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 |
---|---|---|
KING VICTORY INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
JOY TRUMPS HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
KA KIT HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Suzsoft International Incorporated | Not identified | Not identified, Hong Kong |
Native Dream Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Power Capital Management Overseas Ltd. | Not identified | Hong Kong, Not identified |
Universal Capital Group Limited | Not identified | Not identified, Hong Kong |
American Capital Global Limited | Not identified | Hong Kong, Not identified |
Konka Electronics Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Startex Enterprise Ltd. | Not identified | British Virgin Islands, Hong Kong |
Pacific Atlantic Holdings Limited | Not identified | Not identified, Hong Kong |
International E-Commerce Limited | Not identified | Hong Kong, Not identified |
Premier Chief Investments Limited | Not identified | Hong Kong, Not identified |
ProView Entertainment Corporation | Not identified | Not identified, Hong Kong |
Opus Worldwide Trading Limited | Not identified | Not identified, Hong Kong |
TriStone Technology Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Far Profits International Partners Ltd. | Not identified | Hong Kong, British Virgin Islands |
Cheerwin Group Limited | Not identified | Hong Kong, Not identified |
Farringdon Select Holdings Ltd. | Not identified | Not identified, Hong Kong |
Authosis International Inc. | Not identified | Hong Kong, Not identified |
Himalaya International Holdings Co., Ltd. | Not identified | Not identified, Hong Kong |
Newroom Maker Planning Co., Ltd. | Not identified | Not identified, Hong Kong |
Regal Asia Assets Limited | Not identified | Hong Kong, Not identified |
Alfa Marketing Limited | Not identified | Hong Kong, British Virgin Islands |
J Bonus Management Limited | Not identified | Not identified, Hong Kong |
Smartnet Dot Limited | Not identified | Hong Kong, Not identified |
Top Union Assets Limited | Not identified | Hong Kong, British Virgin Islands |
Wisdom Pacific Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Olympic Financial Limited | Not identified | Hong Kong, Not identified |
Armor Worldwide Limited | Not identified | Not identified, Hong Kong |
SURE FORM INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Tiptex Industrial Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Star Services Group Corp. | Not identified | British Virgin Islands, Hong Kong |
SURE LUCK INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
Star Luck Development Group Corp. | Not identified | Hong Kong, British Virgin Islands |
Top Success Investment Development Corp. | Not identified | Not identified, Hong Kong |
One Pacific Limited | Not identified | Hong Kong, Not identified |
Samso Industries Ltd. | Not identified | British Virgin Islands, Hong Kong |
The Landmark Group (China) Ltd. | Not identified | Not identified, Hong Kong |
Total Universal Holdings Ltd. | Not identified | Not identified, Hong Kong |
Alina Resources Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Amego Industries Co., Ltd. | Not identified | Hong Kong, Not identified |
Power Resources Group Limited | Not identified | Hong Kong, Not identified |
Rising Sun Offset Printing Company Limited | Not identified | Hong Kong, British Virgin Islands |
Global Baby Products Ltd. | Not identified | British Virgin Islands, Hong Kong |
Cheerio Holdings Limited | Not identified | Hong Kong, Not identified |
Technic Essential (China) Limited | Not identified | Hong Kong, Not identified |
AATI Limited | Not identified | Hong Kong, Not identified |
Pacific Rim Interactive Limited | Not identified | Not identified, Hong Kong |
Fitch Asia Limited | Not identified | Hong Kong, Not identified |
PROTEX WINWAY LIMITED | Not identified | Not identified, Hong Kong |
Success Squared Limited | Not identified | British Virgin Islands, Hong Kong |
NORTH POLE RESOURCES LIMITED | Not identified | British Virgin Islands, Hong Kong |
Cyber One Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
World Technology Parnters Ltd. | Not identified | Hong Kong, Not identified |
Net International Investment Corp. | Not identified | Hong Kong, British Virgin Islands |
Don Ocean Investments Limited | Not identified | Hong Kong, Not identified |
U & U International Inc. | Not identified | Hong Kong, Belize |
Morning Well Development Limited | Not identified | Hong Kong, Not identified |
Russia Trade Group Ltd. | Not identified | Hong Kong, Not identified |
Shiny International Ltd. | Not identified | Hong Kong, Not identified |
Real Elegant International Limited | Not identified | Hong Kong, Not identified |
LAKES POWER LIMITED | Not identified | British Virgin Islands, Hong Kong |
EVERFRONT INDUSTRIAL CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
DRAGON PLUS UNIVERSAL CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Happy & Profits Universal Ltd. | Not identified | Not identified, Hong Kong |
MEGA VIEW MARKETING LIMITED | Not identified | British Virgin Islands, Hong Kong |
LEADER CHANCE HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Orient Technology Corporation | Not identified | British Virgin Islands, Hong Kong |
Chun Kit Chemical Enterprise Limited | Not identified | Not identified, Hong Kong |
Chun Tat Enterprise Development Limited | Not identified | Hong Kong, Not identified |
Dragon Value Fund Ltd. | Not identified | Hong Kong, British Virgin Islands |
GREENHEART MANUFACTURING COMPANY LIMITED | Not identified | Hong Kong, British Virgin Islands |
Dynamic Vision International Limited | Not identified | Not identified, Hong Kong |
GALE RESOURCES GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
MONEY EXPRESS HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
CARGO WORLD ENTERPRISE LTD. | Not identified | Hong Kong, British Virgin Islands |
HALTON HILL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
BUSINESS RESOURCES DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
Uniontrade Investments Group Limited | Not identified | Hong Kong, Not identified |
Market Leaders Limited | Not identified | British Virgin Islands, Hong Kong |
Asian Dragon Enterprises Limited | Not identified | Hong Kong, Not identified |
Yi Tai Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
H4 Holdings Incorporated | Not identified | Hong Kong, British Virgin Islands |
Union Pacific Trading Ltd. | Not identified | Hong Kong, Not identified |
Global East International Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Dar Jing Trading Co., Ltd. | Not identified | Hong Kong, Not identified |
Scorpio International Corp. | Not identified | Not identified, Hong Kong |
X Services Limited | Not identified | British Virgin Islands, Hong Kong |
Pine Text Limited | Not identified | Not identified, Hong Kong |
AMAZING WIN INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
RIGHT MARK INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
HWA YAN INVESTMENTS HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Union Pacific Capital Ltd. | Not identified | Not identified, Hong Kong |
Mandex Corporation | Not identified | Hong Kong, British Virgin Islands |
Pacific Global Investments Limited | Not identified | Hong Kong, Not identified |
Hotspace International Investment Group Number 2 Inc. | Not identified | Hong Kong, Not identified |
Talent Wise Inc. | Not identified | Not identified, Hong Kong |
Bio Dynamic Limited | Not identified | British Virgin Islands, Hong Kong |
GRAND HALL UNIVERSAL CO., 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