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 |
---|---|---|
SCM Internaitonal Law Office Ltd. | Not identified | Thailand |
AMANTHI CORP. LIMITED | Thailand | Thailand |
SUN CAPITAL ASSETS (THAILAND) COMPANY LIMITED | Hong Kong | Thailand |
YOUNG & CHARM ENTERPRISES LTD. | Not identified | Thailand, British Virgin Islands |
Xpertstone Limited | Not identified | Thailand, British Virgin Islands |
BELCHER & ASSOCIATES ( FAR EAST ) LIMITED | Not identified | British Virgin Islands, Thailand |
Fluid Ops Limited | Not identified | British Virgin Islands, Thailand |
PRESTINELAKE LTD. | Not identified | Thailand, British Virgin Islands |
Brightway Solutions Holdings Ltd. | Not identified | British Virgin Islands, Thailand |
International Gold Reserve Limited | Not identified | Not identified, Thailand |
Uneedus Worldwide Limited | Not identified | Thailand, British Virgin Islands |
PACEMASTER ENGINEERING LTD | Not identified | British Virgin Islands, Thailand |
Indisporne Ltd. | Not identified | Not identified, Thailand |
Pan Asia Solutions (BVI) Ltd. | Not identified | Not identified, Thailand |
QOS Systems Ltd. | Not identified | British Virgin Islands, Thailand |
Brammer Nemmeth International Ltd. | Not identified | Not identified, Thailand |
PRESTINELAKE LTD. | Not identified | Thailand, British Virgin Islands |
TIN CAN CT (INTERNATIONAL) LIMITED | Not identified | Thailand, British Virgin Islands |
DATAPLACE HOLDINGS LTD. | Not identified | Thailand, British Virgin Islands |
Ecommerce IT Limited | Not identified | Not identified, Thailand |
MFA Holding Limited | Not identified | British Virgin Islands, Thailand |
NIONBAY LIMITED | Not identified | British Virgin Islands, Thailand |
Orchid Telecom (BVI) Limited | Not identified | Thailand, Not identified |
Trimark World Capital Corporation | Not identified | Not identified, Thailand |
DD International Group Limited | Not identified | Thailand, British Virgin Islands |
JHAPPEN LTD | Not identified | British Virgin Islands, Thailand |
Sieside Limited | Not identified | Thailand, British Virgin Islands |
Amik Capital Limited | Not identified | Thailand, British Virgin Islands |
Lamko Tool & Mold Incorporated | Not identified | Thailand, Not identified |
Kool-Mind Capital Ltd | British Virgin Islands | British Virgin Islands, Thailand |
Ambitious International Ltd | British Virgin Islands | British Virgin Islands, Thailand |
Align Global LTD | Not identified | Thailand, British Virgin Islands |
FUSHIGI LTD. | Not identified | Thailand, British Virgin Islands |
THE BODHI INTERNATIONAL LTD. | Not identified | British Virgin Islands, Thailand |
R.S.Q. ENTERPRISES (INTERNATIONAL) LIMITED | Not identified | Thailand, British Virgin Islands |
Manucraft Limited | Not identified | British Virgin Islands, Thailand |
DAVID SEARL LTD. | Not identified | Thailand, British Virgin Islands |
Ecogreen Group Limited | Not identified | Thailand, British Virgin Islands |
Perfect Move Enterprise Ltd | British Virgin Islands | British Virgin Islands, Thailand |
AgriSource International Limited | Hong Kong | Thailand, Hong Kong |
JOY SKY FAR EAST LIMITED | British Virgin Islands | British Virgin Islands, Thailand |
PENINSULA PARTNERS GROUP LTD | British Virgin Islands | Thailand, British Virgin Islands |
Sunset Hill Development Limited | British Virgin Islands | British Virgin Islands, Thailand |
LAKE BEACH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Thailand |
Seed Asia International Limited | Hong Kong | Hong Kong, Thailand |
FITMAN LIMITED | British Virgin Islands | British Virgin Islands, Thailand |
Thaitev Co., Ltd. | Thailand | Thailand, Hong Kong |
SUNMARI INTERNATIONAL LTD | Samoa | Samoa, Thailand |
Toyoce Corporation | Not identified | Thailand, Not identified |
SCM International Law Office Ltd. | Not identified | Thailand, Not identified |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyYour insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
Take the surveyThere 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