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 |
---|---|---|
Edwin C. W. Yeung & Company | Not identified | Hong Kong |
Luke Management Services Limited | Not identified | Hong Kong |
Gala - KM Lin & Associates Limited | Not identified | Hong Kong |
C. K. Kong & Co. | Not identified | Hong Kong |
PricewaterhouseCoopers (Tax & Legal Services Department) | Not identified | Hong Kong |
Ernst & Young (PRC) | Not identified | Hong Kong |
Ernst & Young (Taipei) ???????? | Not identified | Hong Kong |
Greater China Holdings Ltd | Not identified | Hong Kong |
Fok & Johnson | Not identified | Hong Kong |
International Taxation Advisory Services | Not identified | Hong Kong |
Deloitte & Touche - ?????????? - (Kaohsiung) | Not identified | Hong Kong |
KPMG - (Taichung) ?????????? | Not identified | Hong Kong |
LGT Management Services (HK) Limited | Not identified | Hong Kong |
Pacific Century Group | Not identified | Hong Kong |
Hong Kong Dai Yan Accountants Service | Not identified | Hong Kong |
HSBC Republic Bank (Suisse) SA | Not identified | Hong Kong |
FOREFRONT INTERNATIONAL HOLDINGS LIMITED | Not identified | Hong Kong |
KPMG - (Taipei) ?????????? | Not identified | Hong Kong |
Nelson Cheung | Not identified | Hong Kong |
Siao, Wen and Leung, Solicitors | Not identified | Hong Kong |
Deloitte & Touche - (Taoyuan) | Not identified | Hong Kong |
T N Soong & Co., Tainan | Not identified | Hong Kong |
UBS AG (Hong Kong) | Not identified | Hong Kong |
Bristol Asset Management LLC | Not identified | Hong Kong |
PricewaterhouseCoopers Ltd. | Not identified | Hong Kong |
ATA International Co Ltd | Not identified | Hong Kong |
Excel Corporate Consultants Limited | Not identified | Hong Kong |
KPMG - (Kaohsiung) ?????????? | Not identified | Hong Kong |
PriceWaterhouseCoopers (Kaohsiung) ???????? | Not identified | Hong Kong |
S.Y. Chu & Co., Solicitors | Not identified | Hong Kong |
ERNST & YOUNG (Taoyuan) | Not identified | Hong Kong |
Offshore Global Limited | Not identified | Hong Kong |
PriceWaterhouseCoopers (Taipei) ?????????????? | Not identified | Hong Kong |
Deloitte & Touche - (Hsinchu) | Not identified | Hong Kong |
Deloitte & Touche - ?????????? - (Taipei) | Not identified | Hong Kong |
Deloitte & Touche - ?????????? - (Taichung) | Not identified | Hong Kong |
Strategic Capital Finance Limited | Not identified | Hong Kong |
Yue Hong Holdings Ltd. | Not identified | Hong Kong |
TOP CROWN CONSULTANTS LIMITED | Not identified | Hong Kong |
Philip Alberts | Not identified | Hong Kong |
ERNST & YOUNG (Hsinchu) | Not identified | Hong Kong |
Doright Corporate Services Ltd | Not identified | Hong Kong |
Kelvin Cheung & Co. | Not identified | Hong Kong |
Deloitte & Touche-China Practice Group (T040) ???????? | Not identified | Hong Kong |
Ernst & Young (Taichung) | Not identified | Hong Kong |
Ernst & Young (Business Advisory Services Dept) | Not identified | Hong Kong |
WIN-WORLD UNIVERSAL CORP. | Not identified | British Virgin Islands, Hong Kong |
TUNG FUNG REAL ESTATE LIMITED | Not identified | British Virgin Islands, Hong Kong |
Best Lodge Management Limited | Not identified | Not identified, Hong Kong |
SMARTKEY HOLDINGS (GROUPS) LIMITED | Not identified | Hong Kong, Not identified |
Top Model International Limited | Not identified | Hong Kong, Not identified |
Bet Investments Limited | Not identified | Hong Kong, Not identified |
BSO Holding Corp. | Not identified | Hong Kong, British Virgin Islands |
BRIGHT VISION INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
KINGTON INTERNATIONAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
GRANDWAY INTERNATIONAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
TROPIC PRODUCTION CO., LIMITED | Not identified | Hong Kong, British Virgin Islands |
CEKAS DEVELOPMENT CORPORATION | Not identified | Hong Kong, British Virgin Islands |
Eurocare Innovation Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Fibercom Optics Communication Corp. | Not identified | British Virgin Islands, Hong Kong |
Owner World Trading Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Dai Fook Technology Electronic Limited | Not identified | Not identified, Hong Kong |
HAICHEN MINCHEM CO., LTD | Not identified | British Virgin Islands, Hong Kong |
BKK International Worldwide Limited | Not identified | Hong Kong, British Virgin Islands |
Flamingo Investment Group Ltd. | Not identified | Hong Kong, Not identified |
GREENLAND BIO-TECHNOLOGY GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
DALIAN OEM BEARINGS CO., LTD | Not identified | British Virgin Islands, Hong Kong |
GRAND TRUMP INTERNATIONAL ENTERPRISE LIMITED | Not identified | Hong Kong, British Virgin Islands |
GOODAYS MANAGEMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
GOLD TURBO GLOBAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
White House Industrial Limited | Not identified | British Virgin Islands, Hong Kong |
Full Supply Technology Limited | Not identified | Hong Kong, Not identified |
Air Sea Enterprise Limited | Not identified | British Virgin Islands, Hong Kong |
Globaltek Research Inc. | Not identified | Hong Kong, British Virgin Islands |
GLORIOUS WINWAY LIMITED | Not identified | British Virgin Islands, Hong Kong |
CHAVIS INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
CN Capital Management Ltd. | Not identified | Hong Kong, Not identified |
World General Corp. | Not identified | Hong Kong, Not identified |
Real Pacific Limited | Not identified | Hong Kong, British Virgin Islands |
Innovation & Technology Trading Corp. | Not identified | Hong Kong, British Virgin Islands |
SURE RICH INTERNATIONAL ENTERPRISES LIMITED | Not identified | British Virgin Islands, Hong Kong |
Giant Energy Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
Evergreen Assets Management Corp. | Not identified | British Virgin Islands, Hong Kong |
RISING YIELD INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
WELLDONE INVESTMENT DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
TOP CROWN INTERNATIONAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
TOP IDEA INTERNATIONAL INDUSTRIES LIMITED | Not identified | Hong Kong, British Virgin Islands |
SONYA ASSET MANAGEMENT LTD. | Not identified | British Virgin Islands, Hong Kong |
Ponder Capital Limited | Not identified | Hong Kong, Not identified |
EUCA International Inc. | Not identified | British Virgin Islands, Hong Kong |
CHINA NEW INDUSTRIAL MATERIAL TECHNOLOGY HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
WEALTHY INVESTMENT BUSINESS LIMITED | Not identified | Hong Kong, British Virgin Islands |
RICH BEST PROFIT LIMITED | Not identified | Hong Kong, British Virgin Islands |
RCV INVESTMENT SERVICE LIMITED | Not identified | British Virgin Islands, Hong Kong |
CAPITAL ADVISORS MANAGEMENT INC. | Not identified | Hong Kong, British Virgin Islands |
Color World International Inc. | Not identified | Belize, Hong Kong |
WEN INTERNATIONAL TRADE CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
New Grace International Group Ltd. | Not identified | Belize, Hong Kong |
Toshiber Electronics Corp. | Not identified | Belize, Hong Kong |
Jane Shoe Manufacturing Limited | Not identified | Hong Kong, British Virgin Islands |
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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