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 |
---|---|---|
Charter Link Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Bouncy Pioneer Limited | Not identified | Hong Kong, British Virgin Islands |
China Century Asset Management Company Limited | Not identified | Hong Kong, British Virgin Islands |
International Concord Group Ltd. | Not identified | Hong Kong, Not identified |
Fly Shine Co., Ltd. | Not identified | Not identified, Hong Kong |
Universal Venture Investment Holdings Limited | Not identified | Not identified, Hong Kong |
Cosmos Success Marketing Limited | Not identified | Not identified, Hong Kong |
Delightful Win International Limited | Not identified | British Virgin Islands, Hong Kong |
Fortune Builder International Limited | Not identified | British Virgin Islands, Hong Kong |
All Business Profits Corp. | Not identified | Hong Kong, British Virgin Islands |
Happy Partners International Limited | Not identified | Hong Kong, British Virgin Islands |
Pacific Kingdom Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Lanter Marketing Limited | Not identified | Hong Kong, British Virgin Islands |
Joyful Master International Limited | Not identified | British Virgin Islands, Hong Kong |
Just Victory International Limited | Not identified | Hong Kong, British Virgin Islands |
Yung Ming Industries Corp. | Not identified | British Virgin Islands, Hong Kong |
Spring Scene Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Winning Flag International Limited | Not identified | Hong Kong, British Virgin Islands |
Now & Next Profits Group Inc. | Not identified | Hong Kong, British Virgin Islands |
Kandoit Co. Ltd. | Not identified | British Virgin Islands, Hong Kong |
AAA World Consultants Ltd. | Not identified | Hong Kong, Not identified |
Mandarin Harbour Limited | Not identified | Hong Kong, Not identified |
Vanguard Alliance Co., Ltd. | Not identified | Hong Kong, Not identified |
PW Investment, Ltd. | Not identified | British Virgin Islands, Hong Kong |
Pioneer Star Enterprise Limited | Not identified | Hong Kong, Not identified |
Maidex Ltd. | Not identified | Not identified, Hong Kong |
Modern Interest Investments Limited | Not identified | British Virgin Islands, Hong Kong |
China Pioneer Foundation & Capital Group Inc. | Not identified | Not identified, Hong Kong |
Super Ocean Worldwide Limited | Not identified | Hong Kong, Not identified |
Adswode Trading Ltd. | Not identified | Not identified, Hong Kong |
Red Fortune International Limited | Not identified | Hong Kong, British Virgin Islands |
Jiangsu Shuntian Group Inc. | Not identified | Hong Kong, Not identified |
Rainbow Elite Ltd. | Not identified | Hong Kong, Not identified |
World Time Investment Holding Ltd. | Not identified | Hong Kong, British Virgin Islands |
Gaflana International Limited | Not identified | Hong Kong, British Virgin Islands |
Sino Technology Industrial Corp. | Not identified | Not identified, Hong Kong |
Arga Technologia S.A. | Not identified | Hong Kong, Not identified |
Citieagle International Limited | Not identified | Not identified, Hong Kong |
BBMAO, Inc. | Not identified | Hong Kong, British Virgin Islands |
CYNOSURE INTERNATIONAL LTD | Not identified | Hong Kong, British Virgin Islands |
Barlow Holdings Inc. | Not identified | British Virgin Islands, Hong Kong |
VI THANH CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
MASTER INVESTMENT DEVELOPMENT LTD. | Not identified | Hong Kong, British Virgin Islands |
Advanced Communication Systems Management Limited | Not identified | Hong Kong, British Virgin Islands |
Grand Khan Holdings Ltd. | Not identified | Hong Kong, British Virgin Islands |
Hong Kong Hengfeng Group International Investment Company Limited | Not identified | Hong Kong, British Virgin Islands |
Century Pacific Enterprises Limited | Not identified | Hong Kong, British Virgin Islands |
Yenex Holdings Limited | Not identified | Not identified, Hong Kong |
Gilon (BVI) Technology Co., Ltd. | Not identified | Not identified, Hong Kong |
Global Tax Advisors Ltd. | Not identified | Hong Kong, British Virgin Islands |
Pioneer Factor Technology Limited | Not identified | Hong Kong, Not identified |
Uni-Ward Corporation | Not identified | Hong Kong, Not identified |
Golden Top Electronics Ltd. | Not identified | Hong Kong, Not identified |
Color Sky Hi-Tech Corp. | Not identified | Hong Kong, British Virgin Islands |
International Digital Electronic S.A. | Not identified | Not identified, Hong Kong |
Glory Foundation Holdings Group Limited | Not identified | Hong Kong, British Virgin Islands |
Sang Sang International Limited | Not identified | Hong Kong, British Virgin Islands |
Finetex Difeinuo Limited | Not identified | British Virgin Islands, Hong Kong |
JPK Company Limited | Not identified | Hong Kong, British Virgin Islands |
Sinoco Investment Limited | Not identified | British Virgin Islands, Hong Kong |
China Tax & Business Consultants Limited | Not identified | British Virgin Islands, Hong Kong |
Action World Technology Inc. | Not identified | Hong Kong, Not identified |
MILLION GLORY ENTERPRISE CORP. | Not identified | British Virgin Islands, Hong Kong |
EMERALD CAPITAL PARTNERS GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
YANG SHENG ASSET MANAGEMENT CONSULTANTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Batsman Investments Limited | Not identified | Not identified, Hong Kong |
Richeer International Investments Inc. | Not identified | Not identified, Hong Kong |
Concord Pacific Trading Company Limited | Not identified | Hong Kong, British Virgin Islands |
Redcliffe Holdings Ltd. | Not identified | Not identified, Hong Kong |
Top Products & Services Ltd. | Not identified | Hong Kong, British Virgin Islands |
Professional Products & Services Ltd. | Not identified | Hong Kong, British Virgin Islands |
International Standards Certifications Limited | Not identified | British Virgin Islands, Hong Kong |
Gallant Holdings Group Limited | Not identified | Hong Kong, Not identified |
Enacon International Corporation | Not identified | Hong Kong, British Virgin Islands |
Million Reward Holdings Limited | Not identified | Hong Kong, Not identified |
SMG Europe BV Ltd. | Not identified | Not identified, Hong Kong |
CRS Electronic Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Fu Chun Shin Co., Limited | Not identified | British Virgin Islands, Hong Kong |
East Star International Enterprises Ltd. | Not identified | Not identified, Hong Kong |
Tera Digital Limited | Not identified | Not identified, Hong Kong |
Global International Capital Corporation | Not identified | Hong Kong, British Virgin Islands |
Urm Industrial Group Limited | Not identified | Hong Kong, Not identified |
Xin Da Cheng Investment Co., Limited | Not identified | Hong Kong, Not identified |
Best Trade (Asia) Limited | Not identified | Not identified, Hong Kong |
Sun Screen Technology Co., Ltd. | Not identified | Hong Kong, Not identified |
Lerner Griffin & Peltz Ltd. | Not identified | Hong Kong, British Virgin Islands |
Virus I Ltd. | Not identified | Not identified, Hong Kong |
Pacific Glory International Group Limited | Not identified | Hong Kong, British Virgin Islands |
Genetech Assets Limited | Not identified | Hong Kong, Not identified |
Ablemate Company Limited | Not identified | British Virgin Islands, Hong Kong |
Racing Trading Co., Limited | Not identified | British Virgin Islands, Hong Kong |
Metals China Limited | Not identified | Not identified, Hong Kong |
Winner Worldwide Holding Ltd. | Not identified | Hong Kong, British Virgin Islands |
Chung Mao Trading (BVI) Corporation | Not identified | Hong Kong, British Virgin Islands |
Tipdex Limited | Not identified | British Virgin Islands, Hong Kong |
Stechford International Limited | Not identified | British Virgin Islands, Hong Kong |
Access China Limited | Not identified | British Virgin Islands, Hong Kong |
APAC World Communications Limited | Not identified | Not identified, Hong Kong |
Ferrari Capital Inc. | Not identified | Hong Kong, Not identified |
Trans Unicom Limited | 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