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 |
---|---|---|
Goldcash International Limited | Singapore | Not identified |
Lucky International (Samoa) Ltd. | Samoa | Cayman Islands, Samoa |
KIMLIAN EDIBLE OILS (HONG KONG) LIMITED | Hong Kong | Hong Kong |
Walpax Kosei Co., Ltd. | Samoa | Samoa |
China Lions Development Limited | Hong Kong | Hong Kong |
SML (Hong Kong) Limited | Samoa | Samoa |
IPOWER FOUNDATION LIMITED | Samoa | Samoa, Cayman Islands |
Cheuk Yiu Investment Limited | Samoa | Samoa |
RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD. | Singapore | Singapore |
MERDEKA FUND PTE. LTD. | Singapore | Singapore |
WHEELER RESOURCES (S) PTE. LTD. | Singapore | Singapore |
Algo Capital Solutions Limited | Labuan | Malaysia |
AUGENTUM INVESTMENTS LTD. | Labuan | Malaysia |
Carlton Hall Ltd | Labuan | Malaysia |
DALEWILL INVESTMENT LTD. | Labuan | Malaysia |
Copyright Promotions Partners (Asia) Limited | Labuan | Malaysia |
FANENKANE INVESTMENTS LTD. | Labuan | Malaysia |
Ilthabi Ltd | Labuan | Malaysia |
Indonesia Investments (L) Limited | Labuan | Malaysia |
Ben Morice | Not identified | Not identified |
Mr Ben Kiasrithanakorn | Not identified | Not identified |
Bernard Kelly | Not identified | Not identified |
Besco Electronic Manufacturing Company Limited | Not identified | Not identified |
Best Link Secretarial Services Limited | Not identified | Not identified |
Bestoh Management Services Sdn. Bhd. | Not identified | Not identified |
Brilliance Group Holdings Company Limited | Not identified | Not identified |
Bishwa Dhar Tuladhar | Not identified | Not identified |
Beijing King & Bond Law Firm | Not identified | Not identified |
Baker & McKenzie Ltd. (Thailand) | Not identified | Not identified |
Blackwood Langworthy & Schemlzer, P.C. | Not identified | Not identified |
Blue Valley Limited | Not identified | Not identified |
Bel Nickel Resources Limited | Not identified | Not identified |
Bong Tjen Khun | Not identified | Not identified |
Booz Allen Hamilton Australia | Not identified | Not identified |
Esalink Investments Ltd | British Virgin Islands | British Virgin Islands |
Ambersilk Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Plus Point Ltd | British Virgin Islands | British Virgin Islands |
Asean Universal Ltd | British Virgin Islands | British Virgin Islands |
Guardian Heritage Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Vantage-Unicom Holding Ltd | British Virgin Islands | British Virgin Islands |
Winning Minds Limited | British Virgin Islands | British Virgin Islands |
Total Goals Incorporated | British Virgin Islands | British Virgin Islands |
Eagle Hawk Capital Ltd | British Virgin Islands | British Virgin Islands |
Treasure Technology Inc. | Samoa | Samoa |
Chunyan Industries Co., Ltd | Samoa | Samoa |
Silver Ray Trading Limited | Samoa | Samoa |
Moose International Trust | Cook Islands | Cook Islands |
China Vision Holding Limited | Samoa | Samoa |
Good Timing Investment Company Limited | Samoa | Cayman Islands, Samoa |
Good Fortune Holdings Limited | Samoa | Samoa |
Baoruh Electronic (Samoa) Co., Ltd. | Samoa | Cayman Islands, Samoa |
Tenren International Investment Corporation | Samoa | Samoa |
FREE2FOCUS PTE LTD | Singapore | Not identified |
Amazing Journey Limited | British Virgin Islands | British Virgin Islands |
TOPSTAND INTERNATIONAL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WIST INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
BKMC International Limited | British Virgin Islands | British Virgin Islands |
MOX InfoTech Limited | British Virgin Islands | British Virgin Islands |
Joinseafoods Group Corp | British Virgin Islands | British Virgin Islands |
YANYU INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
Red Quest Limited | British Virgin Islands | British Virgin Islands |
SPARKLE-TEX LIMITED | Samoa | Samoa |
Pacific Oil & Gas Limited | Hong Kong | Hong Kong |
South Seas Limited | Hong Kong | Hong Kong |
IGCS Limited | Hong Kong | Hong Kong |
Foster Family Trust | Cook Islands | United States, Cook Islands |
Sparkle Holding Limited | Samoa | Samoa |
Excel Spirit Technology Limited | Samoa | Samoa |
TTL HOLDINGS LIMITED | Samoa | Samoa |
Speed Success Investment Limited | Samoa | Samoa |
Cheer Spirit Limited | Samoa | Samoa |
ROSEWELL HOLDINGS LIMITED | Samoa | Samoa |
Consolidated Agencies Limited | Cook Islands | Cook Islands |
China Profit Development Limited | Hong Kong | Hong Kong |
LUCKY UNION LIMITED | Samoa | Samoa, Cayman Islands |
Easy Base Limited | Hong Kong | Hong Kong |
Silver Capital Limited | Samoa | Samoa |
Unical Co., Ltd | Samoa | Samoa |
Club Ventures Inc. | Cayman Islands | Cayman Islands |
Kam Ming Development Company Limited | Samoa | Samoa |
ABR INTERNATIONAL LIMITED | Samoa | Samoa |
CIVON CORP. | Cayman Islands | Cayman Islands |
Gold Miles Investment Limited | Samoa | Samoa |
Boonchai Aursudklj | Not identified | Not identified |
ROBERTSON Beresford Paul | Not identified | Not identified |
Direction International Patent Trademark & Law Office | Not identified | Not identified |
Billion Rise Consulting Company Limited ???????? | Not identified | Not identified |
Brenda Schmidt | Not identified | Not identified |
Brian Ang | Not identified | Not identified |
Brilliance China Automotive Holdings Limited | Not identified | Not identified |
Bright Helm Investments Group Ltd | Not identified | Not identified |
Brophy Gillespie | Not identified | Not identified |
Broad Profit Ltd | Not identified | Not identified |
BRUCE GIVNER Law Offices | Not identified | Not identified |
Brumby & Company Limited | Not identified | Not identified |
Bruce Cleland | Not identified | Not identified |
Bruce NORMAN | Not identified | Not identified |
Bryan Cave LLP | Not identified | Not identified |
BENTLEYS TAXATION CONSULTANT LIMITED | Not identified | Not identified |
Joyway Trading International Worldwide Limited | British Virgin Islands | British Virgin 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