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 |
---|---|---|
Rising Sun Universal Corp. | Not identified | Not identified, Hong Kong |
Sun International Capital Ltd. | Not identified | Hong Kong, Not identified |
Taiwan Ostec Corp. | Not identified | British Virgin Islands, Hong Kong |
Aquatex International Limited | Not identified | Hong Kong, British Virgin Islands |
HT Development Limited | Not identified | British Virgin Islands, Hong Kong |
Fortune Win (H.K.) Development Limited | Not identified | British Virgin Islands, Hong Kong |
LEMONGRASS CONDOMINIUM INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Les Champs Investment Corp. | Not identified | Hong Kong, British Virgin Islands |
Ridgecrest Limited | Not identified | Hong Kong, British Virgin Islands |
World Government Ltd. | Not identified | Hong Kong, Saint Kitts and Nevis |
Verzon Limited | Not identified | British Virgin Islands, Hong Kong |
Carrier Group Company Limited | Not identified | Hong Kong, Not identified |
Rookfield Limited | Not identified | Hong Kong, British Virgin Islands |
Eagle Supreme Trading Limited | Not identified | Hong Kong, British Virgin Islands |
Alpha Omega Investments Limited | Not identified | Not identified, Hong Kong |
Plutus Assets Management Limited | Not identified | Hong Kong, Not identified |
Pacific Eagle Investment Holding Limited | Not identified | Hong Kong, Not identified |
Main Power International Enterprises Ltd. | Not identified | Not identified, Hong Kong |
Progolf Industrial Corporation | Not identified | Not identified, Hong Kong |
Digital Television Broadcasting Network Limited | Not identified | Hong Kong, Not identified |
Sintec International Investments Limited | Not identified | Not identified, Hong Kong |
World Creative Limited | Not identified | British Virgin Islands, Hong Kong |
Cammy International Holdings Ltd. | Not identified | Not identified, Hong Kong |
Para-Pacific Limited | Not identified | Hong Kong, Not identified |
Ace Golf Manufacture Incorporated | Not identified | Not identified, Hong Kong |
Commercial Capital Team Ltd. | Not identified | Hong Kong, British Virgin Islands |
Euro Asia International Enterprises Ltd. | Not identified | Hong Kong, Not identified |
Apex Global Ventures Ltd. | Not identified | British Virgin Islands, Hong Kong |
Diamond Incorp., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Honfar International, Inc. | Not identified | Not identified, Hong Kong |
Tri- Asian Cooperation Co., Ltd. | Not identified | Not identified, Hong Kong |
World Hope Limited | Not identified | Hong Kong, British Virgin Islands |
Constant Rich Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Greatrade Limited | Not identified | Not identified, Hong Kong |
Best Choice International Investments Limited | Not identified | Hong Kong, Not identified |
TT-Consulting Ltd. | Not identified | Hong Kong, British Virgin Islands |
Trans Asia Container Lines Inc. | Not identified | Hong Kong, Not identified |
Home Run Investments Limited | Not identified | Not identified, Hong Kong |
ELASTOS, INC. | Not identified | British Virgin Islands, Hong Kong |
Golden Shine Management Limited | Not identified | British Virgin Islands, Hong Kong |
Twinkle Enterprises Limited | Not identified | Hong Kong, Not identified |
Victory Chemical (BVI) Limited | Not identified | British Virgin Islands, Hong Kong |
Dongguan Yong Chuang Rattan & Wood Furniture Co., Limited | Not identified | British Virgin Islands, Hong Kong |
Blind Channel Int'l Limited | Not identified | Hong Kong, Not identified |
Fu Kok Development Limited | Not identified | Not identified, Hong Kong |
General Profits Asia Ltd. | Not identified | Hong Kong, Not identified |
Perfect Assets Management Limited | Not identified | Not identified, Hong Kong |
AAA Capital Universal Inc. | Not identified | Hong Kong, Not identified |
Pacific South (Asia) Holdings Ltd. | Not identified | Not identified, Hong Kong |
China Star International Enterprise Ltd. | Not identified | Hong Kong, British Virgin Islands |
Come Smart Investment Holding Corp. | Not identified | British Virgin Islands, Hong Kong |
Eastern Allied Properties Ltd. | Not identified | Hong Kong, Not identified |
Smartime Holdings Limited | Not identified | Hong Kong, Not identified |
Bella Star Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Ascent [HK] Industrial Co., Limited | Not identified | Hong Kong, British Virgin Islands |
Master Chain Technology Enterprises Inc. | Not identified | Hong Kong, British Virgin Islands |
SUCCESS LIGHT LIMITED | Not identified | British Virgin Islands, Hong Kong |
CHEER BASE INVESTMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
NRS International Limited | Not identified | British Virgin Islands, Hong Kong |
Top Label International Limited | Not identified | Not identified, Hong Kong |
Jointbest Management Limited | Not identified | Not identified, Hong Kong |
Ocean Traders (BVI) Ltd | Not identified | Hong Kong, British Virgin Islands |
Everlucky Properties Limited | Not identified | British Virgin Islands, Hong Kong |
Well Luck International Group Limited | Not identified | Hong Kong, Not identified |
Gold Jade Investments Limited | Not identified | Not identified, Hong Kong |
Spark Capital Limited | Not identified | Hong Kong, Not identified |
GLOBAL REX LIMITED | Not identified | Hong Kong, Not identified |
iCALL Anywhere Telecommunication Technology Corporation | Not identified | Hong Kong, British Virgin Islands |
T8 Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Topvik International Limited | Not identified | Not identified, Hong Kong |
SEED MUSIC GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
GENIOS DEVELOPMENT CORP. | Not identified | British Virgin Islands, Hong Kong |
Walnut Ridge Limited | Not identified | Hong Kong, Not identified |
Net Capital Investments Limited | Not identified | Hong Kong, Not identified |
LIAONING HUIMING INTERNATIONAL TRADE CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
Winner Industrial Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Axis Tech Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Topflight Ltd. | Not identified | British Virgin Islands, Hong Kong |
Sunway Pacific International Limited | Not identified | Not identified, Hong Kong |
Topwise Limited | Not identified | Hong Kong, Not identified |
Oslo Zone Universal Inc. | Not identified | British Virgin Islands, Hong Kong |
CSC Investment & Management Ltd. | Not identified | Hong Kong, Not identified |
Macro-Egg Development & Management Co., Ltd. | Not identified | Not identified, Hong Kong |
TAMC-China Management Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Net Universal S.A. | Not identified | Not identified, Hong Kong |
Buffalo Global Co., Ltd. | Not identified | Hong Kong, Not identified |
Hodgkin Properties Ltd. | Not identified | British Virgin Islands, Hong Kong |
Estate Universal Ltd. | Not identified | Hong Kong, Not identified |
Well-Hon Environmental Energy Technology Co., Ltd. | Not identified | Not identified, Hong Kong |
Ever Power Manufacturing Limited | Not identified | British Virgin Islands, Hong Kong |
Sei Sui Community Limited | Not identified | Not identified, Hong Kong |
REGENT METALS LTD. | Not identified | British Virgin Islands, Hong Kong |
NORTON GROUP LTD | Not identified | Hong Kong, British Virgin Islands |
Bossenmere Ltd. | Not identified | Not identified, Hong Kong |
Glory Time International Limited | Not identified | Hong Kong, Not identified |
Twin Ikon Inc. | Not identified | Hong Kong, British Virgin Islands |
GLOBAL FIRST ENTERPRISE INC. | Not identified | British Virgin Islands, Hong Kong |
CAMBRIDGE GLOBAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Key Way Management Limited | Not identified | Hong Kong, Not identified |
Sheridan Global 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