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 |
---|---|---|
WSMITHS | Not identified | Not identified |
Wu Chung Yuan | Not identified | Not identified |
Wu, Chieh-Ming @ Martin Wu | Not identified | Not identified |
WU Ching-Hsien | Not identified | Not identified |
Wu, Hsien-Kuang | Not identified | Not identified |
WU LAI PING | Not identified | Not identified |
Wu Shao Chi | Not identified | Not identified |
Wang Wai Choy | Not identified | Not identified |
WU Shen-Hsiung / WU Ching-Feng / OU YANG Hsien-Hui | Not identified | Not identified |
Wong, Yen-Ping | Not identified | Not identified |
WANG, Yu Kong | Not identified | Not identified |
Xplonet Investments Ltd | Not identified | Not identified |
Yangtze CPAs & Co | Not identified | Not identified |
Yang Lim | Not identified | Not identified |
Yang, Shu-Hui | Not identified | Not identified |
Yan, Wei-Chyun | Not identified | Not identified |
Yap Kern Ling | Not identified | Not identified |
WONG YI-LIN/ CHENG THENG GEK | Not identified | Not identified |
Yingjun Zhang | Not identified | Not identified |
Yinmain Hong Kong Ltd. | Not identified | Not identified |
Yong Kar Seng Peter | Not identified | Not identified |
Yang Liang Hai | Not identified | Not identified |
Y. L. Yeung & Co. | Not identified | Not identified |
YesMobile Holdings Comapany Limited | Not identified | Not identified |
Yves-Marie Jean GAYET | Not identified | Not identified |
Yorkee Company Limited | Not identified | Not identified |
YUE Chao-Tang | Not identified | Not identified |
Yu Kai International Development Ltd | Not identified | Not identified |
YU Li-Hung | Not identified | Not identified |
YU Mei Lan | Not identified | Not identified |
Yu Yang | Not identified | Not identified |
YU Zengde (Ms) | Not identified | Not identified |
Yeung Wai Ming | Not identified | Not identified |
Yao Yong | Not identified | Not identified |
Zhang Zhongbin | Not identified | Not identified |
Zhang, Songyi | Not identified | Not identified |
Jeang, Riew Lung @ Gary Jeang | Not identified | Not identified |
Zhang Yin | Not identified | Not identified |
Zana Capital Pte Ltd | Not identified | Not identified |
Leapcase Ltd. | Not identified | Not identified |
Fleia Ventures Ltd. | Not identified | Not identified |
Vac Ventures Ltd. | Not identified | Not identified |
Amlandor Group Ltd. | Not identified | Not identified |
Actline Ltd. | Not identified | Not identified |
Vigura Ventures Ltd. | Not identified | Not identified |
Lexim Corporation Limited | Not identified | Not identified |
Vectron Ltd. | Not identified | Not identified |
Libra Consult Ltd. | Not identified | Not identified |
Caesar International Internet Casino Corp. | Not identified | Not identified |
Agris Ventures Ltd. | Not identified | Not identified |
REDO JOBS | Not identified | Not identified |
Aiaanet.Com Inc. | Not identified | Not identified |
Q-Style Ltd. | Not identified | Not identified |
Atlas Corporate Services FZ LLC | Not identified | Not identified, United Arab Emirates |
Magiton Ltd. | Not identified | Not identified |
Besterfield Ltd. | Not identified | Not identified, United Arab Emirates |
Avacia Ventures Ltd. | Not identified | Not identified |
Doublefield Ltd. | Not identified | United Arab Emirates, Not identified |
Agloford Equity, Ltd. | Not identified | Not identified |
Plusto Ltd. | Not identified | Not identified |
Elsen Trade Ltd. | Not identified | Not identified |
Labatt Services Ltd. | Not identified | Not identified |
Newport Holding Group Ltd. | Not identified | Not identified |
ISL Trading Ltd. | Not identified | Not identified |
Bantrex Group Ltd. | Not identified | Not identified |
Atlanta Group Ltd. | Not identified | Not identified |
Goldmine Ltd. | Not identified | Not identified |
Newfort Marketing Ltd. | Not identified | Not identified |
Eligio Ltd. | Not identified | Not identified |
Breag Ltd. | Not identified | Not identified |
Impera Group Ltd. | Not identified | Not identified |
Dover Business Ventures Ltd. | Not identified | Not identified |
Chelsea Intervest Ltd. | Not identified | Not identified |
Advanced Business Solutions, Inc. | Not identified | Not identified |
Kametta Trading Ltd. | Not identified | Not identified |
A.F.I. Logistics Ltd. | Not identified | Not identified, United Arab Emirates |
Paradise Developers Ltd. | Not identified | United Arab Emirates, Not identified |
Spectrum Intervest Ltd. | Not identified | Not identified |
Capital Investment Consultancy Co. Ltd. | Not identified | United Arab Emirates, Not identified |
Quevix Group Ltd. | Not identified | Not identified |
Taller Ltd. | Not identified | Not identified |
Uniflex Ltd. | Not identified | Not identified |
Dillingfield Limited | Not identified | Not identified |
Wainer Ltd. | Not identified | Not identified |
Terralife Group Incorporated | Not identified | Not identified |
Silkgate Limited | Not identified | Not identified |
A&A Investment Team Ltd. | Not identified | Not identified |
ComConsult Corporation | Not identified | Not identified |
Inline International Ltd. | Not identified | Not identified |
Libra Invest Ltd. | Not identified | Not identified |
Eten Group Ltd. | Not identified | Not identified |
Apollo Media Group Ltd. | Not identified | Not identified |
Stenton Trade Ltd. | Not identified | Not identified |
Crescent Group Holding Co. Ltd. | Not identified | United Arab Emirates, Not identified |
Basso Profundo Internationale S.A. | Not identified | Not identified |
MegaTrade Group Ltd. | Not identified | Not identified |
Dexter Marketing Ltd. | Not identified | Not identified |
Syclamen Holdings Ltd. | Not identified | Not identified |
Pinnacle Ventures Ltd. | Not identified | Not identified |
Great King Limited (with Chinese lang.) | 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