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 |
---|---|---|
ELITE WINNING LIMITED | Not identified | British Virgin Islands, Hong Kong |
Max Matrix Holdings Limited | Not identified | Not identified, Hong Kong |
Southpac Investments Limited | Not identified | Hong Kong, Not identified |
International Systems Integrated Solution Limited | Not identified | Hong Kong, Not identified |
Wealth Supply International Limited | Not identified | British Virgin Islands, Hong Kong |
Deluxe Fortune Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Best Wonder Development Limited | Not identified | Not identified, Hong Kong |
Granville Point Development Limited | Not identified | Not identified, Hong Kong |
Semi-Trading Limited | Not identified | Not identified, Hong Kong |
Friends International Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
H & R International Investment Corp. Ltd. | Not identified | Hong Kong, Not identified |
TREASURE CISTERN INC. | Not identified | British Virgin Islands, Hong Kong |
AMAZING INTERNATIONAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
KING TREASURE INTERNATIONAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Forthship Ltd. | Not identified | British Virgin Islands, Hong Kong |
Century City Associates Limited | Not identified | Hong Kong, British Virgin Islands |
Rampler International Ltd. | Not identified | Not identified, Hong Kong |
Sky Top Management Limited | Not identified | British Virgin Islands, Hong Kong |
Best Power Engineering Limited | Not identified | British Virgin Islands, Hong Kong |
Pacific Profits Investment Limited | Not identified | Not identified, Hong Kong |
North Pacific Global Corporation | Not identified | Hong Kong, British Virgin Islands |
Formosa Overseas Trading Corp. | Not identified | Hong Kong, British Virgin Islands |
MG International Consulting Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Unipoint Electronics Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Selezione International Enterprises Group Inc. | Not identified | British Virgin Islands, Hong Kong |
Smart King Management Consultant Ltd. | Not identified | British Virgin Islands, Hong Kong |
Sunshine Worldwide Holdings Limited | Not identified | Not identified, Hong Kong |
Decoage Inc. | Not identified | Hong Kong, British Virgin Islands |
MEGA SMART GLOBAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
NEW BOND CONSULTANTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
GLORY SUN GROUP HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Entrust Limited | Not identified | British Virgin Islands, Hong Kong |
Chang Kua Shipping Co. Ltd. | Not identified | Not identified, Hong Kong |
Worldwide Cable Int'l Ltd. | Not identified | Hong Kong, British Virgin Islands |
VCR Index Systems B.V. Inc. | Not identified | Hong Kong, Not identified |
Win Full (B.V.I.) Ltd. | Not identified | Not identified, Hong Kong |
China Orchid Energy Resources Limited | Not identified | British Virgin Islands, Hong Kong |
Speednet Limited | Not identified | Not identified, Hong Kong |
Wisma Tung Nam Limited | Not identified | British Virgin Islands, Hong Kong |
Elite Continental Limited | Not identified | Hong Kong, British Virgin Islands |
Best Deal International Limited | Not identified | Not identified, Hong Kong |
Micro Electronic Technology Inc. | Not identified | Not identified, Hong Kong |
Toka Bussan (BVI) Co., Ltd. | Not identified | Not identified, Hong Kong |
Spirit Worldwide Limited | Not identified | Hong Kong, British Virgin Islands |
Salomon Partners Investment Limited | Not identified | British Virgin Islands, Hong Kong |
ASSOCIATION ASSET LIMITED | Not identified | British Virgin Islands, Hong Kong |
Super Bond Development Limited | Not identified | Not identified, Hong Kong |
Golden Seacoast International Trading Limited | Not identified | Hong Kong, Not identified |
Keny International Group Co., Ltd. | Not identified | Not identified, Hong Kong |
Arborsprings Ltd. | Not identified | Not identified, Hong Kong |
Engineering Business Solutions Inc. | Not identified | Not identified, Hong Kong |
Barbade Connection S.A. | Not identified | Hong Kong, Not identified |
Sky Team Corporation Limited | Not identified | British Virgin Islands, Hong Kong |
Intai International Enterprises Co., Ltd. | Not identified | Hong Kong, Not identified |
Up Capital Limited | Not identified | British Virgin Islands, Hong Kong |
Pacific Analyst Limited | Not identified | Not identified, Hong Kong |
Hopefore International Limited | Not identified | British Virgin Islands, Hong Kong |
Solucap Holdings Limited | Not identified | Hong Kong, Not identified |
Link Wise Investments Limited | Not identified | British Virgin Islands, Hong Kong |
China Legend Company Limited | Not identified | Not identified, Hong Kong |
Steedfield Limited | Not identified | Not identified, Hong Kong |
Kincross Inc. | Not identified | Hong Kong, British Virgin Islands |
CASHIN INTERNATIONAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Hydro Power Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Top Piper Limited | Not identified | Hong Kong, British Virgin Islands |
Tiger Wings Limited | Not identified | Hong Kong, British Virgin Islands |
Speed Communication Inc. | Not identified | British Virgin Islands, Hong Kong |
King Glory Investments Group Limited | Not identified | Not identified, Hong Kong |
Unibest International Limited | Not identified | Hong Kong, British Virgin Islands |
International United Investments Ltd. | Not identified | Not identified, Hong Kong |
Business United Group Ltd. | Not identified | Not identified, Hong Kong |
Super Profits Commerce Inc. | Not identified | British Virgin Islands, Hong Kong |
Thinking Group International Limited | Not identified | Not identified, Hong Kong |
Sea Sun Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Next E-Global Limited | Not identified | Hong Kong, Not identified |
Ontic Investment Development Limited | Not identified | Not identified, Hong Kong |
Laster Tech Ltd. | Not identified | Hong Kong, Not identified |
Vantex Biotechnology Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
GALE CENTURY INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
CHIEF STYLE INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
LONG RICH INTERNATIONAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Chen's Trading Company Limited | Not identified | Hong Kong, Not identified |
Best Concept Investments Limited | Not identified | Not identified, Hong Kong |
Mega Profit Marketing Limited | Not identified | Hong Kong, Not identified |
Mega Ocean Industrial Limited | Not identified | Hong Kong, Not identified |
Grand Havana Room (Asia) Holdings Limited | Not identified | Hong Kong, Not identified |
Luxmark International Limited | Not identified | Not identified, Hong Kong |
Centreford International Limited | Not identified | Hong Kong, Not identified |
Smartech (China) Group Holdings Limited | Not identified | Not identified, Hong Kong |
BrianHead Limited | Not identified | British Virgin Islands, Hong Kong |
Super Genius Investments Limited | Not identified | Not identified, Hong Kong |
KINGSWELL GLOBAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Unifix Hardware Limited | Not identified | Hong Kong, British Virgin Islands |
J&W Innovation Capital Limited | Not identified | British Virgin Islands, Hong Kong |
BRIGHT CHAMP INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Pacific Select Equities Ltd. | Not identified | Hong Kong, British Virgin Islands |
Pacific Link Communications Inc. | Not identified | Hong Kong, British Virgin Islands |
Snow Shine Investments Limited | Not identified | Hong Kong, British Virgin Islands |
STS Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Top One International Holding Inc. | Not identified | Hong Kong, Not identified |
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