The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Explore the data by investigation
Offshore Leaks

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
Dresscon Ltd Hong Kong Not identified
Bearing Power Asia Limited Hong Kong Hong Kong
Shui Fai Properties Limited Hong Kong Not identified
Wintek Technology H.K. Limited Hong Kong Not identified
Colby International Limited Hong Kong Not identified
NRG ELECTRONICS LIMITED Hong Kong Hong Kong
International Home Accents Limited Hong Kong Hong Kong
Royal Way Development Limited Hong Kong Hong Kong
High Technologies Group Limited Hong Kong Not identified
E-PRO LIMITED Hong Kong Not identified
Multi View Holdings Limited Hong Kong Not identified
Merchandise Creative Limited Hong Kong Not identified
Bird & Bird Hong Kong Not identified
Sino Art Investments Limited Hong Kong Not identified
Circle Dot Com (HK) Ltd Hong Kong Hong Kong
Capital Acceptances BV Hong Kong Not identified
Billion Shine Development Limited Hong Kong Not identified
Regal Luck Development Limited Hong Kong Not identified
Modern Star Investments Limited Hong Kong Not identified
Right Creation Limited Hong Kong Not identified
ASIA LAND OFFSHORE LIMITED (HK Company) Hong Kong Not identified
CHANG SHENG BIOTECHNOLOGY H.K. LIMITED Hong Kong Cayman Islands
WICKMAN HOLDINGS LIMITED Hong Kong Hong Kong
BADGER INTERNATIONAL LIMITED Hong Kong Not identified
eASPNet Asia LIMITED Hong Kong Cayman Islands
Neo Team Company Limited Hong Kong Cayman Islands
PACIFIC AIRLINES Hong Kong Cayman Islands
MAGNA INDUSTRIAL CO. LIMITED Hong Kong Not identified
PLATINUM ONLINE (ASIA) LIMITED Hong Kong Not identified
WIN STATE HOLDINGS LIMITED Hong Kong Not identified
SUNeVision Holdings Ltd. Hong Kong Not identified
GXMART.COM (HK) LIMITED Hong Kong Not identified
LINTEL SECURITIES LIMITED Hong Kong Not identified
TeleMedica Insurance Management (Asia Pacific) Limited Hong Kong Not identified
ORION TRUST Hong Kong New Zealand
Regal Win Industries Limited Hong Kong Not identified
Grace Team Holdings Limited Hong Kong Not identified
VICTORY FINANCIAL CONSULTING CORPORATION LIMITED Hong Kong Hong Kong
Sharp Force Investments Limited Hong Kong Hong Kong
ECTrade Limited Hong Kong Not identified
Trio Technology Co. Limited Hong Kong Hong Kong, Cayman Islands
Bikinicat Limited Hong Kong Hong Kong
Tolkein Limited Hong Kong Hong Kong
Mangate Holdings Limited Hong Kong Hong Kong
Tiencon Electronics Ltd Hong Kong Hong Kong
RG GROUP LIMITED Hong Kong Hong Kong
The Financial Information Technology of Hong Kong Limited Hong Kong Hong Kong
Perfectown Limited Hong Kong Hong Kong
China Expert Net Company Limited Hong Kong Hong Kong
CR Airways Limited Hong Kong Hong Kong
In-System Limited Hong Kong Hong Kong
Suretone Asia Company Limited Hong Kong Hong Kong
RG SOUND (S) PTE LTD Hong Kong Not identified
FLEET MANAGEMENT LIMITED Hong Kong Not identified
Forindo International Limited Hong Kong Not identified
Snack World Company Limited Hong Kong Not identified
Bright Regent Holdings Limited Hong Kong Not identified
Fred F. Mashian Hong Kong Not identified
Alpine Star Limited Hong Kong Hong Kong
ORIENTAL ART ENTERPRISES LIMITED Hong Kong Not identified
Pec-Tech Holding Limited Hong Kong Not identified
Ladiesasia.com Communications Limited Hong Kong Hong Kong
East Project Limited Hong Kong Hong Kong
Infostar Development Limited Hong Kong Hong Kong
Boey Consulting Co., Limited Hong Kong Hong Kong
YSYPRODUCTIONS LIMITED Hong Kong Hong Kong
City Communication Limited Hong Kong Hong Kong
ASIA-PAC GROUP INVESTMENTS HOLDINGS LIMITED (HK) Hong Kong Not identified
INTERNATIONAL GLOBAL TELESYSTEMS (HK) LIMITED Hong Kong Not identified
NEW WORLD LIBERTY CHINA VENTURES LIMITED Hong Kong Not identified
WORLDWIDE CONVENTION PLANNERS LIMITED (HK) Hong Kong Hong Kong
NEWLIFE RESOURCES LIMITED Hong Kong Hong Kong
AMAZING HOLDINGS LIMITED Hong Kong Not identified
HOSONIC INTERNATIONAL LIMITED Hong Kong Cayman Islands
SILVER MIND LIMITED Hong Kong Cayman Islands
Asia Solutions Corporation Limited Hong Kong Not identified
ADVANCED GENE TECHNOLOGY (HONG KONG) LIMITED Hong Kong Cayman Islands, Hong Kong
POWER STAR ENGINEERING LIMITED Hong Kong Hong Kong
STAR LEGEND TECHNOLOGY LIMITED Hong Kong Hong Kong
GLOBAL SYSTEM ENTERPRISES LIMITED Hong Kong Not identified
ULTRA SIGN INVESTMENTS LIMITED Hong Kong Not identified
NEW ECON LINE (HK) LIMITED Hong Kong Singapore
Wensley Holdings Limited Hong Kong Hong Kong
Ngai Keung Plastic & Metal International Co. Ltd Hong Kong Hong Kong
Nature Investments Limited Hong Kong Hong Kong
KDS China Limited Hong Kong Hong Kong
The automall Limited Hong Kong Hong Kong
AGRI WEALTH OILS & FATS (HONG KONG) LIMITED Hong Kong Hong Kong
Fortun, Narvasa & Salazar (H.K.) Services Limited Hong Kong Hong Kong
Online Holdings Limited Hong Kong Hong Kong
UNIFAIR HOLDINGS LIMITED Hong Kong Cayman Islands, Hong Kong
ANDOVER E-PULPPAPER (HONG KONG) LIMITED Hong Kong Hong Kong
LOGON LIMITED Hong Kong Hong Kong
Escatec Hong Kong Limited Hong Kong Hong Kong
Formosa Manor Limited Hong Kong Cayman Islands, Hong Kong
SPECIAL PROJECTS INTERNATIONAL LIMITED Hong Kong Hong Kong
VTRON INNOVATIONS (HK) LIMITED Hong Kong Hong Kong
STARCOM ONE INTERNATIONAL LIMITED Hong Kong Hong Kong
Collaroy Inc. Hong Kong Hong Kong
JUPITER ONE (ASIA PACIFIC) LIMITED Hong Kong Hong Kong

Filter by

Jurisdiction
Hong Kong

Categories

Linked countries

Registered jurisdictions

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

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