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 |
---|---|---|
PGGM KGT HOLDINGS COMPANY LIMITED | Cayman Islands | Cayman Islands |
CHINA KANGLI MEDICINE LIMITED | Hong Kong | Not identified |
21KID.COM (HONG KONG) LIMITED | Hong Kong | Not identified |
Tiger Tiger Production Limited | Singapore | Singapore |
ViewSonic Hong Kong Limited | Hong Kong | Cayman Islands |
ADVANTECH SEMICONDUCTOR INTERNATIONAL INC. | Cayman Islands | Cayman Islands |
SECURITAS TAIWANESE HOLIDNGS LTD | Bermuda | Bermuda |
Avixe Technology Limited | Cayman Islands | Cayman Islands |
THE COMPASS CONNECTION PTE LTD | Singapore | Singapore |
BRIGHT MOUNTAIN CO., LTD | Hong Kong | Not identified |
Simplex Capital Asia Limited (HK) | Hong Kong | Not identified |
Glotek Investment Ltd. | Hong Kong | Not identified |
REGENT LIMITED | Hong Kong | Not identified |
AsiaTech Internet Group | Hong Kong | Not identified |
Charles and Reid Associates Limited | Hong Kong | Not identified |
OPTICS ASIA COMPANY LIMITED | Hong Kong | Not identified |
WELLTECH GROUP CO., LTD. | Cayman Islands | Cayman Islands |
OFFSHORE CHEMICALS LIMITED | Hong Kong | Singapore |
TO.CE.CO LIMITED | Hong Kong | Hong Kong |
NEW WORLD VENTURE LIMITED | Hong Kong | Not identified |
E2ESOFT.COM LIMITED | Cayman Islands | Cayman Islands |
Minway Limited | Cook Islands | Not identified |
AIRXL Ltd. | British Virgin Islands | British Virgin Islands |
Black Beauty Holdings Ltd | British Virgin Islands | British Virgin Islands |
168 Capital Ltd | British Virgin Islands | British Virgin Islands |
Aveolution Limited | British Virgin Islands | British Virgin Islands |
Business Magnet International Ltd | British Virgin Islands | British Virgin Islands |
Grade 1 Assets Corporation | British Virgin Islands | British Virgin Islands |
RICHYEAR EXPRESS INC. | British Virgin Islands | British Virgin Islands |
Everatt Consulting Ltd | British Virgin Islands | British Virgin Islands |
Camco Ventures (China) Limited | British Virgin Islands | British Virgin Islands |
RANGE VIEW INTERNATIONAL LIMITED | Samoa | Samoa |
Trend Lighting (Samoa) Corp. | Samoa | Samoa |
CHINA ONE HOLDING (HONG KONG) LIMITED | Samoa | Samoa |
YU JIUN SEWING MACHINE CO., LTD. | Samoa | Samoa |
QUANTUM LIMITED | Samoa | Samoa |
Leading Source International Ltd. | Samoa | Samoa |
NEW STAR DEVELOPMENT LTD. | Samoa | Samoa |
POSH PATTERN INTERNATIONAL LIMITED | Samoa | Samoa |
Melrand Enterprises Inc. | Samoa | Samoa |
OCEAN COMET LIMITED | Samoa | Samoa |
OVERSEAS METALLURGY CO., LTD. | British Virgin Islands | British Virgin Islands |
ULION INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
MERRY DREAM INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUPREME UNION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Rico Holding International Ltd. | British Virgin Islands | British Virgin Islands |
MilesUp System Co., Ltd. | British Virgin Islands | British Virgin Islands |
W.H.D CO., LTD | British Virgin Islands | British Virgin Islands |
CHINA BESTAR LABORATORIES LTD. | Samoa | Samoa |
PROGRESSION GAIN TRADING LIMITED | Samoa | Samoa |
PRO-PROFITS LIMITED | British Virgin Islands | British Virgin Islands |
Lookout Group Limited | British Virgin Islands | British Virgin Islands |
SINO GIANT INTERNATIONAL INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
HEXIN CHUANGYUAN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
HONG DE XIN HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
King Pard Group Ltd. | Samoa | Samoa |
GREEN ENERGY HOLDINGS CORP. | British Virgin Islands | British Virgin Islands |
KEYMAX INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WINGO ROCK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PEAK INTERNATIONAL COMPANY LIMITED | Samoa | Samoa |
CHINA BOND INTERNATIONAL LTD. | Samoa | Samoa |
Great Design Enterprises Ltd. | Samoa | Samoa |
LICO HOLDINGS LIMITED | Seychelles | Seychelles |
SUNNY RIVIER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
RAINBOW OASIS LIMITED | British Virgin Islands | British Virgin Islands |
SPRING KINGDOM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KINGPACKAGING CO., LTD. | British Virgin Islands | British Virgin Islands |
RFL ANSTALT INC. | British Virgin Islands | British Virgin Islands |
MILLION WAY CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
Ocean Flame Limited | Hong Kong | Not identified |
Great Concord Holdings Limited | Hong Kong | Not identified |
MOONSTRIPE INTERNATIONAL LIMITED | Bahamas | Bahamas |
Asia Regent Investment Limited | Hong Kong | Not identified |
AN CORP | Bahamas | Bahamas |
China Rich Construction Company Limited | Hong Kong | Not identified |
GLOBAL FUND INVESTMENTS LIMITED | Samoa | Samoa |
Applejack Trading Limited | Hong Kong | Not identified |
Toucan Communication Limited | Hong Kong | Not identified |
Kingskey International Limited | Hong Kong | Not identified |
UNICAPITAL TRADING LIMITED | Hong Kong | Hong Kong |
e4solutions.com Limited | Hong Kong | Hong Kong |
BEST FORTUNE TECHNOLOGY LIMITED | Hong Kong | Hong Kong |
CYBER TRADING LTD. | Labuan | Malaysia |
WINTECH CORPORATION LTD. | Cayman Islands | Cayman Islands |
HANSELL UNIVERSAL CORP. | Bahamas | Bahamas |
CITIC CAPITAL ACTIVE PARTNER MANAGEMENT (HK) LIMITED | Hong Kong | Hong Kong |
FRENCH CHAMPION INTERNATIONAL (L) LIMITED | Hong Kong | Not identified |
NEW WORLD AUTO LIMITED | Hong Kong | Not identified |
WINE4ASIA.COM (HK) LIMITED | Hong Kong | Not identified |
Pioneer Global Trading Corporation Limited | Hong Kong | Hong Kong |
HSBC Investment Bank Asia Limited | Hong Kong | Hong Kong |
G.O. BONITZ LIMITED | British Virgin Islands | British Virgin Islands |
HANSEATIC LTD | British Virgin Islands | British Virgin Islands |
Glover Garden Inc. | British Virgin Islands | British Virgin Islands |
Glamorgon Enterprise Ltd | British Virgin Islands | British Virgin Islands |
THE PENG TRUST | Singapore | Singapore |
CITYSTAR REAM DEVELOPMENT (SINGAPORE) PTE. LTD. | Singapore | Singapore |
Tropical Oasis Corporation | British Virgin Islands | British Virgin Islands |
BioRoots International Co., Ltd. | British Virgin Islands | British Virgin Islands |
Blue Charm Investments Ltd | British Virgin Islands | 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