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 |
---|---|---|
Dynasty Kingdom Limited | Not identified | Not identified, Hong Kong |
United Metals (BVI) Ltd. | Not identified | Hong Kong, British Virgin Islands |
Matton Limited | Not identified | Hong Kong, Not identified |
Vent Tech International Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Toprich Productions Limited | Not identified | British Virgin Islands, Hong Kong |
Ever Pine Industrial Limited | Not identified | Hong Kong, Not identified |
All Business Corporation | Not identified | Hong Kong, Not identified |
Broompark Limited | Not identified | Hong Kong, Not identified |
Big Ballon Management Limited | Not identified | Hong Kong, British Virgin Islands |
Top Faith Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Peaceful Nation Limited | Not identified | Hong Kong, Not identified |
WTO China Holdings Limited | Not identified | Hong Kong, Not identified |
Best Nation Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Cable House Limited | Not identified | Hong Kong, British Virgin Islands |
Golden Bay Development Limited | Not identified | British Virgin Islands, Hong Kong |
Rich Mind Limited | Not identified | Hong Kong, British Virgin Islands |
Pacific Management Consulting Ltd. | Not identified | Not identified, Hong Kong |
Asian Pacific Financial Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Groupwise Limited | Not identified | Not identified, Hong Kong |
Billion Success Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Create Wealth International Limited | Not identified | Not identified, Hong Kong |
Formosa International Ind. Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Jetwise Universal Limited | Not identified | Hong Kong, British Virgin Islands |
WeGotPaper Inc. | Not identified | Not identified, Hong Kong |
Cosco Transportation Limited | Not identified | Hong Kong, Not identified |
GOLD ENRICH LIMITED | Not identified | Hong Kong, British Virgin Islands |
Rising Star Development Ltd. | Not identified | Hong Kong, Not identified |
China Three Rivers Finance Investment Group Corporation Limited | Not identified | Hong Kong, British Virgin Islands |
Universal Brand Management (U.K.) Limited | Not identified | British Virgin Islands, Hong Kong |
Ranchvale Limited | Not identified | Hong Kong, British Virgin Islands |
Excellence Holdings Investment Limited | Not identified | British Virgin Islands, Hong Kong |
Asian Well Investments Limited | Not identified | Hong Kong, Not identified |
Eastwick Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
E-Com Investments Limited | Not identified | British Virgin Islands, Hong Kong |
LEADING AHEAD CONSULTANTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
OXFORD INTERNATIONAL RESOURCES LIMITED | Not identified | Hong Kong, British Virgin Islands |
KINGSTON INTERNATIONAL CAPITAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Sun Rising Agriculture Cultivation (Development) Limited | Not identified | British Virgin Islands, Hong Kong |
PROFIT WINWAY LIMITED | Not identified | British Virgin Islands, Hong Kong |
Talant Consulting Corporation | Not identified | British Virgin Islands, Hong Kong |
Profit Motive Holdings Limited | Not identified | Hong Kong, Not identified |
Cyber Rank Limited | Not identified | Hong Kong, British Virgin Islands |
Wavier International Limited | Not identified | Not identified, Hong Kong |
FUSION BUSINESS ENTERPRISE CORP. | Not identified | British Virgin Islands, Hong Kong |
GLOBAL WIN VENTURES LIMITED | Not identified | Hong Kong, British Virgin Islands |
Mighty Strong Limited | Not identified | British Virgin Islands, Hong Kong |
Prime Worthy Holdings Limited | Not identified | Not identified, Hong Kong |
Master Marketing Inc. | Not identified | Hong Kong, Not identified |
UK CREATION LIMITED | Not identified | Hong Kong, British Virgin Islands |
CITY SURFER INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
POWERPRO TRADING LTD | Not identified | Hong Kong, British Virgin Islands |
International Premier Trading Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Blogcn Ltd. | Not identified | British Virgin Islands, Hong Kong |
PCC Investments Limited | Not identified | Hong Kong, Not identified |
Nobel Chartering Limited | Not identified | British Virgin Islands, Hong Kong |
New Carfield International Property Group Limited | Not identified | British Virgin Islands, Hong Kong |
Legend Distribution Inc. | Not identified | Not identified, Hong Kong |
E&C Technologies, Inc. | Not identified | Not identified, Hong Kong |
V-Tech Enterprises Ltd. | Not identified | Hong Kong, British Virgin Islands |
China Perfect Corporation | Not identified | Hong Kong, Not identified |
Jassim Consultants Limited | Not identified | Not identified, Hong Kong |
Heng Shen Co., Ltd. | Not identified | Hong Kong, Belize |
Wide Hens Limited | Not identified | Not identified, Hong Kong |
Best Hero Investments Limited | Not identified | Hong Kong, Not identified |
MF JEBSEN INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Grand Trade Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Daytona Engineering (B.V.I.) Ltd. | Not identified | Not identified, Hong Kong |
Gold Record International Limited | Not identified | Hong Kong, British Virgin Islands |
Citi-Dragon International Limited | Not identified | Not identified, Hong Kong |
Pemberton Group Limited | Not identified | British Virgin Islands, Hong Kong |
Cheerful Partners International Limited | Not identified | Not identified, Hong Kong |
Giogiogio International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
ATM Technology Corporation Ltd. | Not identified | Hong Kong, Not identified |
Integri Advisory Group Limited | Not identified | British Virgin Islands, Hong Kong |
First Top Investments Group Limited | Not identified | Hong Kong, British Virgin Islands |
Glory Famous Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Champion Dragon Holdings Limited | Not identified | Not identified, Hong Kong |
DKD Logistics Corporation | Not identified | Hong Kong, British Virgin Islands |
Safetai Industry Co., Limited | Not identified | British Virgin Islands, Hong Kong |
Bothand International Investment Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Y.S. Textile Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Xlscan Inc. | Not identified | British Virgin Islands, Hong Kong |
Super Country International Limited | Not identified | British Virgin Islands, Hong Kong |
World Union Investments Ltd. | Not identified | British Virgin Islands, Hong Kong |
Pacific Asia Partners Limited | Not identified | Hong Kong, British Virgin Islands |
Far East Trading Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
L & J Investment Holdings Company Limited | Not identified | British Virgin Islands, Hong Kong |
United Universal Partners Ltd. | Not identified | British Virgin Islands, Hong Kong |
Advantage Power Limited | Not identified | Not identified, Hong Kong |
Full Moon International Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Great Triumph International Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Top Way International Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Speedweb Limited | Not identified | Hong Kong, Not identified |
Advansteel Co. Limited | Not identified | Hong Kong, Not identified |
Star Champion Limited | Not identified | Not identified, Hong Kong |
Max Gain Development Limited | Not identified | British Virgin Islands, Hong Kong |
Top Power International Industries Ltd. | Not identified | Hong Kong, British Virgin Islands |
Regent Roll Limited | Not identified | Hong Kong, Not identified |
Win Zone International Limited | Not identified | Hong Kong, British Virgin Islands |
H.Y. Enterprise Co. | 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