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 |
---|---|---|
Pritchett Family Settlement | Cook Islands | Not identified |
NS Brenner Family Trust | Cook Islands | Not identified |
Roma Trust | Cook Islands | Not identified |
Janistanz Family Trust | Cook Islands | Not identified |
Meehan Family Trust | Cook Islands | Not identified |
Chartwell-Meridan Trust | Cook Islands | Not identified |
NEW WORLD ENTERPRISES (CHINA) LIMITED | Hong Kong | Not identified |
GUANN YINN (HK) CO., LIMITED | Hong Kong | Not identified |
ROYAL LIGHT HOLDINGS LIMITED | Hong Kong | Not identified |
iEducation Limited | Hong Kong | Not identified |
TRUE LINE LIMITED | Hong Kong | Not identified |
Poly Scope Enterprises Limited | Hong Kong | Not identified |
FULL SUCCESS TECHNOLOGY LIMITED | Hong Kong | Not identified |
Adec Limited | Hong Kong | Not identified |
Broad Gain Holdings Limited | Hong Kong | Not identified |
REGAL HOLDINGS LIMITED | Hong Kong | Not identified |
Apec Limited | Hong Kong | Not identified |
D & D Media & Productions Company Limited | Hong Kong | Not identified |
Erdington Investment Limited | Hong Kong | Not identified |
RICH GREEN INVESTMENTS GROUP LIMITED | Hong Kong | Not identified |
HAN CONSULTING (HONG KONG) LIMITED | Hong Kong | Not identified |
NEW INFO DEVELOPMENT LIMITED | Hong Kong | Not identified |
LIQUIDATION SERVICES LIMITED | Cook Islands | Not identified |
E-COMMENCE CONCEPT LIMITED | Hong Kong | Not identified |
STEREOPHONIC LIMITED | Hong Kong | Not identified |
MULTI-FULL LIMITED | Hong Kong | Not identified |
SHARROW LIMITED | Hong Kong | Not identified |
TOP VENTURE ENTERPRISES LIMITED | Hong Kong | Not identified |
Pink Elephant Singapore Pte. Ltd. | Singapore | Not identified |
Gelet Intertrade Ltd. | Not identified | Not identified |
LEIVEST INTERNATIONAL PTE LTD | Singapore | Not identified |
BERLIN ROCKS INVESTMENT PTE. LTD. | Singapore | Not identified |
TRAZOLAN HOLDINGS PTE. LTD. | Singapore | Not identified |
AcrossAsia Multimedia Limited | Not identified | Not identified |
Abani Trading Pte Ltd | Not identified | Not identified |
Academy Consultants | Not identified | Not identified |
Accord Corporate Services Pte. Ltd. | Not identified | Not identified |
Acculex International Pte Ltd | Not identified | Not identified |
Andrew Chiu | Not identified | Not identified |
Adimitra Baratama Nusantara | Not identified | Not identified |
Adibah Bt. Ahmad | Not identified | Not identified |
Andrew Dillon | Not identified | Not identified |
Adora Enterprises Limited | Not identified | Not identified |
Andrew Ku | Not identified | Not identified |
Adrian Yeung & Cheng | Not identified | Not identified |
Anne Burrell | Not identified | Not identified |
Tantisattamo Aek | Not identified | Not identified |
A.G.H. Services Pty. Ltd. | Not identified | Not identified |
AIG Global Real Estate Investment Corp. | Not identified | Not identified |
AgriSource Co. Ltd. | Not identified | Not identified |
Ahmaddin Ahmad | Not identified | Not identified |
Airtac Enterprise (Group) | Not identified | Not identified |
Details temporarily withheld | Not identified | Not identified |
Akemi Hirama | Not identified | Not identified |
Akira TAKASHIMA | Not identified | Not identified |
ARVIND KUMAR SINHA | Not identified | Not identified |
Alan Clark | Not identified | Not identified |
Alan Edward Moore | Not identified | Not identified |
Allen W. Ralston | Not identified | Not identified |
Alice Lai | Not identified | Not identified |
Dr Alfred Loh | Not identified | Not identified |
Alliance Power Ltd. | Not identified | Not identified |
Allen & Bryans Consultants (Int'l) Pte Ltd | Not identified | Not identified |
Anna Lai Nga Lam | Not identified | Not identified |
Amanda Merrifield | Not identified | Not identified |
Amy Yau | Not identified | Not identified |
Nexgene Corporation | Not identified | Not identified |
Amish Anil Mehta | Not identified | Not identified |
Amnad Ounayakovit | Not identified | Not identified |
Dr. Anamah Nagalingam | Not identified | Not identified |
Peter Phillip | Not identified | Not identified |
Andrew Butler | Not identified | Not identified |
Andrew I Sriro | Not identified | Not identified |
Andre S Prijono | Not identified | Not identified |
Andrew Glen Lockhart | Not identified | Not identified |
Anthony Fung | Not identified | Not identified |
Kaman, Ng Kee Bun | Not identified | Not identified |
Angelides & Co | Not identified | Not identified |
MacCon Limited | Not identified | Not identified |
Anthony Merchant | Not identified | Not identified |
Antonio Giglio | Not identified | Not identified |
Anzon Investments Limited | Not identified | Not identified |
A-One Wireless Technology Corp. | Not identified | Not identified |
Anthony Paul Chan | Not identified | Not identified |
APPRENTICE CONSULTANTS LIMITED | Not identified | Not identified |
Asia Pacific Trust Company Limited | Not identified | Not identified |
Arc of Triumph Development Co. Ltd. | Not identified | Not identified |
ARNIATY ACHMAD | Not identified | Not identified |
Arne Bjorck | Not identified | Not identified |
AR PACIFIC LTD | Not identified | Not identified |
ARROW ASIA PAC LTD | Not identified | Not identified |
Artem Egiazaryan | Not identified | Not identified |
Arthur Loke & Partners | Not identified | Not identified |
Artronic Productions (Australia) Pty. Limited | Not identified | Not identified |
Art Spirit Holdings Limited | Not identified | Not identified |
Asiabest Limited | Not identified | Not identified |
Asia Food & Properties Ltd | Not identified | Not identified |
Asiapac Distribution Pte Ltd | Not identified | Not identified |
Asiarider Secretaries Limited | Not identified | Not identified |
Anthony Siu & Co | Not identified | Not identified |
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