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 |
---|---|---|
ACA International Limited | Not identified | Hong Kong, British Virgin Islands |
Silver Street Group Limited | Not identified | British Virgin Islands, Hong Kong |
Windiblare Ltd. | Not identified | Hong Kong, Not identified |
Franklin Offshore Limited | Not identified | Not identified, Hong Kong |
Boom Investment Pacific Ltd. | Not identified | Hong Kong, British Virgin Islands |
LL.B. Enterprises Ltd. | Not identified | Not identified, Hong Kong |
Idesign Investment Holding Limited | Not identified | Not identified, Hong Kong |
DMV Management Group Limited | Not identified | Not identified, Hong Kong |
New Rise Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Cosmos Star Int'l Financial Group Investment Limited | Not identified | Not identified, Hong Kong |
High Point Investment Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Classic Master Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Well Fame Limited | Not identified | British Virgin Islands, Hong Kong |
Koofs Professional International (KPI) Corp. | Not identified | British Virgin Islands, Hong Kong |
New Century Engineering Limited | Not identified | Hong Kong, British Virgin Islands |
Diamond Research Development Inc. | Not identified | British Virgin Islands, Hong Kong |
Marble Hall Holdings Inc. | Not identified | Not identified, Hong Kong |
Lucky Fortune Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Brilliant Star Industries Limited | Not identified | Hong Kong, British Virgin Islands |
Alumax International Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Wai Shing Plastic Products Limited | Not identified | British Virgin Islands, Hong Kong |
Build Up International Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Tin On International Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Great Future Enterprises Inc. | Not identified | British Virgin Islands, Hong Kong |
R.D.P. Investment Group Limited | Not identified | British Virgin Islands, Hong Kong |
Cosmo Global Holdings Ltd. | Not identified | Hong Kong, British Virgin Islands |
Chin Bell Enterprises Limited | Not identified | Hong Kong, British Virgin Islands |
Sinotific Management Services Inc. | Not identified | Hong Kong, Not identified |
Asset Group Investment Limited | Not identified | Hong Kong, British Virgin Islands |
Top Generator Management Limited | Not identified | Hong Kong, Not identified |
Volta'x International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Solar Win Limited | Not identified | Hong Kong, Not identified |
Treasure Shine Limited | Not identified | British Virgin Islands, Hong Kong |
Laurenclair Limited | Not identified | Hong Kong, British Virgin Islands |
Fusion Enterprises Inc. | Not identified | Hong Kong, Not identified |
Tai San Hong Limited | Not identified | Hong Kong, British Virgin Islands |
American World Trading Ltd. | Not identified | Hong Kong, Not identified |
Ever Worthy Co., Ltd. | Not identified | Not identified, Hong Kong |
E-Plus Enterprises Limited | Not identified | Not identified, Hong Kong |
Sealight Enterprises Limited | Not identified | Hong Kong, British Virgin Islands |
Do Do International Limited | Not identified | Hong Kong, British Virgin Islands |
Good Art Technology Corp. | Not identified | Hong Kong, British Virgin Islands |
Yuhe Reach Chemicals Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Forever Billion Group Inc. | Not identified | British Virgin Islands, Hong Kong |
Huge Fortune Management Limited | Not identified | Not identified, Hong Kong |
Global Gain Enterprises Limited | Not identified | Hong Kong, Not identified |
Cedar Base Electronic Toys Limited | Not identified | Not identified, Hong Kong |
Ta Yun Electronic Technology Co., Ltd. | Not identified | Belize, Hong Kong |
Maxifree International Co., Ltd. | Not identified | Not identified, Hong Kong |
Progress Well Limited | Not identified | Hong Kong, British Virgin Islands |
Long Triumph Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Legend Distribution Global Ltd. | Not identified | Hong Kong, Not identified |
Jade Equities International Ltd. | Not identified | British Virgin Islands, Hong Kong |
Golden Stone International Co., Ltd. | Not identified | Hong Kong, Not identified |
Able Technologies Universal Inc. | Not identified | British Virgin Islands, Hong Kong |
Speed Profits Pacific Group Inc. | Not identified | Hong Kong, British Virgin Islands |
Honest Win International Limited | Not identified | Not identified, Hong Kong |
Mega Bonus Investments Limited | Not identified | Hong Kong, Not identified |
Sun Finance International Inc. | Not identified | Hong Kong, Not identified |
Lucky United Profits Ltd. | Not identified | Hong Kong, British Virgin Islands |
Best Venture Investments Limited | Not identified | Hong Kong, British Virgin Islands |
South Pole Holdings Limited | Not identified | Not identified, Hong Kong |
Cross Ocean International Limited | Not identified | Hong Kong, Not identified |
DIC International Limited | Not identified | Hong Kong, British Virgin Islands |
BCC Internationational Limited | Not identified | Not identified, Hong Kong |
X Glory International Ltd. | Not identified | Hong Kong, British Virgin Islands |
Diamond Global Services Ltd. | Not identified | British Virgin Islands, Hong Kong |
Pacific Basin Managers Limited | Not identified | Hong Kong, Not identified |
Worldwide Trade Group Ltd. | Not identified | Hong Kong, Not identified |
Lucky Investment Services Ltd. | Not identified | British Virgin Islands, Hong Kong |
Top Next International Ltd. | Not identified | Hong Kong, Not identified |
Perfect E-Trade Inc. | Not identified | Hong Kong, Not identified |
Happy Foot Sourcing Limited | Not identified | British Virgin Islands, Hong Kong |
Shoe Management International Limited | Not identified | British Virgin Islands, Hong Kong |
Ayung Technology Inc. | Not identified | Not identified, Hong Kong |
Castle Group Capital Management Co., Limited | Not identified | British Virgin Islands, Hong Kong |
Oasis Profits Investment Corp. | Not identified | British Virgin Islands, Hong Kong |
Info Trade Profits Ltd. | Not identified | British Virgin Islands, Hong Kong |
Bright Hand International Holdings Ltd. | Not identified | Hong Kong, Not identified |
Cyber Mark Management Limited | Not identified | Hong Kong, British Virgin Islands |
Green-Nexus Inc. | Not identified | Not identified, Hong Kong |
Digit Image Trading Limited | Not identified | British Virgin Islands, Hong Kong |
New Cosmos Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Asean Treasure Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Easy Carry Trading Limited | Not identified | Hong Kong, British Virgin Islands |
Gamma Light Enterprises Limited | Not identified | British Virgin Islands, Hong Kong |
SUNPOWER CONSTRUCTIONS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Global Advantage Marketing Limited | Not identified | Not identified, Hong Kong |
Welson Electronic Inc. | Not identified | British Virgin Islands, Hong Kong |
World Window Trading Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Cheermax International Group Limited | Not identified | Not identified, Hong Kong |
Chang Yu Shipping Co. Ltd. | Not identified | Not identified, Hong Kong |
Well Success Holdings Limited | Not identified | Not identified, Hong Kong |
Great Union Industrial Ltd. | Not identified | Hong Kong, British Virgin Islands |
Sky Power International Corp. | Not identified | Hong Kong, British Virgin Islands |
Equity Resource Management (BVI) Limited | Not identified | Hong Kong, Not identified |
Li Seng Group Limited | Not identified | Hong Kong, Not identified |
Power Max International Limited | Not identified | Hong Kong, Not identified |
Onwin International Investments Limited | Not identified | Hong Kong, Not identified |
Austin Investment Enterprises 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