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 |
---|---|---|
Gallas Holdings Company Limited | Not identified | Not identified, Hong Kong |
Industrial Glory Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Bright Merit International Limited | Not identified | British Virgin Islands, Hong Kong |
Cheerful Light Industries Limited | Not identified | Hong Kong, British Virgin Islands |
Smart System Management Limited | Not identified | Not identified, Hong Kong |
Advanced Textile Industries Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
RCM Consulting & Services Limited | Not identified | British Virgin Islands, Hong Kong |
Afterburner Limited | Not identified | British Virgin Islands, Hong Kong |
Harbour Asia Holdings Limited | Not identified | Hong Kong, Not identified |
Prosperco Logistics International Corporation | Not identified | Hong Kong, British Virgin Islands |
Lamex Contracting Limited | Not identified | Hong Kong, Not identified |
Super Universal Capital Limited | Not identified | Not identified, Hong Kong |
Giant Worldwide Apparel Inc. | Not identified | Hong Kong, Not identified |
SUPREME PROSPER HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Sui Lai Trading Limited | Not identified | Not identified, Hong Kong |
Speedy Net Technology Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
SKY OASIS TECHNOLOGY MANAGEMENT INC. | Not identified | Hong Kong, British Virgin Islands |
SUCCESS FLOW INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
LINK UP INTERNATIONAL GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
HARMONY COMMERCIAL INVESTMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
Jade Holdings Group Ltd. | Not identified | Not identified, Hong Kong |
TANCO HOLDING CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
Hiksan Trading Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Gold Master Ventures Limited | Not identified | Hong Kong, Not identified |
Metro-Tech (Swiss) Enterprises S.A. | Not identified | Hong Kong, Not identified |
Tehhop Enterprises Ltd. | Not identified | Not identified, Hong Kong |
Turbo Jet Development Limited | Not identified | British Virgin Islands, Hong Kong |
Yamada International Limited | Not identified | Hong Kong, British Virgin Islands |
Super Green Trading Ltd. | Not identified | Hong Kong, Not identified |
S&G International Development (Hong Kong) Limited | Not identified | Hong Kong, British Virgin Islands |
TAYLOR ENGINEERING LTD. | Not identified | British Virgin Islands, Hong Kong |
WORLD PEACE UNIVERSAL GROUP LTD. | Not identified | Hong Kong, British Virgin Islands |
GLOBAL NETWORK DEVELOPMENT CORP. | Not identified | British Virgin Islands, Hong Kong |
KINGFEEL INDUSTRIAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
CAPITAL PROFIT GLOBAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Far & Middle East Co. Ltd. | Not identified | Hong Kong, Not identified |
V-Hold International Investment Limited | Not identified | British Virgin Islands, Hong Kong |
A Field Consultants Limited | Not identified | Hong Kong, British Virgin Islands |
Bright Way Industrial Limited | Not identified | Not identified, Hong Kong |
Universal Glory Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Ideal Hardware Limited | Not identified | Hong Kong, Not identified |
Good Reputation Trading Limited | Not identified | Not identified, Hong Kong |
IMD-WG Company Limited | Not identified | Not identified, Hong Kong |
Lumimm Optical Trading Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Bright World Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Adolfo Forti Marmi S.P.A. Ltd. | Not identified | Not identified, Hong Kong |
Globals International Marketing Limited | Not identified | Hong Kong, Not identified |
Total Universal Capital Inc. | Not identified | Hong Kong, British Virgin Islands |
Apex Select Limited | Not identified | British Virgin Islands, Hong Kong |
Capital Consolidated Corporation | Not identified | Hong Kong, Not identified |
Star Global Enterprise Limited | Not identified | Hong Kong, British Virgin Islands |
Island Spirit Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Universal Diversified Limited | Not identified | British Virgin Islands, Hong Kong |
Easy Punch Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Yellow Diamond Investments Limited | Not identified | Hong Kong, Not identified |
Xentos Metal Co., Ltd. | Not identified | Hong Kong, Belize |
Long Win (ASIA) Limited | Not identified | Hong Kong, Not identified |
Finanserve International Limited | Not identified | Not identified, Hong Kong |
New Town Consultants Limited | Not identified | Not identified, Hong Kong |
Galaxy Gain Ltd. | Not identified | Hong Kong, British Virgin Islands |
Modern Interest International Limited | Not identified | British Virgin Islands, Hong Kong |
Dymanic Combo Investments Limited | Not identified | Hong Kong, Not identified |
Exalt Technology Co., Ltd. | Not identified | Not identified, Hong Kong |
Heat Two Limited | Not identified | Not identified, Hong Kong |
Season Park Limited | Not identified | Hong Kong, Not identified |
Master Universal Assets Ltd. | Not identified | British Virgin Islands, Hong Kong |
HARBOUR BLUE TECHNOLOGY CORPORATION | Not identified | British Virgin Islands, Hong Kong |
JOINT ADVANCED INDUSTRY CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
Unique Own International Ltd. | Not identified | Hong Kong, British Virgin Islands |
Lanhwa Investment Limited | Not identified | British Virgin Islands, Hong Kong |
J & K Management (Holdings) Limited | Not identified | Hong Kong, British Virgin Islands |
Forever Sunrise Investments Limited | Not identified | Hong Kong, Not identified |
Lazer Years Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Elite Win Investments Limited | Not identified | Not identified, Hong Kong |
Diamond Force International Limited | Not identified | British Virgin Islands, Hong Kong |
Top Honor International Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Xenzen Enterprise Limited | Not identified | British Virgin Islands, Hong Kong |
Fu Rong Universal Incorporated | Not identified | British Virgin Islands, Hong Kong |
Millionaire Properties Limited | Not identified | Hong Kong, Not identified |
Spartan Capital Management Limited | Not identified | Not identified, Hong Kong |
Queenford Holdings Ltd. | Not identified | Not identified, Hong Kong |
Tai Yu International Limited | Not identified | Not identified, Hong Kong |
Euro-Business Associates Ltd. | Not identified | Not identified, Hong Kong |
Information Metric Inc. | Not identified | Hong Kong, British Virgin Islands |
Master Universal Pacific Ltd. | Not identified | Not identified, Hong Kong |
Well Trade Company Limited | Not identified | Hong Kong, Mauritius |
Bestford International Limited | Not identified | Not identified, Hong Kong |
Everstar Technology Ltd. | Not identified | Not identified, Hong Kong |
Imari Limited | Not identified | Hong Kong, Not identified |
Omis International Limited | Not identified | Not identified, Hong Kong |
Wealth Lane Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Zoe Fashion Design (France) Limited | Not identified | Not identified, Hong Kong |
Rong Cheng International Co., Limited | Not identified | Hong Kong, Not identified |
Skymax International Corp. | Not identified | Hong Kong, British Virgin Islands |
New Super International Limited | Not identified | Hong Kong, British Virgin Islands |
Bonatex Limited | Not identified | British Virgin Islands, Hong Kong |
Best Landmark Industries Limited | Not identified | Hong Kong, British Virgin Islands |
Linkpower International Corporation | Not identified | British Virgin Islands, Hong Kong |
Thespian International Limited | Not identified | Hong Kong, British Virgin Islands |
Navigator (China) Investment 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