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 |
---|---|---|
Rapid Capital Limited | Not identified | Hong Kong, British Virgin Islands |
HK6 Investment China (BVI) Limited | Not identified | Hong Kong, British Virgin Islands |
Kingsway Technology Limited | Not identified | British Virgin Islands, Hong Kong |
Fine Tec Ventures Inc. | Not identified | British Virgin Islands, Hong Kong |
Well Trade Global Limited | Not identified | Hong Kong, Not identified |
Smart Fortune Enterprise Limited | Not identified | Not identified, Hong Kong |
Top Chain Consulting Services Ltd. | Not identified | Hong Kong, Not identified |
Ball Universal Services Inc. | Not identified | Hong Kong, British Virgin Islands |
Globe Star Management Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
On Proceed Enterprise Limited | Not identified | Hong Kong, Not identified |
Cyber Cross Limited | Not identified | Hong Kong, Not identified |
China Point Group Limited | Not identified | Not identified, Hong Kong |
Pacific Wealth Universal Limited | Not identified | Not identified, Hong Kong |
Superest International Holdings Limited | Not identified | Not identified, Hong Kong |
Hassan Brass Limited | Not identified | Hong Kong, Not identified |
International System Technology Limited | Not identified | Hong Kong, Not identified |
Ah Lam Auto Parts & Accessories Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
NAGA SYSTEM LIMITED | Not identified | Hong Kong, British Virgin Islands |
Agile Corporation | Not identified | Hong Kong, British Virgin Islands |
LL.B. Consultancy Ltd. | Not identified | Hong Kong, British Virgin Islands |
Azabu Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Global Faith Investments Group Limited | Not identified | British Virgin Islands, Hong Kong |
China International Capital Group Ltd. | Not identified | Hong Kong, Not identified |
United On Cyber Company Limited | Not identified | British Virgin Islands, Hong Kong |
NovoHealth Holding Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Grade Advance Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Arts King International Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Sparkle Wave International HoldingsLimited | Not identified | Hong Kong, British Virgin Islands |
Global Best Limited | Not identified | Hong Kong, Not identified |
Marigold Worldwide Limited | Not identified | Not identified, Hong Kong |
Golden Honour Group Limited | Not identified | British Virgin Islands, Hong Kong |
Pacific-Asia Universal Ltd. | Not identified | Hong Kong, Not identified |
New Regional Limited | Not identified | Not identified, Hong Kong |
NUBRANDS BEAUTY GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
Universal Focus Holdings Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
CGC Holdings International (BVI) Inc. | Not identified | Hong Kong, Not identified |
Gold Ribbon Investments Limited | Not identified | Not identified, Hong Kong |
Bluetooth Limited | Not identified | Not identified, Hong Kong |
Funderland Limited | Not identified | Not identified, Hong Kong |
J.R. West Limited | Not identified | Not identified, Hong Kong |
Centro Information Technology Ltd. | Not identified | Hong Kong, Not identified |
Eagles Victory Limited | Not identified | Hong Kong, Not identified |
Way Capital Limited | Not identified | Hong Kong, British Virgin Islands |
Champion Delight Investment Limited | Not identified | Not identified, Hong Kong |
First Round International Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Best Trade Limited | Not identified | British Virgin Islands, Hong Kong |
Tailectric Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Infoprovement Systems Limited | Not identified | Hong Kong, Not identified |
GoGoGolfer.Com Co. Ltd. | Not identified | Not identified, Hong Kong |
Austin Hughes Communications (Taiwan) Ltd. | Not identified | Not identified, Hong Kong |
London Bridge Holdings Limited | Not identified | Not identified, Hong Kong |
U.K. DB Group International Petrochemical Limited | Not identified | Not identified, Hong Kong |
Surefine Machinery Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Phoenix Investment Group [China] Limited | Not identified | Hong Kong, Not identified |
Marco Century Holdings Limited | Not identified | Hong Kong, Not identified |
Cardtek (BVI) Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Jade Ocean International Ltd. | Not identified | British Virgin Islands, Hong Kong |
King Leader Investment Limited | Not identified | British Virgin Islands, Hong Kong |
Access Way Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Business United Partners Ltd. | Not identified | Hong Kong, British Virgin Islands |
QINGDAO FRIEND PLASTIC EXTRUSION TECHNOLOGY CO., LTD | Not identified | Hong Kong, British Virgin Islands |
Simply Electric Co., Ltd. | Not identified | Hong Kong, Not identified |
SEA WAVE INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
Para-Asial Limited | Not identified | Hong Kong, Not identified |
EVERGREEN INVESTMENT DEVELOPMENT CORPORATION | Not identified | British Virgin Islands, Hong Kong |
Union Time Consultants Limited | Not identified | British Virgin Islands, Hong Kong |
Shine-Jet International Trading Co., Limited | Not identified | Hong Kong, British Virgin Islands |
Chance Link Limited | Not identified | Hong Kong, Not identified |
Profit Rich Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Siward Technology Limited | Not identified | Not identified, Hong Kong |
Dynamic Champion Inc. | Not identified | Not identified, Hong Kong |
World Technologies Group Limited | Not identified | British Virgin Islands, Hong Kong |
Union Global Consultants Ltd. | Not identified | Not identified, Hong Kong |
ADJUSTABLE CLAMP CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
GRAND ORIENTAL GLOBAL CREATION LIMITED | Not identified | Hong Kong, British Virgin Islands |
MAIN PROFIT CREATION LIMITED | Not identified | Hong Kong, British Virgin Islands |
ORIENTAL INTERNATIONAL CREATION LIMITED | Not identified | Hong Kong, British Virgin Islands |
ALPHA FORTUNE GLOBAL DEVELOP LIMITED | Not identified | British Virgin Islands, Hong Kong |
VANTAGE CAPITAL DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
A.D.K. Global Enterprise Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Micro Universe Limited | Not identified | Not identified, Hong Kong |
Just Want International Inc. | Not identified | Hong Kong, British Virgin Islands |
Just Want Precision Packing Material Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
AIG Swith Plastic Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Z. Y. Lighting Design Consultants, Inc. | Not identified | Hong Kong, British Virgin Islands |
Renard Connect Ltd. | Not identified | British Virgin Islands, Hong Kong |
International Tech Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
KLINX (LHI) LIMITED | Not identified | Hong Kong, British Virgin Islands |
House Worth Enterprise Co. Ltd. | Not identified | British Virgin Islands, Hong Kong |
Maxwell Biotech Development Ltd. | Not identified | Hong Kong, British Virgin Islands |
GLOBALINK INTERNATIONAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
HDL Group Co., Limited | Not identified | British Virgin Islands, Hong Kong |
Ralley Group Incorporated | Not identified | British Virgin Islands, Hong Kong |
Top Link Ventures Limited | Not identified | Hong Kong, British Virgin Islands |
South East Mining Co., Ltd. | Not identified | Hong Kong, Not identified |
Ocean Link International Investment Group Limited | Not identified | British Virgin Islands, Hong Kong |
China Fortune Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Guan De Investment Limited | Not identified | Hong Kong, Not identified |
Eminent Business Limited | Not identified | British Virgin Islands, Hong Kong |
Brusmart 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