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 |
---|---|---|
Energy Power Research Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
R & P Enterprises Limited | Not identified | Not identified, Hong Kong |
HR Resources Ltd. | Not identified | Not identified, Hong Kong |
Pro-Link International Management Co., Ltd. | Not identified | Hong Kong, Not identified |
Masters Technologies Limited | Not identified | Not identified, Hong Kong |
United Asia Venture Capital Limited | Not identified | Hong Kong, Not identified |
Tomas Oversea Network Co., Limited | Not identified | Hong Kong, Not identified |
TRADE PIONEER INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
CHESTER LINK INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
REGENT SKY INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
ALPHA FORTUNE INTERNATIONAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
WEBWEALTHY CO., LIMITED | Not identified | British Virgin Islands, Hong Kong |
MEDKON INTERNATIONAL CHEMISTRY CO., LIMITED | Not identified | British Virgin Islands, Hong Kong |
Hinova Corporation | Not identified | British Virgin Islands, Hong Kong |
Marmoles Visemar S.L. Ltd. | Not identified | Hong Kong, Not identified |
Win Faith Investmnets Limited | Not identified | Hong Kong, Mauritius |
Global Mine Limited | Not identified | Not identified, Hong Kong |
Trading Consultants Limited | Not identified | British Virgin Islands, Hong Kong |
J&P ASIA GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
ORIENTAL TOP LIMITED | Not identified | British Virgin Islands, Hong Kong |
Technologia Bella Pietra S.A. | Not identified | Not identified, Hong Kong |
Remarkable Success Limited | Not identified | British Virgin Islands, Hong Kong |
Triangle Digital Biotech (BVI) Ltd. | Not identified | Hong Kong, Not identified |
Beef Island Golf & Country Club Resort (BVI) Limited | Not identified | Hong Kong, British Virgin Islands |
Green River Industrial Limited | Not identified | Hong Kong, British Virgin Islands |
United Master Sysytem Limited | Not identified | Hong Kong, Not identified |
Majestic-B Holdings Limited | Not identified | Hong Kong, Not identified |
Geomaxima (H.K.) Co., Ltd. | Not identified | Hong Kong, Not identified |
Rainbow Luck Investment Limited | Not identified | British Virgin Islands, Hong Kong |
Jadewind Investment Limited | Not identified | Hong Kong, Not identified |
SR Hometextile (H.K.) Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Net International Investment Group Corp. | Not identified | Hong Kong, Not identified |
Teleholding Limited | Not identified | Not identified, Hong Kong |
P.M.S. Limited | Not identified | Not identified, Hong Kong |
Extra Fine International Limited | Not identified | British Virgin Islands, Hong Kong |
Arko International Trading Ltd. | Not identified | Not identified, Hong Kong |
J&L Power Tecch. Co. Limited | Not identified | Not identified, Hong Kong |
Reliance Union Limited | Not identified | Hong Kong, Not identified |
Double Portion International Limited | Not identified | British Virgin Islands, Hong Kong |
Day-Leap Global Logistic Co., Ltd. | Not identified | Hong Kong, Not identified |
Sino-German Services Ltd. | Not identified | British Virgin Islands, Hong Kong |
RISO INTERNATIONAL DEVELOPMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
DYNAMICS WORLDWIDE HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
BRIGHT DRAGONS INTERNATIONAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
EAST OCEAN INTERNATIONAL DEVELOP LIMITED | Not identified | British Virgin Islands, Hong Kong |
WEALTH EXPAND GLOBAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
GREAT CAMBRIDGE INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Bite Limited | Not identified | British Virgin Islands, Hong Kong |
Indifields Limited | Not identified | British Virgin Islands, Hong Kong |
Galaxy Vision Limited | Not identified | Hong Kong, British Virgin Islands |
GOLDDENKEYMING LIMITED | Not identified | Hong Kong, British Virgin Islands |
Dynamic Venture Holdings Limited | Not identified | Hong Kong, Not identified |
Ever Grow International Co., Ltd. | Not identified | Hong Kong, Not identified |
Cheermax Investments Group Limited | Not identified | Hong Kong, Not identified |
E-Capital Development Limited | Not identified | British Virgin Islands, Hong Kong |
Fuji Capital Inc. | Not identified | Hong Kong, Not identified |
eLanix Systems, Inc. | Not identified | British Virgin Islands, Hong Kong |
ISLAND STAR LTD. | Not identified | British Virgin Islands, Hong Kong |
Venta PTE Limited | Not identified | Hong Kong, Not identified |
FIRST INTERNATIONAL MANAGEMENT HOLDINGS LTD. | Not identified | Hong Kong, British Virgin Islands |
TAIHOO TECHNOLOGIES INC. | Not identified | British Virgin Islands, Hong Kong |
Asterism International Ltd. | Not identified | Hong Kong, British Virgin Islands |
Hill Metal Co. Limited | Not identified | British Virgin Islands, Hong Kong |
Giant Investment Enterprises Ltd. | Not identified | Not identified, Hong Kong |
K-Max Technology Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
On Field Investments Limited | Not identified | Hong Kong, British Virgin Islands |
DARWIN INTERNATIONAL CAPITAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
America First Allied Group Limited | Not identified | Not identified, Hong Kong |
Best Golf Manufacture Ltd. | Not identified | Not identified, Hong Kong |
e Display Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Leader Plus International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Wing On Professional Group Limited | Not identified | Hong Kong, British Virgin Islands |
CHARMWAY GLOBAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
INTERNATIONAL TL ADVANCED TECHNOLOGY COMPANY LIMITED | Not identified | British Virgin Islands, Hong Kong |
DONGYING HUAYU IMPORT AND EXPORT CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Magnet Enterprise Ltd. | Not identified | Not identified, Hong Kong |
High Ball Group Services Limited | Not identified | Hong Kong, Not identified |
SINO TOP STAR LTD. | Not identified | British Virgin Islands, Hong Kong |
SUCCESS JADE LTD. | Not identified | Hong Kong, British Virgin Islands |
MAGUS GROUP LTD. | Not identified | Hong Kong, British Virgin Islands |
New Global Enterprises Limited | Not identified | Hong Kong, British Virgin Islands |
Henway Investment Limited | Not identified | Not identified, Hong Kong |
Bright Land Investments Group Inc. | Not identified | Hong Kong, British Virgin Islands |
Delicate World Limited | Not identified | Not identified, Hong Kong |
Rich Melody Development Limited | Not identified | British Virgin Islands, Hong Kong |
M D B Investments Inc. | Not identified | Hong Kong, British Virgin Islands |
Okinhorne Ltd. | Not identified | Hong Kong, Not identified |
Activille Limited | Not identified | Hong Kong, Not identified |
Tranmax Associates Ltd. | Not identified | Hong Kong, Not identified |
Fine Ocean Industrial Corp. | Not identified | British Virgin Islands, Hong Kong |
Open Fortune Community (Holding) Limited | Not identified | British Virgin Islands, Hong Kong |
Unicom International Corporation | Not identified | British Virgin Islands, Hong Kong |
Best Grand Trading Corporation | Not identified | British Virgin Islands, Hong Kong |
Euro-Sino International Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
Yueh In Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Espace-Temps International Limited | Not identified | Hong Kong, Not identified |
Solar Airway International Holding Ltd. | Not identified | British Virgin Islands, Hong Kong |
ACE RIGGING HARDWARES CO., LTD | Not identified | Hong Kong, British Virgin Islands |
TOTAL ASIAN CONSULTANT LIMITED | Not identified | British Virgin Islands, Hong Kong |
Master United Universal Inc. | Not identified | British Virgin Islands, Hong Kong |
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