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 |
---|---|---|
WELL HONOUR INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
NEWFORM GROUP HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
PINE FORTUNE TRADING LIMITED | Not identified | British Virgin Islands, Hong Kong |
Carven Asia Inc. | Not identified | British Virgin Islands, Hong Kong |
Capital Win Ventures Limited | Not identified | Hong Kong, British Virgin Islands |
New Mark Limited | Not identified | British Virgin Islands, Hong Kong |
Tricore Limited | Not identified | British Virgin Islands, Hong Kong |
Taranata (Asia) Limited | Not identified | Hong Kong, British Virgin Islands |
Prime Victory Information Limited | Not identified | Hong Kong, Not identified |
TOP & TOP INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
MIRACLE CHANCE INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Conducive Group International Ltd. | Not identified | Hong Kong, Not identified |
Honour Win Holdings Limited | Not identified | Not identified, Hong Kong |
I Hsin Worldwide Inc. | Not identified | British Virgin Islands, Hong Kong |
skintea Therapy Limited | Not identified | Hong Kong, Not identified |
Glady Star Limited | Not identified | British Virgin Islands, Hong Kong |
Shining Universal Holdings Ltd. | Not identified | Not identified, Hong Kong |
United Asia Investments Group Ltd. | Not identified | Hong Kong, Not identified |
Global Happy Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
Crest Merchant Financing Inc. | Not identified | British Virgin Islands, Hong Kong |
TMM Net International Ltd. | Not identified | Hong Kong, British Virgin Islands |
Global Capital Invest Holdings Inc. | Not identified | Hong Kong, British Virgin Islands |
Xin Hua Investments Group Limited | Not identified | Hong Kong, British Virgin Islands |
Forestrong Limited | Not identified | Hong Kong, British Virgin Islands |
Canwish Limited | Not identified | British Virgin Islands, Hong Kong |
FORMOSA TRADING ENTERPRISE LTD. | Not identified | British Virgin Islands, Hong Kong |
HNM ASIA LIMITED | Not identified | British Virgin Islands, Hong Kong |
NENG XIN GROUP MINE DEVELOPMENT CO., LIMITED | Not identified | British Virgin Islands, Hong Kong |
PEAK DAY ASSETS MANAGEMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
TOPIN INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
SAPPHIRE GEMS INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
JOINT MASTER DEVELOPMENT CORP. | Not identified | Hong Kong, British Virgin Islands |
Stream Source Corp. | Not identified | British Virgin Islands, Hong Kong |
Global Tech International Group Co., Limited | Not identified | Hong Kong, British Virgin Islands |
Cyprus Investment Group Ltd. | Not identified | Hong Kong, Not identified |
Zone Products & Services Ltd. | Not identified | Hong Kong, Not identified |
Goodrich Pacific Limited | Not identified | Not identified, Hong Kong |
HPMS Holdings Limited | Not identified | Hong Kong, Not identified |
Ocean Supremacy Inc. | Not identified | Hong Kong, British Virgin Islands |
Great Power Enterprise Limited | Not identified | Not identified, Hong Kong |
ONWARD TECHNOLOGY INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
SMART WAY CONSULTANTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
FIT TIME MANAGEMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
HOLY HERO INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
ABLE WELL DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
DRAGON GATE DEVELOPMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
Gold Jumbo Investment Limited | Not identified | Not identified, Hong Kong |
Pearl Yard Properties Ltd. | Not identified | Not identified, Hong Kong |
GREAT LINK INTERNATIONAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
BOWA INTERNATIONAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Climax Investment Group Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Jinhui Science and Technology Group Limited | Not identified | British Virgin Islands, Hong Kong |
CHINA-AMERICA VENTURE CAPITAL INTERNATIONAL GROUP CO. LIMITED | Not identified | Not identified, Hong Kong |
VICKY CAPITAL INTERNATIONAL INVESTMENTS CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
Megan Media Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Westminster Investment Services Ltd. | Not identified | Not identified, Hong Kong |
Sunlight Total International Ltd. | Not identified | Hong Kong, British Virgin Islands |
Ace Group International Consulting Service Inc. | Not identified | Hong Kong, British Virgin Islands |
Sino Capital Offshore Ltd. | Not identified | Hong Kong, Not identified |
Financial Com Limited | Not identified | British Virgin Islands, Hong Kong |
Panpacific Investment Holdings Limited | Not identified | Hong Kong, Not identified |
MILLION VICTORY DEVELOPMENT LTD. | Not identified | Hong Kong, British Virgin Islands |
Citibase Union Limited | Not identified | British Virgin Islands, Hong Kong |
TREND FOCUS LIMITED | Not identified | Hong Kong, British Virgin Islands |
STRONG UP INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
FULLAND HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
New Hope International Trading Ltd. | Not identified | Hong Kong, British Virgin Islands |
NET I Group Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
NewNetcom Inc. | Not identified | Hong Kong, British Virgin Islands |
Asia Kingdom Enterprise Inc. | Not identified | Hong Kong, British Virgin Islands |
E-Skynet Enterprises Limited | Not identified | Hong Kong, Not identified |
HUACHANG (INTERNATIONAL) INVESTMENT CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
TA-FA International Corporation | Not identified | Hong Kong, British Virgin Islands |
WINNER JET INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
SURE SUCCESS INVEST HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Donut International Enterprise Co., Ltd. | Not identified | Not identified, Hong Kong |
King Glory Limited | Not identified | Not identified, Hong Kong |
Venture Capital Asia Limited | Not identified | British Virgin Islands, Hong Kong |
RIGHT FORTUNE INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
GREAT PROFIT CO., LIMITED | Not identified | Hong Kong, British Virgin Islands |
Kingary Company Limited | Not identified | British Virgin Islands, Hong Kong |
Cast International Limited | Not identified | British Virgin Islands, Hong Kong |
Erida Enterprise Co., Ltd. | Not identified | Hong Kong, Not identified |
LAND INTERNATIONAL TRADE CO., LIMITED | Not identified | British Virgin Islands, Hong Kong |
SOUTH UNION INTERNATIONAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Same Way Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Lucky Special International Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Guangzhou Well Electronic Factory Limited | Not identified | British Virgin Islands, Hong Kong |
East Dragon International Limited | Not identified | Not identified, Hong Kong |
Grand World Holdings Limited | Not identified | Not identified, Hong Kong |
Whyte International Limited | Not identified | Hong Kong, British Virgin Islands |
Planet Ruler Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Green Pacific Enterprise Co., Ltd. | Not identified | Not identified, Hong Kong |
Starworld Universal Limited | Not identified | Hong Kong, British Virgin Islands |
Fortune Wind Trading Ltd. | Not identified | Hong Kong, British Virgin Islands |
Glory Hill Industrial Ltd. | Not identified | Hong Kong, British Virgin Islands |
Sunflower Global Technology Inc. | Not identified | Hong Kong, Not identified |
Indeed Hi-Tech Industrial Ltd. | Not identified | Hong Kong, British Virgin Islands |
Jean Palace Limited | Not identified | British Virgin Islands, Hong Kong |
ARROWHON LTD. | 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