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 |
---|---|---|
J & J Investment International Co. Ltd. | Not identified | Hong Kong, British Virgin Islands |
ITALY GLOBAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
Green Master Partners Co., Ltd. | Not identified | Hong Kong, Not identified |
King Power Trading Limited | Not identified | British Virgin Islands, Hong Kong |
Golden Success Worldwide Limited | Not identified | Hong Kong, Not identified |
Torino International Limited | Not identified | Not identified, Hong Kong |
Delphi Industry Co., Limited | Not identified | Hong Kong, Not identified |
Evergreen Electronics Co., Ltd. | Not identified | Hong Kong, Not identified |
Hunter Investment Enterprises Ltd. | Not identified | British Virgin Islands, Hong Kong |
VDT Mobile Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Faith Engineering Co., Ltd. | Not identified | Not identified, Hong Kong |
United Profit Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
STAR & SUN ELECTRONIC CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
CHINA OIL AND GRAIN SHIPPING CO., LIMITED | Not identified | Hong Kong, British Virgin Islands |
Leader Ocean Electronics Ltd. | Not identified | Hong Kong, British Virgin Islands |
Brave Knight Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Able Prince International Limited | Not identified | Not identified, Hong Kong |
Fairwin Worldwide Holdings Limited | Not identified | Not identified, Hong Kong |
North Stone International Co., Ltd. | Not identified | Hong Kong, Not identified |
Phitek International Co., Ltd. | Not identified | Hong Kong, Not identified |
Aerotrends International Limited | Not identified | Hong Kong, Not identified |
GOOD YOUNG INTERNATIONAL CORP. | Not identified | British Virgin Islands, Hong Kong |
CENTRIX INTERNATIONAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Asia Next Corp. | Not identified | Hong Kong, British Virgin Islands |
Partner Profits Limited | Not identified | Hong Kong, British Virgin Islands |
Global Asia Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Pacific Net Group Inc. | Not identified | Not identified, Hong Kong |
D1 Inc. | Not identified | Not identified, Hong Kong |
Authosis (BVI) Inc. | Not identified | Not identified, Hong Kong |
Giant Finance Group Ltd. | Not identified | Hong Kong, Not identified |
CHINA ORIENT OASIS INVESTMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
Giant Finance Holdings Ltd. | Not identified | Not identified, Hong Kong |
Far Reaching Investments Ltd. | Not identified | Hong Kong, Not identified |
Amertcom Investments Limited | Not identified | Hong Kong, Not identified |
Bonetti Group Inc. | Not identified | Hong Kong, British Virgin Islands |
Taurus Partners Limited | Not identified | Hong Kong, Not identified |
Brosons Ozone Company Group Limited | Not identified | Hong Kong, British Virgin Islands |
MEGADEAL INVESTMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
Union Perfect Global Limited | Not identified | British Virgin Islands, Hong Kong |
Super Universal Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Sofu Boss Holding Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Thermal Technolgy Inc. | Not identified | Not identified, Hong Kong |
CB Tevio INTERNATIONAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
BEAUTY FORTUNE HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Double C&H Corporation | Not identified | British Virgin Islands, Hong Kong |
SUNDER LAND TECHNOLOGY INDUSTRIAL CORP. | Not identified | British Virgin Islands, Hong Kong |
WATERBERRY CONSULTANTS LTD. | Not identified | Hong Kong, British Virgin Islands |
Digital Foundry Inc. | Not identified | Hong Kong, British Virgin Islands |
Ever Favoring International Co., Ltd. | Not identified | Not identified, Hong Kong |
Sampower Telecom Ltd. | Not identified | Hong Kong, Not identified |
Global Lodge Limited | Not identified | Hong Kong, Not identified |
Gold Palace Holdings Limited | Not identified | Not identified, Hong Kong |
SUNRAYS INTERNATIONAL GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
David Tieh Ltd. | Not identified | Hong Kong, Not identified |
Taiwan Hong-Yu Enterprise Co., Ltd. | Not identified | Hong Kong, Not identified |
World Media Productions, Ltd. | Not identified | Not identified, Hong Kong |
Asia Net Management Services Corporation | Not identified | Not identified, Hong Kong |
ORB Designs Merchandising Inc. | Not identified | Hong Kong, Not identified |
Cassia Pacific Investments Ltd. | Not identified | Hong Kong, Not identified |
High Rich Management Inc. | Not identified | British Virgin Islands, Hong Kong |
Dynasty Investment Advisors, Inc. | Not identified | British Virgin Islands, Hong Kong |
Max Service Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Reliance United Limited | Not identified | Not identified, Hong Kong |
Folkland Group Inc. | Not identified | Hong Kong, Not identified |
New Creation International Inc. | Not identified | British Virgin Islands, Hong Kong |
Shinsun Investment Holding Ltd. | Not identified | Hong Kong, British Virgin Islands |
Fortune Gold International Limited | Not identified | Hong Kong, British Virgin Islands |
Kingway Management Consultant Ltd. | Not identified | Hong Kong, British Virgin Islands |
NATIONAL TOP HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
MORICH INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
STRONG UP ENTERPRISES LIMITED | Not identified | Hong Kong, British Virgin Islands |
Green Treasure International Limited | Not identified | British Virgin Islands, Hong Kong |
Yu Tsing International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
BILLION MILLION INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
RAIN HOPE INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
U.S.A. Johnda Group Limited | Not identified | Hong Kong, Not identified |
2APAC Technology Partner Corp. | Not identified | Hong Kong, British Virgin Islands |
Padme Inc. | Not identified | Hong Kong, British Virgin Islands |
JAC INTERNATIONAL HOLDING CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
K.H&W International Co., Ltd. | Not identified | Not identified, Hong Kong |
Soon Young Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Worldex Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Corvus Worldwide Investment Company Limited | Not identified | Not identified, Hong Kong |
New Point International Inc. | Not identified | British Virgin Islands, Hong Kong |
Uni-Star Investment Holdings Limited | Not identified | Not identified, Hong Kong |
June Fair International Limited | Not identified | Hong Kong, British Virgin Islands |
Netcom Enterpises Limited | Not identified | British Virgin Islands, Hong Kong |
Golden Mountain Machine Autoshop Corp. | Not identified | Hong Kong, Not identified |
Star United Premier Investments Ltd. | Not identified | Not identified, Hong Kong |
Giant Strategic Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Great Business Trading Limited | Not identified | Not identified, Hong Kong |
Sun Business Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Hitway Management Limited | Not identified | Not identified, Hong Kong |
Leo Chemical (Hong Kong) Co., Limited | Not identified | British Virgin Islands, Hong Kong |
JYH Shin Electric Co., Ltd. | Not identified | Not identified, Hong Kong |
Ever Fine Investments Limited | Not identified | Hong Kong, Not identified |
Hsin Ho Plastic Packaging Co., Ltd. | Not identified | Hong Kong, Not identified |
On-Line Limited | Not identified | Hong Kong, Not identified |
Dynamic Power Capital Ltd. | Not identified | Hong Kong, British Virgin Islands |
Simply Success Investments Ltd. | Not identified | Hong Kong, British Virgin Islands |
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