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 |
---|---|---|
OVERSEAS CREATION LIMITED | Not identified | Hong Kong, British Virgin Islands |
EGF Holdings Limited | Not identified | Hong Kong, Not identified |
China Zone Multi-media Services Company Limited | Not identified | Hong Kong, Not identified |
Cosco Pacific Holdings Limited | Not identified | Not identified, Hong Kong |
Grow Ever International Corp. | Not identified | Hong Kong, Not identified |
Omis Inc. | Not identified | Hong Kong, British Virgin Islands |
Baby Grand Ltd. | Not identified | Hong Kong, Not identified |
Sight Gold Developments Limited | Not identified | Not identified, Hong Kong |
Sharp Capital Investments Ltd. | Not identified | Hong Kong, Not identified |
United Top Services & Trading Inc. | Not identified | Hong Kong, British Virgin Islands |
World Park Holdings Ltd. | Not identified | Not identified, Hong Kong |
Sky Roof International Limited | Not identified | Hong Kong, British Virgin Islands |
Techno-Green Inc. | Not identified | Hong Kong, Not identified |
Uni-Pacific Worldwide Limited | Not identified | British Virgin Islands, Hong Kong |
Hong Kuo International Limited | Not identified | Not identified, Hong Kong |
Takson On-Line Limited | Not identified | Hong Kong, Not identified |
LEVEL BIO-TECH CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
FORMOSA ELECTRONIC INDUSTRIAL CORP. | Not identified | Hong Kong, British Virgin Islands |
EVER PROFITS FINANCIAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
FORTUNE POWER INDUSTRIAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
MILLENNIUM POWER DEVELOPMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
SAN EAGLE DEVELOPMENT CORP. | Not identified | Hong Kong, British Virgin Islands |
Dex Holdings Ltd. | Not identified | Hong Kong, Not identified |
American International Assets Corp. | Not identified | Hong Kong, British Virgin Islands |
Mrinternet Corp. | Not identified | Hong Kong, Not identified |
Far East Consulting Limited | Not identified | Hong Kong, Not identified |
AAA International Development Ltd. | Not identified | Hong Kong, British Virgin Islands |
Successful Mode Investments Limited | Not identified | Hong Kong, Not identified |
World Class Consultants Limited | Not identified | Not identified, Hong Kong |
Kuan Kun Electronic Enterprise Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Top Power International Marking Ltd. | Not identified | British Virgin Islands, Hong Kong |
Goldfu Investments Limited | Not identified | Not identified, Hong Kong |
Anson Biotechnology Enterprise, Inc. | Not identified | Hong Kong, Not identified |
Pluto Enterprises Inc. | Not identified | Hong Kong, Not identified |
Octagon Trading Limited | Not identified | Hong Kong, Not identified |
Universal Next Technologies Inc. | Not identified | Hong Kong, British Virgin Islands |
Cyber Strategist Inc. | Not identified | Hong Kong, Not identified |
Two Netcom Limited | Not identified | Not identified, Hong Kong |
CHINA TREASURE INTERNATIONAL DEVELOP LIMITED | Not identified | Hong Kong, British Virgin Islands |
POWER FAITH ACCESS LIMITED | Not identified | British Virgin Islands, Hong Kong |
A-MAX CREATION LIMITED | Not identified | British Virgin Islands, Hong Kong |
All-Rich Limited | Not identified | Hong Kong, Not identified |
Supercom Enterprise Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Glory Win Global Limited | Not identified | Hong Kong, Not identified |
Gold Laker International Limited | Not identified | Hong Kong, British Virgin Islands |
Indo European Commercial Ltd. | Not identified | British Virgin Islands, Hong Kong |
Central Court Holdings Limited | Not identified | Not identified, Hong Kong |
Metro World International Limited | Not identified | Hong Kong, British Virgin Islands |
Achievement Trading Co. Ltd. | Not identified | Hong Kong, Not identified |
Appro Limited | Not identified | Hong Kong, Not identified |
Far Profits Investment Limited | Not identified | Hong Kong, Not identified |
Chang Star Corporation | Not identified | Hong Kong, Not identified |
Giant Knight International Limited | Not identified | Hong Kong, British Virgin Islands |
Wei Yuang Enterprise Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Carrianna Development Limited | Not identified | Hong Kong, British Virgin Islands |
Great Fine Holdings Limited | Not identified | Hong Kong, Not identified |
Nugen-Tech Group Ltd. | Not identified | Not identified, Hong Kong |
DotCOM Asia International (BVI) Limited | Not identified | Not identified, Hong Kong |
Grand Charter Enterprises Limited | Not identified | Hong Kong, British Virgin Islands |
South Ocean Management Limited | Not identified | British Virgin Islands, Hong Kong |
Universal Rich Holdings Ltd. | Not identified | Hong Kong, Not identified |
Cercomex (Asia) Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
ALS Investing Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Best Fortune Technology Limited | Not identified | Hong Kong, Not identified |
Xu Hao Yuan Investment Development Limited | Not identified | Hong Kong, Not identified |
Westminster S&D Management Limited | Not identified | Not identified, Hong Kong |
Ball Universal Holdings Ltd. | Not identified | Hong Kong, Not identified |
Ace-High (Hong Kong) Limited | Not identified | Hong Kong, Not identified |
W&H International Co., Limited | Not identified | British Virgin Islands, Hong Kong |
Richcom I & C Limited | Not identified | Hong Kong, British Virgin Islands |
SHING WOO COMPANY LIMITED | Not identified | Hong Kong, British Virgin Islands |
Hamann Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Great Pioneer Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Pac-Wealth Holdings Limited | Not identified | Hong Kong, Not identified |
Marco Fortune Enterprises Limited | Not identified | Hong Kong, Not identified |
Eurolite Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Sweet Garden Investments Ltd. | Not identified | British Virgin Islands, Hong Kong |
Master Capital Investments Limited | Not identified | Not identified, Hong Kong |
Skylark Technologies Ltd. | Not identified | British Virgin Islands, Hong Kong |
Zenith Holding Group Inc. | Not identified | Not identified, Hong Kong |
PGM International Technology Limited | Not identified | Not identified, Hong Kong |
Diamond Hunter Limited | Not identified | British Virgin Islands, Hong Kong |
Campus International Limited | Not identified | Hong Kong, Not identified |
Pneumax Enterprise Co., Ltd. | Not identified | Not identified, Hong Kong |
Shanghai Technology Consulting Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Sun Power Ventures Ltd. | Not identified | Not identified, Hong Kong |
Sunrise Systems Co., Ltd. | Not identified | Hong Kong, Not identified |
JUMBOVILLE LTD. | Not identified | Hong Kong, British Virgin Islands |
King Shine Investment Corp. | Not identified | Hong Kong, Belize |
Far Rich Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Zanillo Line S.A. | Not identified | Not identified, Hong Kong |
Universal Enterprises Trading Limited | Not identified | Hong Kong, British Virgin Islands |
Cyber Glory Technology Limited | Not identified | Not identified, Hong Kong |
WSI (Asia) Holdings Inc. | Not identified | Not identified, Hong Kong |
Premier Corporation Inc. | Not identified | British Virgin Islands, Hong Kong |
Quantum Networks Metro Limited | Not identified | Hong Kong, Not identified |
Bona Success Investment Limited | Not identified | Not identified, Hong Kong |
EMEC Limited | Not identified | Hong Kong, British Virgin Islands |
X-Focus Inc. | Not identified | British Virgin Islands, Hong Kong |
Crystal Bright Enterprises 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