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 |
---|---|---|
BELLENDON LTD. | Not identified | British Virgin Islands, Hong Kong |
GLOBAL SOURCING SERVICES LTD. | Not identified | British Virgin Islands, Hong Kong |
RJCJ WORLDWIDE CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
FORTUNE HOPE LTD. | Not identified | British Virgin Islands, Hong Kong |
UNITED INVESTMENT PROJECTS LTD | Not identified | Hong Kong, British Virgin Islands |
CHINA NET SOLUTIONS LTD. | Not identified | British Virgin Islands, Hong Kong |
WI & F LIMITED | Not identified | Hong Kong, British Virgin Islands |
RJ & K LIMITED | Not identified | British Virgin Islands, Hong Kong |
China Taxel Corporation | Not identified | British Virgin Islands, Hong Kong |
FAIRWAY SHIPPING CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
D & J COMMERCIAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
CITIMEX INTERVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
Hong Kong-USA Inc. | Not identified | Hong Kong, British Virgin Islands |
JBL International Limited | Not identified | Hong Kong, Not identified |
Windsor United Investments Limited | Not identified | Hong Kong, Not identified |
United Transcontinental Limited | Not identified | Hong Kong, Not identified |
D & P Development Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Rich Hope Investment Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Wide Concept Marketing Limited | Not identified | Hong Kong, British Virgin Islands |
STANLEY & ASSOCIATES LIMITED | Not identified | British Virgin Islands, Hong Kong |
Epic Group Limited | Not identified | Hong Kong, Not identified |
Picasso Arts Limited | Not identified | Hong Kong, Not identified |
Uncle Fatie Limited | Not identified | Not identified, Hong Kong |
Li Cheng Technology Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
O.T Sports Manufacturing Co., Ltd. | Not identified | Not identified, Hong Kong |
Peking Saga Limited | Not identified | British Virgin Islands, Hong Kong |
Nien Hsing Paper Industrial Ltd. | Not identified | Not identified, Hong Kong |
Cozy International Co., Ltd. | Not identified | Hong Kong, Not identified |
MAGUS GROUP INVESTMENTS LTD. | Not identified | Hong Kong, British Virgin Islands |
Cynergy Limited | Not identified | Hong Kong, British Virgin Islands |
Diamond Era International Limited | Not identified | British Virgin Islands, Hong Kong |
SINOPE LIMITED | Not identified | British Virgin Islands, Hong Kong |
Ocean Star International Development Corp. | Not identified | British Virgin Islands, Hong Kong |
Victory Concepts Consultants Limited | Not identified | Not identified, Hong Kong |
Athletic Gold Investments Limited | Not identified | Hong Kong, Not identified |
Firstronics Corporation Limited | Not identified | Hong Kong, British Virgin Islands |
SUPEREX HOLDING CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
SIM GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
iTECH International Holdings Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Double Dip Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Color World Trading Limited | Not identified | British Virgin Islands, Hong Kong |
China Pack Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
UNION RESOURCES INVESTMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
V-Tech International Alliance Inc. | Not identified | Not identified, Hong Kong |
SKAARUP FORTUNE SHIPPING LIMITED | Not identified | Hong Kong, British Virgin Islands |
FANGLIN MINERALS (CHINA) CO., LIMITED | Not identified | Hong Kong, British Virgin Islands |
Celebrity Management Consultants Ltd. | Not identified | Hong Kong, British Virgin Islands |
El Dorado Grupo S.A. | Not identified | British Virgin Islands, Hong Kong |
Mega Force Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Ever Luck Maritime Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
SKYWAY ENERGY TRADING COMPANY LIMITED | Not identified | Hong Kong, British Virgin Islands |
WEALTH HONOR INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
KINGFULL INTERNATIONAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
CFD FOOD TECHNOLOGY HOLDINGS LTD. | Not identified | Hong Kong, British Virgin Islands |
New World International Investment Limited | Not identified | British Virgin Islands, Hong Kong |
Jumbo Rich Investment Limited | Not identified | Not identified, Hong Kong |
ALPHA FORTUNE LIMITED | Not identified | British Virgin Islands, Hong Kong |
OCEAN BAY COMMERCIAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Global Vision International Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
COOL BIZ LIMITED | Not identified | Hong Kong, British Virgin Islands |
General E-Commerce World Inc. | Not identified | Hong Kong, British Virgin Islands |
CHINA JOINT SHIPBUILDING TRADING CO., LIMITED | Not identified | Hong Kong, British Virgin Islands |
Mobilecast Corporation | Not identified | Hong Kong, British Virgin Islands |
Louis & Rose Limited | Not identified | British Virgin Islands, Hong Kong |
Sino Pacific Investment Holdings Limited | Not identified | Hong Kong, Not identified |
International Marketing Systems Ltd. | Not identified | British Virgin Islands, Hong Kong |
Pai Fu International Limited | Not identified | Hong Kong, British Virgin Islands |
General Solo Group Ltd. | Not identified | Hong Kong, Not identified |
Fairview Group Limited | Not identified | British Virgin Islands, Hong Kong |
JASMINE CONDOMINIUM INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
CHINA WARP CITY HOLDINGS GROUP SHARES LIMITED | Not identified | British Virgin Islands, Hong Kong |
Histol Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Far Rich Universal Ltd. | Not identified | Hong Kong, British Virgin Islands |
Dragonomics Asia Limited | Not identified | British Virgin Islands, Hong Kong |
Intravest Capital Limited | Not identified | British Virgin Islands, Hong Kong |
Champion World International Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
San San Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Tarslight Ltd. | Not identified | Hong Kong, British Virgin Islands |
Rainsville Limited | Not identified | Hong Kong, British Virgin Islands |
Triple International Trading Ltd. | Not identified | Hong Kong, British Virgin Islands |
Excellent Partners Technology Limited | Not identified | Hong Kong, British Virgin Islands |
Cosmos Star International Limited | Not identified | Hong Kong, British Virgin Islands |
NEW WIN GLOBAL GROUP LTD. | Not identified | British Virgin Islands, Hong Kong |
FIX WAY GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
CHINA UNION INTERNATIONAL TRADING LTD. | Not identified | Hong Kong, British Virgin Islands |
Tech Link Worldwide Limited | Not identified | Hong Kong, British Virgin Islands |
Max Data Corp. | Not identified | Not identified, Hong Kong |
Bco Luso (Asia) Limited | Not identified | Not identified, Hong Kong |
Silicon Valley Enterprises Ltd. | Not identified | Hong Kong, Not identified |
PIN SERVICES LIMITED | Not identified | Not identified, Hong Kong |
Extrayield Offshore Ltd. | Not identified | Hong Kong, Not identified |
Formosa International (B.V.I.) Co. Ltd. | Not identified | Hong Kong, British Virgin Islands |
Top Med Group Limited | Not identified | Hong Kong, British Virgin Islands |
Intervest Ventures Holding Limited | Not identified | Hong Kong, British Virgin Islands |
White Pearl International Limited | Not identified | British Virgin Islands, Hong Kong |
Bellwood Benson Ltd. | Not identified | Hong Kong, British Virgin Islands |
TELEWHITE LIMITED | Not identified | British Virgin Islands, Hong Kong |
GIDEON MANAGEMENT PARTNERS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Prime Honest Limited | Not identified | Not identified, Hong Kong |
HING LEE FURNITURE GROUP HOLDINGS 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