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 |
---|---|---|
SEA WAVE INTERNATIONAL GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
Platinum One Limited | Not identified | Hong Kong, Not identified |
Digitek Venture Capital Limited | Not identified | Not identified, Hong Kong |
Pisces Pacific Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Simply Profits Group Limited | Not identified | Hong Kong, Not identified |
American Capital Assets Inc. | Not identified | British Virgin Islands, Hong Kong |
Marigold International Group Limited | Not identified | Hong Kong, British Virgin Islands |
Yun Shen Hi-Tech Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Professional E-Group Inc. | Not identified | British Virgin Islands, Hong Kong |
Sun United Power Corp. | Not identified | Hong Kong, British Virgin Islands |
Pacific Dragons Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Pai Chi Technology Ltd. | Not identified | British Virgin Islands, Hong Kong |
Saddlepack Inc. | Not identified | Not identified, Hong Kong |
You And Me World Limited | Not identified | British Virgin Islands, Hong Kong |
Taih Maw Investment Limited | Not identified | Hong Kong, Not identified |
Anson Biotechnology Investment Co. Limited | Not identified | British Virgin Islands, Hong Kong |
Sofia Lusi Transtrade (UK) Limited | Not identified | Hong Kong, Not identified |
GTF Pacific Investments Ltd. | Not identified | Hong Kong, British Virgin Islands |
Divine Wireless Technology Limited | Not identified | Hong Kong, British Virgin Islands |
Dragon Goodwill International Limited | Not identified | British Virgin Islands, Hong Kong |
Bezon Group Ltd. | Not identified | Hong Kong, Not identified |
East Ocean Assets Management Limited | Not identified | Not identified, Hong Kong |
Total Chain Group Limited | Not identified | Not identified, Hong Kong |
Pioneer Zone Holdings Limited | Not identified | Hong Kong, Not identified |
Super Communications Alliance Inc. | Not identified | Hong Kong, Not identified |
Bibo International Enterprises Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Linkiss Limited | Not identified | Not identified, Hong Kong |
KAROLINA LEHMAN LIMITED | Not identified | British Virgin Islands, Hong Kong |
System Pro International Limited | Not identified | Hong Kong, Not identified |
Her Xing Industries Company Limited | Not identified | Not identified, Hong Kong |
Asian Portfolio Investments Ltd. | Not identified | Hong Kong, Not identified |
United Finance Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Profit Channel Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Dual Way Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Pickrell International Limited | Not identified | Not identified, Hong Kong |
Marble Arch Holdings Limited | Not identified | Hong Kong, Not identified |
Ortai Trade Co., Ltd. | Not identified | Hong Kong, Not identified |
TC Group Limited | Not identified | Not identified, Hong Kong |
SKY SENSE INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
ORIENTAL RUBY INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
KINGS YARD LIMITED | Not identified | British Virgin Islands, Hong Kong |
Hopecome Technology Corporation | Not identified | Hong Kong, British Virgin Islands |
United Masters Technologies Ltd. | Not identified | Hong Kong, British Virgin Islands |
Onwin Development Company Limited | Not identified | Hong Kong, Not identified |
Medical Innovations Inc. | Not identified | Not identified, Hong Kong |
Sicon International Co., Ltd. | Not identified | Not identified, Hong Kong |
Grasscreek Limited | Not identified | Hong Kong, Not identified |
Jet Palace Development Limited | Not identified | British Virgin Islands, Hong Kong |
Walsin Cable Wireless Corporation | Not identified | Hong Kong, Not identified |
Super Point Technology Limited | Not identified | Not identified, Hong Kong |
Summerland Technology Limited | Not identified | Hong Kong, British Virgin Islands |
Winwin Combo International Limited | Not identified | Hong Kong, British Virgin Islands |
Danhero International Limited | Not identified | Not identified, Hong Kong |
Daneman Hill International Limited | Not identified | Hong Kong, Not identified |
King Star Asset Management Inc. | Not identified | Hong Kong, British Virgin Islands |
City Star Investments Limited | Not identified | Hong Kong, Not identified |
Rank Field Holdings Limited | Not identified | Not identified, Hong Kong |
Digital Cyber Group Ltd. | Not identified | Hong Kong, Not identified |
World Fair Alliance Limited | Not identified | Hong Kong, Not identified |
China E-Access (BVI) Limited | Not identified | Hong Kong, British Virgin Islands |
Morgan University Limited | Not identified | Hong Kong, Not identified |
Sincere Enterprise Holdings Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
AIR FORTUNE INTERNATIONAL CORP. | Not identified | Hong Kong, British Virgin Islands |
Golden Mile Management Ltd. | Not identified | Hong Kong, British Virgin Islands |
Winning Job International Limited | Not identified | Hong Kong, British Virgin Islands |
New Super Energy Group Corp. | Not identified | British Virgin Islands, Hong Kong |
Union Business Partners Corp. | Not identified | Hong Kong, Not identified |
Gold Lodge Limited | Not identified | British Virgin Islands, Hong Kong |
Power Point Worldwide Inc. | Not identified | Hong Kong, Not identified |
Universal Assets Management Limited | Not identified | Hong Kong, Not identified |
Master union Universal Limited | Not identified | Not identified, Hong Kong |
Benette International Limited | Not identified | Not identified, Hong Kong |
Twins Lu Group Inc. | Not identified | Hong Kong, British Virgin Islands |
MISI SPECIAL STEEL LTD. | Not identified | Hong Kong, British Virgin Islands |
World Systems Technology Ltd. | Not identified | Hong Kong, British Virgin Islands |
Applied Micro Technology Limited | Not identified | Not identified, Hong Kong |
Sacconex Limited | Not identified | Not identified, Hong Kong |
Chiou Sheng Wei Co., Ltd. | Not identified | Hong Kong, Not identified |
Taipan Universal Group Ltd. | Not identified | Hong Kong, Not identified |
Power One Holdings Limited | Not identified | Not identified, Hong Kong |
Path Holdings Inc. | Not identified | British Virgin Islands, Hong Kong |
Super Power International Group Limited | Not identified | Hong Kong, British Virgin Islands |
Banlam International Limited | Not identified | Not identified, Hong Kong |
Landmark Asia Limited | Not identified | Hong Kong, Not identified |
Rich Wood International Marketing Corp. | Not identified | British Virgin Islands, Hong Kong |
Ming Technology Inc. | Not identified | Hong Kong, British Virgin Islands |
Teamax Group Limited | Not identified | British Virgin Islands, Hong Kong |
Winsville Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Fair Union Development Limited | Not identified | Hong Kong, British Virgin Islands |
Lucky Port Limited | Not identified | Not identified, Hong Kong |
Delightful Management Inc. | Not identified | Hong Kong, Not identified |
World Success Limited | Not identified | Hong Kong, British Virgin Islands |
Best Turbo Limited | Not identified | Hong Kong, Not identified |
Tanker Star Limited | Not identified | Hong Kong, British Virgin Islands |
Fortune Winner International Limited | Not identified | Not identified, Hong Kong |
HUI TE INVESTMENT CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
JETWAY INTERNATIONAL INVESTMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
City Star Investment Holdings Limited | Not identified | Not identified, Hong Kong |
Q Focus Limited | Not identified | Not identified, Hong Kong |
Dragon Int'l Investment Limited | Not identified | Not identified, 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