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 |
---|---|---|
BANGDA INTERNATIONAL INVESTMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
King Galaxy Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Forever Victory International Limited | Not identified | Hong Kong, British Virgin Islands |
KING SHINE INDUSTRIAL INC. | Not identified | Hong Kong, British Virgin Islands |
Varga Worldwide Limited | Not identified | Hong Kong, British Virgin Islands |
Pisco Pacific Group Ltd. | Not identified | Not identified, Hong Kong |
American Pacific Holdings Overseas Ltd. | Not identified | Hong Kong, British Virgin Islands |
China Offshore Ltd. | Not identified | Not identified, Hong Kong |
Charng Maw International Trading Co., Ltd. | Not identified | Not identified, Hong Kong |
Fortune Light Bio-Tech Co., Ltd | Not identified | Hong Kong, British Virgin Islands |
Great Idea Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Merit Fortune Investments Limited | Not identified | Not identified, Hong Kong |
Galaxy Concept Group Limited | Not identified | Hong Kong, Not identified |
Guardwell International Development Limited | Not identified | Not identified, Hong Kong |
Rover King Limited | Not identified | Hong Kong, Not identified |
Sino-Am Pro International, Inc. | Not identified | British Virgin Islands, Hong Kong |
Harvey Medical Cooperation Ltd. | Not identified | Not identified, Hong Kong |
Alakazam Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Shandong Yantai International Marine Shipping Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Ocean International Culture Investments Limited | Not identified | Not identified, Hong Kong |
VENUSTONE SALES & SERVICE (HK) LIMITED | Not identified | Hong Kong, British Virgin Islands |
Acme Universal Limited | Not identified | Not identified, Hong Kong |
Twinsmuir Limited | Not identified | Hong Kong, Not identified |
Injour Technology Co., Ltd. | Not identified | Not identified, Hong Kong |
Next Technology MFG. Co., Ltd. | Not identified | Hong Kong, Not identified |
Teaton Limited | Not identified | British Virgin Islands, Hong Kong |
Topvantage Holdings Ltd. | Not identified | Hong Kong, Not identified |
China Gateway Development Limited | Not identified | Hong Kong, British Virgin Islands |
Golden Magic Development Limited | Not identified | Hong Kong, Not identified |
Denpier Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Manifest Trading Limited | Not identified | Not identified, Hong Kong |
Worldwide Technology Group Ltd. | Not identified | Hong Kong, Not identified |
Glorious Mark International Limited | Not identified | Hong Kong, British Virgin Islands |
Giant International Assets Ltd. | Not identified | Hong Kong, British Virgin Islands |
Power Capital Overseas Limited | Not identified | Hong Kong, Not identified |
SINO-PANEL [SUZHOU] LIMITED | Not identified | Hong Kong, British Virgin Islands |
CRESTDREAM LIMITED | Not identified | Hong Kong, British Virgin Islands |
BEST WAY TECHNOLOGY CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
SMC Associates Inc. | Not identified | Not identified, Hong Kong |
TIRE GROUP INTERNATIONAL CORPORATION | Not identified | British Virgin Islands, Hong Kong |
Homn Reen Enterprise Co., Ltd. | Not identified | Hong Kong, Not identified |
STRONG CAPACITOR (VIRGIN ISLAND) CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
ANTA TECHNOLOGY LIMITED | Not identified | British Virgin Islands, Hong Kong |
Theingi Thi Ha Minn Group Inc. | Not identified | Not identified, Hong Kong |
Best Trade Overseas Limited | Not identified | Hong Kong, Not identified |
SYSK Limited | Not identified | Hong Kong, British Virgin Islands |
Kiiken Holdings Limited | Not identified | Not identified, Hong Kong |
Asia Personal Trading Company Ltd. | Not identified | Hong Kong, Not identified |
Pacific Optical Limited | Not identified | Hong Kong, Not identified |
Elect Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Best Success Limited | Not identified | Hong Kong, Not identified |
Peretrading Company Limited | Not identified | Hong Kong, British Virgin Islands |
Greensports Inc. | Not identified | Hong Kong, Not identified |
Super Target Holdings Limited | Not identified | Hong Kong, Not identified |
Isleworth Investments Limited | Not identified | Not identified, Hong Kong |
TOP BRAND ENTERPRISES LIMITED | Not identified | Hong Kong, British Virgin Islands |
STD 1312 Limited | Not identified | Hong Kong, British Virgin Islands |
SAN SHING RESOURCES LIMITED | Not identified | Hong Kong, Not identified |
Steelwell International Development Ltd. | Not identified | British Virgin Islands, Hong Kong |
Citico International Limited | Not identified | Hong Kong, British Virgin Islands |
DARFON PRECISIONS HOLDINGS CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
Freedom Global Assets Ltd. | Not identified | British Virgin Islands, Hong Kong |
The Primestone Group Limited | Not identified | Not identified, Hong Kong |
Trade Promotion International Limited | Not identified | Not identified, Hong Kong |
ideaCulture International Limited | Not identified | Hong Kong, British Virgin Islands |
Lucky Fellow Limited | Not identified | Hong Kong, Not identified |
World Union Resources Ltd. | Not identified | British Virgin Islands, Hong Kong |
Faith Team Development limted | Not identified | Not identified, Hong Kong |
Reliable Partners Limited | Not identified | Not identified, Hong Kong |
Wealth Generator Limited | Not identified | British Virgin Islands, Hong Kong |
Jumbo Success Partners Limited | Not identified | Hong Kong, Not identified |
Kelston Global Limited | Not identified | Hong Kong, British Virgin Islands |
Kensky Investments Limited | Not identified | Hong Kong, British Virgin Islands |
YOOLER CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
Edinberton International Corporation | Not identified | British Virgin Islands, Hong Kong |
LUCKY WORLDWIDE TECHNOLOGY LIMITED | Not identified | Hong Kong, British Virgin Islands |
Giant Ability Limited | Not identified | Hong Kong, Not identified |
Splendid City Limited | Not identified | British Virgin Islands, Hong Kong |
Elite (BVI) Enterprise Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Arezen Technology Inc. | Not identified | British Virgin Islands, Hong Kong |
Lipper Limited | Not identified | British Virgin Islands, Hong Kong |
The Barbecue Specialist [ROBOQ] Limited | Not identified | Not identified, Hong Kong |
Cayman Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Cogito International Company Limited | Not identified | British Virgin Islands, Hong Kong |
Excellent Investment Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Grand New Holding Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
MAXRICH INTERNATIONAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
KING PROFITS ASSETS LIMITED | Not identified | Hong Kong, British Virgin Islands |
FAIRWOOD INTERNATIONAL INVESTMENT S.A. | Not identified | British Virgin Islands, Hong Kong |
LaVie Cosmétique de France Limited | Not identified | British Virgin Islands, Hong Kong |
MAXRAY TECHNOLOGY LIMITED | Not identified | British Virgin Islands, Hong Kong |
Strategic Commercial Ltd. | Not identified | Not identified, Hong Kong |
Acedone Investment Limited | Not identified | Hong Kong, Not identified |
PASANTE MEDICAL LTD. | Not identified | British Virgin Islands, Hong Kong |
MARINA HOLDING GROUP CORPORATION | Not identified | Hong Kong, British Virgin Islands |
WHITE PINE MANAGEMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
Faith Universal Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
Lak Fashion Corp. | Not identified | Hong Kong, British Virgin Islands |
Welbeing Corporation | Not identified | Not identified, Hong Kong |
Li You Investment Corporation | 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