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 |
---|---|---|
Sun Glory Investments Limited | Not identified | Hong Kong, Not identified |
Goodman Management Limited | Not identified | Hong Kong, Not identified |
Ball Tactic Inc. | Not identified | Not identified, Hong Kong |
Global Partners Management Inc. | Not identified | Hong Kong, British Virgin Islands |
Brlliant Yield International Limited | Not identified | Not identified, Hong Kong |
Free Market Global Limited | Not identified | Not identified, Hong Kong |
Conwise Holdings Group Limited | Not identified | Hong Kong, British Virgin Islands |
R&D Oriented Group Ltd. | Not identified | Not identified, Hong Kong |
V-Tech Alliance Ltd. | Not identified | British Virgin Islands, Hong Kong |
Y-Sing Asia Limited | Not identified | Hong Kong, Not identified |
Boxworth Limited | Not identified | Hong Kong, British Virgin Islands |
Topwin Engineering Limited | Not identified | Not identified, Hong Kong |
Kaihong International Limited | Not identified | Hong Kong, British Virgin Islands |
Chembridge Enterprise Ltd. | Not identified | Hong Kong, Not identified |
Alin De Rose International Chain Stores Development Company Limited | Not identified | Hong Kong, Not identified |
Ceramtec Venture Capital Inc. | Not identified | Not identified, Hong Kong |
Prevision Technology Holding Co., Ltd. | Not identified | Hong Kong, Not identified |
Aero (BVI) Holding Co., Ltd. | Not identified | Not identified, Hong Kong |
Samray (BVI) Holding Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Real Luck Holdings Limited | Not identified | Not identified, Hong Kong |
Cyber Track Ltd. | Not identified | Hong Kong, Not identified |
Kromax International (BVI) Corp. | Not identified | Hong Kong, British Virgin Islands |
Super Winner Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Seeder Computer Co., Ltd. | Not identified | Hong Kong, Not identified |
Power Century Resources Corporation | Not identified | Hong Kong, British Virgin Islands |
Skynet Station Limited | Not identified | Hong Kong, Not identified |
Digit Station Limited | Not identified | Not identified, Hong Kong |
Far Capital International Ltd. | Not identified | Hong Kong, British Virgin Islands |
United Rich Global Ltd. | Not identified | Hong Kong, Not identified |
FBI Services Inc. | Not identified | Hong Kong, Not identified |
Giant Yield Company Limited | Not identified | Hong Kong, Not identified |
World Dynamic Development Limited | Not identified | Hong Kong, British Virgin Islands |
Haskellon Limited | Not identified | Hong Kong, British Virgin Islands |
Vanwert Limited | Not identified | British Virgin Islands, Hong Kong |
TenWaves Global Incorporated | Not identified | Not identified, Hong Kong |
Power Kingdom Limited | Not identified | Hong Kong, British Virgin Islands |
Giant Products & Services Ltd. | Not identified | Hong Kong, Not identified |
Top Pass Limited | Not identified | British Virgin Islands, Hong Kong |
Zoom International Holdings Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Happy Business Industrial Ltd. | Not identified | British Virgin Islands, Hong Kong |
Convey Group Limited | Not identified | Hong Kong, British Virgin Islands |
Top Lander Limited | Not identified | Hong Kong, British Virgin Islands |
Sino-Forest Plantation Services Inc. | Not identified | Hong Kong, Not identified |
Continental Universe Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Yue Mic Ka Holding Limited | Not identified | Hong Kong, British Virgin Islands |
National World Enterprise Corp. | Not identified | Hong Kong, British Virgin Islands |
Global Circles Industry Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Pacific Online Holdings Limited | Not identified | Hong Kong, Not identified |
Keen Union Holdings Limited | Not identified | Not identified, Hong Kong |
BIO-NUTRI CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
J & J W Enterprise Limited | Not identified | Hong Kong, British Virgin Islands |
World Trade Assets Institute Inc. | Not identified | Hong Kong, Not identified |
Telemail Group Inc. | Not identified | British Virgin Islands, Hong Kong |
Wenex Medical Company Limited | Not identified | British Virgin Islands, Hong Kong |
Fourmark Holding Ltd. | Not identified | Not identified, Hong Kong |
SOLAR RICH HOLDING LTD. | Not identified | British Virgin Islands, Hong Kong |
TRINITY INDUSTRY (CHINA) LIMITED | Not identified | British Virgin Islands, Hong Kong |
Bridgecom Technologies Co., Limited | Not identified | British Virgin Islands, Hong Kong |
Drake Premier Ltd. | Not identified | Not identified, Hong Kong |
Palmspring Trading Ltd. | Not identified | British Virgin Islands, Hong Kong |
Adi Inc. | Not identified | British Virgin Islands, Hong Kong |
Gold Phoenix International Limited | Not identified | Hong Kong, Not identified |
New Kings Management Limited | Not identified | Hong Kong, Not identified |
AG Fortune International Limited | Not identified | Not identified, Hong Kong |
Loxley International Group Limited | Not identified | Not identified, Hong Kong |
Asia Plantation Services {Heyuan} Inc. | Not identified | Hong Kong, Not identified |
Laser Tools & Technics Corp. | Not identified | Not identified, Hong Kong |
Topworld Commerce Limited | Not identified | Not identified, Hong Kong |
Homemate International Limited | Not identified | Hong Kong, British Virgin Islands |
Moon Light Commerce Co., Ltd. | Not identified | Not identified, Hong Kong |
Power Point International Holdings Ltd. | Not identified | Hong Kong, British Virgin Islands |
Parkbury Limited | Not identified | Hong Kong, Not identified |
Giant Trade International Limited | Not identified | Not identified, Hong Kong |
Kenwill International Group Limited | Not identified | Not identified, Hong Kong |
Kemflo Groups Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Ureka International Group Limited | Not identified | Not identified, Hong Kong |
TRUE BLUE CAPITAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Sunrise Technology Group Limited | Not identified | Hong Kong, British Virgin Islands |
Edifier International Limited | Not identified | British Virgin Islands, Hong Kong |
Ever Unison International Co., Ltd. | Not identified | Not identified, Hong Kong |
Double Fortune Universal Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
T. Y. Groups Limited | Not identified | Hong Kong, British Virgin Islands |
Climax International Bio-Tech Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Jade Mount Services Ltd. | Not identified | British Virgin Islands, Hong Kong |
RONICK LIMITED | Not identified | Hong Kong, British Virgin Islands |
Greenfields Universal Limited | Not identified | Hong Kong, Not identified |
HIGH SUN INVESTMENT DEVELOPMENT LTD. | Not identified | Hong Kong, British Virgin Islands |
HAN POWER EQUIPMENT CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Calix Asia Limited | Not identified | Not identified, Hong Kong |
Arko Energy Limited | Not identified | Hong Kong, British Virgin Islands |
Quality Improve International Limited | Not identified | British Virgin Islands, Hong Kong |
Silver Row China Limited | Not identified | British Virgin Islands, Hong Kong |
Winning Star Investments Limited | Not identified | Not identified, Hong Kong |
Conheat Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Beaumont Corporate Enterprises Limited | Not identified | Hong Kong, Not identified |
Lottenbricks Ltd. | Not identified | Hong Kong, British Virgin Islands |
Scientek Technologies Corp. | Not identified | Not identified, Hong Kong |
All Delight International Limited | Not identified | Hong Kong, Not identified |
Supreme Success International Limited | Not identified | Hong Kong, Not identified |
Piping and Hoses Fitting 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