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 |
---|---|---|
CAPITAL HOLDINGS ASSET MANAGEMENT INTERNATIONAL LIMITED | Vanuatu | Vanuatu |
NEW ASIA DEVELOPMENT HOLDINGS LTD. | Vanuatu | Vanuatu |
CAPITAL HOLDINGS LIMITED | Vanuatu | Vanuatu |
DAVID CHONG (VANUATU) LTD. | Vanuatu | Vanuatu |
GT Agents Limited | Not identified | Vanuatu |
FIRST CAPITAL CONSULTANTS INC. | Vanuatu | Vanuatu, Singapore |
GT Agents Limited | Not identified | Vanuatu, Not identified |
TEXTER LTD. | Not identified | British Virgin Islands, Vanuatu |
Niacom Ltd. | Not identified | Vanuatu, British Virgin Islands |
AVONSHELL LIMITED | Not identified | British Virgin Islands, Vanuatu |
Caneco Investment Limited | Not identified | Vanuatu, British Virgin Islands |
Loanlink Holdings Limited | Not identified | Not identified, Vanuatu |
Petromobil Limited | Not identified | Vanuatu, Not identified |
Hayward General Management Ltd. | Not identified | Not identified, Vanuatu |
Loanlink Limited | Not identified | Not identified, Vanuatu |
GCT Ltd. | Not identified | Vanuatu, Not identified |
First Line Services Limited | Not identified | British Virgin Islands, Vanuatu |
L & M Consulting Ltd. | Not identified | Vanuatu, British Virgin Islands |
Loanpower Management Limited | Not identified | Vanuatu, Not identified |
Canadian Express Drugs S.A. | Not identified | Not identified, Vanuatu |
Comservice Consulting S.A. | Not identified | Vanuatu, Not identified |
Semtech Limited | Not identified | Vanuatu, Not identified |
Advanced Sotfware Investment Limited | Not identified | British Virgin Islands, Vanuatu |
Wynhorne Financial Ltd. | Not identified | Not identified, Vanuatu |
LoanLink Research Group Limited | Not identified | Vanuatu, Not identified |
Final Whistle Ltd. | Not identified | Vanuatu, British Virgin Islands |
Caspian Partner Europe Ltd | Not identified | British Virgin Islands, Vanuatu |
Riezone Limited | Not identified | Not identified, Vanuatu |
Loanpower Research Limited | Not identified | Not identified, Vanuatu |
NCR LTD. | Not identified | Vanuatu, 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