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 |
---|---|---|
Merit Trust | Cook Islands | Not identified |
The Union Funding Trust | Cook Islands | Not identified |
Rex Commodities Limited | Hong Kong | Not identified |
VISION TECH INDUSTRIES PTY LIMITED | Hong Kong | Not identified |
AMANTHAI CORP. LIMITED | Hong Kong | Not identified |
Benevolent Trust | Cook Islands | Not identified |
Robert Hardcastle Family Trust | Cook Islands | Not identified |
The Brethren Trust | Cook Islands | Not identified |
The Hugo Trust | Cook Islands | Not identified |
Masada Trust | Cook Islands | Not identified |
The Lotus Trust | Cook Islands | Not identified |
Daliz Family Settlement | Cook Islands | Not identified |
Masada Inter Vivos Settlement | Cook Islands | Not identified |
Patrick M.B. Pender Trust | Cook Islands | Not identified |
Heritage Trust | Cook Islands | Not identified |
Derma Trust | Cook Islands | Not identified |
Mount Gold Superannuation Fund | Cook Islands | Not identified |
Leo System Trust | Cook Islands | Not identified |
Lam Chung Tai Family Trust | Cook Islands | Not identified |
Monet Christian Trust | Cook Islands | Not identified |
Lehman Family Trust | Cook Islands | Not identified |
Bower Family Trust | Cook Islands | Not identified |
Epstein Family Irrevocable Trust | Cook Islands | Not identified |
Faith Non-Grantor Trust | Cook Islands | Not identified |
Chung Ping Trust | Cook Islands | Not identified |
Zen Trust | Cook Islands | Not identified |
Malech Goodman 1996 Trust | Cook Islands | Not identified |
Maple Trust | Cook Islands | Not identified |
Ranger Trust | Cook Islands | Not identified |
Super Target Investments Limited | Hong Kong | Not identified |
Fullife Development Limited | Hong Kong | Not identified |
Blaser & von Siebenthal Limited | Hong Kong | Not identified |
The Resplendent Holding Trust | Cook Islands | Not identified |
Parkstanz Family Trust | Cook Islands | Not identified |
GKM Trust | Cook Islands | Not identified |
Martin Family Trust (II) | Cook Islands | Not identified |
Neon Trust | Cook Islands | Not identified |
Rising Fund Investment Limited | Hong Kong | Not identified |
Victor Holdings Limited | Hong Kong | Not identified |
Mega Capital Development Limited | Hong Kong | Not identified |
ASC Golf Corp Limited | Hong Kong | Not identified |
TOP-END TECHNOLOGIES LIMITED | Hong Kong | Not identified |
WELL LIGHT HOLDINGS LIMITED | Hong Kong | Not identified |
New World BioSciences Co. Limited | Hong Kong | Not identified |
Acewood International Trading Limited | Hong Kong | Not identified |
NET-TECH LINUX LIMITED | Hong Kong | Not identified |
The Express Trust | Hong Kong | Not identified |
CHINA KANGLI MEDICINE LIMITED | Hong Kong | Not identified |
21KID.COM (HONG KONG) LIMITED | Hong Kong | Not identified |
BRIGHT MOUNTAIN CO., LTD | Hong Kong | Not identified |
Simplex Capital Asia Limited (HK) | Hong Kong | Not identified |
Glotek Investment Ltd. | Hong Kong | Not identified |
REGENT LIMITED | Hong Kong | Not identified |
AsiaTech Internet Group | Hong Kong | Not identified |
Charles and Reid Associates Limited | Hong Kong | Not identified |
OPTICS ASIA COMPANY LIMITED | Hong Kong | Not identified |
NEW WORLD VENTURE LIMITED | Hong Kong | Not identified |
Minway Limited | Cook Islands | Not identified |
Ocean Flame Limited | Hong Kong | Not identified |
Great Concord Holdings Limited | Hong Kong | Not identified |
Asia Regent Investment Limited | Hong Kong | Not identified |
China Rich Construction Company Limited | Hong Kong | Not identified |
Applejack Trading Limited | Hong Kong | Not identified |
Toucan Communication Limited | Hong Kong | Not identified |
Kingskey International Limited | Hong Kong | Not identified |
FRENCH CHAMPION INTERNATIONAL (L) LIMITED | Hong Kong | Not identified |
NEW WORLD AUTO LIMITED | Hong Kong | Not identified |
WINE4ASIA.COM (HK) LIMITED | Hong Kong | Not identified |
Arthur Andersen HRM (Tax Services) | Not identified | Not identified |
ANITA ADVANI CHAINRAI | Not identified | Not identified |
ZAINAL ABIDINSYAH SIREGAR | Not identified | Not identified |
ABN Ambro Management Service (inactivated) | Not identified | Not identified |
A. Budi Pranoto | Not identified | Not identified |
Accendus Corporate Services Pte Ltd | Not identified | Not identified |
Acceptor Professional Directors HK Limited | Not identified | Not identified |
ACK Management Services Limited | Not identified | Not identified |
Acorate Advisory Ltd. | Not identified | Not identified |
HENG HSIN LUNG COMPANY LIMITED | Hong Kong | Not identified |
"HATID-YAMAN" REMITTANCE COMPANY LIMITED | Hong Kong | Not identified |
In-Point Limited | Hong Kong | Not identified |
Hoi Yeung Trading Company Limited | Hong Kong | Not identified |
ADAM Rhys Lewis Samuel | Not identified | Not identified |
Adele Toh | Not identified | Not identified |
Advance Track Ltd | Not identified | Not identified |
Adrian Yeung | Not identified | Not identified |
Aegis International | Not identified | Not identified |
Allgreen Capital Overseas Inc. | Not identified | Not identified |
Akin, Gump, Strauss, Hauer & Feld, L.L.P. | Not identified | Not identified |
Airy Lau | Not identified | Not identified |
AJAY | Not identified | Not identified |
Allan Dijaya Keller | Not identified | Not identified |
Akram ul Mehmood | Not identified | Not identified |
Alain Imhof | Not identified | Not identified |
Alan Arthur Anjozian | Not identified | Not identified |
Albert Chin & Co. CPAs | Not identified | Not identified |
Albert Kongoasa | Not identified | Not identified |
Alan Chang | Not identified | Not identified |
Albert Chow & Co | Not identified | Not identified |
HARVEST SIGN INVESTMENTS LIMITED | Hong Kong | Not identified |
iAdvantage Limited | Hong Kong | 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