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 |
---|---|---|
Excellent View Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Prime Master Development Limited | Not identified | British Virgin Islands, Hong Kong |
Smart Fortune Development Co., Ltd. | Not identified | Hong Kong, Not identified |
Pan Asia Industries Ltd. | Not identified | British Virgin Islands, Hong Kong |
Moon Light Commercial Group Limited | Not identified | Hong Kong, Not identified |
Golden Century Enterprise Limited | Not identified | British Virgin Islands, Hong Kong |
Next Technology International Ltd. | Not identified | Not identified, Hong Kong |
Gladbrook Group Limited | Not identified | Hong Kong, Not identified |
Success World Holdings Limited | Not identified | Hong Kong, Not identified |
Humble Learners Limited | Not identified | British Virgin Islands, Hong Kong |
Sun International Business Limited | Not identified | Hong Kong, Not identified |
BLACK KNIGHT INTERNATIONAL ASIA CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
ZHIHE GROUP HOLDING LIMITED | Not identified | British Virgin Islands, Hong Kong |
Greene Corp. | Not identified | British Virgin Islands, Hong Kong |
Dynamic Investors Limited | Not identified | Not identified, Hong Kong |
Gold Skynet Limited | Not identified | Hong Kong, Not identified |
Next Top International Limited | Not identified | British Virgin Islands, Hong Kong |
Transmax Technology co., Ltd. | Not identified | Hong Kong, Not identified |
Sunlight Tech Corp. | Not identified | Not identified, Hong Kong |
One Line Management Limited | Not identified | Hong Kong, British Virgin Islands |
Top Communication Enterprises Corp. | Not identified | Hong Kong, Not identified |
Tee Jay Inc. | Not identified | British Virgin Islands, Hong Kong |
Asia Internet Capital Advisory Limited | Not identified | British Virgin Islands, Hong Kong |
iPx Holdings Limited | Not identified | Hong Kong, Not identified |
Union Capital International Ltd. | Not identified | Hong Kong, British Virgin Islands |
Well Luck Global Limited | Not identified | Hong Kong, Not identified |
Caesar HK Enterprise Company Limited | Not identified | Hong Kong, Not identified |
Procap Industrial Company Limited | Not identified | British Virgin Islands, Hong Kong |
Ectra Euro-China Trading Limited | Not identified | British Virgin Islands, Hong Kong |
Pacific Star Universal Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Everglory Group Co., Ltd. | Not identified | Hong Kong, Not identified |
Jenchoice International Industries Limited | Not identified | Not identified, Hong Kong |
Golden Glory International Limited | Not identified | Hong Kong, Not identified |
Aviation Advisers Asia Limited | Not identified | Not identified, Hong Kong |
Top Investment Development Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Capital Net Limited | Not identified | Not identified, Hong Kong |
PMTC HOLDING CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
Hopespring Limited | Not identified | Hong Kong, British Virgin Islands |
Gallant-Rapid Corporation Limited | Not identified | British Virgin Islands, Hong Kong |
Icom Hong Kong Limited | Not identified | Hong Kong, Not identified |
Easy Match Holdings Limited | Not identified | Hong Kong, Not identified |
Union Year Investments Limited | Not identified | Hong Kong, Not identified |
Lien Bin Corporation | Not identified | Hong Kong, British Virgin Islands |
Mosrich (H.K.) Limited | Not identified | Not identified, Hong Kong |
Star Sky Shipping Co. Ltd. | Not identified | Not identified, Hong Kong |
Solid Gold Ltd. | Not identified | Not identified, Hong Kong |
SCOTLAND G-STEAK CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
FROMUS INC. | Not identified | Hong Kong, British Virgin Islands |
Euro-Tech Performance Group Ltd. | Not identified | Not identified, Hong Kong |
Winfield Holdings Group Limited | Not identified | British Virgin Islands, Hong Kong |
Worldwide Net Services Inc. | Not identified | Hong Kong, Not identified |
Technology Engineering Group Ltd. | Not identified | Not identified, Hong Kong |
New Field International Trading Limited | Not identified | British Virgin Islands, Hong Kong |
Splendid Moon Limited | Not identified | Hong Kong, British Virgin Islands |
E-Trade Pacific Limited | Not identified | Hong Kong, Not identified |
Profit Gear Investments Limited | Not identified | Not identified, Hong Kong |
China Creations Limited | Not identified | Not identified, Hong Kong |
Trading Limited | Not identified | Not identified, Hong Kong |
NEWISH CHINA CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Tai-Wong Technology Co., Ltd. | Not identified | Not identified, Hong Kong |
Get3Quotes.Com. Inc. | Not identified | Not identified, Hong Kong |
Madeinjapan.com Holding Ltd. | Not identified | Not identified, Hong Kong |
Super Power Associates Co., Ltd. | Not identified | Hong Kong, Not identified |
BAODINGYITONG MACHINERY MANUFACTURING CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Round World Development | Not identified | Hong Kong, British Virgin Islands |
N-Concept Manufacturing Limited | Not identified | Not identified, Hong Kong |
Hkbased Group Limited | Not identified | Hong Kong, Not identified |
Wison Group Holding Limited | Not identified | Not identified, Hong Kong |
Whirlsbury Limited | Not identified | Not identified, Hong Kong |
Basara Holdings Ltd. | Not identified | Hong Kong, Not identified |
Easy Gain Universal Limited | Not identified | Hong Kong, Not identified |
Pacific Garden Inc. | Not identified | Hong Kong, Not identified |
Toprich Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Galaxy Sourcing Limited | Not identified | Hong Kong, British Virgin Islands |
Cyber Com Limited | Not identified | British Virgin Islands, Hong Kong |
Asiapac International Holdings Limited | Not identified | Not identified, Hong Kong |
Evershine Honour Limited | Not identified | Hong Kong, Not identified |
Zone Tech International Corp. | Not identified | Not identified, Hong Kong |
Ho Feng Industry Co., Ltd. | Not identified | Not identified, Hong Kong |
Global Collection Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Ever Unison Co., Ltd. | Not identified | Not identified, Hong Kong |
Puxun (Holdings) Group Limited | Not identified | British Virgin Islands, Hong Kong |
Best Way Technology Co., Ltd.(Belize) | Not identified | Belize, Hong Kong |
Master United Investment Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Hk Canaan Technology & Investment Limited | Not identified | British Virgin Islands, Hong Kong |
Times Media [u.k] Limited | Not identified | Hong Kong, Not identified |
King Glory Assets Limited | Not identified | Not identified, Hong Kong |
Forward Production Limited | Not identified | Not identified, Hong Kong |
Z Itsp Development Limited | Not identified | British Virgin Islands, Hong Kong |
Success Profit Holdings Limited | Not identified | Not identified, Hong Kong |
Miller Technology Limited | Not identified | British Virgin Islands, Hong Kong |
antex International Limited | Not identified | Hong Kong, Not identified |
Chang Ching Shipping Co. Ltd. | Not identified | Not identified, Hong Kong |
Sino Unicorn International Limited | Not identified | Not identified, Hong Kong |
Smart Profit Investments Limited | Not identified | Not identified, Hong Kong |
Unitech Holdings International Co. Ltd. | Not identified | British Virgin Islands, Hong Kong |
LINKAGE INFORMATION INVESTMENT HOLDINGS GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
Frankpack Company Limited | Not identified | Hong Kong, British Virgin Islands |
Interworldwide Limited | Not identified | Hong Kong, Not identified |
Pacific Tristar Holdings Limited | 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