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 |
---|---|---|
SHELLEY COMMUNICATIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
HASINA LTD | Not identified | British Virgin Islands, Cyprus |
ATTLE MANAGEMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
PREVELOR MARKETING LTD. | Not identified | United Kingdom, British Virgin Islands |
Cresta Sales Ltd. | Not identified | Ireland, British Virgin Islands |
DreamGold Worldwide Ltd. | Not identified | Ireland, British Virgin Islands |
CEKAS DEVELOPMENT CORPORATION | Not identified | Hong Kong, British Virgin Islands |
Casly Holding Ltd. | Not identified | Russia, British Virgin Islands |
PrimeLex Management Ltd. | Not identified | British Virgin Islands, Ireland |
Remony Group Corp. | Not identified | British Virgin Islands, Russia |
Sibory Group Ltd. | Not identified | Russia, British Virgin Islands |
ULMARINT GLOBAL INC. | Not identified | United Kingdom, British Virgin Islands |
Diamonte Management Limited | Not identified | Panama, British Virgin Islands |
Westmore Systems Company Limited | Not identified | British Virgin Islands, Latvia |
Deaton Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
Conner Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
Rondo Invest Ltd. | Not identified | Not identified, Latvia |
Eurocare Innovation Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Fibercom Optics Communication Corp. | Not identified | British Virgin Islands, Hong Kong |
ACS Group Ltd. | Not identified | British Virgin Islands, Cyprus |
Prefeatte Ltd. | Not identified | Not identified, United Kingdom |
Owner World Trading Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Frostorne Limited | Not identified | United Kingdom, British Virgin Islands |
Myrosphere Ltd. | Not identified | Not identified, United States |
TANTUM INC. | Not identified | Not identified, Russia |
Avra Developments Limited | Not identified | British Virgin Islands, United Kingdom |
Dai Fook Technology Electronic Limited | Not identified | Not identified, Hong Kong |
Extreme Success Ltd. | Not identified | Not identified, Panama |
Lolland Limited | Not identified | Not identified, Russia |
O.S. Neggaryle Limited | Not identified | Antigua and Barbuda, British Virgin Islands |
GOOD SURPLUS INVESTMENT LIMITED | Samoa | Samoa |
Magical Creation Corporation | Samoa | Samoa |
Petals and Leave Inc. | Samoa | Samoa |
JOYFUL WILL GROUP LIMITED | Samoa | Samoa |
Capital International Development Ltd | Samoa | Samoa |
PTW GROUP LIMITED | Samoa | Samoa |
COLONY INVEST MANAGEMENT LIMITED | Samoa | Samoa |
Ai Tech Corp. | Samoa | Samoa |
YOMMO TECHNOLOGY COMPANY LIMITED | Samoa | Samoa |
J C Investment Holdings Ltd | Samoa | Samoa |
Genesis Investment Limited | Samoa | Samoa |
YORKFIELD MANAGERS INC. | Not identified | British Virgin Islands, Ireland |
SLADEX BUSINESS INC. | Not identified | British Virgin Islands, Russia |
GILMOOR INTRADE INC. | Not identified | British Virgin Islands, United States |
ELECTRO OCTET LIMITED | Not identified | United Kingdom, British Virgin Islands |
BUSHIDO GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
JURAMENTUM LIMITED | Not identified | Russia, British Virgin Islands |
Payphone Maintenance Group Inc. | Not identified | Not identified, United States |
ADENA ABSOLUT TRADING LTD. | Not identified | British Virgin Islands, United Kingdom |
BYBLOS GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
Albor Limited | Not identified | Not identified, Switzerland |
LI ZhongLun | Not identified | Not identified |
LeeJen International Co., Ltd. ?????????? | Not identified | Not identified |
Lee Kheng Hock | Not identified | Not identified |
Barbara Leung Kit Sum | Not identified | Not identified |
Law Office CCN & Associates | Not identified | Not identified |
ChapmanCraig Limited | Not identified | Not identified |
LO Huey Mei | Not identified | Not identified |
Lo, Hung-Wen | Not identified | Not identified |
LO Kwan-wong George | Not identified | Not identified |
Lo May Ting, Eva | Not identified | Not identified |
Long D. Nguyen | Not identified | Not identified |
Longview | Not identified | Not identified |
Loni Wang | Not identified | Not identified |
Low Oyi Tai | Not identified | Not identified |
Lou Baihua | Not identified | Not identified |
Lourdes Maria B. Chuidian (Ms) | Not identified | Not identified |
Lovri Ricarda | Not identified | Not identified |
Lo, Wen-Cheng | Not identified | Not identified |
HAICHEN MINCHEM CO., LTD | Not identified | British Virgin Islands, Hong Kong |
ATLAS INVESTGROUP LTD. | Not identified | British Virgin Islands, Russia |
NORTHLIGHT INVEST LIMITED | Not identified | Russia, British Virgin Islands |
BKK International Worldwide Limited | Not identified | Hong Kong, British Virgin Islands |
SAFROMANT INVESTING INC. | Not identified | British Virgin Islands, United Kingdom |
Flamingo Investment Group Ltd. | Not identified | Hong Kong, Not identified |
GREENLAND BIO-TECHNOLOGY GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
EDDYSTONE INDUSTRY LTD. | Not identified | British Virgin Islands, United Kingdom |
DALIAN OEM BEARINGS CO., LTD | Not identified | British Virgin Islands, Hong Kong |
GRAND TRUMP INTERNATIONAL ENTERPRISE LIMITED | Not identified | Hong Kong, British Virgin Islands |
GOODAYS MANAGEMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
GOLD TURBO GLOBAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
North-East Group Ltd. | Not identified | British Virgin Islands, United States |
JIAXUN LTD | Not identified | China, British Virgin Islands |
Furtue Mark Holdings Ltd. | Not identified | British Virgin Islands, United Arab Emirates |
P.A.L. Consulting Ltd. | Not identified | British Virgin Islands, Russia |
Maritime Financiers Limited | Not identified | British Virgin Islands, United Kingdom |
Grouper Commerce Ltd. | Not identified | Not identified, Panama |
SYMFERON Pty Ltd. | Not identified | United Kingdom, British Virgin Islands |
White House Industrial Limited | Not identified | British Virgin Islands, Hong Kong |
Full Supply Technology Limited | Not identified | Hong Kong, Not identified |
Fritton Management Limited | Not identified | British Virgin Islands, Panama |
Bafford Select Inc. | Not identified | United Kingdom, British Virgin Islands |
Air Sea Enterprise Limited | Not identified | British Virgin Islands, Hong Kong |
Demling International S.A. | Not identified | Not identified, United Kingdom |
Globaltek Research Inc. | Not identified | Hong Kong, British Virgin Islands |
SINCO CO., LTD. | Samoa | Samoa |
ESL Air&Ocean CO., LTD. | Samoa | Samoa |
SUN RESOURCES LTD. | Samoa | Samoa |
CHINA NEW MEDIA LIMITED | Samoa | Samoa |
Oktek HongKong Inc. | Samoa | Samoa |
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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