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 |
---|---|---|
CARLTEX CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
NATIONAL PRODUCTS (GROUP) CO., LIMITED | Not identified | British Virgin Islands, Hong Kong |
Sun Tour Holdings Corp. | Not identified | Not identified, Hong Kong |
Smartcom Enterprises Limited | Not identified | Hong Kong, Not identified |
Hollycrest Ltd. | Not identified | Hong Kong, British Virgin Islands |
Lugano International Inc. | Not identified | Hong Kong, British Virgin Islands |
Everprofit International Limited | Not identified | Not identified, Hong Kong |
Fortune Luck Global Limited | Not identified | Hong Kong, Not identified |
Bestly Corporation Limited | Not identified | Hong Kong, Not identified |
Concord Park Limited | Not identified | Not identified, Hong Kong |
Pioneer Venture Global Limited | Not identified | British Virgin Islands, Hong Kong |
Brightwater Holdings Ltd. | Not identified | Not identified, Hong Kong |
Coca Suki Holdings (China) Company Limited | Not identified | Hong Kong, Not identified |
Apor Development Limited | Not identified | British Virgin Islands, Hong Kong |
Copartner Holding Company Ltd. | Not identified | Hong Kong, Not identified |
CBW INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Action International Group Holdings Ltd. | Not identified | Not identified, Hong Kong |
Best Premium Investment Limited | Not identified | Not identified, Hong Kong |
WELL HARBOUR INTERNATIONAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
u-Refill Technologies (International) Co., Ltd | Not identified | Hong Kong, British Virgin Islands |
Multi-Tech International Holdings Limited | Not identified | Hong Kong, Not identified |
Alpha Best International Limited | Not identified | Not identified, Hong Kong |
Chuan Lung Co., Ltd. | Not identified | Not identified, Hong Kong |
BARING LIMITED | Not identified | British Virgin Islands, Hong Kong |
LDI HONG KONG LIMITED | Not identified | British Virgin Islands, Hong Kong |
LUCKY YEARS INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
SUNBELL INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
BESTOP TRADING LIMITED | Not identified | British Virgin Islands, Hong Kong |
Business Universal Inc. | Not identified | British Virgin Islands, Hong Kong |
Portwealth Capital Limited | Not identified | Not identified, Hong Kong |
American Universal Trading Ltd. | Not identified | Not identified, Hong Kong |
AAA Ventures Limited | Not identified | Hong Kong, British Virgin Islands |
Gulf Global Co., Ltd. | Not identified | Hong Kong, Not identified |
HOPE STAR TRADING INC. | Not identified | Hong Kong, British Virgin Islands |
Daily Progress Limited | Not identified | Hong Kong, British Virgin Islands |
Win Fair Holdings Group Limited | Not identified | British Virgin Islands, Hong Kong |
Continental Pacific International Limited | Not identified | British Virgin Islands, Hong Kong |
Maxyield Commercial Limited | Not identified | Not identified, Hong Kong |
FootPrints Development Limited | Not identified | Hong Kong, Not identified |
Golden Dynasty Systems Limited | Not identified | Hong Kong, British Virgin Islands |
SINOM GROUP HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Pearl Com Limited | Not identified | British Virgin Islands, Hong Kong |
China House of Trade Limited | Not identified | Not identified, Hong Kong |
Medicine For Tomorrow Ltd. | Not identified | Not identified, Hong Kong |
Khiytani Investment Limited | Not identified | Hong Kong, Not identified |
Molink Technology (B.V.I.) Corporation | Not identified | Not identified, Hong Kong |
World Link Technology (B.V.I.) Corporation | Not identified | Not identified, Hong Kong |
Centex Limited | Not identified | Hong Kong, Not identified |
Sheen Vatage Investments Limited | Not identified | Hong Kong, Not identified |
Bona & Tashun Group Ltd. | Not identified | Hong Kong, Not identified |
SENTEX GROUP HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
TIPDEX INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
JTEH-HSIN INTERNATIONAL CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Apex Group International Ltd. | Not identified | Not identified, Hong Kong |
Best Fashion Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Young Group International Corporation | Not identified | Not identified, Hong Kong |
Ducat Chemical Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Wellsyn Information Corporation | Not identified | Not identified, Hong Kong |
Winner International Pigeon Supply Co., Ltd. | Not identified | Not identified, Hong Kong |
Rich Planet Limited | Not identified | Hong Kong, British Virgin Islands |
Union World Holding Ltd. | Not identified | British Virgin Islands, Hong Kong |
Ball Pacific Co., Limited | Not identified | Hong Kong, British Virgin Islands |
Luxmark Investments Limited | Not identified | Not identified, Hong Kong |
Abundant Lighting Co., Ltd. | Not identified | Not identified, Hong Kong |
SUPER WALTER TECH LIMITED | Not identified | British Virgin Islands, Hong Kong |
H & L Industrial Company Ltd. | Not identified | British Virgin Islands, Hong Kong |
G A C Hong Kong Limited | Not identified | Hong Kong, Not identified |
Great Expectations Enterprises Limited | Not identified | Not identified, Hong Kong |
Golden Bridge Consultants Limited | Not identified | Hong Kong, Not identified |
Billion Chance Consultants Limited | Not identified | British Virgin Islands, Hong Kong |
Good Fortune Asset Management Limited | Not identified | Hong Kong, Not identified |
LONGJUMP ENTERPRISE CORP. | Not identified | Hong Kong, British Virgin Islands |
MASON UNIVERSAL ENTERPRISE LTD. | Not identified | British Virgin Islands, Hong Kong |
MASS WIN UNIVERSAL CORP. | Not identified | Hong Kong, British Virgin Islands |
Brilliant Cosmos Development Limited | Not identified | Hong Kong, British Virgin Islands |
Speedy Progress International Limited | Not identified | British Virgin Islands, Hong Kong |
Monetary Success Investments Limited | Not identified | Not identified, Hong Kong |
Global Honor Limited | Not identified | Hong Kong, British Virgin Islands |
Cheer Rise Limited | Not identified | Hong Kong, Not identified |
Giant Capital World Trade Ltd. | Not identified | British Virgin Islands, Hong Kong |
Snow Flake Development Limited | Not identified | Hong Kong, Not identified |
Freedom Capital Global Holdings Ltd. | Not identified | Hong Kong, Not identified |
CHANS GROUP INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
A-Lab Technology Group Corporation | Not identified | British Virgin Islands, Hong Kong |
Speed Trend Limited | Not identified | British Virgin Islands, Hong Kong |
Tanton Holdings Limited | Not identified | Not identified, Hong Kong |
Ventura United Corporation | Not identified | British Virgin Islands, Hong Kong |
DIFS Container Line Inc. | Not identified | Hong Kong, Not identified |
Nervure Investment Co., Ltd. | Not identified | Hong Kong, Not identified |
Triowin Limited | Not identified | Not identified, Hong Kong |
White Palace International Limited | Not identified | British Virgin Islands, Hong Kong |
Capital Good Industrial Limited | Not identified | Hong Kong, British Virgin Islands |
RICH POOL COMMERCIAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
XOX International Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Tommorow Perfect Group Limited | Not identified | Not identified, Hong Kong |
Golden Stride Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Wafer King International Limited | Not identified | Hong Kong, Not identified |
Vitec Investments Ltd. | Not identified | British Virgin Islands, Hong Kong |
Money Leader International Limited | Not identified | Hong Kong, British Virgin Islands |
Master Trade Investments Limited | Not identified | Hong Kong, Not identified |
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