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 |
---|---|---|
United Effort Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Boss Business Investments Limited | Not identified | Not identified, Hong Kong |
Dynamic Concord International Limited | Not identified | Hong Kong, Not identified |
Joint Harvest Investments Limited | Not identified | Not identified, Hong Kong |
Tai Lung International Footwear Limited | Not identified | British Virgin Islands, Hong Kong |
Global Delight Development Limited | Not identified | Not identified, Hong Kong |
Asian Goal Investment Limited | Not identified | Hong Kong, Not identified |
American Wall Street Inc. | Not identified | British Virgin Islands, Hong Kong |
Asiatic International Investment Ltd. | Not identified | Hong Kong, British Virgin Islands |
Yangco Holding Group Inc. | Not identified | Hong Kong, Not identified |
Green Engine Technology Corp. | Not identified | Hong Kong, Not identified |
Canrich Trading Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Total Profits Universal Ltd. | Not identified | British Virgin Islands, Hong Kong |
Rockette Investments Limited | Not identified | British Virgin Islands, Hong Kong |
L & C Lighting Enterprise Co., Ltd. | Not identified | Hong Kong, Not identified |
Silverbond Holdings Limited | Not identified | Hong Kong, Not identified |
D. D. B. Incorporated | Not identified | British Virgin Islands, Hong Kong |
Starsupply Holdings Limited | Not identified | Hong Kong, Not identified |
HARBOUR GLORY INTERNATIONAL GROUP LTD. | Not identified | Hong Kong, British Virgin Islands |
NEW SOUND ENTERPRISE INC. | Not identified | Hong Kong, British Virgin Islands |
Aept Kunshan Holdings Company Limited | Not identified | Not identified, Hong Kong |
Highfive Resources Limited | Not identified | British Virgin Islands, Hong Kong |
Westcap Investment Company Limited | Not identified | Not identified, Hong Kong |
Moccari International Limited | Not identified | Not identified, Hong Kong |
Homequare Enterprises Limited | Not identified | Hong Kong, British Virgin Islands |
Holidaytoys.Com Inc. | Not identified | Hong Kong, Not identified |
Nice Profits Corporation Limited | Not identified | British Virgin Islands, Hong Kong |
SINO AFRICA HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
HIP Limited | Not identified | British Virgin Islands, Hong Kong |
MICCT TRADING CO., LTD | Not identified | British Virgin Islands, Hong Kong |
GSD LIMITED | Not identified | Hong Kong, British Virgin Islands |
United International Profits Limited | Not identified | Hong Kong, Not identified |
DEK INTERNATIONAL GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
Swiss Universal Holdings S.A | Not identified | Hong Kong, Not identified |
Oakley Aluminium Products Limited | Not identified | Hong Kong, British Virgin Islands |
Gold Energy Limited | Not identified | British Virgin Islands, Hong Kong |
Symtron Technology (BVI) Inc. | Not identified | Hong Kong, Not identified |
ivy Technology Corp. | Not identified | British Virgin Islands, Hong Kong |
Peak Power Limited | Not identified | British Virgin Islands, Hong Kong |
Bullet King Limited | Not identified | Hong Kong, Not identified |
Superest Medicine Appliances Trading Limited | Not identified | Not identified, Hong Kong |
Italfa International Ltd. | Not identified | Hong Kong, British Virgin Islands |
Silver Zone Management Inc. | Not identified | Hong Kong, British Virgin Islands |
JJ & RC International Corporation | Not identified | British Virgin Islands, Hong Kong |
Ball Universe Holdings Ltd. | Not identified | Not identified, Hong Kong |
WILLY COMPANY LIMITED | Not identified | British Virgin Islands, Hong Kong |
MANDERLINE LTD. | Not identified | British Virgin Islands, Hong Kong |
New Toppers Investments Limited | Not identified | Not identified, Hong Kong |
Sinna Ltd. | Not identified | Not identified, Hong Kong |
Marine Shipping & Logistic Service Co. Limited | Not identified | Hong Kong, Not identified |
Pacific Global Capital Limited | Not identified | Not identified, Hong Kong |
DONGSHENG CHEMPHY LIMITED | Not identified | Hong Kong, British Virgin Islands |
Landmark International Trading Limited | Not identified | Hong Kong, Not identified |
GCC International Enterprises Ltd. | Not identified | Hong Kong, British Virgin Islands |
Pennysworth Consulting Limited | Not identified | British Virgin Islands, Hong Kong |
Newton Pacific Corp. Limited | Not identified | Not identified, Hong Kong |
Wealthy Dragon Offshore Limited | Not identified | Not identified, Hong Kong |
Oriental System Enterprise Inc. | Not identified | Hong Kong, British Virgin Islands |
Deluxe Associates Limited | Not identified | Hong Kong, Not identified |
Trade Honour Limited | Not identified | Hong Kong, British Virgin Islands |
Gainshare Developments Limited | Not identified | Not identified, Hong Kong |
TERRA SALES & MANUFACTURING LIMITED | Not identified | Hong Kong, British Virgin Islands |
Starlight Audioworld Enterprise Inc. | Not identified | Not identified, Hong Kong |
Pacific Sharp Enterprises Ltd. | Not identified | British Virgin Islands, Hong Kong |
SINORAISE INTERNATIONAL TRADING CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
DUNION INDUSTRIAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Yangdong Woodsun Housewares Co. Ltd | Not identified | Hong Kong, British Virgin Islands |
Niceworld Enterprises Ltd. | Not identified | Hong Kong, Not identified |
Landmark Investments Trading Limited | Not identified | Hong Kong, Not identified |
New Point Enterprises Limited | Not identified | Not identified, Hong Kong |
Pearl River International Limited | Not identified | Not identified, Hong Kong |
Maderas Ltd. | Not identified | Hong Kong, Not identified |
Gold-E-Vision Limited | Not identified | Hong Kong, Not identified |
VVi Bright Corp. | Not identified | British Virgin Islands, Hong Kong |
LOGIC EXPRESS LTD. | Not identified | British Virgin Islands, Hong Kong |
IZ Inc. | Not identified | Not identified, Hong Kong |
UIT International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Wealthy River Limited | Not identified | Hong Kong, Not identified |
Sealight Inc. | Not identified | British Virgin Islands, Hong Kong |
Optoma (BVI) Investment Corp. | Not identified | Not identified, Hong Kong |
G.S.C. International Enterprises Ltd. | Not identified | Hong Kong, British Virgin Islands |
Asian Partners Limited | Not identified | Hong Kong, Not identified |
Arko Enterprises Limited | Not identified | Not identified, Hong Kong |
General Commerce Capital Inc. | Not identified | Hong Kong, Not identified |
Carol Wiring Harness Company Limited | Not identified | British Virgin Islands, Hong Kong |
Michael & Marcus Limited | Not identified | British Virgin Islands, Hong Kong |
All New Point Marketing Inc. | Not identified | Hong Kong, British Virgin Islands |
Pro. Tech Productions Corporation | Not identified | British Virgin Islands, Hong Kong |
Richgate International Investment Ltd. | Not identified | Not identified, Hong Kong |
Right Union Development Limited | Not identified | Not identified, Hong Kong |
FORTUNE OCEAN SHIPPING LIMITED | Not identified | British Virgin Islands, Hong Kong |
UNITED GLOBAL CREATION LIMITED | Not identified | Hong Kong, British Virgin Islands |
UNITED INTERNATIONAL DEVELOP LIMITED | Not identified | British Virgin Islands, Hong Kong |
ACTION BRIGHT INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Global Sportswear Inc. | Not identified | British Virgin Islands, Hong Kong |
Pioneer Venture International Limited | Not identified | Hong Kong, Not identified |
Chapel International Limited | Not identified | Not identified, Hong Kong |
Core-Rich Industrial Corporation | Not identified | Hong Kong, Not identified |
Skyworth Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Selectrich Holdings 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