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 |
---|---|---|
Global Spot International Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Glory Luxe Holdings Limited | Not identified | Hong Kong, Not identified |
Dynamic International Investment Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Golden Treasure Group Limited | Not identified | Hong Kong, Not identified |
Genesis Global Management, Inc. | Not identified | Hong Kong, Not identified |
Money Capture Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Joyful Way Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Dayu International Limited | Not identified | Hong Kong, Not identified |
Young Star Hardware Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Sampson Industries Ltd. | Not identified | Not identified, Hong Kong |
Quantum Assets Limited | Not identified | British Virgin Islands, Hong Kong |
Freedom Capital International Ltd. | Not identified | British Virgin Islands, Hong Kong |
Win Allied Enterprises Ltd. | Not identified | Hong Kong, Not identified |
HI-Rich Enterprise Ltd. | Not identified | Hong Kong, Not identified |
Mighty Star I`nternational Limited | Not identified | Hong Kong, British Virgin Islands |
Technobest Investment Limited | Not identified | Not identified, Hong Kong |
American International Capital Inc. | Not identified | Not identified, Hong Kong |
Sunrise Electronic Group Limited | Not identified | Hong Kong, Not identified |
Q Services Limited | Not identified | Hong Kong, Not identified |
Toteridge Global Limited | Not identified | Not identified, Hong Kong |
Global Access Ltd. | Not identified | Hong Kong, Not identified |
MAX WIN TECHNICAL CORP. | Not identified | British Virgin Islands, Hong Kong |
Super-Asia Limited | Not identified | Hong Kong, Not identified |
Able Access Investments Limited | Not identified | British Virgin Islands, Hong Kong |
GTS Alliance Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Lightbridge Investment Holding Limited | Not identified | Hong Kong, Not identified |
Oval Zenith Limited | Not identified | Not identified, Hong Kong |
Little Swallow Limited | Not identified | Hong Kong, Not identified |
Wise Slogan Limited | Not identified | Hong Kong, Not identified |
Targetgen Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Colibri Connection Limited | Not identified | Hong Kong, British Virgin Islands |
China Web Concept Company Ltd. | Not identified | Not identified, Hong Kong |
Lucid Technology Ltd. | Not identified | Hong Kong, British Virgin Islands |
Everone Trading Limited | Not identified | Hong Kong, British Virgin Islands |
Giant Profits International Group Ltd. | Not identified | Hong Kong, Not identified |
Global Systems Net Corp. | Not identified | Hong Kong, Not identified |
TWS Engineering Corp. | Not identified | British Virgin Islands, Hong Kong |
Supreme Mate Investments Limited | Not identified | Hong Kong, Not identified |
Skylark High-Tech Corporation | Not identified | Hong Kong, British Virgin Islands |
Onway Investment Limited | Not identified | Not identified, Hong Kong |
Clean World Ltd. | Not identified | Not identified, Hong Kong |
Elm Development Limited | Not identified | Hong Kong, Not identified |
Energetic Capital Ltd. | Not identified | British Virgin Islands, Hong Kong |
Dundee Steakhouse International Co., Ltd. | Not identified | Not identified, Hong Kong |
Universal Quality Services Limited | Not identified | British Virgin Islands, Hong Kong |
Fast Pitcher International Limited | Not identified | Hong Kong, British Virgin Islands |
World Class Capital Limited | Not identified | Hong Kong, Not identified |
Eternal Creation Corp. Limited | Not identified | Hong Kong, Not identified |
ETERNAL METAL INT L CO., LIMITED | Not identified | British Virgin Islands, Hong Kong |
Lung T' E Hsin Plastic Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
RevoAce Inc. | Not identified | Hong Kong, British Virgin Islands |
Euro-asia Services S.A. | Not identified | Hong Kong, British Virgin Islands |
Euro Design Services Ltd. | Not identified | British Virgin Islands, Hong Kong |
Jade Profit Services Limited | Not identified | Hong Kong, Not identified |
World Trade Management Ltd. | Not identified | Hong Kong, British Virgin Islands |
Linden Asset Management Corporation | Not identified | Not identified, Hong Kong |
Arrae International Co. Limited | Not identified | Hong Kong, Not identified |
Golden Henry Co., Ltd. | Not identified | Not identified, Hong Kong |
U-Link International Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Jetrade International Limited | Not identified | Not identified, Hong Kong |
China Global Capital Ltd. | Not identified | Not identified, Hong Kong |
Lure Limited | Not identified | British Virgin Islands, Hong Kong |
Tecman Holdings Limited | Not identified | Hong Kong, Not identified |
Power Source Services Limited | Not identified | Hong Kong, British Virgin Islands |
Ho King Trading Limited | Not identified | British Virgin Islands, Hong Kong |
Sunrise Giant Enterprises Ltd. | Not identified | Hong Kong, British Virgin Islands |
First Champion Industries Limited | Not identified | Not identified, Hong Kong |
Cyber Link Group Holdings Limited | Not identified | Hong Kong, Not identified |
Pacific Medical Trading Ltd. | Not identified | Hong Kong, British Virgin Islands |
Han-Yu Technical Corp. | Not identified | Hong Kong, British Virgin Islands |
CMF International Limited | Not identified | British Virgin Islands, Hong Kong |
Yung Grand Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Zuni Corporation Limited | Not identified | Hong Kong, British Virgin Islands |
Vision Construction Company Limited | Not identified | Hong Kong, Not identified |
Giant Group Power Ltd. | Not identified | Not identified, Hong Kong |
Giftme.Com Asia Inc. | Not identified | Hong Kong, Not identified |
Professor Technology Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Butternut Capital Prosperity Limited | Not identified | Not identified, Hong Kong |
Build Power Industrial Ltd. | Not identified | Belize, Hong Kong |
RIE INTERNATIONAL LTD. | Not identified | Hong Kong, British Virgin Islands |
BILLION MAX HOLDING CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
CHERRY LAND UNIVERSAL HOLDING INC. | Not identified | Hong Kong, British Virgin Islands |
EAGLE UNION INTERNATIONAL MANAGEMENT LTD. | Not identified | British Virgin Islands, Hong Kong |
JADE BEACH INTERNATIONAL DEVELOPMENT LTD. | Not identified | British Virgin Islands, Hong Kong |
NEW CASTLE INVESTMENT DEVELOPMENT CORP. | Not identified | British Virgin Islands, Hong Kong |
China United Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Rich Creative Investments Limited | Not identified | Hong Kong, British Virgin Islands |
World Corporation Limited | Not identified | Not identified, Hong Kong |
Lorom International Corp. | Not identified | British Virgin Islands, Hong Kong |
Ever Growing Garments International Corp. | Not identified | Not identified, Hong Kong |
TUNG PANG GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
BUENO TECHNOLOGY CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
WELLCOURT LIMITED | Not identified | British Virgin Islands, Hong Kong |
WISE UNION INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
ALLIED LOYAL INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Lee P. Company Limited | Not identified | Not identified, Hong Kong |
Asian Resources Alliance Limited | Not identified | Hong Kong, British Virgin Islands |
Pacific Top Finance Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Stewart Group Limited | Not identified | Hong Kong, British Virgin Islands |
Xiwang Investment Company Limited | 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