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 |
---|---|---|
Key Worth Enterprises Inc. | Not identified | Hong Kong, Not identified |
International Engineering Consultants Group Corporation Ltd. | Not identified | Hong Kong, Not identified |
Castle Universal Inc. | Not identified | British Virgin Islands, Hong Kong |
Evergreen Investment Partners Ltd. | Not identified | Hong Kong, British Virgin Islands |
Top Mark Development Limited | Not identified | British Virgin Islands, Hong Kong |
Long Triumph International Limited | Not identified | Hong Kong, Not identified |
Deluxe Mark Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Full Matrix Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Powerful Team Investments Limited | Not identified | Not identified, Hong Kong |
Chien Jyu Universal Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Sino Trade International Limited | Not identified | Hong Kong, British Virgin Islands |
Lucky Number Holding Co., Ltd. | Not identified | Hong Kong, Not identified |
A Field Limited | Not identified | Hong Kong, British Virgin Islands |
Magic Mail Limited | Not identified | Hong Kong, British Virgin Islands |
Bacchus Development Limited | Not identified | Hong Kong, British Virgin Islands |
Pro Chain International Ltd. | Not identified | British Virgin Islands, Hong Kong |
CROWN WORLDWIDE MANAGEMENT CONSULTANT INC. | Not identified | British Virgin Islands, Hong Kong |
K.K. Boss Inc. | Not identified | Hong Kong, Not identified |
Rainbow Diamond International Limited | Not identified | British Virgin Islands, Hong Kong |
New Milestone Investments Limited | Not identified | Hong Kong, Not identified |
Asset Play Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Hung Yue Tain International Enterprise Co. Limited | Not identified | Hong Kong, Not identified |
Healthy & Perfect Industries Limited | Not identified | British Virgin Islands, Hong Kong |
King Profits International Limited | Not identified | Not identified, Hong Kong |
SILKS INTERNATIONAL INVESTMENT INC. | Not identified | British Virgin Islands, Hong Kong |
Hampton Yacht International Corporation | Not identified | British Virgin Islands, Hong Kong |
N-Type Incorporated | Not identified | Hong Kong, Not identified |
Clement Development Limited | Not identified | Not identified, Hong Kong |
HICA Invesco Inc. | Not identified | Hong Kong, Not identified |
Prestige (Groups) Management Co., Limited | Not identified | Not identified, Hong Kong |
Vannes Investments Inc. | Not identified | Hong Kong, British Virgin Islands |
Dynamic Select Resources Limited | Not identified | British Virgin Islands, Hong Kong |
SPEEDY EXPRESS FORWARDER COMPANY LIMITED | Not identified | Hong Kong, British Virgin Islands |
Wei Wei (Hong Kong) Investment Company Limited | Not identified | Not identified, Hong Kong |
Yart Co., Ltd. | Not identified | Hong Kong, Not identified |
Kong Sun Engineering & Construction Company Limited | Not identified | Not identified, Hong Kong |
Westminster S&D Investments Limited | Not identified | Not identified, Hong Kong |
Feng-Mei Industrial Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Trillion Global Financial Holdings Limited | Not identified | Not identified, Hong Kong |
T.A.C. Global Financial Consultant Limited | Not identified | Hong Kong, Not identified |
Fukuan Enterprise Company Limited | Not identified | Hong Kong, British Virgin Islands |
Yang Team Inc. | Not identified | Hong Kong, British Virgin Islands |
Tee HWA Enterprise Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Ever-Magnet Industrial Co., Ltd. | Not identified | Hong Kong, Not identified |
Master Global Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
Islander Global Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
OC Holdings Ltd | Not identified | Hong Kong, British Virgin Islands |
Zetec International Ltd. | Not identified | Not identified, Hong Kong |
Star One Services Corp. | Not identified | Hong Kong, British Virgin Islands |
Faith Holdings International Limited | Not identified | Hong Kong, Not identified |
Golden Profit Enterprises Limited | Not identified | Not identified, Hong Kong |
Success Bright Group Limited | Not identified | Hong Kong, British Virgin Islands |
Dynamic Design Enterprises Ltd. | Not identified | Hong Kong, British Virgin Islands |
Hong Di Holdings Limited | Not identified | Not identified, Hong Kong |
Yoyo International Limited | Not identified | British Virgin Islands, Hong Kong |
Lucky Success Investment Limited | Not identified | British Virgin Islands, Hong Kong |
Innolatex Holding Limited | Not identified | Hong Kong, British Virgin Islands |
Creatmax International Co., Ltd. | Not identified | Hong Kong, Not identified |
Sea Sun Technology Development Ltd. | Not identified | British Virgin Islands, Hong Kong |
East Plum Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Capital Far East Nominee Ltd. | Not identified | Not identified, Hong Kong |
Kai Yu (BVI) Investment Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Global Success Development Corporation | Not identified | Hong Kong, British Virgin Islands |
YORK GAIN INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
SUPREME SYSTEM INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Key Success Financial Limited | Not identified | Hong Kong, British Virgin Islands |
Brightness World (China) Technology Education Limited | Not identified | British Virgin Islands, Hong Kong |
Whacon International Industrial Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
FBB Investments Limited | Not identified | Not identified, Hong Kong |
Grand Hill Management Limited | Not identified | Not identified, Hong Kong |
Links System Ltd. | Not identified | Not identified, Hong Kong |
Fusui Hung International Group Limited | Not identified | British Virgin Islands, Hong Kong |
Dalcop Financial Management Limited | Not identified | Hong Kong, Not identified |
Blue Heaven International Inc. | Not identified | Not identified, Hong Kong |
Tristan Trading Inc. | Not identified | Hong Kong, Not identified |
Sino Treasure Group Holdings Limited | Not identified | Hong Kong, Not identified |
Sino Dragon Development Limited | Not identified | Not identified, Hong Kong |
Pacific One Development Inc. | Not identified | Not identified, Hong Kong |
Health Management Biotech Corp. | Not identified | Not identified, Hong Kong |
Winproducts Investments Limited | Not identified | Not identified, Hong Kong |
Giant Profit International Investment Ltd. | Not identified | British Virgin Islands, Hong Kong |
Xentos Metal Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
Great Fortune Industries Ltd. | Not identified | British Virgin Islands, Hong Kong |
Forever Bright Industrial Ltd. | Not identified | British Virgin Islands, Hong Kong |
Universal Investing Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Billion More International Limited | Not identified | Hong Kong, Not identified |
Unitrade International Trading Ltd. | Not identified | Not identified, Hong Kong |
Clever Best International Limited | Not identified | Not identified, Hong Kong |
Pan Pacific International Limited | Not identified | Hong Kong, Not identified |
UNION WORLD MANAGEMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
Best Deal Enterprise Limited | Not identified | British Virgin Islands, Hong Kong |
Mountain Top Technology Limited | Not identified | British Virgin Islands, Hong Kong |
Sun Empire Technology Limited | Not identified | British Virgin Islands, Hong Kong |
Board Mind Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Tangible Wealth International Limited | Not identified | Hong Kong, British Virgin Islands |
Huatong Group Limited | Not identified | Hong Kong, British Virgin Islands |
Powerful Team Energy Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Smart Bridge (Hong Kong ) Co. Limited | Not identified | British Virgin Islands, Hong Kong |
Kashmac International Limited | Not identified | Hong Kong, British Virgin Islands |
Envir Pro Enterprise Co., Ltd. | Not identified | Not identified, 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