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 |
---|---|---|
Continental Technology Group Ltd. | Not identified | Hong Kong, Not identified |
LT Game Limited | Not identified | Hong Kong, British Virgin Islands |
WING GLORY INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
TARONG WATCH CO. LIMITED | Not identified | Hong Kong, British Virgin Islands |
Richest Pacific Limited | Not identified | Not identified, Hong Kong |
Union Best Limited | Not identified | Hong Kong, Not identified |
Pierre Holdings Enterprise Inc. | Not identified | Hong Kong, British Virgin Islands |
Jade Universal Services Limited | Not identified | Hong Kong, British Virgin Islands |
Legal & General Consultants Ltd. | Not identified | British Virgin Islands, Hong Kong |
Bright International Development Inc. | Not identified | Hong Kong, British Virgin Islands |
Speedy Access International Limited | Not identified | Hong Kong, Not identified |
Mega Awards Limited | Not identified | Hong Kong, British Virgin Islands |
Angel Global Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Sun-Up Investments Inc. | Not identified | Hong Kong, British Virgin Islands |
Sunny Day Investments Limited | Not identified | Not identified, Hong Kong |
King Tower Limited | Not identified | Hong Kong, Not identified |
Smartco Marketing Limited | Not identified | Hong Kong, Not identified |
Tinko International Limited | Not identified | Hong Kong, British Virgin Islands |
Across Ocean International Limited | Not identified | Not identified, Hong Kong |
Eagle Sharp Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Major Flow Investments Limited | Not identified | Not identified, Hong Kong |
Anny System Inc. | Not identified | Not identified, Hong Kong |
LONG MILE INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
STRATEGIC FORTUNE INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Mosaic Investment Holdings Inc. | Not identified | Hong Kong, British Virgin Islands |
Hsu Ching Fu Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
PENG PENG AIRLINES INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Refinee and Purete Co., Limited | Not identified | Hong Kong, Not identified |
Parakou Shipping Limited | Not identified | Not identified, Hong Kong |
Transparency Corporation | Not identified | Hong Kong, British Virgin Islands |
Andre Juice Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Red Avenue Chemical Co., Limited | Not identified | British Virgin Islands, Hong Kong |
Asian Eagle Investments Ltd. | Not identified | British Virgin Islands, Hong Kong |
Nature Premier Limited | Not identified | Hong Kong, Not identified |
Omni Multinational Co., Ltd. | Not identified | Not identified, Hong Kong |
Victory Rider Limited | Not identified | Not identified, Hong Kong |
Joy Collection Limited | Not identified | Hong Kong, Not identified |
Uptech Limited | Not identified | Hong Kong, British Virgin Islands |
Best Gain Group Limited | Not identified | Hong Kong, Not identified |
KSI System Ltd. | Not identified | Hong Kong, British Virgin Islands |
S & L Global Corp. | Not identified | Hong Kong, British Virgin Islands |
Peace International Management & Investment Ltd. | Not identified | Hong Kong, Not identified |
Golden Day International Limited | Not identified | Hong Kong, Not identified |
National Defence Inc. | Not identified | Hong Kong, British Virgin Islands |
Mix Cyber Limited | Not identified | Hong Kong, British Virgin Islands |
NetSmart Dot Limited | Not identified | Not identified, Hong Kong |
Maple Park Limited | Not identified | Not identified, Hong Kong |
Ann Pacific Limited | Not identified | British Virgin Islands, Hong Kong |
King Star Hi-Tech Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
CYC International Limited | Not identified | British Virgin Islands, Hong Kong |
ATC Asia Trade Company Limited | Not identified | Hong Kong, British Virgin Islands |
BroadWebAsia, Inc. | Not identified | British Virgin Islands, Hong Kong |
Lucky Light International Limited | Not identified | Not identified, Hong Kong |
Honour Trade Limited | Not identified | Not identified, Hong Kong |
AQUA FARMS ASIA LIMITED | Not identified | Hong Kong, Not identified |
Chrong Yi Co., Ltd. | Not identified | Not identified, Hong Kong |
Haya [International ] Limited | Not identified | Hong Kong, British Virgin Islands |
Jasy Technologies, Inc. | Not identified | Hong Kong, British Virgin Islands |
A & P UNIVERSAL CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Power Next Investments Ltd. | Not identified | Not identified, Hong Kong |
Southern Star International Limited | Not identified | Hong Kong, Not identified |
Fortune View Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Grand Town International Limited | Not identified | Hong Kong, British Virgin Islands |
Chanse Management Company Limited | Not identified | Hong Kong, British Virgin Islands |
Crimson Merchant Financing Inc. | Not identified | Hong Kong, British Virgin Islands |
Skyway Industrial Limited | Not identified | Hong Kong, British Virgin Islands |
Skyhorse Properties Ltd. | Not identified | Not identified, Hong Kong |
Cryomax International Ltd. | Not identified | Hong Kong, Not identified |
Whyteford Ltd. | Not identified | British Virgin Islands, Hong Kong |
Grantrax Inc. | Not identified | Not identified, Hong Kong |
Tech Point International Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Universal Enterprises Group Limited | Not identified | British Virgin Islands, Hong Kong |
Holstein Rancher Incorporated | Not identified | Not identified, Hong Kong |
Asian Best Investments Limited | Not identified | Hong Kong, Not identified |
Cheer Growth Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Wealthy Star International Limited | Not identified | Not identified, Hong Kong |
Golden Eagle Electronics Ltd. | Not identified | Hong Kong, British Virgin Islands |
Gentle & Honor International Company Limited | Not identified | Hong Kong, British Virgin Islands |
Blessing Company Limited | Not identified | Hong Kong, Belize |
Seedtime International Limited | Not identified | Hong Kong, British Virgin Islands |
wealth Hunter International Limited | Not identified | Not identified, Hong Kong |
Grand Scale International Limited | Not identified | British Virgin Islands, Hong Kong |
Long Lasting Capital Limited | Not identified | Not identified, Hong Kong |
STANDARD CONTROL INTERNATIONAL Corp | Not identified | British Virgin Islands, Hong Kong |
ZHONGYE CERAMIC COMPANY LIMITED | Not identified | Hong Kong, British Virgin Islands |
CHIAN-E INDUSTRIES INC. | Not identified | British Virgin Islands, Hong Kong |
Tower Technology Limited | Not identified | Hong Kong, Not identified |
Holly Rich International Limited | Not identified | Hong Kong, Not identified |
eLogistics Corporation | Not identified | British Virgin Islands, Hong Kong |
IAutowork.Com Inc. | Not identified | Hong Kong, Not identified |
Lucky Holdings Overseas Limited | Not identified | Not identified, Hong Kong |
Smart Cyber Limited | Not identified | Hong Kong, Not identified |
First Oriental Club Screening Limited | Not identified | Hong Kong, Not identified |
Risingain International Inc. | Not identified | Hong Kong, Not identified |
Raffles Capital Limited | Not identified | Hong Kong, British Virgin Islands |
PIN MARKETING & PROMOTION LIMITED | Not identified | Not identified, Hong Kong |
Roller Holdings Limited | Not identified | Hong Kong, Not identified |
ABC Universal Assets Limited | Not identified | Hong Kong, Not identified |
Win Harvest Investments Limited | Not identified | Not identified, Hong Kong |
Bright Vantage Limited | Not identified | Not identified, 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