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Offshore Leaks Database

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Find out who’s behind more than 810,000 offshore companies, foundations and trusts from ICIJ’s investigations.

Example: British Virgin Islands | Entity Name LLC | Lima, Peru

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Browse by jurisdiction Not identified and by country Hong Kong

Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

Can't understand some of the terms used? Read our glossary.

Entity Jurisdiction Linked to Data from
Philip Alberts Not identified Hong Kong Offshore Leaks
ERNST & YOUNG (Hsinchu) Not identified Hong Kong Offshore Leaks
Doright Corporate Services Ltd Not identified Hong Kong Offshore Leaks
Kelvin Cheung & Co. Not identified Hong Kong Offshore Leaks
Deloitte & Touche-China Practice Group (T040) ???????? Not identified Hong Kong Offshore Leaks
Ernst & Young (Taichung) Not identified Hong Kong Offshore Leaks
Ernst & Young (Business Advisory Services Dept) Not identified Hong Kong Offshore Leaks
Edwin C. W. Yeung & Company Not identified Hong Kong Offshore Leaks
Luke Management Services Limited Not identified Hong Kong Offshore Leaks
Gala - KM Lin & Associates Limited Not identified Hong Kong Offshore Leaks
C. K. Kong & Co. Not identified Hong Kong Offshore Leaks
PricewaterhouseCoopers (Tax & Legal Services Department) Not identified Hong Kong Offshore Leaks
Ernst & Young (PRC) Not identified Hong Kong Offshore Leaks
Ernst & Young (Taipei) ???????? Not identified Hong Kong Offshore Leaks
Greater China Holdings Ltd Not identified Hong Kong Offshore Leaks
Fok & Johnson Not identified Hong Kong Offshore Leaks
International Taxation Advisory Services Not identified Hong Kong Offshore Leaks
Deloitte & Touche - ?????????? - (Kaohsiung) Not identified Hong Kong Offshore Leaks
KPMG - (Taichung) ?????????? Not identified Hong Kong Offshore Leaks
LGT Management Services (HK) Limited Not identified Hong Kong Offshore Leaks
Pacific Century Group Not identified Hong Kong Offshore Leaks
Hong Kong Dai Yan Accountants Service Not identified Hong Kong Offshore Leaks
HSBC Republic Bank (Suisse) SA Not identified Hong Kong Offshore Leaks
FOREFRONT INTERNATIONAL HOLDINGS LIMITED Not identified Hong Kong Offshore Leaks
KPMG - (Taipei) ?????????? Not identified Hong Kong Offshore Leaks
Nelson Cheung Not identified Hong Kong Offshore Leaks
Siao, Wen and Leung, Solicitors Not identified Hong Kong Offshore Leaks
Deloitte & Touche - (Taoyuan) Not identified Hong Kong Offshore Leaks
T N Soong & Co., Tainan Not identified Hong Kong Offshore Leaks
UBS AG (Hong Kong) Not identified Hong Kong Offshore Leaks
Bristol Asset Management LLC Not identified Hong Kong Offshore Leaks
PricewaterhouseCoopers Ltd. Not identified Hong Kong Offshore Leaks
ATA International Co Ltd Not identified Hong Kong Offshore Leaks
Excel Corporate Consultants Limited Not identified Hong Kong Offshore Leaks
KPMG - (Kaohsiung) ?????????? Not identified Hong Kong Offshore Leaks
PriceWaterhouseCoopers (Kaohsiung) ???????? Not identified Hong Kong Offshore Leaks
S.Y. Chu & Co., Solicitors Not identified Hong Kong Offshore Leaks
ERNST & YOUNG (Taoyuan) Not identified Hong Kong Offshore Leaks
Offshore Global Limited Not identified Hong Kong Offshore Leaks
PriceWaterhouseCoopers (Taipei) ?????????????? Not identified Hong Kong Offshore Leaks
Deloitte & Touche - (Hsinchu) Not identified Hong Kong Offshore Leaks
Deloitte & Touche - ?????????? - (Taipei) Not identified Hong Kong Offshore Leaks
Deloitte & Touche - ?????????? - (Taichung) Not identified Hong Kong Offshore Leaks
Strategic Capital Finance Limited Not identified Hong Kong Offshore Leaks
Yue Hong Holdings Ltd. Not identified Hong Kong Offshore Leaks
TOP CROWN CONSULTANTS LIMITED Not identified Hong Kong Offshore Leaks
Harvest Fair Holdings Limited Not identified British Virgin Islands, Hong Kong Offshore Leaks
King Wahoo Electronics Company Limited Not identified Hong Kong, Not identified Offshore Leaks
Great Pacific Capital Holdings Limited Not identified Hong Kong, British Virgin Islands Offshore Leaks
Golden Partners Limited Not identified Hong Kong, British Virgin Islands Offshore Leaks
Profit Combination Investments Limited Not identified Hong Kong, Not identified Offshore Leaks
DEMAND POWER INC. Not identified British Virgin Islands, Hong Kong Offshore Leaks
Alufong Co., Ltd. Not identified British Virgin Islands, Hong Kong Offshore Leaks
Chen Hui International Industrial Company Limited Not identified Not identified, Hong Kong Offshore Leaks
AEC Trading Co., Ltd. Not identified Hong Kong, British Virgin Islands Offshore Leaks
Lucky Winner International Co., Ltd. Not identified British Virgin Islands, Hong Kong Offshore Leaks
Modern City International Holdings Limited Not identified Hong Kong, Not identified Offshore Leaks
Allied Power Holding Corp. Not identified Hong Kong, British Virgin Islands Offshore Leaks
Dragontex-Sh Textile Co., Ltd. Not identified Not identified, Hong Kong Offshore Leaks
Burnsmere Ltd. Not identified British Virgin Islands, Hong Kong Offshore Leaks
Damstech Intl Corp. Not identified Hong Kong, British Virgin Islands Offshore Leaks
G. C. A. Forex Corp. Not identified British Virgin Islands, Hong Kong Offshore Leaks
Sealight Incorporations Limited(Alan Wong) Not identified Hong Kong, Not identified Offshore Leaks
Really Good Holdings Ltd. Not identified Hong Kong, British Virgin Islands Offshore Leaks
Tamarind Hills Holdings Limited Not identified British Virgin Islands, Hong Kong Offshore Leaks
Achech Valve Works Ltd. Not identified Hong Kong, British Virgin Islands Offshore Leaks
Hephaestus International Co., Ltd. Not identified Hong Kong, British Virgin Islands Offshore Leaks
Horizons Fimoxy Limited Not identified Hong Kong, Not identified Offshore Leaks
Cummins International Enterprise Corp. Not identified British Virgin Islands, Hong Kong Offshore Leaks
North Sea Profession Co. Not identified Hong Kong, Not identified Offshore Leaks
World-Wide Corporate Services Limited(CeliaLioe) Not identified Not identified, Hong Kong Offshore Leaks
SURPLUS EARN INTERNATIONAL LIMITED Not identified Hong Kong, British Virgin Islands Offshore Leaks
Ruida Shipping Limited Not identified Hong Kong, British Virgin Islands Offshore Leaks
Pacific Investors Limited Not identified Not identified, Hong Kong Offshore Leaks
United Union Profits Ltd. Not identified Hong Kong, Not identified Offshore Leaks
Tung Sen International Limited Not identified Not identified, Hong Kong Offshore Leaks
TMAX GROUP LTD. Not identified British Virgin Islands, Hong Kong Offshore Leaks
GOLD LAND GLOBAL GROUP LTD. Not identified British Virgin Islands, Hong Kong Offshore Leaks
NAL Pharma Ltd Not identified British Virgin Islands, Hong Kong Offshore Leaks
SPEEDY ARROW LIMITED Not identified Hong Kong, British Virgin Islands Offshore Leaks
Huai Xing Plastic Toys Limited Not identified Hong Kong, Not identified Offshore Leaks
Unison Investment Holding Co., Ltd. Not identified Hong Kong, British Virgin Islands Offshore Leaks
Shanghai Gold Island Yacht Club Co. Ltd Not identified Not identified, Hong Kong Offshore Leaks
Shanghai Gui Hua Investment Consulting Co. Ltd. Not identified Not identified, Hong Kong Offshore Leaks
Southern Light Investments Limited Not identified British Virgin Islands, Hong Kong Offshore Leaks
Time Supreme International Limited Not identified British Virgin Islands, Hong Kong Offshore Leaks
Edrington Limited Not identified Hong Kong, Not identified Offshore Leaks
RAYNUMA INC. Not identified Hong Kong, British Virgin Islands Offshore Leaks
Turbo Money Investments Limited Not identified British Virgin Islands, Hong Kong Offshore Leaks
Diamond Ring Trading Enterprise Ltd. Not identified British Virgin Islands, Hong Kong Offshore Leaks
One Palace Limited Not identified British Virgin Islands, Hong Kong Offshore Leaks
KGSoft Incorporated Not identified British Virgin Islands, Hong Kong Offshore Leaks
Lightspeed International Co., Ltd. Not identified British Virgin Islands, Hong Kong Offshore Leaks
Global Union Enterprise Corp. Not identified British Virgin Islands, Hong Kong Offshore Leaks
Gold Palace Development Limite Not identified Hong Kong, British Virgin Islands Offshore Leaks
Front View Limited Not identified Hong Kong, British Virgin Islands Offshore Leaks
Easy Charm Ltd. Not identified British Virgin Islands, Hong Kong Offshore Leaks
BILLION MILLION INTERNATIONAL INVEST LIMITED Not identified British Virgin Islands, Hong Kong Offshore Leaks
GOLDEN POWER INTERNATIONAL ENTERPRISE LIMITED Not identified British Virgin Islands, Hong Kong Offshore Leaks
FULLSKY INVESTMENT DEVELOPMENT LIMITED Not identified Hong Kong, British Virgin Islands Offshore Leaks

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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.

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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.

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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