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 |
---|---|---|
Professional Information Research Holdings Ltd. | Not identified | Hong Kong, Not identified |
Chief Choice Investments Ltd. | Not identified | British Virgin Islands, Hong Kong |
Wellsford Agents Limited | Not identified | Hong Kong, British Virgin Islands |
United Reliance Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Brillant Star Worldwide Limited | Not identified | Not identified, Hong Kong |
Pacific Richfield Limited | Not identified | Hong Kong, Not identified |
Top Investments Systems Corp. | Not identified | British Virgin Islands, Hong Kong |
Mipro Electronics Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Ismart Enterprises Limited | Not identified | Hong Kong, Not identified |
Tower Point Limited | Not identified | British Virgin Islands, Hong Kong |
Sogo Enterprises Limited | Not identified | Not identified, Hong Kong |
Sunway Pacific Development Limited | Not identified | Hong Kong, Not identified |
Softmat Limited | Not identified | British Virgin Islands, Hong Kong |
Southgate International Holdings Limited | Not identified | Not identified, Hong Kong |
Regent Link Limited | Not identified | Not identified, Hong Kong |
Communication Engineering Inc. | Not identified | Hong Kong, British Virgin Islands |
Importing Limited | Not identified | Hong Kong, Not identified |
E-Link Worldwide Limited | Not identified | Not identified, Hong Kong |
Echopower Limited | Not identified | Not identified, Hong Kong |
Stars' Ferry International Holdings Limited | Not identified | Not identified, Hong Kong |
Success Glory Investments Limited | Not identified | Hong Kong, Not identified |
Prime Chemicals Co. International Limited | Not identified | Not identified, Hong Kong |
Toplus Industrial Limited | Not identified | Not identified, Hong Kong |
Info-Power Technology Company Limited | Not identified | Hong Kong, Not identified |
Euro-Continental Capital Limited | Not identified | Not identified, Hong Kong |
Power Pacific Ventures Limited | Not identified | Hong Kong, Not identified |
Cyber Sky Limited | Not identified | Not identified, Hong Kong |
Colian Co., Ltd | Not identified | Not identified, Hong Kong |
Rapier Holdings Limited | Not identified | Not identified, Hong Kong |
Sun City Recycle Limited | Not identified | Hong Kong, British Virgin Islands |
Elite Trading Group Ltd. | Not identified | Hong Kong, Not identified |
International Global Group Consultants Limited | Not identified | British Virgin Islands, Hong Kong |
NUENCO LTD. | Not identified | British Virgin Islands, Hong Kong |
Silvertech Investments Limited | Not identified | Not identified, Hong Kong |
ASIA MIDDLE EAST PARTNERS LIMITED | Not identified | Hong Kong, British Virgin Islands |
R & K INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
Leicester Bed Springs Limited | Not identified | Not identified, Hong Kong |
Top Merit Technology Inc. | Not identified | Hong Kong, British Virgin Islands |
C.L.L. Company Ltd. | Not identified | British Virgin Islands, Hong Kong |
Irison Holding Ltd. | Not identified | Hong Kong, British Virgin Islands |
Craftman Oriental Trading Enterprise Company Limited | Not identified | Hong Kong, British Virgin Islands |
Pro-Tech Industrial & Art Inc. | Not identified | Hong Kong, Not identified |
Topology Holdings Limited | Not identified | Hong Kong, Not identified |
Cyber Point International Limited | Not identified | Hong Kong, British Virgin Islands |
Giotto Limited | Not identified | Not identified, Hong Kong |
Chien Hung International Corporation | Not identified | Not identified, Hong Kong |
Maxwell Biotech International Corp. | Not identified | Hong Kong, British Virgin Islands |
TNB Chemical Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Horizon International Trading Co., Ltd. | Not identified | Not identified, Hong Kong |
Beilian International Commerce Co., Ltd. | Not identified | Hong Kong, Not identified |
Pacific cosmos Holdings Limited | Not identified | Hong Kong, Not identified |
Profit Trade Holdings Limited | Not identified | Hong Kong, Not identified |
Investors Investment Limited | Not identified | Not identified, Hong Kong |
Huang Brothers Investment Co., Ltd. | Not identified | Hong Kong, Not identified |
Chancery Holdings (Asia) Group Limited | Not identified | Not identified, Hong Kong |
Smartech I-Network Limited | Not identified | Hong Kong, British Virgin Islands |
Action Management International Limited | Not identified | Not identified, Hong Kong |
Canada Silicone Inc. | Not identified | Hong Kong, British Virgin Islands |
Lucky Partners Investments Ltd. | Not identified | Hong Kong, British Virgin Islands |
Greatrade Investments Limited | Not identified | Hong Kong, Not identified |
Annshin Investment Corporation | Not identified | Hong Kong, British Virgin Islands |
Sa Sa Health Food Limited | Not identified | Hong Kong, Not identified |
CHANGZHOU HUAREN CHEMICAL CO., LIMITED | Not identified | British Virgin Islands, Hong Kong |
International Profits Trading Ltd. | Not identified | Not identified, Hong Kong |
Chigo Air-Conditioning International Inc. | Not identified | Hong Kong, Not identified |
Dickson Engineer And Builder Limited | Not identified | Not identified, Hong Kong |
World Award Industrial Ltd. | Not identified | Hong Kong, British Virgin Islands |
Haywood Holdings International Limited | Not identified | Hong Kong, Not identified |
Phisun International Development Ltd. | Not identified | Hong Kong, Not identified |
Silvertop Investments International Limited | Not identified | Hong Kong, Not identified |
Union Profits International Limited | Not identified | Not identified, Hong Kong |
Sea Treasure Investments Limited | Not identified | Hong Kong, British Virgin Islands |
G.Inter EMB. International Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Greenheart Resources Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Peak Power Investments Limited | Not identified | Hong Kong, Not identified |
FANTASTIC WORLD INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
BRIGHT SINO TRADING LIMITED | Not identified | British Virgin Islands, Hong Kong |
SILVER ECHO LIMITED | Not identified | Hong Kong, British Virgin Islands |
Hung Wai Capital Limited | Not identified | Hong Kong, British Virgin Islands |
CANNY FIELD LIMITED | Not identified | British Virgin Islands, Hong Kong |
United Empire Corporation | Not identified | British Virgin Islands, Hong Kong |
Prologic Investments Limited | Not identified | Hong Kong, Not identified |
HOLLISWORTH LTD. | Not identified | British Virgin Islands, Hong Kong |
CHINA GULF TRADING-W.L.L LIMITED | Not identified | British Virgin Islands, Hong Kong |
S & C WORLDWIDE INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
AntiGravity Inc. | Not identified | British Virgin Islands, Hong Kong |
Waan Tai Enterprises Co., Ltd. | Not identified | Hong Kong, Not identified |
Global Field Capital Investment Limited | Not identified | Hong Kong, British Virgin Islands |
Andar International Engineering Limited | Not identified | Hong Kong, British Virgin Islands |
Turkey Lux Travel Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Meyer Consultants Inc. | Not identified | Hong Kong, Not identified |
Bright Fortune Holdings Limited | Not identified | Hong Kong, Not identified |
Silver Joy Investment Limited | Not identified | Hong Kong, British Virgin Islands |
Hentel Telecommunication Co., Ltd. | Not identified | Hong Kong, Not identified |
Keyking Group Limited | Not identified | Hong Kong, British Virgin Islands |
Miracle Link Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
FASHION WORLD GLOBAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
PRINCE GAIN LIMITED | Not identified | British Virgin Islands, Hong Kong |
Alisanae Group Limited | Not identified | British Virgin Islands, Hong Kong |
Gagier Footwear 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