) Co., Limited | Not identified | Hong Kong, British Virgin Islands |
SeaCat Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Global Paradise Limited | Not identified | Not identified, Hong Kong |
Fortune Infinitive Limited | Not identified | Not identified, Hong Kong |
Yi-Mau Ent. Co., Ltd. | Not identified | Hong Kong, Not identified |
Authosis Capital Inc. | Not identified | Not identified, Hong Kong |
Golden Network Worldwide Limited | Not identified | Not identified, Hong Kong |
Ascender Engineering & Consulting Co., Ltd. | Not identified | Hong Kong, Belize |
Glory International Corporation | Not identified | Hong Kong, Not identified |
Sino Rich Investment Holdings Limited | Not identified | Not identified, Hong Kong |
Eurolink Investment Services Inc. | Not identified | Not identified, Hong Kong |
Full Intention Limited | Not identified | Hong Kong, Not identified |
Profit Range International Limited | Not identified | Hong Kong, Not identified |
Leopard Enterprise Group Inc. | Not identified | British Virgin Islands, Hong Kong |
Continental Pacific Holdings Ltd. | Not identified | Not identified, Hong Kong |
QQQ SYSTEM TECHNOLOGY INC. | Not identified | British Virgin Islands, Hong Kong |
JV & Partners Inc. | Not identified | Hong Kong, British Virgin Islands |
Unlimit Progress Limited | Not identified | British Virgin Islands, Hong Kong |
Unicom CFP, Ltd. | Not identified | Hong Kong, Not identified |
Emperor Seafood Limited | Not identified | Hong Kong, British Virgin Islands |
Great Fortune Alliance Ltd. | Not identified | Not identified, Hong Kong |
sea free industrial co., ltd. | Not identified | Hong Kong, British Virgin Islands |
China Peak International Limited | Not identified | Not identified, Hong Kong |
Gainsford Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Goldtex Ventures Limited | Not identified | Hong Kong, Not identified |
Brilliant Shine Trading Limited | Not identified | British Virgin Islands, Hong Kong |
S.E.A. United Capital Ltd. | Not identified | Hong Kong, Not identified |
Double Growth International Limited | Not identified | Hong Kong, British Virgin Islands |
JIAYANG INTERNATIONAL HOLDINGS CO., LTD | Not identified | Hong Kong, British Virgin Islands |
Master Universal Group Ltd. | Not identified | Hong Kong, Not identified |
Worldwide Strategic Investment Holdings Limited | Not identified | Hong Kong, Not identified |
China Top Finance Limited | Not identified | Not identified, Hong Kong |
harbinger (BVI) Venture Capital Corp. | Not identified | British Virgin Islands, Hong Kong |
Win Pearl Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Sogo International Group Inc. | Not identified | Hong Kong, Not identified |
Glorious Merit Company Limited | Not identified | Not identified, 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