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 |
---|---|---|
Legend Power Enterprpises Ltd. | Not identified | British Virgin Islands, Hong Kong |
Ying Shun (BVI) Machinery Industry Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
TSCPA Co., Ltd. | Not identified | Not identified, Hong Kong |
Power People Inc. | Not identified | Hong Kong, British Virgin Islands |
Brass King Invesments Limited | Not identified | Hong Kong, British Virgin Islands |
Total Business Holdings Limited | Not identified | Not identified, Hong Kong |
Capital Continental Corporation | Not identified | Not identified, Hong Kong |
General Universal Group Ltd. | Not identified | Not identified, Hong Kong |
Digimate Group Limited | Not identified | Hong Kong, British Virgin Islands |
Multi Function Enterprise Limited | Not identified | Not identified, Hong Kong |
Modern Star International Enterprise Ltd. | Not identified | Hong Kong, British Virgin Islands |
Tooltech Industrial Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
China World Trade Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Miracle Land Investments Limited | Not identified | Hong Kong, Not identified |
Flow Target Investment Ltd. | Not identified | Hong Kong, Not identified |
Walta International Co., Ltd. | Not identified | Hong Kong, Not identified |
New Oxford Management Limited | Not identified | Hong Kong, Not identified |
Adshouse Asia Limited | Not identified | Hong Kong, Not identified |
Simply Lucky Group Holdings Ltd. | Not identified | Hong Kong, Not identified |
Global Trends Co., Ltd. | Not identified | Not identified, Hong Kong |
I-Chung Investment Company Limited | Not identified | British Virgin Islands, Hong Kong |
Great Eastern International Development Ltd. | Not identified | Not identified, Hong Kong |
WS Asset Management Limited | Not identified | British Virgin Islands, Hong Kong |
Tiana Corp. | Not identified | Not identified, Hong Kong |
Sunshine Global Holdings Ltd. | Not identified | Not identified, Hong Kong |
World Perfect International Corp. | Not identified | Not identified, Hong Kong |
United Master International Ltd. | Not identified | British Virgin Islands, Hong Kong |
TRADE PROVIDER INCORPORATED | Not identified | Hong Kong, British Virgin Islands |
WAH SAI INTERNATIONAL TECHNOLOGY LIMITED | Not identified | British Virgin Islands, Hong Kong |
Chin Chiang Plastic., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Double Pleasure International Limited | Not identified | Hong Kong, British Virgin Islands |
United Winway Limited | Not identified | Hong Kong, British Virgin Islands |
First Star Development Inc. | Not identified | Hong Kong, Not identified |
ALLIED BUSINESS INVESTMENT HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Sunshine Investment Research Ltd. | Not identified | Not identified, Hong Kong |
Siecom International Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Hampton Yacht Building Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
PT Jaya Agung Ultama SA | Not identified | Not identified, Hong Kong |
Junway Global Investments Limited | Not identified | British Virgin Islands, Hong Kong |
BRILLIANT SUCCESS GLOBAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Sun Osaka Tech Corp. | Not identified | Hong Kong, Not identified |
Winproducts Group Limited | Not identified | Hong Kong, British Virgin Islands |
JS Fashion Limited | Not identified | Not identified, Hong Kong |
Popular Team Corporation | Not identified | Not identified, Hong Kong |
China Top (Overseas) Trading Co. Limited | Not identified | Hong Kong, Not identified |
Golden Arrow Group Corporation | Not identified | Hong Kong, British Virgin Islands |
Pacific World Investments Limited | Not identified | Not identified, Hong Kong |
Crystal Bright Investments Group Limited | Not identified | Hong Kong, Not identified |
Turbo Jet Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Full-Tech Industries Limited | Not identified | British Virgin Islands, Hong Kong |
King Union Source Corp. | Not identified | Hong Kong, Not identified |
Silver Lining Consultancy & Management Corp. | Not identified | Not identified, Hong Kong |
Daily Sun Group Limited | Not identified | Hong Kong, Not identified |
Asian On Development Limited | Not identified | Hong Kong, Not identified |
Winco Pacific Investments Limited | Not identified | Hong Kong, Not identified |
Fortune King Investors Limited | Not identified | Not identified, Hong Kong |
Starlight Commerce Corporation | Not identified | Not identified, Hong Kong |
Perfect Capital Management Limited | Not identified | Hong Kong, British Virgin Islands |
Joyview International Limited | Not identified | Not identified, Hong Kong |
Regal Construction Services Limited | Not identified | Hong Kong, Not identified |
Apollo Artemis Culture Ltd. | Not identified | Not identified, Hong Kong |
Supreme Prosper Development Limited | Not identified | Not identified, Hong Kong |
8254 BUSINESS CONSULTANCY LIMITED | Not identified | Hong Kong, British Virgin Islands |
SUPER FAITH INTERNATIONAL INVESTMENT LTD. | Not identified | British Virgin Islands, Hong Kong |
Apollo Space Ltd. | Not identified | Hong Kong, Not identified |
Gold Progress International Limited | Not identified | Not identified, Hong Kong |
Universo Marino S.A. | Not identified | British Virgin Islands, Hong Kong |
Honbase International Ltd. | Not identified | Hong Kong, British Virgin Islands |
GBL Limited | Not identified | Hong Kong, British Virgin Islands |
Green Town Management Limited | Not identified | Not identified, Hong Kong |
TA-I International (B.V.I.) Corp. | Not identified | British Virgin Islands, Hong Kong |
Shore Resources Limited | Not identified | Hong Kong, Not identified |
Controlling International Limited | Not identified | Hong Kong, Not identified |
Horry Capital Research & Management Limited | Not identified | Hong Kong, Not identified |
New Ford Limited | Not identified | Not identified, Hong Kong |
Diamond Luck Holdings Group Limited | Not identified | Hong Kong, Not identified |
Win Max Development Limited | Not identified | Not identified, Hong Kong |
Albright Company Group Limited | Not identified | Not identified, Hong Kong |
Billion Honest Investment Limited | Not identified | Hong Kong, British Virgin Islands |
WINDER SUCCESS ENTERPRISE INC. | Not identified | Hong Kong, British Virgin Islands |
Summit Group Limited | Not identified | Not identified, Hong Kong |
GOLD EASTERN UNIVERSAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
RIGHT CROWN INTERNATIONAL GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
LUCK MERIT HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
BRIGHT HOPE INVESTMENT HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Worldwide Web Limited | Not identified | Hong Kong, Not identified |
Jieda Motor (Overseas) Company Limited | Not identified | British Virgin Islands, Hong Kong |
Metro-Tech (Swiss) Group S.A. | Not identified | Hong Kong, Not identified |
Bestop United Inc. | Not identified | Not identified, Hong Kong |
Million Glory Limited | Not identified | Not identified, Hong Kong |
Dynamic Leader Holdings Limited | Not identified | Hong Kong, Not identified |
Megapower Investment Holdings Limited | Not identified | Not identified, Hong Kong |
Rney Chang Textile Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Richland Premier Holdings Limited | Not identified | Not identified, Hong Kong |
Media Entertainment Group Asia Limited | Not identified | Hong Kong, Not identified |
Kenmark Profits Group Corp. | Not identified | Hong Kong, British Virgin Islands |
Hong Kong Pre-Fabricated Products (BVI) Limited | Not identified | Hong Kong, Not identified |
Perfect Tech R&D Co., Ltd. | Not identified | Not identified, Hong Kong |
COMPASS TIMES DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
FULLSKY ENTERPRISES 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