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 |
---|---|---|
Montgomery Financial Corporation | Not identified | Not identified, Hong Kong |
For Star Trading Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Great Orient Industries Limited | Not identified | Not identified, Hong Kong |
SK Technology Co. Limited | Not identified | British Virgin Islands, Hong Kong |
Oriental Fortune International Holding Limited | Not identified | British Virgin Islands, Hong Kong |
P & P Holdings Limited | Not identified | Hong Kong, Not identified |
Hong Kong Wong Chiu Furniture Holding Limited | Not identified | Hong Kong, British Virgin Islands |
Edwin Limited | Not identified | Not identified, Hong Kong |
Grand Silver Investments Limited | Not identified | Not identified, Hong Kong |
Elysian International Ltd. | Not identified | Hong Kong, Not identified |
Ebookit.Com Limited | Not identified | Hong Kong, Not identified |
BRIGHT FORCE INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
GOLDEN TECH INTERNATIONAL DEVELOPMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
iComix (H.K.) Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Mighty Power International Limited | Not identified | British Virgin Islands, Hong Kong |
Pacific Alliance Investments Limited | Not identified | Hong Kong, British Virgin Islands |
PAM International Limited | Not identified | British Virgin Islands, Hong Kong |
Apprecia Limited | Not identified | Hong Kong, Not identified |
IMARI HOLDING LIMITED | Not identified | Hong Kong, British Virgin Islands |
STAR INTERNATIONAL DEVELOPMENT CORP. | Not identified | British Virgin Islands, Hong Kong |
BRIGHT CHANCE COMMERCIAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Omega Communications, Inc. | Not identified | Hong Kong, Not identified |
Chun Yuan Investment (BVI) Co. Ltd. | Not identified | Hong Kong, British Virgin Islands |
Lanswood Enterprises Limited | Not identified | Hong Kong, Not identified |
CL & JBL International, Inc. | Not identified | British Virgin Islands, Hong Kong |
Guya International Limited | Not identified | Hong Kong, British Virgin Islands |
Wish Well Enterprises Limited | Not identified | Hong Kong, Not identified |
NORTH STAR STRATEGIC INVESTMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
FULL SKY INTERNATIONAL DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
Kingsway Investment Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Super Dana International Limited | Not identified | British Virgin Islands, Hong Kong |
Classic Navigator International Limited | Not identified | British Virgin Islands, Hong Kong |
Connet Industries Limited | Not identified | Hong Kong, Not identified |
Vanguard Mining Limited | Not identified | Hong Kong, Not identified |
Whitebridge Investment Limited | Not identified | Hong Kong, Not identified |
Rising Next Technologies Inc. | Not identified | Hong Kong, Not identified |
Pacific Next Corp. | Not identified | Hong Kong, Not identified |
E-Commerce World Group Ltd. | Not identified | Hong Kong, Not identified |
AAA E-Tech Corp. | Not identified | British Virgin Islands, Hong Kong |
World Eagle Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
CH&DH Ltd. | Not identified | Not identified, Hong Kong |
Legend Century Holdings Limited | Not identified | Hong Kong, Not identified |
Loyalmax Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Popular Business International Limited | Not identified | Hong Kong, British Virgin Islands |
Famous Vantage Limited | Not identified | Not identified, Hong Kong |
Universal Party Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Elegant Ease Limited | Not identified | British Virgin Islands, Hong Kong |
AAA Capital Offshore Inc. | Not identified | Not identified, Hong Kong |
REESEVEN INTERNATIONAL TRADING INC. | Not identified | British Virgin Islands, Hong Kong |
Beijing BWDK System Intergration Company Limited | Not identified | Hong Kong, British Virgin Islands |
TWTP MNP Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Henderson Partners Enterprises Limited | Not identified | Not identified, Hong Kong |
Forever Living Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
SUNMAX PACIFIC LIMITED | Not identified | Hong Kong, British Virgin Islands |
LH INDUSTRIAL LTD | Not identified | Hong Kong, British Virgin Islands |
Giant Lance International Ltd. | Not identified | Hong Kong, British Virgin Islands |
Leading Plus Universal Limited | Not identified | Hong Kong, British Virgin Islands |
STAR STAINLESS INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
SUPERB MANUFACTURING COMPANY LIMITED | Not identified | British Virgin Islands, Hong Kong |
CANYON GROUP HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
TROOPER GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
Horse Brass Investments Limited | Not identified | Hong Kong, Not identified |
Cyber Regal Investments Limited | Not identified | Not identified, Hong Kong |
Dynamic Profit Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Pacer Enterprise Inc. | Not identified | Hong Kong, British Virgin Islands |
Fortune Asia Pacific Corp. | Not identified | Hong Kong, British Virgin Islands |
EXTEMPORIZERO INTERNATIONAL CO., LIMITED | Not identified | Hong Kong, British Virgin Islands |
SUPERSTAR HOPE LIMITED | Not identified | Hong Kong, British Virgin Islands |
HONG KONG SUCCESS STAR LIMITED | Not identified | British Virgin Islands, Hong Kong |
YANGTZE RIVER INTERNATIONAL GROUP CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Sonic Industries Co., Ltd. | Not identified | Hong Kong, Not identified |
Capkross (China) Petroleum Company Limited | Not identified | Not identified, Hong Kong |
Treasure City International Limited | Not identified | Hong Kong, Not identified |
Billion Chance Investments Limited | Not identified | Not identified, Hong Kong |
Andes Oil Company Limited | Not identified | Hong Kong, British Virgin Islands |
VIETJODAN TRADING CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Diamond Dream Holdings Inc. | Not identified | British Virgin Islands, Hong Kong |
Universal International Advertising Limited | Not identified | Hong Kong, British Virgin Islands |
Electro-Power Engineering Group Ltd. | Not identified | Hong Kong, Not identified |
Earning Device Limited | Not identified | Not identified, Hong Kong |
Cherry Trading Partners Ltd. | Not identified | Hong Kong, British Virgin Islands |
Global Pacific Worldwide Limited | Not identified | British Virgin Islands, Hong Kong |
Sealand International Holdings Limited | Not identified | Not identified, Hong Kong |
Crawford Global Ltd. | Not identified | Hong Kong, Not identified |
Interchina Water Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Interchina Power Investment Company Limited | Not identified | Not identified, Hong Kong |
Real Asset ManagementLimited | Not identified | Hong Kong, British Virgin Islands |
Bonus Eagle Ltd. | Not identified | British Virgin Islands, Hong Kong |
Pure Crystal Investments Limited | Not identified | Not identified, Hong Kong |
Stars Power Enterprises Limited | Not identified | Not identified, Hong Kong |
Noble Zoom International Limited | Not identified | British Virgin Islands, Hong Kong |
Cranefield Ltd. | Not identified | Hong Kong, British Virgin Islands |
Golden Time Co., Ltd. | Not identified | Belize, Hong Kong |
Superior International Enterprises Ltd. | Not identified | Not identified, Hong Kong |
Sekoton Limited | Not identified | British Virgin Islands, Hong Kong |
Agri-Asia Development Group Limited | Not identified | Hong Kong, Not identified |
Dragon Times Accessory Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
TP International Ltd. | Not identified | Hong Kong, Not identified |
Jaks Corporation Limited | Not identified | Hong Kong, Not identified |
MILLION FORTUNE HOLDINGS LIMITED | Not identified | British Virgin Islands, 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