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 |
---|---|---|
Startech International Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
A K Venture Investment Limited | Not identified | British Virgin Islands, Hong Kong |
GLOBAL METAL INDUSTRY CO., LTD | Not identified | Hong Kong, British Virgin Islands |
SHIAN NENG INTERNATIONAL CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
FAME GLORY HOLDING LIMITED | Not identified | Hong Kong, British Virgin Islands |
UP RICH INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
CHAMWAY INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
eBis Services Limited | Not identified | British Virgin Islands, Hong Kong |
Photon Power Technology Private Limited | Not identified | British Virgin Islands, Hong Kong |
Juve Enterprises Ltd. | Not identified | Hong Kong, British Virgin Islands |
DARYAR INTERNATIONAL PLASTIC CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Dragon Million Limited | Not identified | Hong Kong, Not identified |
Point Power Limited | Not identified | Hong Kong, British Virgin Islands |
Enrich International Group Limited | Not identified | Hong Kong, Not identified |
Euro Merchant Development Limited | Not identified | British Virgin Islands, Hong Kong |
Winners Treasure Limited | Not identified | Not identified, Hong Kong |
Cheerful Trade Limited | Not identified | Hong Kong, British Virgin Islands |
Sound International Incorporated | Not identified | British Virgin Islands, Hong Kong |
Asia-pro Pte. Ltd. | Not identified | British Virgin Islands, Hong Kong |
Chang Chen Instrument Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Sonex Holdings Ltd. | Not identified | Hong Kong, British Virgin Islands |
Lobster Shipping Limited | Not identified | Hong Kong, British Virgin Islands |
Yes (PRC) Development Corporation | Not identified | Not identified, Hong Kong |
Join Victory Investments Limited | Not identified | Hong Kong, Not identified |
Oriental New-Tech Limited | Not identified | British Virgin Islands, Hong Kong |
Merryearn Development Limited | Not identified | Not identified, Hong Kong |
WDN International Company Limited | Not identified | British Virgin Islands, Hong Kong |
World E-Services Ltd. | Not identified | Hong Kong, British Virgin Islands |
Now & Tomorrow Business Limited | Not identified | Not identified, Hong Kong |
Starlight International Technologies Ltd. | Not identified | British Virgin Islands, Hong Kong |
Excel Power Enterprises Limited | Not identified | Hong Kong, Not identified |
American Stanford Corporation | Not identified | Hong Kong, British Virgin Islands |
BARON & LARON LIMITED | Not identified | British Virgin Islands, Hong Kong |
TOP SUCCESS INTERNATIONAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
Aiden Financial Co., Ltd. | Not identified | Hong Kong, Not identified |
JINREN CULTURE COMPANY LIMITED | Not identified | Hong Kong, British Virgin Islands |
FORTRESS CAPITAL INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Knights Bridge Inter. Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Bi-Sonic Technology Trading Corporation | Not identified | British Virgin Islands, Hong Kong |
Diamond Rich Investment Holdings Limited | Not identified | Not identified, Hong Kong |
Cheers Perfect Limited | Not identified | Hong Kong, Not identified |
United Winway Investments Limited | Not identified | Hong Kong, Not identified |
P Trade Corporation | Not identified | British Virgin Islands, Hong Kong |
T & J Industries, Ltd. | Not identified | Hong Kong, British Virgin Islands |
Asia Telecommunications International Limited | Not identified | Not identified, Hong Kong |
Golden Shine Properties Limited | Not identified | Hong Kong, Not identified |
Paragon Investment Enterprises Limited | Not identified | Not identified, Hong Kong |
Lafayette Services Limited | Not identified | Hong Kong, British Virgin Islands |
A-Design Inc. | Not identified | British Virgin Islands, Hong Kong |
Communications International Limited | Not identified | Hong Kong, Not identified |
VN Labor Overseas Management Co., Ltd. | Not identified | Not identified, Hong Kong |
Sonic Enterprise Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Omis International Group Limited | Not identified | Not identified, Hong Kong |
Microsulis Clinics Inc. | Not identified | Not identified, Hong Kong |
DaisyTCheng International (BVI) Inc. | Not identified | British Virgin Islands, Hong Kong |
MAX GOODRICH INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Bibo International Development Co., Ltd. | Not identified | Not identified, Hong Kong |
YES OPTOELECTRONICS GROUP LTD. | Not identified | British Virgin Islands, Hong Kong |
Sudbury Management Limited | Not identified | Hong Kong, Not identified |
Pacific Power Communication Corp. | Not identified | Not identified, Hong Kong |
Master Lucky International Ltd. | Not identified | Hong Kong, Not identified |
Europe & Geneva Group Holdings Limited | Not identified | Not identified, Hong Kong |
Good Fortune Agency Ltd. | Not identified | Hong Kong, Not identified |
Renrenle Investments Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Computech International Ventures Limited | Not identified | Hong Kong, Not identified |
Landmark International Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Best Made Global Limited | Not identified | British Virgin Islands, Hong Kong |
Happy World Pacific Limited | Not identified | Not identified, Hong Kong |
Hai Sheng Shipping Co., Ltd. | Not identified | Hong Kong, Not identified |
Maxwell Investment Holdings Limited | Not identified | Hong Kong, Not identified |
Wise Choise Corporation Limited | Not identified | Hong Kong, Not identified |
Best Success International Limited | Not identified | Hong Kong, Not identified |
Fairwin Holdings Group Limited | Not identified | Not identified, Hong Kong |
Alpha Capital Trading Limited | Not identified | British Virgin Islands, Hong Kong |
AMA Associates Corp. | Not identified | Hong Kong, British Virgin Islands |
Great River Technology Limited | Not identified | Not identified, Hong Kong |
Easycat Limited | Not identified | Hong Kong, Not identified |
Q Horizon Limited | Not identified | Not identified, Hong Kong |
New Glory Group Limited | Not identified | Hong Kong, Not identified |
Glory Data Limited | Not identified | Hong Kong, Not identified |
Glory Delight Limited | Not identified | British Virgin Islands, Hong Kong |
Sky Wave Limited | Not identified | Not identified, Hong Kong |
Top Rank Enterprises Limited | Not identified | Not identified, Hong Kong |
Port Rich Holdings Limited | Not identified | Hong Kong, Not identified |
Gold Time Development Limited | Not identified | Hong Kong, Not identified |
Pacific Dragon Investments Group Limited | Not identified | Hong Kong, Not identified |
Jupita Inc. | Not identified | Hong Kong, Not identified |
Golden Butterfly Limited | Not identified | Hong Kong, British Virgin Islands |
Timothy Leather Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Silver Fair Development Limited | Not identified | Hong Kong, Not identified |
Power Win Group Limited | Not identified | Not identified, Hong Kong |
Fair Way Enterprises Group Limited | Not identified | Not identified, Hong Kong |
Colourdomain Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
United Continental Holdings Ltd. | Not identified | Not identified, Hong Kong |
Albert International Business Corp. | Not identified | Not identified, Hong Kong |
Make Consolidation Global Systems Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Lynx Global Investment Limited | Not identified | Not identified, Hong Kong |
Tiger Textile R&D Corp. | Not identified | Hong Kong, Not identified |
Magnolia Alliance Ltd. | Not identified | Hong Kong, Not identified |
Yan Yan International 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