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 |
---|---|---|
MAXI VIEW HOLDINGS LIMITED | Hong Kong | Cayman Islands |
HAN YUAN LIMITED | Hong Kong | Cayman Islands |
HEIGHT ELECTRONICS LIMITED | Hong Kong | Cayman Islands |
EverFocus (H.K.) Limited | Hong Kong | Cayman Islands |
RICH RISE TECHNOLOGY LIMTED | Hong Kong | Cayman Islands |
ViewSonic Hong Kong Limited | Hong Kong | Cayman Islands |
CHANG SHENG BIOTECHNOLOGY H.K. LIMITED | Hong Kong | Cayman Islands |
eASPNet Asia LIMITED | Hong Kong | Cayman Islands |
Neo Team Company Limited | Hong Kong | Cayman Islands |
PACIFIC AIRLINES | Hong Kong | Cayman Islands |
HOSONIC INTERNATIONAL LIMITED | Hong Kong | Cayman Islands |
SILVER MIND LIMITED | Hong Kong | Cayman Islands |
Regal Faith Enterprises Limited | Hong Kong | Cayman Islands |
i8 International Limited | Hong Kong | Cayman Islands, Hong Kong |
GOLCONDA TRADING LIMITED | Hong Kong | Cayman Islands, Hong Kong |
HANNSPREE HONG KONG LIMITED | Hong Kong | Cayman Islands, Hong Kong |
IBTS FINANCIAL (HK) LIMITED | Hong Kong | Cayman Islands, Hong Kong |
SKYWATER LIMITED | Hong Kong | Hong Kong, Cayman Islands |
GLOBAL ELECTRONICS TERMINAL (HK) CO., LIMITED | Hong Kong | Hong Kong, Cayman Islands |
MIMIX ASIA, INC. | Hong Kong | Cayman Islands, Hong Kong |
Hong Mao International Limited | Hong Kong | Cayman Islands, Hong Kong |
K.S. FASHION INTERNATIONAL CO., LIMITED | Hong Kong | Hong Kong, Cayman Islands |
Han Peng International Limited | Hong Kong | Cayman Islands, Hong Kong |
BOR JIANN (HK) COMPANY | Hong Kong | Hong Kong, Cayman Islands |
Sheng Ming International Limited | Hong Kong | Cayman Islands, Hong Kong |
LIANG MU INVESTMENT (HK) LIMITED | Hong Kong | Hong Kong, Cayman Islands |
Mutual-Tek (HK) Trading Limited | Hong Kong | Hong Kong, Cayman Islands |
Heroichi International Trading Co., Limited | Hong Kong | Cayman Islands, Hong Kong |
BIOTANICS INTERNATIONAL GROUP LIMITED | Hong Kong | Cayman Islands, Hong Kong |
SHIN KONG DEPARTMENT STORE INVESTMENT (HK) CO., LIMITED | Hong Kong | Cayman Islands, Hong Kong |
CHEMTECH HOLDINGS LIMITED | Hong Kong | Hong Kong, Cayman Islands |
SS & S Steel Trading International Limited | Hong Kong | Hong Kong, Cayman Islands |
Fu Ei Limited | Hong Kong | Cayman Islands, Hong Kong |
MDC SPORTS INTERNATIONAL LIMITED | Hong Kong | Cayman Islands, Hong Kong |
Ko-E (Hong Kong) Limited | Hong Kong | Hong Kong, Cayman Islands |
YI-CHEN ENTERPRISES LIMITED | Hong Kong | Hong Kong, Cayman Islands |
FU TUNG (HK) COMPANY LIMITED | Hong Kong | Cayman Islands, Hong Kong |
FT Tooling Co. Limited | Hong Kong | Cayman Islands, Hong Kong |
FJP Limited | Hong Kong | Cayman Islands, Hong Kong |
MELTEK LIMITED | Hong Kong | Cayman Islands, Hong Kong |
TONE-SHINE (HONG KONG) ELECTRONICS INDUSTRIAL CO., LIMITED | Hong Kong | Hong Kong, Cayman Islands |
THINTECH MATERIALS TECHNOLOGY CO., LTD | Hong Kong | Hong Kong, Cayman Islands |
AIRITI.COM LIMITED | Hong Kong | Hong Kong, Cayman Islands |
Real Time System Biotech Limited | Hong Kong | Hong Kong, Cayman Islands |
LITE-ON AUTOMOTIVE (HONG KONG) LIMITED | Hong Kong | Cayman Islands, Hong Kong |
YE RONG INVESTMENT CO., LIMITED | Hong Kong | Cayman Islands, Hong Kong |
ALEXANDER BROADBAND TECHNOLOGY LIMITED | Hong Kong | Hong Kong, Cayman Islands |
VETERAN GLORY LIMITED | Hong Kong | Hong Kong, Cayman Islands |
AKIYAMA INTERNATIONAL CO., LIMITED | Hong Kong | Hong Kong, Cayman Islands |
Trio Technology Co. Limited | Hong Kong | Hong Kong, Cayman Islands |
ADVANCED GENE TECHNOLOGY (HONG KONG) LIMITED | Hong Kong | Cayman Islands, Hong Kong |
UNIFAIR HOLDINGS LIMITED | Hong Kong | Cayman Islands, Hong Kong |
Formosa Manor Limited | Hong Kong | Cayman Islands, Hong Kong |
KARL ENTERPRISE COMPANY LIMITED | Hong Kong | Cayman Islands, Hong Kong |
SAFETY OCEAN ELECTRONICS (H.K.) LIMITED | Hong Kong | Hong Kong, Cayman Islands |
TEKCO WORLDWIDE LIMITED - (HK CO.) | Hong Kong | Cayman Islands, Hong Kong |
INFO EXPRESS TECHNOLOGY LIMITED | Hong Kong | Cayman Islands, Hong Kong |
TEN REN TEA (HONG KONG) LIMITED | Hong Kong | Cayman Islands, Hong Kong |
LWT COMPANY LIMITED | Hong Kong | Hong Kong, Cayman Islands |
MAJESTIC RESOURCES TRADING LIMITED | Hong Kong | Cayman Islands, Hong Kong |
ON-NET TRADER LIMITED - HK | Hong Kong | Hong Kong, Cayman Islands |
FULLMAIN TRADING LIMITED | Hong Kong | Cayman Islands, Hong Kong |
HARMONY TRADING (HK) LIMITED | Hong Kong | Cayman Islands, Hong Kong |
LIEN HWA IND. GAS (HK) CO., LIMITED | Hong Kong | Hong Kong, Cayman Islands |
NESO Technology Limited | Hong Kong | Hong Kong, Cayman Islands |
Silitech Technology Corporation Limited | Hong Kong | Cayman Islands, Hong Kong |
Kyooh Precision Industry (Hong Kong) Co. Limited | Hong Kong | Hong Kong, Cayman Islands |
Jet Bill Industrial Limited | Hong Kong | Hong Kong, Cayman Islands |
EDGE COMPUTER LIMITED | Hong Kong | Cayman Islands, Hong Kong |
ATLAS TIGER INTERNATIONAL (H.K.) LIMITED | Hong Kong | Hong Kong, Cayman Islands |
TRADE ASIA ENTERPRISES LIMITED | Hong Kong | Hong Kong, Cayman Islands |
IVY INTERNATIONAL INVESTMENT LIMITED | Hong Kong | Cayman Islands, Hong Kong |
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Take the surveyThere 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