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 |
---|---|---|
The Pioneer Industrial Development Limited | Not identified | Hong Kong, British Virgin Islands |
Osaka Capital Inc. | Not identified | Hong Kong, Not identified |
Sharp Services Limited | Not identified | Hong Kong, British Virgin Islands |
Ledacom Technologies Limited | Not identified | British Virgin Islands, Hong Kong |
Pomerus Limited | Not identified | Hong Kong, Not identified |
Profit Team Limited | Not identified | Hong Kong, Not identified |
Rosy Way Industrial Co., Ltd. | Not identified | Hong Kong, Not identified |
Telemax Co., Ltd. | Not identified | Hong Kong, Not identified |
SUPER FORTUNE INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
SUCCESSFUL LINK INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
SAN EAGLE CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
ACCESS ONE LIMITED | Not identified | Hong Kong, British Virgin Islands |
Hama Naka Shoukin Industry Co., Ltd. | Not identified | Not identified, Hong Kong |
China Butyl Rubber Limited | Not identified | British Virgin Islands, Hong Kong |
Joinwin International Co., Ltd. | Not identified | Not identified, Hong Kong |
Union Master Global Ltd. | Not identified | Hong Kong, British Virgin Islands |
Silvertech International Limited | Not identified | Hong Kong, Not identified |
All-Win Universal Limited | Not identified | Hong Kong, Not identified |
CONTINENTAL DEVELOPMENT GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
EXPRESS LINK INTERNATIONAL TRADING LIMITED | Not identified | Hong Kong, British Virgin Islands |
BeBoss Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
RODIA INTERNATIONAL INVESTMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
Happy Investment Holdings Ltd. | Not identified | Hong Kong, Not identified |
Fuming Marine Eng. Consulting Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
ECOPULP CHINA LTD. | Not identified | British Virgin Islands, Hong Kong |
COOMBER TRADING LIMITED | Not identified | Hong Kong, British Virgin Islands |
AUCTION FACTOR IT SERVICE COMPANY LIMITED | Not identified | Hong Kong, British Virgin Islands |
Cybermax Holdings Limited | Not identified | Hong Kong, Not identified |
Westco Group Investment Corporation | Not identified | Not identified, Hong Kong |
Sun E-Trade Inc. | Not identified | Not identified, Hong Kong |
PacificIPO Limited | Not identified | Not identified, Hong Kong |
RIGHT-SUN ENVIRONMENTAL PROTECTION HOLDING LIMITED | Not identified | British Virgin Islands, Hong Kong |
Sharp Investment Enterprises Ltd. | Not identified | Not identified, Hong Kong |
Winhang Global Limited | Not identified | Hong Kong, British Virgin Islands |
Lindox International Holding Corporation | Not identified | Not identified, Hong Kong |
X-Focus Group Inc. | Not identified | British Virgin Islands, Hong Kong |
World Trade Organisation Limited | Not identified | British Virgin Islands, Hong Kong |
Cheer Fortune International Limited | Not identified | Hong Kong, Not identified |
AAA World Holdings Limited | Not identified | Hong Kong, Not identified |
SARLA OVERSEAS HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
TOP EAST INVESTMENT HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
FULLY RICH INTERNATIONAL ENTERPRISES LIMITED | Not identified | British Virgin Islands, Hong Kong |
Capital Legend Investments Limited | Not identified | British Virgin Islands, Hong Kong |
RICH POOL INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
EVERGEEN INTERNATIONAL ENTERPRISE LIMITED | Not identified | British Virgin Islands, Hong Kong |
Cyber Court Limited | Not identified | Hong Kong, Not identified |
Star World Holdings International Limited | Not identified | British Virgin Islands, Hong Kong |
Ding Ing International Co., Ltd. | Not identified | Not identified, Hong Kong |
King Car International Investments (BVI) Ltd. | Not identified | British Virgin Islands, Hong Kong |
Thai Hing Limited | Not identified | Not identified, Hong Kong |
Sinolog Asia Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Taihan Precision Technology Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Mono-Piece Corp. | Not identified | Hong Kong, British Virgin Islands |
Fortune Advance Develop Limited | Not identified | British Virgin Islands, Hong Kong |
Macro-Ray Tec. Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Macro-Base Tec. Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Noble Top Limited | Not identified | British Virgin Islands, Hong Kong |
Profit Vantage Inc. | Not identified | Not identified, Hong Kong |
Zircon Offshore Limited | Not identified | Not identified, Hong Kong |
Botanicus International Enterprises Limited | Not identified | Hong Kong, Not identified |
Integrated Source Management, Ltd. | Not identified | Not identified, Hong Kong |
Eureka Industrial Ltd. | Not identified | Not identified, Hong Kong |
Asian Bicycle and Accessories Co. Ltd. | Not identified | Not identified, Hong Kong |
Business Solutions Asia Limited | Not identified | Not identified, Hong Kong |
Unieast International Limited | Not identified | Hong Kong, Not identified |
Pacific Cybernet Ltd. | Not identified | Hong Kong, Not identified |
Goldwill Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
C & S Co. Ltd. | Not identified | Hong Kong, British Virgin Islands |
Capital Cyber Limited | Not identified | Hong Kong, British Virgin Islands |
Fortune Power Investments Group Limited | Not identified | Not identified, Hong Kong |
Anfari Shipping Company Limited | Not identified | Hong Kong, British Virgin Islands |
Chin Hsiang Shun Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
HH&C Enterprise Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Chequers Electronic (China) Limited | Not identified | Hong Kong, Not identified |
Uni-Tech International Investments Ltd. | Not identified | Hong Kong, Not identified |
Country Fortune International Limited | Not identified | Hong Kong, British Virgin Islands |
Shogun Infotainment Technology Inc. | Not identified | Hong Kong, Not identified |
TOP ASIATECH CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
Ferro-Alloy Products Limited | Not identified | Hong Kong, British Virgin Islands |
PRETTY MARK INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
TOPRICH INTERNATIONAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
MAXABLE INTERNATIONAL ENTERPRISES LIMITED | Not identified | British Virgin Islands, Hong Kong |
HOUSE OF THREE PRIVATE LIMITED | Not identified | British Virgin Islands, Hong Kong |
D&D INTERNATIONAL ENGINEERING CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
HWA Hsing & Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
GXAQ Wise Girls Foundation Ltd. | Not identified | British Virgin Islands, Hong Kong |
Scientech Colors Ltd. | Not identified | Hong Kong, British Virgin Islands |
EXCELLENT VIEW ENTERPRISES LIMITED | Not identified | Hong Kong, British Virgin Islands |
Power Rich Investments Limited | Not identified | Not identified, Hong Kong |
Reetek Co. Ltd. | Not identified | Hong Kong, Not identified |
QLT INTERNATIONAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
Vista International Trading Corp. | Not identified | British Virgin Islands, Hong Kong |
Citiluck Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Ommi Universal Capital Ltd. | Not identified | Not identified, Hong Kong |
Sunshine Business International Limited | Not identified | Not identified, Hong Kong |
Optimun Holdings Global Ltd | Not identified | Hong Kong, Not identified |
Color World Holding Corp. | Not identified | Hong Kong, British Virgin Islands |
SINO HARVEST INVESTMENTS HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Kingsway Investments Group Limited | Not identified | British Virgin Islands, Hong Kong |
Management Development for Asia Limited | 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