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 |
---|---|---|
Kumo International Corp. | Not identified | British Virgin Islands, Hong Kong |
Diamond Technologies Limited | Not identified | Hong Kong, Not identified |
Willowside Limited | Not identified | British Virgin Islands, Hong Kong |
Tianjin Arts and Crafts Import & Export (Group) Corp. | Not identified | Hong Kong, Not identified |
Eastern Construction Co. Ltd. | Not identified | Hong Kong, Not identified |
Golden Luck International Investments Ltd. | Not identified | Not identified, Hong Kong |
Brilliant Gold Company Limited | Not identified | Not identified, Hong Kong |
ABSOLUTE CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
GOODCOLORS TECHNOLOGY DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
Air Borne Global Limited | Not identified | Not identified, Hong Kong |
Power Treasure Limited | Not identified | Hong Kong, British Virgin Islands |
Future Magic Limited | Not identified | Hong Kong, British Virgin Islands |
Fu Hua International Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
B.B.S. HOLDING SELECT CAPITAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
FAMOUS BRAND INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
GRAND TARGET INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
DRAGON CROWN INTERNATIONAL INVESTMENT CORP. | Not identified | Hong Kong, British Virgin Islands |
EURO BILLION TECHNOLOGY CORP. | Not identified | British Virgin Islands, Hong Kong |
HARBOUR STAR INVESTMENT CORP. | Not identified | Hong Kong, British Virgin Islands |
REALGREEN RENEWABLE ENERGY TECHNOLOGIES LIMITED | Not identified | British Virgin Islands, Hong Kong |
SONIC LUXURY INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
BMT INTERNATIONAL GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
Communication And Services Too S.A. | Not identified | Hong Kong, Not identified |
Hope Global Group Corp. | Not identified | British Virgin Islands, Hong Kong |
Times United International Limited | Not identified | Not identified, Hong Kong |
L & M Technology Corporation | Not identified | Hong Kong, British Virgin Islands |
Helios Developments Limited | Not identified | Hong Kong, British Virgin Islands |
Beef Island Hotel (BVI) Limited | Not identified | Hong Kong, British Virgin Islands |
Concord Asia Group Limited | Not identified | Hong Kong, Not identified |
Cyber Essentials Ltd. | Not identified | Not identified, Hong Kong |
Techgen Development Limited | Not identified | Hong Kong, Not identified |
China Smart International Holdings Limited | Not identified | Not identified, Hong Kong |
Telecom Technology Group Inc. | Not identified | Hong Kong, Not identified |
Channel Capital Group Ltd. | Not identified | Not identified, Hong Kong |
Win Fortune Global Limited | Not identified | Hong Kong, Not identified |
Yan Tai Components (Hong Kong) Limited | Not identified | Not identified, Hong Kong |
Levres Offshore Ltd. | Not identified | Not identified, Hong Kong |
Eastar Business Limited | Not identified | Hong Kong, British Virgin Islands |
SILKSTONE INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
ALLRICH INTERNATIONAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
A-MAX GLOBAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
CENTURY PEARL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
A PLUS GLOBAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
Bettina Gift Creation Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
MCI Technology Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Maxwell Investments Group Limited | Not identified | Hong Kong, Not identified |
Bromsey Investments Ltd. | Not identified | Hong Kong, Not identified |
Silk Road Traders Ltd. | Not identified | Hong Kong, Not identified |
Eminent Profits Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Enormous Trade Limited | Not identified | Hong Kong, British Virgin Islands |
Excellent Base Ventures Limited | Not identified | British Virgin Islands, Hong Kong |
Huge Dynamic Limited | Not identified | Hong Kong, British Virgin Islands |
PIROKA LIMITED | Not identified | British Virgin Islands, Hong Kong |
Super Day International Ltd. | Not identified | Hong Kong, British Virgin Islands |
Brecknock Investments Group Limited | Not identified | Hong Kong, Not identified |
Continental Technology Enterprises Ltd, | Not identified | Hong Kong, Not identified |
Panoceanic Investments Limited | Not identified | Not identified, Hong Kong |
CHINA RESOURCE INDUSTRIAL LTD. | Not identified | Hong Kong, British Virgin Islands |
GAINS FAITH INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Asianet Investments Limited | Not identified | Hong Kong, Not identified |
Micropac (BVI) Worldwide Investment Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
INDUSTRIAL RESOURCES FAR EAST LIMITED | Not identified | British Virgin Islands, Hong Kong |
Goldrich Pacific Limited | Not identified | Not identified, Hong Kong |
Newsline Enterprises Limited | Not identified | British Virgin Islands, Hong Kong |
Fontaine Truman Corporation | Not identified | British Virgin Islands, Hong Kong |
Sky Cyber Holdings Limited | Not identified | Not identified, Hong Kong |
Holly Century Investment Limited | Not identified | Hong Kong, British Virgin Islands |
Worldnet Management Inc. | Not identified | Hong Kong, Not identified |
Alliance Management Consulting Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
CEG International S.A. | Not identified | Hong Kong, Not identified |
Grand Sino International Limited | Not identified | Not identified, Hong Kong |
Kenmos Container Line Limited | Not identified | Hong Kong, Not identified |
Wealth Gain Investment Development Limited | Not identified | Not identified, Hong Kong |
Fairland Atlantic Limited | Not identified | Not identified, Hong Kong |
Investor Group Holdings Inc. | Not identified | Hong Kong, British Virgin Islands |
Qingfeng Group (International) Limited | Not identified | British Virgin Islands, Hong Kong |
BESTVIEW INTERNATIONAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
ACTION BRIGHT INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
FIRST HONESTY INTERNATIONAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Donton International Limited | Not identified | Hong Kong, Not identified |
U & U Engineering Inc.. | Not identified | Hong Kong, Belize |
SHANDONG BANGYE CO., LTD | Not identified | British Virgin Islands, Hong Kong |
Glory Sky International Limited | Not identified | Hong Kong, Not identified |
Party World Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Bostonherst Ltd. | Not identified | Hong Kong, Not identified |
Speed Profits Group Systems Ltd. | Not identified | Hong Kong, British Virgin Islands |
FORTUNE GOLD INTERNATIONAL ENTERPRISE LIMITED | Not identified | Hong Kong, British Virgin Islands |
ABC World Corporation | Not identified | Hong Kong, Not identified |
Y.K. Inc. | Not identified | Hong Kong, British Virgin Islands |
Mansworld Investments Ltd. | Not identified | British Virgin Islands, Hong Kong |
EAST FORWARD CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
BEST SMART INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Mo s Limited | Not identified | Hong Kong, British Virgin Islands |
Wei Jie Limited | Not identified | Hong Kong, British Virgin Islands |
Tekspring International Ltd. | Not identified | British Virgin Islands, Hong Kong |
SURICH INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Bestrap Holdings Limited | Not identified | Not identified, Hong Kong |
LEADER BEST INTERNATIONAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
MODERN INTERNATIONAL DEVELOP LIMITED | Not identified | British Virgin Islands, Hong Kong |
Hectic Enterprises Inc. | 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