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 |
---|---|---|
Winter Snow Consultants Limited | Not identified | Hong Kong, British Virgin Islands |
Innovations Enterprises Inc. | Not identified | Hong Kong, Not identified |
JPL ENTERPRISE LIMITED | Not identified | British Virgin Islands, Hong Kong |
FIELD POINT LIMITED | Not identified | Hong Kong, British Virgin Islands |
FEDERATED GROUP HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
City Success International Limited | Not identified | British Virgin Islands, Hong Kong |
Good Nature Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Biopower Technology Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Xin Gang Power Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Quayle Holdings Ltd. | Not identified | Not identified, Hong Kong |
3DNA International Corp. | Not identified | Not identified, Hong Kong |
Good Link Technology Limited | Not identified | Hong Kong, Not identified |
Win & Win Management Inc. | Not identified | Hong Kong, Not identified |
Inn Sinn Enterprise Co., Ltd. | Not identified | Hong Kong, Not identified |
Next Technology Co., Ltd. | Not identified | Not identified, Hong Kong |
China Oasis Regulate Sand Engineering Limited | Not identified | Not identified, Hong Kong |
Excellent Technologies Co., Limited | Not identified | British Virgin Islands, Hong Kong |
Sunco Investments Group Limited | Not identified | Hong Kong, Not identified |
Falcon Investments Worldwide Limited | Not identified | Not identified, Hong Kong |
Sunway Pacific Enterprises Limited | Not identified | Hong Kong, Not identified |
AEP Services & Consultant Ltd. | Not identified | Not identified, Hong Kong |
Shing Lung International Limited | Not identified | Not identified, Hong Kong |
Incitherntram Technologies Inc. | Not identified | Hong Kong, Not identified |
3A TECHNOLOGY (H.K.) CO., LIMITED | Not identified | Hong Kong, British Virgin Islands |
Charm & Happy Group Limited | Not identified | Hong Kong, Not identified |
Golden Point Marketing Limited | Not identified | Hong Kong, British Virgin Islands |
Advance Grade Technology Limited | Not identified | Hong Kong, British Virgin Islands |
Long Successful Management Limited | Not identified | British Virgin Islands, Hong Kong |
Huge Source Financial Limited | Not identified | British Virgin Islands, Hong Kong |
Bonworth Holding Limited | Not identified | Hong Kong, Not identified |
Shanghai Longchou Plastic Mould Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Dynamic Hi-Tech Development Corp. | Not identified | British Virgin Islands, Hong Kong |
Big Sun International Corp. | Not identified | British Virgin Islands, Hong Kong |
Best Way Investment Enterprise Ltd. | Not identified | British Virgin Islands, Hong Kong |
All Lucky Investment Development Ltd. | Not identified | Hong Kong, British Virgin Islands |
Perfect Holding Development Ltd. | Not identified | British Virgin Islands, Hong Kong |
Rich Ocean Industrial Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Libero 10 Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Farenco Shipping Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Hopewin Limited | Not identified | Hong Kong, British Virgin Islands |
JBC International Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Perfect Plan Marketing Limited | Not identified | British Virgin Islands, Hong Kong |
LT Finance Limited | Not identified | Hong Kong, British Virgin Islands |
Northern Light Resources Inc. | Not identified | Not identified, Hong Kong |
Flourish Electronics Co., Ltd. | Not identified | Hong Kong, Not identified |
Hondim Electronic Investment Co., Ltd. | Not identified | Hong Kong, Not identified |
UMK Technology, Limited | Not identified | Hong Kong, Not identified |
Best Cover Limited | Not identified | British Virgin Islands, Hong Kong |
Best Luck International Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
PRIME RICH INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
FORTUNE BEST INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Rank Field Limited | Not identified | Not identified, Hong Kong |
Metro Systems Technology Ltd. | Not identified | Hong Kong, British Virgin Islands |
USA-China Ventures Limited | Not identified | Not identified, Hong Kong |
3W Enterprises Limited | Not identified | Hong Kong, British Virgin Islands |
Interchina City Development and Investment Limited | Not identified | British Virgin Islands, Hong Kong |
Sinopharma Company Limited | Not identified | British Virgin Islands, Hong Kong |
Success Investment & Development Co., Ltd. | Not identified | Not identified, Hong Kong |
Future Target Investments Limited | Not identified | Hong Kong, Not identified |
World Power Partners Inc. | Not identified | Hong Kong, Not identified |
Speed International Services Limited | Not identified | British Virgin Islands, Hong Kong |
Skyward Consultants Limited | Not identified | British Virgin Islands, Hong Kong |
Bit Global Intl Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Hanse Design Manufacturer Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
WORLDPRO INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Master Pacific Assets Ltd. | Not identified | Hong Kong, Not identified |
Universal Sytem Serices Ltd. | Not identified | Hong Kong, British Virgin Islands |
How Weih International Limited | Not identified | British Virgin Islands, Hong Kong |
Intelligent Group Investments Limited | Not identified | British Virgin Islands, Hong Kong |
World Trade International Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Golden Light Enterprises Company Limited | Not identified | Hong Kong, British Virgin Islands |
E-Man Profits Holding Ltd. | Not identified | British Virgin Islands, Hong Kong |
Alliance Instruments Co. Ltd. | Not identified | Not identified, Hong Kong |
HEAVENLY GARDEN INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
SENG FAT (HK) ENTERPRISE LIMITED | Not identified | British Virgin Islands, Hong Kong |
Ashdown Finance Limited | Not identified | Hong Kong, Not identified |
Cheerful View Investment Limited | Not identified | Hong Kong, Not identified |
Sonnie Investmens Inc. | Not identified | Hong Kong, Not identified |
Compass Global Inc. | Not identified | Hong Kong, British Virgin Islands |
King Oasis Enterprise Ltd. | Not identified | Hong Kong, British Virgin Islands |
Kuan Chang (BVI) Holding Co., Ltd. | Not identified | Not identified, Hong Kong |
Master Power Ltd | Not identified | Hong Kong, Not identified |
Jumbo Kingdom Trading Corp. | Not identified | British Virgin Islands, Hong Kong |
GLORY FAMILY ENTERPRISE CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Sun Silver International Corp. | Not identified | Hong Kong, Not identified |
Top Unicorn Limited | Not identified | Not identified, Hong Kong |
Crystal Unit Limited | Not identified | Hong Kong, Not identified |
Easterson International, Inc. | Not identified | Hong Kong, Not identified |
Pacific-China United Holdings Ltd. | Not identified | Hong Kong, Not identified |
Pacific Asia Master Limited | Not identified | Hong Kong, British Virgin Islands |
United International Assets Ltd. | Not identified | Hong Kong, British Virgin Islands |
Silver White Limited | Not identified | Not identified, Hong Kong |
Kingdom Class Limited | Not identified | Hong Kong, British Virgin Islands |
Global Giant International Inc. | Not identified | Not identified, Hong Kong |
International Divestitures Ltd. | Not identified | Not identified, Hong Kong |
Bumble Bee International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Lodestar Investment Holdings Limited | Not identified | Hong Kong, Not identified |
Giant Force Investment Corp. | Not identified | Hong Kong, British Virgin Islands |
Gold Mountain Enterprise Limited | Not identified | Hong Kong, Not identified |
Good Treasure International Limited | Not identified | British Virgin Islands, 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