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 |
---|---|---|
GLOBAL FORCE INVESTMENTS LIMITED | Hong Kong | Hong Kong |
PURE YOGA (CAUSEWAY BAY) LIMITED | Hong Kong | Hong Kong |
GLOBAL DRAGON DEVELOPMENT LIMITED | Hong Kong | Hong Kong |
EXPERT CAPITAL LIMITED | Hong Kong | Hong Kong |
TRENDY TECH LIMITED | Hong Kong | Hong Kong |
FIRST INDO-PACIFIC TRADING LIMITED | Hong Kong | Hong Kong |
Madiera Finance Limited | Hong Kong | Hong Kong |
MAGIC FIELD LIMITED | Hong Kong | Hong Kong |
UTATECH TECHNOLOGY COMPANY LIMITED | Hong Kong | Hong Kong |
SINO ART TRADING LIMITED | Hong Kong | Hong Kong |
TRUELINK TECHNOLOGIES LIMITED | Hong Kong | Hong Kong |
THE SUN'S HOLDINGS GROUP LIMITED | Hong Kong | Hong Kong |
CENTURY TOP DEVELOPMENT LIMITED | Hong Kong | Hong Kong |
H.R. HOLDINGS INTERNATIONAL (H.K.) LIMITED | Hong Kong | Hong Kong |
CHINA FINANCIAL SERVICES INVESTMENT HOLDINGS COMPANY LIMITED | Hong Kong | Hong Kong |
PEARL ORIENTAL ENTERPRISES LIMITED | Hong Kong | Hong Kong |
MCBAIN BAXTER HOLDINGS LIMITED | Hong Kong | Hong Kong |
WEALTH SINO DEVELOPMENT LIMITED | Hong Kong | Hong Kong |
MOSAIC CROP NUTRITION (HONG KONG) LIMITED | Hong Kong | Hong Kong |
SUPER SOURCE TRADING LIMITED | Hong Kong | Hong Kong |
SIMPLEX EDUCATION DEVELOPMENT COMPANY LIMITED | Hong Kong | Hong Kong |
TRICONCEPT INVESTMENTS LIMITED | Hong Kong | Hong Kong |
Wells Fargo Financial Hong Kong Limited | Hong Kong | Hong Kong |
INFO FIELD INVESTMENTS LIMITED | Hong Kong | Hong Kong |
WISE INFO HOLDINGS LIMITED | Hong Kong | Hong Kong |
FOREFRONT INTERNATIONAL HOLDINGS LIMITED | Not identified | Hong Kong |
KPMG - (Taipei) ?????????? | Not identified | Hong Kong |
Nelson Cheung | Not identified | Hong Kong |
Siao, Wen and Leung, Solicitors | Not identified | Hong Kong |
Deloitte & Touche - (Taoyuan) | Not identified | Hong Kong |
T N Soong & Co., Tainan | Not identified | Hong Kong |
UBS AG (Hong Kong) | Not identified | Hong Kong |
Bristol Asset Management LLC | Not identified | Hong Kong |
Bigmoonglobal Ltd | Not identified | British Virgin Islands, Hong Kong |
TACTFUL INVESTMENTS LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
ATLANTA PLAYERS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
EAST TREASURE GROUP LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
EIGHTH TRADING LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
EXCEL LEADER LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
BRAIN STRONG HOLDING LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
E-One Holdings Ltd. | British Virgin Islands | Hong Kong, British Virgin Islands |
KING PROFITS GROUP LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
FOUNDERS SERVICES INC. | British Virgin Islands | British Virgin Islands, Hong Kong |
HEADLUCK LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
ABSOLUTE NEW LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
VENTURE CAPITAL GROUP ASIA LTD. | British Virgin Islands | Hong Kong, British Virgin Islands |
LEGEND PROMISE LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
MIMIX ASIA, INC. | Hong Kong | Cayman Islands, Hong Kong |
ASIA SUPERSUPER LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
FOREVER JADE HOLDING LIMITED | Samoa | Samoa, Hong Kong |
Hong Mao International Limited | Hong Kong | Cayman Islands, Hong Kong |
SMART-WELL TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Newtimes Group Holdings Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
FORTUNE LANE TRADING LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
TAIWAN UNION HOLDING CORPORATION | British Virgin Islands | Hong Kong, British Virgin Islands |
Cheng Yee Enterprise Limited | Samoa | Samoa, Hong Kong |
Symbio Investment Corp. | British Virgin Islands | Hong Kong, British Virgin Islands |
K.S. FASHION INTERNATIONAL CO., LIMITED | Hong Kong | Hong Kong, Cayman Islands |
EXPRESS WIN TRADING LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
MEGA TRADER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
BBS International Ltd | British Virgin Islands | British Virgin Islands, Hong Kong |
Han Peng International Limited | Hong Kong | Cayman Islands, Hong Kong |
CIRCLE (CHINA) INVESTMENT CO. LTD. | British Virgin Islands | Hong Kong, British Virgin Islands |
SAPIENT Consultants Ltd | British Virgin Islands | British Virgin Islands, Hong Kong |
GUARDIAN OFFSHORE HOLDINGS CORPORATION | British Virgin Islands | Hong Kong, British Virgin Islands |
DIRECT VIEW SERVICES LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Arcturus Group Inc. | British Virgin Islands | Hong Kong, British Virgin Islands |
Psi Capital Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
HannSpree Asia Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
FIFA HOLDINGS LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
BOR JIANN (HK) COMPANY | Hong Kong | Hong Kong, Cayman Islands |
HannSpree International Holdings Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
Sheng Ming International Limited | Hong Kong | Cayman Islands, Hong Kong |
FINE PEACE INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
GLORY LINK WORLDWIDE LIMITED | Samoa | Samoa, Hong Kong |
Integrate Capital Management Holding (ICMC) Company LTD. | Samoa | Samoa, Hong Kong |
BRILLIANT EVER INVESTMENTS LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
HR Net Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
SUNTEX INVESTMENT CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
JDBF Company Ltd | British Virgin Islands | British Virgin Islands, Hong Kong |
ALBERTINA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
LIANG MU INVESTMENT (HK) LIMITED | Hong Kong | Hong Kong, Cayman Islands |
Eagle Assets Management Company Overseas Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
BOUNDLESS FUTURE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Mutual-Tek (HK) Trading Limited | Hong Kong | Hong Kong, Cayman Islands |
Huaguang Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
S & H Holdings International Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
First Asia International Capital Markets Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
CENSTAR PACIFIC ENTERPRISES LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
HOVER FORCE INVESTMENTS LIMITED | Hong Kong | Hong Kong, Not identified |
Heroichi International Trading Co., Limited | Hong Kong | Cayman Islands, Hong Kong |
Mosaic World Lighting Ltd | British Virgin Islands | British Virgin Islands, Hong Kong |
CHEER VIEW CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
MILLION SOURCE TRADING LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
PEACE HOLDINGS TRADING LTD. | British Virgin Islands | British Virgin Islands, Hong Kong |
GOLD HORSE SERVICES LIMITED | Samoa | Samoa, Hong Kong |
CLASSIC MASTER INDUSTRIES LIMITED | Samoa | Samoa, Hong Kong |
SUPER EDITION INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
FORTUNA INVESTMENT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
ONBEST CONSULTANTS LIMITED | British Virgin Islands | 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