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 |
---|---|---|
Elemtek Technology Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Huazhou International Limited | Not identified | British Virgin Islands, Hong Kong |
FUSION CNC LTD. | Not identified | Hong Kong, British Virgin Islands |
GREEN PORT INTERNATIONAL LTD. | Not identified | Hong Kong, British Virgin Islands |
CANAL ZONE HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Flourishing Investment Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
GLORY FAMILY CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
MONEY TECH INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
SKY POWER INTERNATIONAL ENTERPRISES LIMITED | Not identified | Hong Kong, British Virgin Islands |
SINO BILLION INTERNATIONAL ENTERPRISE LIMITED | Not identified | Hong Kong, British Virgin Islands |
Perfect Associates Limited | Not identified | Not identified, Hong Kong |
HORO BROTHERS INTL LTD. | Not identified | British Virgin Islands, Hong Kong |
Fashions Plastics Co., Ltd. | Not identified | Hong Kong, Not identified |
Leader International Development Corp. | Not identified | Hong Kong, British Virgin Islands |
Diamond Union Limited | Not identified | Hong Kong, Not identified |
Win Harvest International Limited | Not identified | Hong Kong, Not identified |
Champion Link Assets limited | Not identified | Hong Kong, British Virgin Islands |
Txtc International Limited | Not identified | Hong Kong, British Virgin Islands |
LEAD INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
TALENT WAY GLOBAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Fountainwood Limited | Not identified | Hong Kong, Not identified |
MEGA FAME INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
MORRIS TRADING GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
Astrol Holding Corporation | Not identified | British Virgin Islands, Hong Kong |
Byzantine Consultants Limited | Not identified | Hong Kong, British Virgin Islands |
Cosmos Star (B.V.I.) Limited | Not identified | British Virgin Islands, Hong Kong |
Great Onward Investments Limited | Not identified | Not identified, Hong Kong |
Unity Hardware Limited | Not identified | Hong Kong, British Virgin Islands |
LCS HOLDING LIMITED | Not identified | Not identified, Hong Kong |
Hilson Consultants Ltd. | Not identified | Not identified, Hong Kong |
Global Biotech Alliance Limited | Not identified | Hong Kong, British Virgin Islands |
Forever Textile Enterprise Co., Ltd. | Not identified | Not identified, Hong Kong |
MU SHIH INDUSTRY CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
GOLD RICH GLOBAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
KINGSWAY INTERNATIONAL ENTERPRISE LIMITED | Not identified | British Virgin Islands, Hong Kong |
KINGSFORD INTERNATIONAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Drewton Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
SINGA POWER INTERNATIONAL CO., LIMITED | Not identified | British Virgin Islands, Hong Kong |
Pan Asian Commercial Holdings Ltd. | Not identified | Hong Kong, British Virgin Islands |
Wyndham Profit International Limited | Not identified | Hong Kong, British Virgin Islands |
Airman Enterprise Co., Ltd. | Not identified | Hong Kong, Not identified |
Z Group International Limited | Not identified | British Virgin Islands, Hong Kong |
Bex (Asia) Limited | Not identified | Not identified, Hong Kong |
Up-Ray International Enterprise Inc. | Not identified | Not identified, Hong Kong |
Bestrade Investments Limited | Not identified | British Virgin Islands, Hong Kong |
SILGEM (HONG KONG) CO., LIMITED | Not identified | Hong Kong, British Virgin Islands |
Acelink International Limited | Not identified | Not identified, Hong Kong |
Transworld Capital Group Limited | Not identified | Hong Kong, British Virgin Islands |
Solar Technologies Marketing Limited | Not identified | Not identified, Hong Kong |
South China Ventures Limited | Not identified | Hong Kong, British Virgin Islands |
Famous Team Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Asian Pacific Express International Limited | Not identified | Hong Kong, Not identified |
Point Universal Ltd. | Not identified | British Virgin Islands, Hong Kong |
Sure-Profits Development Limited | Not identified | Hong Kong, British Virgin Islands |
Tiger Boot Limited | Not identified | British Virgin Islands, Hong Kong |
Shan Fu International Holding co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Cremedale Limited | Not identified | Not identified, Hong Kong |
World-wide Corporate Services (BVI) Limited | Not identified | Not identified, Hong Kong |
Shen Yuan Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Spring Garden Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Asia Web Limited | Not identified | Hong Kong, Not identified |
Growing Profits Trading Ltd. | Not identified | British Virgin Islands, Hong Kong |
Joy Long Enterprises Inc. | Not identified | Hong Kong, Not identified |
Qian Hui Limited | Not identified | Hong Kong, Not identified |
Sunshine Universal Group Ltd. | Not identified | Not identified, Hong Kong |
Dabbler Investments Ltd. | Not identified | Hong Kong, Not identified |
Diamond Dragon Universal Limited | Not identified | Hong Kong, Not identified |
Lehman & Co. Management Limited | Not identified | Hong Kong, British Virgin Islands |
Universal Sunshine Corp. | Not identified | Hong Kong, Not identified |
Richwill Limited | Not identified | Hong Kong, Not identified |
Southern Knight Limited | Not identified | Hong Kong, Not identified |
Mela 02 Limited | Not identified | Hong Kong, Not identified |
Sino Pacific Investments Group Limited | Not identified | Hong Kong, Not identified |
Toby International Enterprise Corp. | Not identified | Not identified, Hong Kong |
Kuo-Sun Technology Industrial Ltd. | Not identified | British Virgin Islands, Hong Kong |
Specialty Industrial International Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Million Zone Development Limited | Not identified | British Virgin Islands, Hong Kong |
Power King Investments Limited | Not identified | Hong Kong, British Virgin Islands |
View Well Investments Limited | Not identified | British Virgin Islands, Hong Kong |
On Board Limited | Not identified | British Virgin Islands, Hong Kong |
Full Function Trading Limited | Not identified | Not identified, Hong Kong |
Fritzel Corporation | Not identified | Not identified, Hong Kong |
Sing & San Pty. Ltd. | Not identified | British Virgin Islands, Hong Kong |
Global MIB Capital Management Limited | Not identified | Hong Kong, Not identified |
AMK International Corporation (B.V.I.) Limited | Not identified | Not identified, Hong Kong |
MEGA SOLUTIONS LIMITED | Not identified | British Virgin Islands, Hong Kong |
EASY PROFITS INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Tak Sing Overseas Garment Inc. | Not identified | British Virgin Islands, Hong Kong |
Delta Force Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Virginia Development Partners Limited | Not identified | Hong Kong, Not identified |
Asiaserve Technology Inc. | Not identified | Hong Kong, Not identified |
MESSIAH ASSET MANAGEMENT LTD. | Not identified | British Virgin Islands, Hong Kong |
GENIUS ADVANCE INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
BRIGHTHOUSE SUCCESS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Michael Management Company Limited | Not identified | British Virgin Islands, Hong Kong |
South Pacific International Investment Corporation | Not identified | Hong Kong, Not identified |
E-Power Technology Ltd. | Not identified | British Virgin Islands, Hong Kong |
QF International Limited | Not identified | Not identified, Hong Kong |
Times United Limited | Not identified | Hong Kong, Not identified |
Smartnet Management Corp. | 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