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 |
---|---|---|
Sinoco Shipping Limited | Not identified | British Virgin Islands, Hong Kong |
EPD INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Golden Winner International Limited | Not identified | Not identified, Hong Kong |
Wing Fung International Ltd. | Not identified | British Virgin Islands, Hong Kong |
Organica Micro-Biotechnology Limited | Not identified | Hong Kong, Not identified |
Blue Sky Intercontinental Limited | Not identified | Not identified, Hong Kong |
Trans-Regional Limited | Not identified | Not identified, Hong Kong |
CHANGCHUN ZHONGYE FURNITURE INDUSTRY CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
Supreme Chance International Limited | Not identified | Hong Kong, British Virgin Islands |
Big Canon International Limited | Not identified | British Virgin Islands, Hong Kong |
Intelligent Robot Limited | Not identified | Not identified, Hong Kong |
Iron Bridge International Limited | Not identified | Not identified, Hong Kong |
Turbo Power International Limited | Not identified | Hong Kong, Not identified |
EASYRICH INTERNATIONAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
Aboundi Asia Inc. | Not identified | Hong Kong, British Virgin Islands |
PROFIT HILL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
BRILLIANT TREASURE ENTERPRISES LIMITED | Not identified | British Virgin Islands, Hong Kong |
Import & Export International Limited | Not identified | Not identified, Hong Kong |
Cheerful View International Holdings Limited | Not identified | Hong Kong, Not identified |
LINEARZONE International Ltd | Not identified | British Virgin Islands, Hong Kong |
Duracraft Trading Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Shanghai Pudong Industry & IMP/EXP Corp. | Not identified | Hong Kong, British Virgin Islands |
GRAND PROSPECT INTERNATIONAL RESOURCES LIMITED | Not identified | British Virgin Islands, Hong Kong |
EVER VICTORY MANAGEMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
ABSOLUTE CHAMPION INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Winful Genius Limited | Not identified | Hong Kong, British Virgin Islands |
CCEC Ltd. | Not identified | British Virgin Islands, Hong Kong |
Vastmax International Limited | Not identified | Hong Kong, Not identified |
Pearl International Trades Limited | Not identified | Hong Kong, Not identified |
Sheng Feng Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Precision Investment Group Ltd. | Not identified | Not identified, Hong Kong |
Lindfield Corporate Services (Thailand) Limited | Not identified | Not identified, Hong Kong |
Ji Long Shipping Co., Ltd. | Not identified | Not identified, Hong Kong |
Top Gear Asset Management Limited | Not identified | British Virgin Islands, Hong Kong |
National Systems Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Strawberry International Ltd. | Not identified | Hong Kong, British Virgin Islands |
Wisdom Genius Limited | Not identified | Hong Kong, Not identified |
Universal Resources Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Charming City Limited | Not identified | Not identified, Hong Kong |
International Power Partners United Ltd. | Not identified | Hong Kong, Not identified |
SIL-TECH CHEMICAL CORP. | Not identified | British Virgin Islands, Hong Kong |
Shiny Future Ventures Limited | Not identified | British Virgin Islands, Hong Kong |
China Sea Investment Group Ltd. | Not identified | Not identified, Hong Kong |
United Capital Associates Ltd. | Not identified | British Virgin Islands, Hong Kong |
Kadar Holdings International Ltd. | Not identified | Hong Kong, Not identified |
JDX Co. Limited | Not identified | Not identified, Hong Kong |
Logical World International Limited | Not identified | British Virgin Islands, Hong Kong |
Investinet Limited | Not identified | Not identified, Hong Kong |
FARMATEC CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Hopewell United International Ltd. | Not identified | British Virgin Islands, Hong Kong |
Vixconn Components Limited | Not identified | British Virgin Islands, Hong Kong |
Success Gate Limited | Not identified | Not identified, Hong Kong |
Full Energy Universal Limited | Not identified | Hong Kong, Not identified |
Jiamtex International Co., Ltd. | Not identified | Hong Kong, Not identified |
Asia Master International Ltd. | Not identified | Hong Kong, Not identified |
Trinity Rank Limited | Not identified | Hong Kong, Not identified |
P.K. Investments Ltd. | Not identified | British Virgin Islands, Hong Kong |
Sun Rising Agriculture (Development) Limited | Not identified | British Virgin Islands, Hong Kong |
United Sky Inc. | Not identified | Hong Kong, British Virgin Islands |
Captains Technologies Inc. | Not identified | Hong Kong, Not identified |
World Perfect Grapes Ltd. | Not identified | Not identified, Hong Kong |
123 Power Capital Ltd. | Not identified | British Virgin Islands, Hong Kong |
ABC Profit Assets Ltd. | Not identified | British Virgin Islands, Hong Kong |
Action Perfect Investments Ltd. | Not identified | Hong Kong, British Virgin Islands |
Toprich Systems Limited | Not identified | British Virgin Islands, Hong Kong |
Kinwick International Ltd, | Not identified | Not identified, Hong Kong |
Abundant Harvest Ventures Ltd. | Not identified | Not identified, Hong Kong |
Asia Pacific AMC Co., Ltd. | Not identified | Hong Kong, Not identified |
Unified Harmony International Textile Limited | Not identified | Hong Kong, Not identified |
Cinetech Industrial Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
First Link Investment Development Ltd. | Not identified | Hong Kong, British Virgin Islands |
Kong Way International Trading Limited | Not identified | Not identified, Hong Kong |
Leeco International Inc. | Not identified | Hong Kong, Not identified |
Ball Universal Inc. | Not identified | British Virgin Islands, Hong Kong |
Medical Research International Inc. | Not identified | Not identified, Hong Kong |
Winning International Holding Group Limited | Not identified | Hong Kong, British Virgin Islands |
Hong Kong General Packing International Co., Limited | Not identified | Not identified, Hong Kong |
Richmax Holdings Group Limited | Not identified | Hong Kong, Not identified |
Shinlee Product Inc. | Not identified | Hong Kong, British Virgin Islands |
HT Infinity Investment Limited | Not identified | Hong Kong, British Virgin Islands |
Eminent Power Limited | Not identified | Hong Kong, British Virgin Islands |
Fairy Tale International Limited | Not identified | British Virgin Islands, Hong Kong |
Best System Technology Limited | Not identified | Not identified, Hong Kong |
Team Success Group Limited | Not identified | Hong Kong, Not identified |
Prime Ocean Limited | Not identified | Not identified, Hong Kong |
Union Forever International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
LT Card Limited | Not identified | Hong Kong, British Virgin Islands |
Action Technology Enterprises Ltd. | Not identified | British Virgin Islands, Hong Kong |
Melon Management Limited | Not identified | Hong Kong, Not identified |
DONG GUAN TST CO., LIMITED | Not identified | Not identified, Hong Kong |
World Happy Equities Ltd. | Not identified | British Virgin Islands, Hong Kong |
Adventure Star Technlolgy Limited | Not identified | Not identified, Hong Kong |
D.H. Enterprise Limited | Not identified | British Virgin Islands, Hong Kong |
Kimbaco Holdings (BVI) Limited | Not identified | Hong Kong, British Virgin Islands |
Wintech Investments Holdings Limited | Not identified | Hong Kong, Not identified |
A-TEC LIMITED | Not identified | Hong Kong, British Virgin Islands |
Infinity Hotel And Management Group International Limited | Not identified | Hong Kong, British Virgin Islands |
DID International Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Kwong Wing International Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Grandmate Properties Ltd. | 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