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 |
---|---|---|
GLORY FORMOSA CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
WELLINGTON INTERNATIONAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
SUN CHEERY HOLDING INC. | Not identified | British Virgin Islands, Hong Kong |
START WIN INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
DZ Global Ltd. | Not identified | Not identified, Hong Kong |
Silkwood Limited | Not identified | Not identified, Hong Kong |
Sky World Holdings Limited | Not identified | Hong Kong, Not identified |
Pacific Eagle Holdings Limited | Not identified | Hong Kong, Not identified |
Aentler International Limited | Not identified | Hong Kong, Not identified |
NEW STAR INVEST HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Treasure Gold Holdings Limited | Not identified | Not identified, Hong Kong |
Topbase Investments Limited | Not identified | Not identified, Hong Kong |
TIPMAX DEVELOPMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
SOUTHSIDE MEDICAL CENTRE LIMITED | Not identified | Hong Kong, British Virgin Islands |
Global Delight Investment Limited | Not identified | Hong Kong, Not identified |
Union World Capital Ltd. | Not identified | Not identified, Hong Kong |
China Offshore Group Ltd. | Not identified | Hong Kong, Not identified |
Labway Science Development Ltd. | Not identified | Hong Kong, British Virgin Islands |
Bright Treasure Investments Limited | Not identified | Not identified, Hong Kong |
Stonelands Limited | Not identified | British Virgin Islands, Hong Kong |
Probe Technology International Corp. | Not identified | Not identified, Hong Kong |
World Trade Profits Management Ltd. | Not identified | Hong Kong, Not identified |
Tygo Worldwide Inc. | Not identified | Hong Kong, Not identified |
Auto Systems Limited | Not identified | Not identified, Hong Kong |
Top Yield Community Limited | Not identified | Hong Kong, British Virgin Islands |
W & W CAPITAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
SURE SUCCESS INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
NEW MARK INVESTMENTS HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
BESTON HOLDINGS GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
WEALTHY REALTY HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Vision Development Group Ltd. | Not identified | Hong Kong, Not identified |
Fairmex Investments Limited | Not identified | Not identified, Hong Kong |
Y-Design Inc. | Not identified | Not identified, Hong Kong |
Cliveden International Holdings Limited | Not identified | Not identified, Hong Kong |
American Concord Universal Inc. | Not identified | Hong Kong, British Virgin Islands |
JUSTER GLOBAL CORP. | Not identified | Hong Kong, British Virgin Islands |
JIANGYU GROUP CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
Billion Success Holdings Ltd. | Not identified | Hong Kong, Not identified |
Far International Profits Limited | Not identified | Not identified, Hong Kong |
Universal United Group Limited | Not identified | Hong Kong, British Virgin Islands |
World Happy Investments Limited | Not identified | Not identified, Hong Kong |
Taiyuan Global Co., Ltd. | Not identified | Not identified, Hong Kong |
AMES INTERNATIONAL CORPORATION | Not identified | Hong Kong, British Virgin Islands |
Layer One Limited | Not identified | Not identified, Hong Kong |
Gammon Technology Ltd. | Not identified | Not identified, Hong Kong |
Mars Trading Tech, Ltd. | Not identified | Not identified, Hong Kong |
TOP STAR FORTUNE LTD. | Not identified | Hong Kong, British Virgin Islands |
Shark Flex Enterprises Inc. | Not identified | Hong Kong, British Virgin Islands |
Star Global Winway Limited | Not identified | Not identified, Hong Kong |
Diguang Science & Technology (H.K.) Limited | Not identified | Hong Kong, British Virgin Islands |
Star Venus Trading Limited | Not identified | Hong Kong, British Virgin Islands |
Ever Champion Universal Co., Ltd. | Not identified | Not identified, Hong Kong |
Renohealth Holdings Inc. | Not identified | Hong Kong, Not identified |
Speed Cyber Information Inc. | Not identified | British Virgin Islands, Hong Kong |
Super Kingdom Worldwide Inc. | Not identified | British Virgin Islands, Hong Kong |
WINNING FOREVER INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Sang Neng Bake Ware Corporation | Not identified | Not identified, Hong Kong |
Gallardo International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Hua Tai Ocean Development Company Limited | Not identified | Hong Kong, Not identified |
JY International Inc. | Not identified | British Virgin Islands, Hong Kong |
MYLCH TECHNOLOGY LIMITED | Not identified | British Virgin Islands, Hong Kong |
MTI Holding Group Limited | Not identified | British Virgin Islands, Hong Kong |
United Star Investment Holdings Inc. | Not identified | British Virgin Islands, Hong Kong |
Euro-Capital Holdings Global Inc. | Not identified | Hong Kong, British Virgin Islands |
Wincker International Enterprise Inc. | Not identified | Hong Kong, British Virgin Islands |
Seagull Investment Holding Ventures Limited | Not identified | Hong Kong, British Virgin Islands |
Rebeau Investments Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
U & U Engineering Inc. | Not identified | Hong Kong, Not identified |
Hwa Dah Hong Company Limited | Not identified | Not identified, Hong Kong |
IPDA Asia Limited | Not identified | Hong Kong, Not identified |
Systems, Technology and Financial Services Limited | Not identified | Hong Kong, Not identified |
Guangnan Co., Ltd. | Not identified | Hong Kong, Not identified |
KING SHINE INVESTMENT HOLDING CORP. | Not identified | Hong Kong, British Virgin Islands |
Home EZ (B.V.I.) Industrial Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Swiss Pacific Holdings S.A. | Not identified | Not identified, Hong Kong |
EMPLOYEECONNECT (TAIWAN) LIMITED | Not identified | Hong Kong, British Virgin Islands |
Commercial Capital Services Ltd. | Not identified | British Virgin Islands, Hong Kong |
Sico Electronics Limited | Not identified | Hong Kong, Not identified |
G-Club Company Limited | Not identified | Hong Kong, Not identified |
La Casbah International Ltd. | Not identified | Not identified, Hong Kong |
Xross Shinnare Construction Co. Ltd. | Not identified | Hong Kong, Not identified |
Everbest Worldwide Investments Ltd. | Not identified | Hong Kong, Not identified |
Profit Maker Group Limited | Not identified | Hong Kong, British Virgin Islands |
Huge Profit Team Limited | Not identified | Hong Kong, British Virgin Islands |
Cyber Club Holdings Limited | Not identified | Not identified, Hong Kong |
Happywise Corporation | Not identified | Hong Kong, British Virgin Islands |
Golden Dragon Investments Group Limited | Not identified | Not identified, Hong Kong |
Star Million Investments Limited | Not identified | Hong Kong, Not identified |
Capital Line Limited | Not identified | Not identified, Hong Kong |
Score Mega Limited | Not identified | Hong Kong, Not identified |
Regent Smith Limited | Not identified | Hong Kong, British Virgin Islands |
CHINA USKY INFORMATION TECHNOLOGY LIMITED | Not identified | British Virgin Islands, Hong Kong |
Rich Profit Ltd. | Not identified | Hong Kong, British Virgin Islands |
CRYSTAL FOREST LIMITED | Not identified | Hong Kong, British Virgin Islands |
Uni-Tech International Group Limited | Not identified | Hong Kong, British Virgin Islands |
Centre Way Groups Limited | Not identified | British Virgin Islands, Hong Kong |
Hercules Investment International Limited | Not identified | Hong Kong, Not identified |
Goldfu Invention Patent Investment Foundation Co. Limited | Not identified | Hong Kong, Not identified |
Palm House Limited | Not identified | Hong Kong, Not identified |
South Port Development 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