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 |
---|---|---|
Scientech Group Limited | Not identified | Hong Kong, Not identified |
Swanview International Ltd. | Not identified | Hong Kong, British Virgin Islands |
Goldshine Investment Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
123 Universal Corporation | Not identified | British Virgin Islands, Hong Kong |
HARVEST SOURCE HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
CAD Investments Limited | Not identified | Not identified, Hong Kong |
Hit International Limited | Not identified | British Virgin Islands, Hong Kong |
Charter Link Limited | Not identified | British Virgin Islands, Hong Kong |
Crest Pearl Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Good Mark Technology Limited | Not identified | Hong Kong, British Virgin Islands |
Allied Vision International Company Limited | Not identified | Hong Kong, Not identified |
Best Condition Holdings Limited | Not identified | Hong Kong, Not identified |
RCG Macau Limited | Not identified | Hong Kong, British Virgin Islands |
Cosmos Hero Holdings Limited | Not identified | Not identified, Hong Kong |
Evejoin Engineering Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
York Wisdom Investments Limited | Not identified | Hong Kong, Not identified |
Solar Power Development Limited | Not identified | Not identified, Hong Kong |
Dimand Asset Management Ltd. | Not identified | Not identified, Hong Kong |
Cultural City Industrial Limited | Not identified | British Virgin Islands, Hong Kong |
Vast Sky Limited | Not identified | Hong Kong, British Virgin Islands |
China Trade Group Limited | Not identified | Hong Kong, British Virgin Islands |
Winstar Alliance Limited | Not identified | British Virgin Islands, Hong Kong |
Chembest Limited | Not identified | Not identified, Hong Kong |
Sunbrite Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Joyluck Holdings Limited | Not identified | Not identified, Hong Kong |
Tung Ching Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Palacegate Holdings Limited | Not identified | Not identified, Hong Kong |
Fu Tai Hi-Tech Industrial Incorporated | Not identified | Hong Kong, Not identified |
Mars Universal Corp. | Not identified | Not identified, Hong Kong |
Leech Enterprises Corp. | Not identified | Not identified, Hong Kong |
Great Profits Investments Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Powerford Investments Limited | Not identified | Hong Kong, British Virgin Islands |
BHP International Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
World Finance Limited | Not identified | Not identified, Hong Kong |
VN Labor International Group Ltd. | Not identified | Hong Kong, Not identified |
Cosmos Investments Enterprises Limited | Not identified | British Virgin Islands, Hong Kong |
Sanecorp International Limited | Not identified | Hong Kong, Not identified |
Giantrich International (Groups) Limited | Not identified | Not identified, Hong Kong |
Ocean Leader International Corp. | Not identified | British Virgin Islands, Hong Kong |
Enrich Investments Group Limited | Not identified | Hong Kong, Not identified |
Dragon Power International Investments Limited | Not identified | Not identified, Hong Kong |
Global First Hi-Tech Corp. | Not identified | Hong Kong, British Virgin Islands |
BILLION TREASURE INTERNATIONAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
JC International Company Limited | Not identified | Hong Kong, British Virgin Islands |
Wimex International Ltd. | Not identified | Hong Kong, British Virgin Islands |
Golden Way Investments Ltd. | Not identified | British Virgin Islands, Hong Kong |
Orientain Investments (Cyberspace) Limited | Not identified | Hong Kong, Not identified |
Yuan Dar Holding Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Curiobox Holdings Ltd. | Not identified | Hong Kong, Not identified |
Homsquare Enterprises Limited | Not identified | Hong Kong, Not identified |
P.T. Derma International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Gentle Victory Limited | Not identified | Hong Kong, Not identified |
Atlantic Goal Investments Limited | Not identified | British Virgin Islands, Hong Kong |
DATAWIN INTERNATIONAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
KINGSUN INTERNATIONAL TRADING LIMITED | Not identified | Hong Kong, British Virgin Islands |
Legend International Power Ltd. | Not identified | Not identified, Hong Kong |
Giant United Services Ltd. | Not identified | British Virgin Islands, Hong Kong |
Net Perfect Inc. | Not identified | Not identified, Hong Kong |
E-Ideas World Corp. | Not identified | Hong Kong, Not identified |
Sheffield Team International Limited | Not identified | Not identified, Hong Kong |
Kuo Jing Co., Ltd. | Not identified | Not identified, Hong Kong |
Fairview Global Limited | Not identified | Hong Kong, Not identified |
K.C. Global Ltd. | Not identified | Hong Kong, Not identified |
L&M Holdings Limited | Not identified | Hong Kong, Not identified |
Value Direct International Inc. | Not identified | Hong Kong, Not identified |
Gin-Chan Machinery Co., Ltd. | Not identified | Hong Kong, Not identified |
International Master Technologies Ltd. | Not identified | Hong Kong, Not identified |
BMT Investment Limited | Not identified | Hong Kong, Not identified |
Techgains Global Corporation | Not identified | British Virgin Islands, Hong Kong |
International Ceramic Holdings Corporation Ltd. | Not identified | Hong Kong, Not identified |
Winner United Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Union Smart International Limited | Not identified | Hong Kong, British Virgin Islands |
TCK INTERNATIONAL CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
Penstar Investments Inc. | Not identified | Hong Kong, Not identified |
Eurotex Global Inc. | Not identified | Not identified, Hong Kong |
Anson Nanotechnology Investment Holding Co. Limited | Not identified | Not identified, Hong Kong |
GLOBAL BILLION LIMITED | Not identified | British Virgin Islands, Hong Kong |
Net Chartering Inc. | Not identified | Not identified, Hong Kong |
Barran Holdings Ltd. | Not identified | Hong Kong, British Virgin Islands |
CANAAN OVERSEAS INVESTMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
Goldwater Technology Limited | Not identified | Not identified, Hong Kong |
Black Label Industrial Limited | Not identified | Hong Kong, British Virgin Islands |
Magellan Associates Ltd. | Not identified | Hong Kong, British Virgin Islands |
Carry On Investments Limited | Not identified | Not identified, Hong Kong |
High Speed Commercial Ltd. | Not identified | Hong Kong, Not identified |
Topoint Assets Limited | Not identified | British Virgin Islands, Hong Kong |
V-Tech Electronic Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Pacific Jade Enterprises Ltd. | Not identified | Hong Kong, Not identified |
Great Fortune Investment Group Limited | Not identified | Not identified, Hong Kong |
Steps Ahead Investments Limited | Not identified | British Virgin Islands, Hong Kong |
High Price Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Global View Investments Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Gallant Nominees Limited | Not identified | Hong Kong, Not identified |
Sino Bond Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Multi-Trade Development Limited | Not identified | Hong Kong, British Virgin Islands |
World Master Investment Ltd. | Not identified | British Virgin Islands, Hong Kong |
Garagefund, Inc. | Not identified | Hong Kong, Not identified |
Sam Universal Enterprises Ltd. | Not identified | British Virgin Islands, Hong Kong |
ABC Perfect Investment Limited | Not identified | Not identified, Hong Kong |
Lafite Holdings 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