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 |
---|---|---|
Golden Cycle Trading Ltd. | Not identified | Hong Kong, Not identified |
Profit-On Investments Limited | Not identified | Hong Kong, Not identified |
High Heat Limited | Not identified | Hong Kong, Not identified |
Master Technology Industrial Ltd. | Not identified | British Virgin Islands, Hong Kong |
Goodwill Pacific Limited | Not identified | Hong Kong, Not identified |
Sun Products Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Mircosystem Holding Limited | Not identified | Not identified, Hong Kong |
YANG'S HOLDINGS CAPITAL LIMITED | Not identified | Hong Kong, Not identified |
EBECA (CHINA) HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Merry Champion Limited | Not identified | Hong Kong, British Virgin Islands |
Pacific Technology Venture, Ltd. | Not identified | Hong Kong, British Virgin Islands |
Jolly Business Holdings Limited | Not identified | Hong Kong, Not identified |
Winrich International Development Limited | Not identified | British Virgin Islands, Hong Kong |
Goldmine Development Limited | Not identified | Hong Kong, British Virgin Islands |
Global Hall Development Limited | Not identified | British Virgin Islands, Hong Kong |
Total Supply Group Limited | Not identified | Hong Kong, Not identified |
Global Marketing Strategies Corp. Ltd. | Not identified | Hong Kong, Not identified |
Sandex Industrial Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Able Price Limited | Not identified | Hong Kong, British Virgin Islands |
Early Bid Limited | Not identified | Not identified, Hong Kong |
Million More International Enterprise Ltd. | Not identified | Hong Kong, British Virgin Islands |
Monkey Business Inc. | Not identified | British Virgin Islands, Hong Kong |
Easingport Limited | Not identified | Not identified, Hong Kong |
Union Faith Trading Limited | Not identified | Hong Kong, Not identified |
Uni Pacific Industrial Limited | Not identified | Hong Kong, Not identified |
First Rank Management Limited | Not identified | British Virgin Islands, Hong Kong |
Strong On Investments Limited | Not identified | Not identified, Hong Kong |
Eagle Bond Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Mega Strength Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Deluxe Success Consultants Limited | Not identified | Not identified, Hong Kong |
Techo Investments Group Limited | Not identified | Not identified, Hong Kong |
Kuo Cheng International (BVI) Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
China Universal Trading Limited | Not identified | Not identified, Hong Kong |
Fortune Power Worldwide Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Windragon Associates Limited | Not identified | Hong Kong, Not identified |
Business Resolution Limited | Not identified | Not identified, Hong Kong |
Bestone Electronic Products Ltd. | Not identified | Hong Kong, British Virgin Islands |
Matrix Overseas Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Daily Promotion Limited | Not identified | Not identified, Hong Kong |
Longfair International Development Corporation | Not identified | Belize, Hong Kong |
An Hsin International Ltd. | Not identified | Not identified, Hong Kong |
Green Finger Universal Investments Ltd. | Not identified | Hong Kong, British Virgin Islands |
United Capital Consultants Ltd. | Not identified | British Virgin Islands, Hong Kong |
Peng Chao Enterprise, Ltd. | Not identified | Hong Kong, British Virgin Islands |
Ladder Partners Limited | Not identified | British Virgin Islands, Hong Kong |
Sarus International Enterprises Limited | Not identified | Hong Kong, Not identified |
Norah's Promise Inc. | Not identified | Hong Kong, British Virgin Islands |
Slipstream Holdings Ltd. | Not identified | Hong Kong, British Virgin Islands |
Glory Years International Limited | Not identified | Not identified, Hong Kong |
Full Vitality Investments Limited | Not identified | Not identified, Hong Kong |
Accord Perfect Corporation | Not identified | Hong Kong, British Virgin Islands |
Link Park Development Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Ushine Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Sky Stone Management Limited | Not identified | Hong Kong, Not identified |
Golden Future Assets Limited | Not identified | Hong Kong, Not identified |
Santa's Best Craft, Ltd. | Not identified | British Virgin Islands, Hong Kong |
Manon Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Superest International Pharmaceutical Limited | Not identified | Hong Kong, Not identified |
Superest International Medical Treatment Centre Limited | Not identified | Not identified, Hong Kong |
Bestford Worldwide Limited | Not identified | Hong Kong, British Virgin Islands |
Midland Wheel Supplies Ltd. | Not identified | Hong Kong, Not identified |
Popular Technology Limited | Not identified | Hong Kong, Not identified |
Baitrell Enterprises Limited | Not identified | Hong Kong, British Virgin Islands |
Starry City Limited | Not identified | Hong Kong, British Virgin Islands |
Toprize Holdings Limited | Not identified | Hong Kong, Not identified |
Universal Shuttle Holdings Limited | Not identified | Hong Kong, Not identified |
Unitech Capital Asset Limited | Not identified | Not identified, Hong Kong |
SKF INTERNATIONAL LTD | Not identified | Hong Kong, British Virgin Islands |
Panasian Commercial Ltd. | Not identified | Hong Kong, British Virgin Islands |
Delco Union Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Super Eagle International Limited | Not identified | British Virgin Islands, Hong Kong |
Win Hunter International Limited | Not identified | British Virgin Islands, Hong Kong |
Full More Technology Corp. | Not identified | Hong Kong, British Virgin Islands |
OMAX Group Limited | Not identified | Not identified, Hong Kong |
Spechem International Marketing Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Nilona Holdings Ltd. | Not identified | Hong Kong, Not identified |
Watherington Ltd. | Not identified | British Virgin Islands, Hong Kong |
Globe Mark Development Limited | Not identified | Not identified, Hong Kong |
Best & Profits Enterprises Ltd. | Not identified | Not identified, Hong Kong |
LLC International Limited | Not identified | British Virgin Islands, Hong Kong |
COSMOS MANAGEMENT CONSULTANT LIMITED | Not identified | Hong Kong, British Virgin Islands |
PARKLY INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Smart Wave Limited | Not identified | Hong Kong, British Virgin Islands |
Profit Key Management Limited | Not identified | Hong Kong, Not identified |
Kay's Global Holdings Ltd. | Not identified | Hong Kong, Not identified |
Newbright Precision Tec. Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Total 5-D Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Great Honor Industrial Inc. | Not identified | Hong Kong, British Virgin Islands |
Dragon View International Limited | Not identified | Hong Kong, British Virgin Islands |
Trend Success Limited | Not identified | British Virgin Islands, Hong Kong |
ERP & Company Limited | Not identified | Not identified, Hong Kong |
Double Cheers Limited | Not identified | Hong Kong, British Virgin Islands |
Global Citi Limited | Not identified | Hong Kong, Not identified |
FLAME POWER INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
SHANDONG YINBAO TYRE GROUP CO., LTD | Not identified | Hong Kong, British Virgin Islands |
WKY LIMITED | Not identified | British Virgin Islands, Hong Kong |
Lone Star Industrial Limited | Not identified | Hong Kong, British Virgin Islands |
Taiji Spirit International Limited | Not identified | Hong Kong, Not identified |
C-Front Ltd. | Not identified | Hong Kong, Not identified |
Jay Trumps Investments 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