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 |
---|---|---|
Giant Cosmos Development Limited | Not identified | Hong Kong, British Virgin Islands |
Entangle Trade Limited | Not identified | Hong Kong, Not identified |
Best Success Holdings Limited | Not identified | Not identified, Hong Kong |
Moon Star Systems Limited | Not identified | Hong Kong, British Virgin Islands |
Global Tooling Corp. | Not identified | Hong Kong, British Virgin Islands |
Freedom Profit Holdings Ltd. | Not identified | Hong Kong, Not identified |
United Kingdom Asset Corp. | Not identified | Hong Kong, British Virgin Islands |
Suntech Developments Limited | Not identified | Hong Kong, Not identified |
Twin Star International Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Sun Pacific Technologies Ltd. | Not identified | Not identified, Hong Kong |
Lakeful Limited | Not identified | Not identified, Hong Kong |
Yih Woen Chien Tsai Industrial Machinery (kunshan) Corporation | Not identified | Hong Kong, Not identified |
Bestford Investments Group Limited | Not identified | Hong Kong, British Virgin Islands |
AIC Group Corporation | Not identified | British Virgin Islands, Hong Kong |
Metro systems Universal Ltd. | Not identified | Not identified, Hong Kong |
Far International Oriental Limited | Not identified | British Virgin Islands, Hong Kong |
Torch International Virgin Island Co., Ltd. | Not identified | Hong Kong, Not identified |
North America Consultant & Management Company Limited | Not identified | Hong Kong, Not identified |
Panpacific Holdings Limited | Not identified | Hong Kong, Not identified |
Shine Beauty Development Limited | Not identified | Hong Kong, Not identified |
Golden Century International Investment Limited | Not identified | Hong Kong, Not identified |
Fortune Luck Investments Limited | Not identified | Hong Kong, Not identified |
Far International Investment Ltd. | Not identified | British Virgin Islands, Hong Kong |
General United Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Honlux Co., Inc. | Not identified | British Virgin Islands, Hong Kong |
LUNG FENG OCEAN ENTERPRISE CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Ideal Solutions Ltd. | Not identified | Hong Kong, Not identified |
Omis Global Limited | Not identified | Hong Kong, British Virgin Islands |
Sprucetree Limited | Not identified | Hong Kong, Not identified |
Runhua Glass Industrial Investment Limited | Not identified | Not identified, Hong Kong |
Compass Group Limited | Not identified | Not identified, Hong Kong |
General Pacific Profits Ltd. | Not identified | Hong Kong, British Virgin Islands |
SJ Harvest International Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
G&K Associates Ltd. | Not identified | Hong Kong, British Virgin Islands |
China Twin Dragon International Investment Holding (Group) Co., Limited | Not identified | Not identified, Hong Kong |
Australia Education Group Limited | Not identified | Hong Kong, Not identified |
GameSoft Technology Inc. | Not identified | Not identified, Hong Kong |
L C United Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Long Chen Technology Inc. | Not identified | Not identified, Hong Kong |
TY (Virgin ) Holding Inc. | Not identified | Hong Kong, Not identified |
FANCY DESIGN INTERNATIONAL LTD. | Not identified | Hong Kong, British Virgin Islands |
Interactive Investment Inc. | Not identified | British Virgin Islands, Hong Kong |
Ever Tech Instrumental Co. Ltd. | Not identified | Hong Kong, Belize |
Fairy Queen Enterprises Inc. | Not identified | Hong Kong, British Virgin Islands |
Top Union Enterprises Limited | Not identified | Hong Kong, Not identified |
Cococot International Limited | Not identified | British Virgin Islands, Hong Kong |
Big Sun Electronic Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Kebo Electrical Company Limited | Not identified | British Virgin Islands, Hong Kong |
RAY INTERNATIONAL ENTERPRISES CO., LIMITED | Not identified | British Virgin Islands, Hong Kong |
ESDEE WORLDWIDE LIMITED | Not identified | Not identified, Hong Kong |
Bestline Resources Limited | Not identified | Not identified, Hong Kong |
Pacifica Trade and Consulting Services Limited | Not identified | British Virgin Islands, Hong Kong |
Winproducts Universal Ltd. | Not identified | British Virgin Islands, Hong Kong |
Extra Well Group Limited | Not identified | Hong Kong, British Virgin Islands |
Wise Talent Technology Limited | Not identified | Hong Kong, Not identified |
Lox Restaurant International Co., Ltd. | Not identified | Hong Kong, Not identified |
Landsmart Holdings Limited | Not identified | Not identified, Hong Kong |
Shinway Holdings Limited | Not identified | Hong Kong, Not identified |
Online.Com Limited | Not identified | Not identified, Hong Kong |
Garyten Enterprise Co., Ltd. | Not identified | Hong Kong, Not identified |
FULL CONCEPT INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
SMART WEALTH INTERNATIONAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
Sky Blue Development Limited | Not identified | Hong Kong, Not identified |
China Broadcast.Com (BVI) Limited | Not identified | Not identified, Hong Kong |
Boater International Limited | Not identified | British Virgin Islands, Hong Kong |
Lee Marketing Limited | Not identified | Hong Kong, Not identified |
INTING STUDIO INTERNATIONAL CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
Capetown Holdings Ltd. | Not identified | Hong Kong, Not identified |
Sharpon Investments Limited | Not identified | Hong Kong, Not identified |
Sharpon Limited | Not identified | Not identified, Hong Kong |
Sino Conquer Investments Limited | Not identified | Hong Kong, Not identified |
Conwise Holdings Company Limited | Not identified | Hong Kong, Not identified |
Brilliant Systems Limited | Not identified | Hong Kong, British Virgin Islands |
TopSpin Design Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
ALPHA PACIFIC SOURCING INC. | Not identified | Hong Kong, British Virgin Islands |
Eton Resources Limited | Not identified | Not identified, Hong Kong |
Joyce Profit Limited | Not identified | Hong Kong, Not identified |
Power Capital Holdings Limited | Not identified | Hong Kong, Not identified |
P&P International Holding Limited | Not identified | Hong Kong, Not identified |
Kueen Lih Electrical Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Light Beam Group Limited | Not identified | Hong Kong, Not identified |
AAA International Holdings Limited | Not identified | Not identified, Hong Kong |
Everich Worldwide Limited | Not identified | Hong Kong, Not identified |
White Paper Limited | Not identified | British Virgin Islands, Hong Kong |
Freedom Global Holding Limited | Not identified | Hong Kong, Not identified |
Evergreen Profits Trading Ltd. | Not identified | Hong Kong, British Virgin Islands |
INWOOD SUPPORT HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
MARTIN HOUSE FINE FURNITURE LIMITED | Not identified | Hong Kong, British Virgin Islands |
SUN OWN INDUSTRIAL CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
Total Universal Profits Ltd. | Not identified | British Virgin Islands, Hong Kong |
Cybercrest Limited | Not identified | Hong Kong, Not identified |
Galleria Holdings Limited | Not identified | Not identified, Hong Kong |
Sunshine Worldwide Development Corporation | Not identified | Hong Kong, Not identified |
Wolford International Holdings Ltd. | Not identified | Not identified, Hong Kong |
Offshore Assets Management Group Ltd. | Not identified | Hong Kong, Not identified |
New Kings Limited | Not identified | Not identified, Hong Kong |
BEST YARNS LIMITED | Not identified | British Virgin Islands, Hong Kong |
All World Trading Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Time Glory Development Limited | Not identified | Hong Kong, Not identified |
Yu-Sen Trading Co., 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