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
Intermediary:

Shelf Portfolio - Portcullis TrustNet (HK) Ltd

The Offshore Leaks data is current through 2010
read more

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (433)

Role Incorporation Jurisdiction Status Data From
Bright Gema International Limited Intermediary 25-JUN-2009 British Virgin Islands Shelf Offshore Leaks
BOTANIC INVESTMENT LIMITED Intermediary 01-JUL-2009 British Virgin Islands Shelf Offshore Leaks
AMIGO FAITH HOLDING GROUP LIMITED Intermediary 26-JUN-2009 Samoa Shelf Offshore Leaks
Grand Lucia International Limited Intermediary 25-JUN-2009 British Virgin Islands Shelf Offshore Leaks
SPRING HONOR INTERNATIONAL LIMITED Intermediary 26-JUN-2009 Samoa Shelf Offshore Leaks
BEST PIONEER INTERNATIONAL GROUP LIMITED Intermediary 01-JUL-2009 British Virgin Islands Shelf Offshore Leaks
GLORY ISLAND HOLDINGS LIMITED Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
PALACE RAINBOW COMPANY LIMITED Intermediary 22-JUL-2009 Samoa In Formation Offshore Leaks
WHITE LOTUS GROUP LIMTED Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
E Motors Holding Co., LTD. Intermediary 22-JUL-2009 Samoa In Formation Offshore Leaks
WAVE SHORE COMPANY LIMITED Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
EXCELLENT EMPIRE HOLDINGS LIMITED Intermediary 26-JUN-2009 Samoa Shelf Offshore Leaks
IMPERIAL SKY HOLDINGS LIMITED Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
CRIMSON LAND HOLDINGS LIMITED Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
POLLY STAR HOLDINGS LIMITED Intermediary 22-JUL-2009 Samoa In Formation Offshore Leaks
CHRYSTARS INVESTMENT LIMITED Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
ADVANCE TECH HOLDINGS LIMITED Intermediary 22-JUL-2009 Samoa In Formation Offshore Leaks
GOLDEN ABACUS INVESTMENT LIMITED Intermediary 22-JUL-2009 Samoa In Formation Offshore Leaks
SUPER AGILITY HOLDINGS LIMITED Intermediary 22-JUL-2009 Samoa In Formation Offshore Leaks
RAINBOW PLUS INVESTMENT LIMITED Intermediary 01-JUL-2009 British Virgin Islands Shelf Offshore Leaks
Show more connections

Explore more from

Offshore Leaks

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
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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