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 |
---|---|---|
TALENT VENTURE CAPITAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
INTERPOINT UNIVERSAL CORP. | Not identified | Hong Kong, British Virgin Islands |
HANDMARK INTERNATIONAL GROUP CORP. | Not identified | British Virgin Islands, Hong Kong |
FIGHTER INDUSTRIAL INC. | Not identified | British Virgin Islands, Hong Kong |
BEST TREASURE TECHNOLOGY LIMITED | Not identified | British Virgin Islands, Hong Kong |
Air Champion MFG Corporation | Not identified | Hong Kong, British Virgin Islands |
HAPPY DRAGON TECHNOLOGY CORP. | Not identified | Hong Kong, British Virgin Islands |
SHINE WAY INDUSTRIAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Joyrich Limited | Not identified | Not identified, Hong Kong |
Golden Butterfly Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Ruby Silver International Limited | Not identified | Hong Kong, Not identified |
CHARMRICH INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
RICHFILL INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Multi-Tech Investments Limited | Not identified | Not identified, Hong Kong |
Continental Crossing Investments Ltd. | Not identified | British Virgin Islands, Hong Kong |
Jepson Industries Co., Ltd. | Not identified | Hong Kong, Not identified |
First Victory Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Hsinta Asian Corp. | Not identified | Hong Kong, Not identified |
Intelligent Capital International Limited | Not identified | Not identified, Hong Kong |
Global Winway Limited | Not identified | British Virgin Islands, Hong Kong |
Great Day Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Pioneer Venture Development Limited | Not identified | British Virgin Islands, Hong Kong |
Magic Star Far East Limited | Not identified | Hong Kong, British Virgin Islands |
BARROWS INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
BT & O INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
VIEWFUL GROUP HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
SILKY ROAD INTERNATIONAL GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
AUTOMATE INVEST GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
SKY SUNLIGHT INTERNATIONAL LTD. | Not identified | Hong Kong, British Virgin Islands |
UPWARDS BIOSYSTEMS LTD. | Not identified | Hong Kong, British Virgin Islands |
Oriental Top Investments Limited | Not identified | Hong Kong, Not identified |
Citibase Development Limited | Not identified | Hong Kong, Not identified |
Perivale Enterprises Limited | Not identified | Hong Kong, British Virgin Islands |
Coach Enterprise Ltd. | Not identified | Hong Kong, British Virgin Islands |
Willing Horse Investments Limited | Not identified | Hong Kong, Not identified |
Fast Track United Limited | Not identified | British Virgin Islands, Hong Kong |
Chang-Chia Investment & Trading CO., Ltd. | Not identified | Not identified, Hong Kong |
Vault (Asia) Limited | Not identified | British Virgin Islands, Hong Kong |
Top Banana International Ltd. | Not identified | Hong Kong, British Virgin Islands |
Apple International Holdings Ltd. | Not identified | Not identified, Hong Kong |
Show Far Enterprise Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Golden Treasure Investments Group Limited | Not identified | Not identified, Hong Kong |
Forever Young Technology Inc. | Not identified | British Virgin Islands, Hong Kong |
Superiority Group Limited | Not identified | British Virgin Islands, Hong Kong |
Happy Wealth Limited | Not identified | Hong Kong, British Virgin Islands |
South China Petroleum Services Co., Ltd. | Not identified | Not identified, Hong Kong |
Tropical World Enterprise Limited | Not identified | Not identified, Hong Kong |
Golden Dream Technology Limited | Not identified | Not identified, Hong Kong |
Super Ocean Trademarks Limited | Not identified | Not identified, Hong Kong |
International Star Enterprises Limited | Not identified | British Virgin Islands, Hong Kong |
Dreamland Universal Limited | Not identified | Hong Kong, British Virgin Islands |
Black Gold Holdings Limited | Not identified | Not identified, Hong Kong |
S.Alfa Intl. Holdings Ltd. | Not identified | Not identified, Hong Kong |
Sing Fai Technology Limited | Not identified | Hong Kong, British Virgin Islands |
Always Smile International Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Pure Blue Asset Management Limited | Not identified | British Virgin Islands, Hong Kong |
LUCKY LINE INT L TRADE & TRANSPORT LTD | Not identified | British Virgin Islands, Hong Kong |
Cre8 Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Sun Power Capital Limited | Not identified | British Virgin Islands, Hong Kong |
RED LILY TRADING LTD. | Not identified | British Virgin Islands, Hong Kong |
CREEPER LIMITED | Not identified | Hong Kong, British Virgin Islands |
Multi Function Investments Limited | Not identified | Hong Kong, Not identified |
Uleap Holdings Limited | Not identified | Not identified, Hong Kong |
Huge Fortune Enterprises Limited | Not identified | British Virgin Islands, Hong Kong |
Obon Limited | Not identified | Hong Kong, British Virgin Islands |
Kin Bang International Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
SKY BUMP LIMITED | Not identified | British Virgin Islands, Hong Kong |
New Culture International Corporation | Not identified | Hong Kong, British Virgin Islands |
Audiga International Investment Consultant Company Limited | Not identified | British Virgin Islands, Hong Kong |
Concord Continental Holdings Ltd. | Not identified | Hong Kong, Not identified |
Jhondi Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Megaforce Group Company Limited | Not identified | Hong Kong, British Virgin Islands |
Precision Metal & Supplies Limited | Not identified | British Virgin Islands, Hong Kong |
Citi Wealth Investments Limited | Not identified | Hong Kong, Not identified |
Pacific Creek Investments Ltd. | Not identified | Hong Kong, British Virgin Islands |
Rising Power Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
Tokyo Capital Inc. | Not identified | Hong Kong, Not identified |
Power International Marketing Ltd. | Not identified | British Virgin Islands, Hong Kong |
Atomtech Enterprise Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Best & Perfect Limited | Not identified | Hong Kong, Not identified |
SP Lendid Company Limited | Not identified | Hong Kong, British Virgin Islands |
Leapcomm Communications International Inc. | Not identified | Hong Kong, Not identified |
Yacht Trading Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
TC KINGSTON INDUSTRIES GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
FUH NAN STEEL CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
The Reliable (HK) Commercial Corporation Limited | Not identified | Not identified, Hong Kong |
Motor Rolling Limited | Not identified | Hong Kong, Not identified |
United Capital Alliance Ltd. | Not identified | Hong Kong, Not identified |
United Global Associates Ltd. | Not identified | Not identified, Hong Kong |
Byworld Limited | Not identified | Hong Kong, British Virgin Islands |
Top Vision Capital Limited | Not identified | British Virgin Islands, Hong Kong |
Sunlike Machine Tool Corp. | Not identified | Hong Kong, British Virgin Islands |
Chungcin Overseas Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Infinity Bandwidth Science Enterprise Co., Ltd. | Not identified | Hong Kong, Not identified |
Wisdom Mark Industries Limited | Not identified | Hong Kong, British Virgin Islands |
DAYFULL GLOBAL S.A. | Not identified | British Virgin Islands, Hong Kong |
Rich Sea Global S.A. | Not identified | Hong Kong, British Virgin Islands |
THE LANGUAGE KEY LTD. | Not identified | Hong Kong, British Virgin Islands |
HUSKY INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
Multi Purpose Development 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