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 |
---|---|---|
Yuma Holders Limited | Not identified | Hong Kong, Not identified |
Western Africa Benevolence Limited | Not identified | Hong Kong, Not identified |
Smart Champion Marketing Limited | Not identified | British Virgin Islands, Hong Kong |
Tec-Hill (Asia Pacific) Limited | Not identified | Not identified, Hong Kong |
Green Channel Investments Limited | Not identified | Hong Kong, Not identified |
Jong Tien Chemical Fiber Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Waistech International Inc. | Not identified | British Virgin Islands, Hong Kong |
High Yield International Limited | Not identified | Not identified, Hong Kong |
Hoking International Investment Limited | Not identified | Hong Kong, Not identified |
J.J. & W (International) Limited | Not identified | British Virgin Islands, Hong Kong |
Pacific Rich Offshore Limited | Not identified | Not identified, Hong Kong |
Chia Feng Enterprise Co., Ltd. | Not identified | Hong Kong, Not identified |
Solars Development Limited | Not identified | Not identified, Hong Kong |
Zema Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
K-Tek Holding Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
MTI Technology, Inc. | Not identified | Hong Kong, Not identified |
Net Worldwide Inc. | Not identified | Hong Kong, British Virgin Islands |
Highlink International Limited | Not identified | Not identified, Hong Kong |
Marigold Union Limited | Not identified | Hong Kong, British Virgin Islands |
Fortune Luck Assets Limited | Not identified | Hong Kong, Not identified |
CCH Investment Corporation | Not identified | British Virgin Islands, Hong Kong |
Hsin Hsiang Shipping Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Super Star International Holding Corp. | Not identified | British Virgin Islands, Hong Kong |
Sun Power Inc. | Not identified | Not identified, Hong Kong |
Newswire Marketing Limited | Not identified | British Virgin Islands, Hong Kong |
Vital Fountain Investments Limited | Not identified | Not identified, Hong Kong |
Wiki Wiki Investments Limited | Not identified | Hong Kong, Not identified |
IAM Investment Limited | Not identified | Hong Kong, British Virgin Islands |
Earning Tool International Limited | Not identified | Hong Kong, British Virgin Islands |
UBS Management Holding Corp. | Not identified | Not identified, Hong Kong |
Pearl Orient International Limited | Not identified | Hong Kong, British Virgin Islands |
Far East Export And Data Limited | Not identified | Not identified, Hong Kong |
Ingersoll-Rand Fu Hsing Holdings LIMITED | Not identified | British Virgin Islands, Hong Kong |
Bright International Group Ltd. | Not identified | Not identified, Hong Kong |
Cheng Foong Co., Ltd. | Not identified | Hong Kong, Not identified |
Giants United Enterprises Co., Ltd. | Not identified | Hong Kong, Not identified |
General Profits Asia Group Ltd. | Not identified | Hong Kong, Not identified |
Ultrafast Technology Holdings, Limited | Not identified | Not identified, Hong Kong |
Gold Corner International Limited | Not identified | British Virgin Islands, Hong Kong |
Victory Time Investments Limited | Not identified | Not identified, Hong Kong |
Yield Point Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Ocean Creator Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Wise Chance International Limited | Not identified | Not identified, Hong Kong |
All Century Limited | Not identified | British Virgin Islands, Hong Kong |
Han Plastic Co., Ltd. | Not identified | Belize, Hong Kong |
Advance Tech Engineering Limited | Not identified | Hong Kong, British Virgin Islands |
Brilliant Shine International Limited | Not identified | Hong Kong, Not identified |
Sharlynn International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Originality Worldwide Investments Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Best Diamond Investment Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Gulf Equities S.A. | Not identified | Not identified, Hong Kong |
LeMou Group Inc. | Not identified | Not identified, Hong Kong |
Jetworld Investment Limited | Not identified | Hong Kong, Not identified |
Krislin International Limited | Not identified | Hong Kong, British Virgin Islands |
Profit Harbour Company Limited | Not identified | Not identified, Hong Kong |
Sino-Forest Investments Limited | Not identified | Hong Kong, British Virgin Islands |
IT Creative Investment Limited | Not identified | Hong Kong, British Virgin Islands |
Shinwa Shipping Service Limited | Not identified | Hong Kong, British Virgin Islands |
Nat Chemicals Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
PANAMA FISHING & DREDGING CORPORATION | Not identified | Hong Kong, British Virgin Islands |
Thermaltech Instrument Inc. | Not identified | Not identified, Hong Kong |
FANCO Medicine Limited | Not identified | Hong Kong, Not identified |
Wealth Zone Hong Kong Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Spring Bird Investments Limited | Not identified | Not identified, Hong Kong |
Welltrend International Company Limited | Not identified | British Virgin Islands, Hong Kong |
Uni-Tech International Technology Corporation | Not identified | British Virgin Islands, Hong Kong |
Felanda (China) Technology Limited | Not identified | British Virgin Islands, Hong Kong |
Myrispere Ltd. | Not identified | British Virgin Islands, Hong Kong |
Pegasus International Partners Ltd. | Not identified | Not identified, Hong Kong |
Vector Technology Limited | Not identified | British Virgin Islands, Hong Kong |
Greensview Limited | Not identified | Not identified, Hong Kong |
Bright Universal Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Great Benefit Enterprise Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
S. S. Overseas Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Palace Joy Management Inc. | Not identified | Hong Kong, British Virgin Islands |
World Way Communication Corp. | Not identified | British Virgin Islands, Hong Kong |
Mag. Layers International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Unique Group Holdings Co., Ltd. | Not identified | Not identified, Hong Kong |
Golden Commence Limited | Not identified | British Virgin Islands, Hong Kong |
Netcom Holdings Limited | Not identified | Not identified, Hong Kong |
Bona Trade Limited | Not identified | Hong Kong, Not identified |
Sky Sea International Company Limited | Not identified | Not identified, Hong Kong |
Ever Cheer Global Limited | Not identified | Hong Kong, British Virgin Islands |
Home Express Limited | Not identified | British Virgin Islands, Hong Kong |
Kai-Ping Enterprises Co., Ltd. | Not identified | Not identified, Hong Kong |
Travelstar Pacific Limited | Not identified | Hong Kong, Not identified |
Panwood Industry Co. Limited | Not identified | Hong Kong, Not identified |
Hurng Bihn Company Limited | Not identified | Hong Kong, Not identified |
High Speed Tech. Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Digirich Technology Co., Ltd. | Not identified | Hong Kong, Not identified |
International Giant Corporation Ltd. | Not identified | Hong Kong, Not identified |
MASON CHINA ENTERPRISES LIMITED | Not identified | Hong Kong, Not identified |
Vision Development Holding Company Limited | Not identified | Hong Kong, British Virgin Islands |
Evercote Company Limited | Not identified | British Virgin Islands, Hong Kong |
Sommerswood Limited | Not identified | British Virgin Islands, Hong Kong |
Global Faith Investments Limited | Not identified | Hong Kong, Not identified |
Chun Wah Industrial Development Limited | Not identified | Hong Kong, Not identified |
Capital Field Investment Limited | Not identified | Not identified, Hong Kong |
Charter Concord Development Ltd. | Not identified | Hong Kong, British Virgin Islands |
Xinjiang Bortala Autonomous Foreign Trade Company 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