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 |
---|---|---|
Super Fine International Limited | Not identified | Not identified, Hong Kong |
Xin Gang Power Development Limited | Not identified | Hong Kong, British Virgin Islands |
Plas-Pearl Limited | Not identified | Hong Kong, Not identified |
HARMAX INTERNATIONAL INC. | Not identified | Hong Kong, British Virgin Islands |
BESTLY FAME GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
MILLENNIUM SUCCESS INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Wellington Capital Investment Corporation | Not identified | Hong Kong, British Virgin Islands |
Win Years Trading Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Winning Team International Limited | Not identified | Hong Kong, Not identified |
Wellford Worldwide Limited | Not identified | British Virgin Islands, Hong Kong |
JADEITE INVEST CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Gen-Courser Enterprise Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Pacific Dragon Investments Limited | Not identified | Hong Kong, British Virgin Islands |
FLYING GROWTH TRADING LIMITED | Not identified | British Virgin Islands, Hong Kong |
Immovable Capital Limited | Not identified | Hong Kong, British Virgin Islands |
EVESTORS.net Holdings Limited | Not identified | Hong Kong, Not identified |
Samwood Pacific Company Limited | Not identified | Not identified, Hong Kong |
Alan Lau & Associates Co. Limited | Not identified | Not identified, Hong Kong |
Rodney Engineering Company Limited | Not identified | Not identified, Hong Kong |
MORE POWER CORPORATION LIMITED | Not identified | British Virgin Islands, Hong Kong |
GLOBAL INTL HOLDINGS DEVELOPMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
WIN FAITH INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
EASY GLORY INDUSTRIAL CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
DRAGON PLUS INDUSTRIAL CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
Kang Pu International Ltd. | Not identified | Hong Kong, British Virgin Islands |
Rise View Industrial Limited | Not identified | Hong Kong, Not identified |
King Glory Global Limited | Not identified | Hong Kong, Not identified |
Intercontinental Investment Group Ltd. | Not identified | Not identified, Hong Kong |
Victory Symbol Investments Limited | Not identified | Hong Kong, Not identified |
Huge Capital Investments Limited | Not identified | Not identified, Hong Kong |
Twinhead Enterprises (B.V.I.) Ltd. | Not identified | British Virgin Islands, Hong Kong |
Sparkle Star Investments Limited | Not identified | Not identified, Hong Kong |
A & A Associates Group Limited | Not identified | Hong Kong, British Virgin Islands |
Sino-German Countertrade Limited | Not identified | British Virgin Islands, Hong Kong |
Express Master Investment Ltd. | Not identified | British Virgin Islands, Hong Kong |
Bibo S.A. | Not identified | British Virgin Islands, Hong Kong |
Golden Century Development Group Ltd. | Not identified | Hong Kong, Not identified |
Aster Group Limited | Not identified | British Virgin Islands, Hong Kong |
Leckford Limited | Not identified | Hong Kong, Not identified |
Richest Treasure Limited | Not identified | Hong Kong, British Virgin Islands |
DRAGON CREATIVE DESIGN INC. | Not identified | British Virgin Islands, Hong Kong |
Brighton Holdings International Co., Ltd. | Not identified | Hong Kong, Not identified |
CL & A LIMITED | Not identified | Hong Kong, British Virgin Islands |
Hollywood Tobacco Company Limited | Not identified | Not identified, Hong Kong |
Precious Stone Systems Limited | Not identified | Hong Kong, British Virgin Islands |
Possible Way Investments Limited | Not identified | Not identified, Hong Kong |
Gold Bucket Financial Limited | Not identified | Hong Kong, Not identified |
Storm Force Limited | Not identified | Not identified, Hong Kong |
Sparkle House Limited | Not identified | Hong Kong, Not identified |
Poly International Development Limited | Not identified | British Virgin Islands, Hong Kong |
Forster Holdings Limited | Not identified | Not identified, Hong Kong |
Gold Painter Limited | Not identified | British Virgin Islands, Hong Kong |
Energy-Link International Limited | Not identified | Hong Kong, British Virgin Islands |
Globalink Technology Limited | Not identified | British Virgin Islands, Hong Kong |
Mulky Way Limited | Not identified | Hong Kong, British Virgin Islands |
Keen Phoenix Limited | Not identified | Hong Kong, British Virgin Islands |
Edge Five International Inc. | Not identified | Hong Kong, British Virgin Islands |
KIWI INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
China Global Trading Group Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Thai Sun Travel Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
W & P TRADING LIMITED | Not identified | British Virgin Islands, Hong Kong |
Billion Profit Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Ocean Mark Investments Limited | Not identified | Not identified, Hong Kong |
United Star Assets Limited | Not identified | British Virgin Islands, Hong Kong |
Golden Source Investments Limited | Not identified | Not identified, Hong Kong |
UNIVERSAL POWER TECHNOLOGIES LIMITED | Not identified | British Virgin Islands, Hong Kong |
Daiwa Trading Co., Ltd. | Not identified | Not identified, Hong Kong |
IMT2000 International Corporation | Not identified | Hong Kong, Not identified |
Adan Technologies Asia Inc. | Not identified | Not identified, Hong Kong |
Shang Da Decoration Co., Ltd. | Not identified | Not identified, Hong Kong |
Sharp United Investment Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
M & N SERVICES LIMITED | Not identified | British Virgin Islands, Hong Kong |
RIGHT-SUN INVESTMENT (HOLDING) LIMITED | Not identified | Hong Kong, British Virgin Islands |
Appleton (BVI) Limited | Not identified | Not identified, Hong Kong |
Seven Sea Enterprises Limited | Not identified | British Virgin Islands, Hong Kong |
Ectra Euro-China Trade Limited | Not identified | Hong Kong, Not identified |
Samfou Group (International) Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Star United International Ltd. | Not identified | Hong Kong, Not identified |
Four Ace International Limited | Not identified | British Virgin Islands, Hong Kong |
Worldwide Universal Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
FUGI LINK LIMITED | Not identified | British Virgin Islands, Hong Kong |
SHOOTING STARS CAPITAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
ENTERTAINMENT STAGE NETWORK TECHNOLOGY LIMITED | Not identified | British Virgin Islands, Hong Kong |
Perfect Legend Investments Limited | Not identified | Not identified, Hong Kong |
Hot Laker Limited | Not identified | Not identified, Hong Kong |
Summer Lake Limited | Not identified | Hong Kong, Not identified |
Unicatch International Inc. | Not identified | British Virgin Islands, Hong Kong |
Anycon Enter Trise Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Gambleworth Ltd. | Not identified | Not identified, Hong Kong |
Intrends International Limited | Not identified | Hong Kong, Not identified |
Super Ocean Properties Limited | Not identified | Hong Kong, British Virgin Islands |
Soundance Resources Limited | Not identified | Hong Kong, British Virgin Islands |
Sunny Universal Trading Corp. | Not identified | Hong Kong, Not identified |
Charter Eagle Management Ltd. | Not identified | Hong Kong, Not identified |
Shanghai Merchants Trading Limited | Not identified | Hong Kong, Not identified |
Pacific Best Investment & Management Limited | Not identified | Not identified, Hong Kong |
Charming Top Models Ltd. | Not identified | Hong Kong, Not identified |
GridWorks Inc. | Not identified | Hong Kong, British Virgin Islands |
Onix Worldwide Ltd. | Not identified | Hong Kong, Not identified |
Key Consultants 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