| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Churchill Enterprises Ltd | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| In-System Limited | Intermediary | 20-AUG-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Ezcom Electronic Limited | Intermediary | 23-JAN-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Transcontinental Reinsurance Corp. | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| European Trading Trust | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| Tarfat Trust | Intermediary | Cook Islands | Active | Offshore Leaks | |
| Hexa-Tech Inc. | Intermediary | 02-NOV-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Good Luck Development Limited | Intermediary | 23-JAN-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Swift Bond Ltd | Intermediary | 22-APR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Able Investments Limited | Intermediary | 19-DEC-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| POWER STAR ENGINEERING LIMITED | Intermediary | 24-JUL-2000 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Pearl River Group Limited | Intermediary | 28-AUG-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MASTER SOURCE TRADING LIMITED | Intermediary | 07-FEB-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Portcullis TrustNet (Hong Kong) Limited | Intermediary | Not identified | - | Offshore Leaks | |
| PRO-PROFIT INVESTMENTS LIMITED | Intermediary | 07-MAR-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| QUEENWAY INTERNATIONAL LIMITED | Intermediary | 14-AUG-2003 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Phoenix Rising International Corp | Intermediary | 31-JUL-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Flishausen Ltd | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| Village Inn Ltd | Intermediary | 01-APR-1997 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Stratenburg Limited | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.
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
