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 |
---|---|---|
Equatorial Trading Limited | Labuan | Malaysia |
Excim Oil Limited | Labuan | Malaysia |
MEGA CHANCE LIMITED | Samoa | Samoa |
SINOBEST INTERNATIONAL LIMITED | Samoa | Samoa |
TOP MASCOT INC. | Samoa | Cayman Islands, Samoa |
LINCO INT’L GROUP CO., LTD. | Samoa | Samoa |
DECO GROUP INTERNATIONAL LTD. | Samoa | Samoa |
ECO TECH INTERNATIONAL LTD. | Samoa | Samoa |
POWER-IN INVESTMENT CO., LTD. | Samoa | Samoa |
ONE WORLD INTERNATIONAL CO., LTD. | Samoa | Samoa |
COLOR ORIENTAL INTERNATIONAL LTD. | Samoa | Samoa |
Creative Solutions Limited | Samoa | Samoa |
Loke Yuen Kong | Not identified | Not identified |
Louis Lai & Luk | Not identified | Not identified |
Lori Limited | Not identified | Not identified |
Louis Chang | Not identified | Not identified |
Low Jue Linn | Not identified | Not identified |
Lori Soung | Not identified | Not identified |
LS Horizon Limited | Not identified | Not identified |
Long Street International Limited | Not identified | Not identified |
Lew Tsui Eng | Not identified | Not identified |
Lee Tsong-Woei | Not identified | Not identified |
Luanne Chang | Not identified | Not identified |
Lucky Tjahaja Diputra Prawiro | Not identified | Not identified |
Liu Xiujuan, Lucy | Not identified | Not identified |
Lui Pui Kuong | Not identified | Not identified |
Lu, Li-Yu | Not identified | Not identified |
Lulu Chen ??? | Not identified | Not identified |
Lu, Yi-Fong @ Michael | Not identified | Not identified |
Lum Weng Loy | Not identified | Not identified |
Lusi Windayati | Not identified | Not identified |
Rachelle Rock Corporation | British Virgin Islands | Taiwan, British Virgin Islands |
Aloha Universal Inc. | British Virgin Islands | British Virgin Islands |
Joyous Triumph Inc. | British Virgin Islands | British Virgin Islands |
Narcissus Worldwide Inc. | British Virgin Islands | British Virgin Islands |
Rose Elegance Inc. | British Virgin Islands | British Virgin Islands |
Golden Gate Offshore Limited | British Virgin Islands | British Virgin Islands |
Prime Great Wise Capital Inc. | British Virgin Islands | British Virgin Islands |
Nelson Falls Corporation | British Virgin Islands | British Virgin Islands |
Uberman Worldwide Limited | British Virgin Islands | British Virgin Islands |
BioPolis International Ltd. | British Virgin Islands | British Virgin Islands |
Chrome United Corporation | British Virgin Islands | British Virgin Islands |
Forward Success Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Sweeter Town Holdings Limited. | Seychelles | Seychelles |
Spring Glow International Limited | Seychelles | Seychelles |
Lapis Lazuli International Ltd | British Virgin Islands | British Virgin Islands |
Firm Luck Investments Holding Limited | British Virgin Islands | British Virgin Islands |
Venture King Limited | British Virgin Islands | Singapore, British Virgin Islands |
RGM INTERNATIONAL LIMITED | Samoa | Singapore, Samoa |
Pakington Corporation | British Virgin Islands | British Virgin Islands |
Erskine Finance Ltd | British Virgin Islands | British Virgin Islands |
Perfect Season Holdings Ltd | British Virgin Islands | British Virgin Islands |
Alder Woods Worldwide Ltd | British Virgin Islands | British Virgin Islands |
Mottisfont International Ltd | British Virgin Islands | British Virgin Islands |
Garden Grandeur Holdings Ltd | British Virgin Islands | British Virgin Islands |
Dazzling Blooms Holdings Ltd | British Virgin Islands | British Virgin Islands |
OS Tech Inc. | British Virgin Islands | British Virgin Islands |
Prochem Polymer Alloy Co., Ltd. | British Virgin Islands | British Virgin Islands |
Fidelis Investment Ltd. | Labuan | Malaysia |
Globanet Limited | Labuan | Malaysia |
HUA TA DEVELOPMENT (L) LTD | Labuan | Malaysia |
I-Link Inc. | Labuan | Malaysia |
K.W Management Limited | Labuan | Malaysia |
LE BECK CLINICAL WRITING LTD | Labuan | Malaysia |
BIGBOX LIMITED [formerly known as LOUNGE & LIVING MARKETING LTD.] | Labuan | Malaysia |
Millmerran Investment Company V, Pte. Ltd. | Labuan | Malaysia |
PAN ASIA SPECIAL OPPORTUNITIES FUND II (LABUAN) LIMITED | Labuan | Malaysia |
Performance Investments Limited | Labuan | Malaysia |
Premier Properties Ltd | Labuan | Not identified, Malaysia |
Lydia H. C. Huang | Not identified | Not identified |
Liu Yuan Yuan (Ivy) | Not identified | Not identified |
Liang, Yu-Wen Frank | Not identified | Not identified |
Maajed M. Abahusayn | Not identified | Not identified |
Mark Bennison | Not identified | Not identified |
Edward Conibeere | Not identified | Not identified |
Maggie K. Y. Ma | Not identified | Not identified |
Maggie Wang | Not identified | Not identified |
Maimona Farish | Not identified | Not identified |
Makarim & Taira | Not identified | Not identified |
Mario MARTINELLI | Not identified | Not identified |
Mandy Ip - Inactive | Not identified | Not identified |
Manivest Consultancy Services Limited | Not identified | Not identified |
MANISH KHAITAN | Not identified | Not identified |
Manrite Investments Pte Ltd | Not identified | Not identified |
Mary C Anderson M.B. Ch. B | Not identified | Not identified |
Mark Assante | Not identified | Not identified |
BLUE ORCHID LIMITED | Samoa | Samoa |
NEW MIND INDUSTRIAL LIMITED | Samoa | Samoa |
LONG RISE ENTERPRISE LIMITED | Samoa | Samoa |
SUPREMACY CORPORATION | Samoa | Samoa |
TALL & STOUT INDUSTRIAL CORP | Samoa | Samoa |
Ocean Point Co., Ltd. | Samoa | Samoa |
WINTEK HOLDING CORPORATION | Samoa | Samoa |
BIG FORTUNE LIMITED. | Samoa | Samoa |
Advance Results Corporation | Samoa | Samoa |
LUCKY EIGHT LIMITED | Samoa | Samoa |
SINO FORTUNE LIMITED. | Samoa | Samoa |
HSIANG LUNG AUTO PRODUCTS CORP. | Samoa | Samoa |
Global GLD Group CO., LTD. | Samoa | Samoa |
SOUTHERN PACIFIC INC. | Samoa | Samoa, Cayman Islands |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
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