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 |
---|---|---|
Auto Action International Corp. | Not identified | British Virgin Islands, Hong Kong |
Well Fame Global Limited | Not identified | Hong Kong, British Virgin Islands |
COIS INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
COREEGIAN CO. LTD. | Not identified | British Virgin Islands, Hong Kong |
United One Profits Ltd. | Not identified | British Virgin Islands, Hong Kong |
Netcare Professional Limited | Not identified | Not identified, Hong Kong |
SF International Holdings (BVI) Limited | Not identified | Not identified, Hong Kong |
WMOBILE (CHINA) LIMITED | Not identified | British Virgin Islands, Hong Kong |
GREAT RIVER INDUSTRIAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Champion Castle Holdings Limited | Not identified | Hong Kong, Not identified |
Gold Manage Limited | Not identified | Hong Kong, British Virgin Islands |
BSCAM CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Smartech Strategic Limited | Not identified | Hong Kong, Not identified |
Gainwell International Limited | Not identified | Not identified, Hong Kong |
Panwood International Ltd. | Not identified | Hong Kong, Not identified |
Chen-Wei Molds Co., Ltd. | Not identified | Not identified, Hong Kong |
Diamonds And Pearls Limited | Not identified | Hong Kong, Not identified |
United World Assets Ltd. | Not identified | British Virgin Islands, Hong Kong |
Win Choice Holdings Limited | Not identified | Hong Kong, Not identified |
McNeill and Partners Limited | Not identified | British Virgin Islands, Hong Kong |
AMW Motor Works Limited | Not identified | Hong Kong, British Virgin Islands |
Wilkie Enterprises Limited | Not identified | Hong Kong, Not identified |
Union Point International Corporation | Not identified | Hong Kong, British Virgin Islands |
Skynet Com Limited | Not identified | Hong Kong, Not identified |
Virtualyss Ltd | Not identified | Not identified, Hong Kong |
Noble Client Financial Consultant Limited | Not identified | Hong Kong, Not identified |
Bamboo Management Limited | Not identified | Hong Kong, Not identified |
A&W INTERNATIONAL (OVERSEAS) CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Hua Kai Co., Ltd. | Not identified | Hong Kong, Not identified |
Honest Power Limited | Not identified | Hong Kong, Not identified |
Duddley Optical Limited | Not identified | Not identified, Hong Kong |
Technical Instrumentation Asia Inc. | Not identified | Hong Kong, British Virgin Islands |
Asiannet International, Inc. | Not identified | British Virgin Islands, Hong Kong |
Wilfort Enterprise Limited | Not identified | Hong Kong, Not identified |
RICHGAIN INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Digital Link Limited | Not identified | British Virgin Islands, Hong Kong |
Levine Development Ltd. | Not identified | Hong Kong, Not identified |
Total A-Design Ltd. | Not identified | Not identified, Hong Kong |
W.W. INDUSTRIAL (CHINA) LTD | Not identified | Hong Kong, British Virgin Islands |
Super Star Technology Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Think global. Inc. | Not identified | British Virgin Islands, Hong Kong |
Interchina Petroleum Development Company Limited | Not identified | Hong Kong, Not identified |
Biotest Medical Corp. | Not identified | Hong Kong, British Virgin Islands |
Ball tactic Group Inc. | Not identified | Hong Kong, Not identified |
Earlscourt Investment Limited | Not identified | Not identified, Hong Kong |
EVER CHINA UNION LTD. | Not identified | British Virgin Islands, Hong Kong |
H&J GROUP LTD | Not identified | Hong Kong, British Virgin Islands |
Pioneer Glory Investments Limited | Not identified | Not identified, Hong Kong |
Teamcom Electronics Co., Ltd. | Not identified | Not identified, Hong Kong |
Union Business Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
NEW JERSEY INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
United Rich Group Ltd. | Not identified | Hong Kong, Not identified |
Pacific E-Global Corporation Ltd. | Not identified | Not identified, Hong Kong |
New Software Philosophy Research Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Far Fortune Enterprises Limited | Not identified | Hong Kong, Not identified |
United Success Investments Limited | Not identified | Hong Kong, Not identified |
Million Link Development Limited | Not identified | Not identified, Hong Kong |
Bio-Organic Food Industries China Limited | Not identified | Not identified, Hong Kong |
PLATINUM CROWN INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
ALL DRAGON HOLDINGS LTD. | Not identified | Hong Kong, British Virgin Islands |
Ezdigi Technology Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Gather Wealth Investments Limited | Not identified | Not identified, Hong Kong |
Dongfa International Co., Ltd. | Not identified | Hong Kong, Not identified |
Oscar International Group Limited | Not identified | Hong Kong, British Virgin Islands |
China Travel Alliance Group Co. Ltd. | Not identified | Not identified, Hong Kong |
The Travelbase.com Ltd | Not identified | Hong Kong, Not identified |
Globalart International (Holdings) Limited | Not identified | Hong Kong, Not identified |
Madeinjapan.Com (Asia) Limited | Not identified | Hong Kong, Not identified |
Techno-Green Global Inc. | Not identified | Not identified, Hong Kong |
Sun Hung Kai Financial (overseas) Ltd. | Not identified | Hong Kong, Not identified |
Leeward Islands Limited | Not identified | Hong Kong, British Virgin Islands |
Regal Pacific Assets Limited | Not identified | British Virgin Islands, Hong Kong |
Sky Technology Limited | Not identified | Not identified, Hong Kong |
Cosmos Gain Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
ABC Capital Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Fairwin Global Holdings Limited | Not identified | Not identified, Hong Kong |
New Genius Development Limited | Not identified | Not identified, Hong Kong |
Galaxy Capital Asset Management Corporation | Not identified | Not identified, Hong Kong |
Kemedia International Ltd. | Not identified | Hong Kong, Not identified |
Happy Group International Ltd. | Not identified | Hong Kong, Not identified |
Westin Lane Limited | Not identified | Not identified, Hong Kong |
The Barbecue Specialist [TM] Limited | Not identified | Hong Kong, Not identified |
The Barbecue Specialist (Holdings) Limited | Not identified | Hong Kong, Not identified |
Sea Wave International Limited | Not identified | Not identified, Hong Kong |
Winco International Group Limited | Not identified | Not identified, Hong Kong |
Global Power Capital Limited | Not identified | Not identified, Hong Kong |
Living Corporation | Not identified | Hong Kong, British Virgin Islands |
Richfield Holdings Group Limited | Not identified | British Virgin Islands, Hong Kong |
Arko Development Limited | Not identified | British Virgin Islands, Hong Kong |
GPI (H.K.) Associates Limited | Not identified | Not identified, Hong Kong |
HK6 Investment Limited | Not identified | Hong Kong, British Virgin Islands |
Quantum Networks Limited | Not identified | Hong Kong, Not identified |
Uppertouch Investments Limited | Not identified | Not identified, Hong Kong |
PCI International Trading Company Limited | Not identified | British Virgin Islands, Hong Kong |
Elegant Wealth Investment Limited | Not identified | Hong Kong, Not identified |
Genuine Treasure Limited | Not identified | Not identified, Hong Kong |
Nation Best Group Limited | Not identified | Hong Kong, Not identified |
MS Group EBM Hong Kong Limited | Not identified | Not identified, Hong Kong |
Wellfit Investments Limited | Not identified | Hong Kong, Not identified |
NR International 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