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 |
|---|---|---|
| Weng, Shu-Huang | Not identified | Not identified |
| WEBB WONG, Vivien | Not identified | Not identified |
| Whelan Solicitors | Not identified | Not identified |
| Wholehearted Group Ltd | Not identified | Not identified |
| William Cao | Not identified | Not identified |
| William Tabor | Not identified | Not identified |
| William Au Ieong | Not identified | Not identified |
| KADER HOLDINGS COMPANY LIMITED | Not identified | Not identified |
| Willie Management Limited | Not identified | Not identified |
| Williams & Associates, CPA, PA | Not identified | Not identified |
| Winsmart Consultants Limited | Not identified | Not identified |
| Winston Loong & Co | Not identified | Not identified |
| Winerthan Chiu | Not identified | Not identified |
| William Leong Advocates & Solicitors | Not identified | Not identified |
| W M Lee & Co. | Not identified | Not identified |
| Wong Meng Quang | Not identified | Not identified |
| TRADE LINE EXIM LTD. | Samoa | Samoa |
| SUPREME GOLD LIMITED | Samoa | Hong Kong, Samoa |
| TOP WINNING INTERNATIONAL CO., LTD. | Samoa | Samoa |
| GOOD TIME BUSINESS CO., LTD. | Samoa | Samoa |
| J & K ENTERPRISE CO. LTD. | Samoa | Samoa |
| YUNG KANG CORP. | Samoa | Samoa |
| ABLE INTERNATIONAL LIMITED | Samoa | Samoa, Cayman Islands |
| COSMO WORLDWIDE CO., LTD. | Samoa | Samoa |
| First Asia Merchants Investment Co. Ltd. | Samoa | Samoa |
| SMART’S ADAMS CO., LTD. | Samoa | Cayman Islands, Samoa |
| YAS TECHNOLOGIES INCORPORATED | Not identified | China, British Virgin Islands |
| Gemini Securities Corp. | Not identified | United Kingdom, British Virgin Islands |
| Changsha Cigarette Factory Hunan Limited | Not identified | Singapore, Not identified |
| Riverside Group Investments Inc. | Not identified | Not identified, United Kingdom |
| BergLat Associates Inc. | Not identified | British Virgin Islands, Ireland |
| Harvest Fair Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
| Neo Investment Group, Corporation | Not identified | Russia, Not identified |
| Strateclide Trade, Ltd. | Not identified | Russia, Not identified |
| Aston Commerce S.A. | Not identified | Latvia, British Virgin Islands |
| Technicplus Ltd. | Not identified | British Virgin Islands, Latvia |
| Lian Chuang Venture Capital Co., Ltd. | Not identified | China, British Virgin Islands |
| Alencon Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Scorpion Sales Company Limited | Not identified | Russia, British Virgin Islands |
| King Wahoo Electronics Company Limited | Not identified | Hong Kong, Not identified |
| Great Pacific Capital Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
| Software Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Brighstar Securities Inc. | Not identified | Not identified, United Kingdom |
| Avila Family Trust | Cook Islands | Not identified |
| MH Consultants Trust | Cook Islands | Not identified |
| Weaver Family Irrevocable Trust | Cook Islands | Not identified |
| Dontel Trust | Cook Islands | Not identified |
| K.B. Viking Trust | Cook Islands | Not identified |
| New Trust | Cook Islands | Not identified |
| Londo Investment Trust | Cook Islands | Not identified |
| BNC (HK) Family Trust | Cook Islands | Not identified |
| George & Sharon Croom Trust | Cook Islands | Not identified |
| O'Hora Family Settlement | Cook Islands | Not identified |
| PFD Family Trust | Cook Islands | Not identified |
| RS Family Trust | Cook Islands | Not identified |
| Maritime Trust | Cook Islands | Not identified |
| Sunrise Trust | Cook Islands | Not identified |
| Cayme Trust | Cook Islands | Not identified |
| Takemeta Trust | Cook Islands | Not identified |
| Pinnah Trust | Cook Islands | Not identified |
| Beechtree Trust | Cook Islands | Not identified |
| Sciatore Trust | Cook Islands | Not identified |
| The Sandel Trust | Cook Islands | Not identified |
| Madewell Family Trust | Cook Islands | Not identified |
| Investment Equities Trust | Cook Islands | Not identified |
| The Edmund Trust | Cook Islands | Not identified |
| Pikes Peak Family Settlement | Cook Islands | Not identified |
| JHS Trust | Cook Islands | Not identified |
| Faina Shuter Revocable Trust | Cook Islands | Not identified |
| Wong Chiu Yin (Mr.) | Not identified | Not identified |
| Wong Ee Ling | Not identified | Not identified |
| WONG Maura | Not identified | Not identified |
| Wong Leung Sat | Not identified | Not identified |
| Mr WON Jong Ho | Not identified | Not identified |
| Wong, Ming-Ching | Not identified | Not identified |
| W.Paul Bunnell | Not identified | Not identified |
| Well Smooth Limited | Not identified | Not identified |
| Messrs Wu / Ho | Not identified | Not identified |
| Wu Kebo/ Wu Keyan | Not identified | Not identified |
| Wu, Su-Mei | Not identified | Not identified |
| WU, KUANG-YAO | Not identified | Not identified |
| WU Yimin | Not identified | Not identified |
| Xiaomei Liu | Not identified | Not identified |
| Xu Shengheng | Not identified | Not identified |
| Xu YingYing | Not identified | Not identified |
| Yang, Hui-Chen | Not identified | Not identified |
| YANG, JEN-PING | Not identified | Not identified |
| Bedford Ventures Limited | Not identified | United Kingdom, Not identified |
| Crestwell Financial S.A. | Not identified | United Kingdom, Not identified |
| Punta Clara Holdings Ltd. | Not identified | United States, British Virgin Islands |
| Kingsway Global Investments Limted | Not identified | Singapore, Not identified |
| Golden Partners Limited | Not identified | Hong Kong, British Virgin Islands |
| Amberworth Ltd. | Not identified | United Kingdom, Not identified |
| Oakspring Limited | Not identified | United Kingdom, Not identified |
| Glades Management Ltd. | Not identified | Panama, Not identified |
| Longford Services Limited | Not identified | Not identified, United Kingdom |
| Profit Combination Investments Limited | Not identified | Hong Kong, Not identified |
| Andreas Spyrides | Not identified | Cyprus |
| Fresh Stream Investments Limited | Not identified | United Kingdom, British Virgin Islands |
| BSL TRADE LIMITED | Not identified | Russia, British Virgin Islands |
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
