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 |
---|---|---|
Hello Pacific Corp. | Not identified | Not identified, Hong Kong |
World States Group Limited | Not identified | Hong Kong, Not identified |
Bullet Enterprises Limited | Not identified | Not identified, Hong Kong |
Eastern China International Development Co., Ltd. | Not identified | Hong Kong, Not identified |
Unionall (U.S.) International Holdings Limited | Not identified | Not identified, Hong Kong |
GIANT RAY INTERNATIONAL CORP. | Not identified | British Virgin Islands, Hong Kong |
HCG GROUP LTD. | Not identified | Hong Kong, British Virgin Islands |
ZELTEX INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Top Mark International Limited | Not identified | British Virgin Islands, Hong Kong |
Allied City Development Limited | Not identified | Not identified, Hong Kong |
Chasetime Trading Limited | Not identified | British Virgin Islands, Hong Kong |
Nixto Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Wisdom Century Limited | Not identified | Not identified, Hong Kong |
John Strand Inc. | Not identified | Hong Kong, British Virgin Islands |
Innet International Technology Corp. | Not identified | British Virgin Islands, Hong Kong |
Super Consulting Services Ltd. | Not identified | Not identified, Hong Kong |
Aking Trading Group Co., Ltd. | Not identified | Hong Kong, Not identified |
Grand Sunshine Group Inc. | Not identified | Not identified, Hong Kong |
China General Trading Limited | Not identified | Hong Kong, British Virgin Islands |
Ample Trend Limited | Not identified | Not identified, Hong Kong |
Silverstone Investments Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Capital Harvest Equities Limited | Not identified | Hong Kong, Not identified |
Hugo Chance International Limited | Not identified | Not identified, Hong Kong |
Diva Star International Limited | Not identified | British Virgin Islands, Hong Kong |
Tech Fair International Limited | Not identified | British Virgin Islands, Hong Kong |
Golden Mark Trading Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
E & Y Consulting Limited | Not identified | Hong Kong, Not identified |
Earn Hope International Limited | Not identified | Not identified, Hong Kong |
SWEET HARMONY DEVELOPMENT CORP. | Not identified | Hong Kong, British Virgin Islands |
8 Limited | Not identified | Hong Kong, Not identified |
Dynamic Consulting Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Swire Investments Limited | Not identified | British Virgin Islands, Hong Kong |
PRECISION PRODUCTS MANUFACTURING LIMITED | Not identified | Hong Kong, British Virgin Islands |
Mighty Success Group Limited | Not identified | Hong Kong, Not identified |
FORTUNE POWER INTERNATIONAL DEVELOP LIMITED | Not identified | Hong Kong, British Virgin Islands |
E Family Trading Co., Ltd. | Not identified | Hong Kong, Not identified |
Super Star Global Limited | Not identified | Hong Kong, Not identified |
Goodman Global Limited | Not identified | Hong Kong, British Virgin Islands |
ADAPT Program, Inc. | Not identified | Hong Kong, British Virgin Islands |
Giant Venture International Limited | Not identified | British Virgin Islands, Hong Kong |
Hero Best Limited | Not identified | Hong Kong, Not identified |
TOPLITE MANAGEMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
Kangland Investment Company Limited | Not identified | British Virgin Islands, Hong Kong |
HongKong Juneng Machinery Limited | Not identified | British Virgin Islands, Hong Kong |
Zilei Steel Structure Limited | Not identified | Hong Kong, Not identified |
Bartfields Limited | Not identified | Not identified, Hong Kong |
Polywealth Investment Corporation | Not identified | Hong Kong, Not identified |
YZP Oversea Investment Co., Ltd. | Not identified | Hong Kong, Not identified |
Hammersmith Capital Limited | Not identified | Hong Kong, British Virgin Islands |
Hestonford Investment Limited | Not identified | British Virgin Islands, Hong Kong |
Tiger Group Holdings Ltd. | Not identified | Not identified, Hong Kong |
Mels Advisors Limited | Not identified | British Virgin Islands, Hong Kong |
Commonsense Business Systems Inc. | Not identified | British Virgin Islands, Hong Kong |
Capital Rich Development Limited | Not identified | Not identified, Hong Kong |
Chanceway Limited | Not identified | Hong Kong, British Virgin Islands |
Diamond Glory International Limited | Not identified | British Virgin Islands, Hong Kong |
Grade Honor Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Sharp Arrow Limited | Not identified | Hong Kong, British Virgin Islands |
Teksen Horizon Systems (China) Limited | Not identified | British Virgin Islands, Hong Kong |
Digital Global Co., Ltd. | Not identified | Hong Kong, Not identified |
Hong Lok Yuen Property Agency Limited | Not identified | Not identified, Hong Kong |
Stargold Development Limited | Not identified | Not identified, Hong Kong |
D.H.K. Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Rensin Chemicals Limited | Not identified | British Virgin Islands, Hong Kong |
Genetics International Management Ltd. | Not identified | Hong Kong, Not identified |
Global Rise Development Limited | Not identified | Hong Kong, British Virgin Islands |
Winmax Holdings Group Limited | Not identified | Hong Kong, British Virgin Islands |
K. W. How Investment (Pte.) Ltd. | Not identified | Hong Kong, Not identified |
Emporium Asset Management Limited | Not identified | Hong Kong, Not identified |
Investinet Ventures Limited | Not identified | Hong Kong, Not identified |
Accel Holding Inc. | Not identified | Hong Kong, British Virgin Islands |
Wave Cyber Limited | Not identified | Hong Kong, British Virgin Islands |
H.R. International Trading Company Limited | Not identified | British Virgin Islands, Hong Kong |
Vision Global Wealth Management Ltd. | Not identified | British Virgin Islands, Hong Kong |
Mega Power International Group Limited | Not identified | Hong Kong, British Virgin Islands |
Sharp View International Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Far Better International Ltd. | Not identified | Hong Kong, Not identified |
Big Ocean Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Hotspace International Investments (No.1) Limited | Not identified | Not identified, Hong Kong |
Full Luck International Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
Easy Dense Limited | Not identified | Hong Kong, British Virgin Islands |
International Channel Property Inc. | Not identified | British Virgin Islands, Hong Kong |
NexCosmetics, Inc. | Not identified | British Virgin Islands, Hong Kong |
Turbohorne Ltd. | Not identified | Not identified, Hong Kong |
NATION FANTASY INTERNATIONAL GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
CHINA MAGNESIUM RESEARCH & DEVELOPMENT CENTRE LIMITED | Not identified | British Virgin Islands, Hong Kong |
American Pacific Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
General International Investment Corp. | Not identified | Not identified, Hong Kong |
Weisbrod Limited | Not identified | Hong Kong, British Virgin Islands |
Chan Tai Shipping Co. Ltd. | Not identified | Hong Kong, Not identified |
Tuft Industry Co., Ltd. | Not identified | Not identified, Hong Kong |
Wangs Union Plumbing Inc. | Not identified | Not identified, Hong Kong |
T K Work Co., Ltd. | Not identified | Not identified, Hong Kong |
Dynatech Enterprises Limited | Not identified | British Virgin Islands, Hong Kong |
Union Smart Limited | Not identified | British Virgin Islands, Hong Kong |
Itea Limited | Not identified | Hong Kong, Not identified |
Eve Community Limited | Not identified | Not identified, Hong Kong |
Ventek International Industrial Limited | Not identified | British Virgin Islands, Hong Kong |
RHODOLITE INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Successful Returns 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