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 |
---|---|---|
Happy Lee International Ltd. | Not identified | British Virgin Islands, Hong Kong |
Ritual Perspective Group Inc. | Not identified | Hong Kong, Not identified |
Namecrown Ltd. | Not identified | Hong Kong, Not identified |
SUNNY WAY COMMERCIAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Strategic Equity Ltd. | Not identified | Hong Kong, Not identified |
GREEN MANTIS TECHNOLOGY (HOLDINGS) COMPANY LIMITED | Not identified | Hong Kong, British Virgin Islands |
LAW & MANAGEMENT STRATEGY LIMITED | Not identified | British Virgin Islands, Hong Kong |
Blue Star Universal Ltd. | Not identified | British Virgin Islands, Hong Kong |
Asia Pacific Academic Consultants Inc. | Not identified | Hong Kong, British Virgin Islands |
Good Mind Hi-Tech Industrial Ltd. | Not identified | British Virgin Islands, Hong Kong |
Translink International Logistics and Agency Limited | Not identified | Hong Kong, British Virgin Islands |
SHOWA GROUP HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
SPIRIT WORLD HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
SOUTHPORT GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
CYBEX CAPITAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
HOWSHINE ENTERPRISE CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Dai Inc. | Not identified | British Virgin Islands, Hong Kong |
Smartnet Corporation | Not identified | Hong Kong, Not identified |
LS Frame Holding Company Limited | Not identified | Hong Kong, British Virgin Islands |
New Star Global Limited | Not identified | Not identified, Hong Kong |
Best Profit International Ltd. | Not identified | Hong Kong, Not identified |
Freedom Perfect Management Ltd. | Not identified | Hong Kong, British Virgin Islands |
Joyful Time International Limited | Not identified | British Virgin Islands, Hong Kong |
Chain More Enterprise Limited | Not identified | Hong Kong, Not identified |
Men & Women Community Limited | Not identified | Not identified, Hong Kong |
Shillinworth Ltd. | Not identified | British Virgin Islands, Hong Kong |
Harperskille Limited | Not identified | Hong Kong, British Virgin Islands |
Phoenix Asset Management Limited | Not identified | Hong Kong, Not identified |
SSM GLOBAL RESOURCES LIMITED | Not identified | Not identified, Hong Kong |
DONSON LIMITED | Not identified | British Virgin Islands, Hong Kong |
Great Glory Great Islands Investment Limited | Not identified | Hong Kong, Not identified |
Hong Wah Investment Holdings Limited | Not identified | Hong Kong, Not identified |
Steam Engine Holdings Limited | Not identified | Hong Kong, Not identified |
EVERGLORY TECHNOLOGY INDUSTRIAL CORP. | Not identified | British Virgin Islands, Hong Kong |
SUN GLORY FINANCIAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
DYNAMIC INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
SUPER PHOENIX INDUSTRIAL CORP. | Not identified | Hong Kong, British Virgin Islands |
Alpha Prime Commodities Ltd. | Not identified | British Virgin Islands, Hong Kong |
WIT-BEYOND INTERNATIONAL INCORPORATED | Not identified | Hong Kong, British Virgin Islands |
FIRSTLAND INC. | Not identified | Hong Kong, British Virgin Islands |
ASCENT TECHNOLOGY INTERNATIONAL CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Dreamwood Ltd. | Not identified | British Virgin Islands, Hong Kong |
Mirage Group Holdings Limited | Not identified | Hong Kong, Not identified |
WD International Company Limited | Not identified | Not identified, Hong Kong |
Phihong International Corp. | Not identified | Hong Kong, Not identified |
DAVY START LIMITED | Not identified | Hong Kong, British Virgin Islands |
FIRMINGTON LIMITED | Not identified | Hong Kong, British Virgin Islands |
Shares Limited | Not identified | Not identified, Hong Kong |
E-Commerce International Limited | Not identified | Hong Kong, Not identified |
WORLD FORUM INTERNATIONAL ENTERPRISE LIMITED | Not identified | British Virgin Islands, Hong Kong |
UNI-WORLD ENGINEERING (INTERNATIONAL) HOLDINGS CO., LIMITED | Not identified | Hong Kong, British Virgin Islands |
Ten One Footwear Co. Ltd. | Not identified | Hong Kong, Not identified |
Jiaxing Insulation Material Co., Limited | Not identified | Hong Kong, British Virgin Islands |
PTS Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Winning Sunshine International Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Dane Hill International Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Bestway Investments Group Limited | Not identified | Hong Kong, Not identified |
Millennium Dynasty Investments Limited | Not identified | Not identified, Hong Kong |
Space Com Limited | Not identified | Hong Kong, Not identified |
Dragon World Contemporary Collection Ltd. | Not identified | British Virgin Islands, Hong Kong |
Bobbin & Base Electronics International Co., Limited | Not identified | British Virgin Islands, Hong Kong |
WORLD LINKAGO DEVELOPMENT LTD. | Not identified | Hong Kong, British Virgin Islands |
Harvest International Development Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Mobitek Corporation | Not identified | Hong Kong, British Virgin Islands |
MTI Source Investment Limited | Not identified | British Virgin Islands, Hong Kong |
Formosa Crystal Glass Ltd. | Not identified | British Virgin Islands, Hong Kong |
Giant Pacific Capital Limited | Not identified | Not identified, Hong Kong |
Huge Success Trading Group Limited | Not identified | Hong Kong, British Virgin Islands |
World Way International Enterprise Ltd. | Not identified | British Virgin Islands, Hong Kong |
Leader Land Group Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Top Tech International Group Limited | Not identified | Hong Kong, British Virgin Islands |
China Display Electronic Technology Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
LONIGO CORP. | Not identified | British Virgin Islands, Hong Kong |
eTranslate Far East Limited | Not identified | British Virgin Islands, Hong Kong |
Riviera Holdings Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Pacrim Investment International Ltd. | Not identified | British Virgin Islands, Hong Kong |
Star Power International Holdings Ltd. | Not identified | Hong Kong, British Virgin Islands |
Websource Group Inc. | Not identified | Hong Kong, Not identified |
Sin Li Din International Technology Enterprise Co., Ltd. | Not identified | Hong Kong, Not identified |
Worldwide Education Limited | Not identified | Not identified, Hong Kong |
Com Cyber International Limited | Not identified | Hong Kong, Not identified |
Infotech Group Services Ltd. | Not identified | Not identified, Hong Kong |
Sun International Profits Ltd. | Not identified | Not identified, Hong Kong |
Fortune Luck Holdings Limited | Not identified | Hong Kong, Not identified |
Top Century Worldwide Limited | Not identified | Hong Kong, British Virgin Islands |
Asiapetro International Ltd | Not identified | Hong Kong, Not identified |
GR Global Enterprises Ltd. | Not identified | Not identified, Hong Kong |
Shoe Zone International Inc. | Not identified | British Virgin Islands, Hong Kong |
HUASHEN INTERNATIONAL METAL COMPANY LIMITED | Not identified | Hong Kong, British Virgin Islands |
BAISHI INTERNATIONAL METAL COMPANY LIMITED | Not identified | British Virgin Islands, Hong Kong |
EVER WIN POWER LIMITED | Not identified | Hong Kong, British Virgin Islands |
UNION VEHICLE TRADING CO., LIMITED | Not identified | British Virgin Islands, Hong Kong |
Spaark Group International Inc. | Not identified | Not identified, Hong Kong |
Capital Commerce Co., Ltd. | Not identified | Not identified, Hong Kong |
Chang Hsin Shipping Co. Ltd. | Not identified | Hong Kong, Not identified |
Global Performance Ltd. | Not identified | Not identified, Hong Kong |
Well Shine Management Limited | Not identified | Not identified, Hong Kong |
Masar Inc. | Not identified | Hong Kong, British Virgin Islands |
Linfair Trading Corporation | Not identified | British Virgin Islands, Hong Kong |
Hi-Tech International Holdings Group Ltd. | Not identified | British Virgin Islands, 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