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 |
---|---|---|
ZHU Wei Rong | Not identified | Not identified |
Zhang Quan/ Judy Sin | Not identified | Not identified |
S AVIATION LIMITED | Not identified | British Virgin Islands, United Arab Emirates |
PRAGMA ENTERPRISES LTD | Not identified | Cyprus, British Virgin Islands |
M.V. OCULUSA | Not identified | Russia, Not identified |
Future Helios Holdings Limited | Not identified | British Virgin Islands, United Arab Emirates |
DEVCO AFRICA HOLDINGS LTD | Not identified | British Virgin Islands, Cyprus |
MARKSON HOLDING LTD | Not identified | Cyprus, British Virgin Islands |
David Jackson Sandison | Not identified | Not identified |
David Yim & Co. | Not identified | Not identified |
Dawson YIN | Not identified | Not identified |
Derek Leon NEILSON | Not identified | Not identified |
Deloitte Touche Tohmatsu - Shanghai | Not identified | Not identified |
Deutsche Bank, Hong Kong | Not identified | Not identified |
DeYuan Management Consultants Corp. ???????????? | Not identified | Not identified |
Dr. Dinesh M. Patel | Not identified | Not identified |
Dirk Rommenswinkel | Not identified | Not identified |
Divine, Blalock, Martin & Sellari, P.A. | Not identified | Not identified |
Ernst & Young (Legal) - Inactive | Not identified | Not identified |
DK Accounting & Secretarial Limited | Not identified | Not identified |
Daniel King | Not identified | Not identified |
David Kellerman | Not identified | Not identified |
Mr Douglas C. Greene | Not identified | Not identified |
Corporate Offshore Formation Management Pte Ltd | Not identified | Not identified |
Comsec Secretaries Limited | Not identified | Not identified |
Cosmos Secretaries Limited | Not identified | Not identified |
Creative Accounting Service Company | Not identified | Not identified |
Credit Suisse, Hong Kong | Not identified | Not identified |
Chris Chen | Not identified | Not identified |
Che San & Co Ltd | Not identified | Not identified |
CSI Investment Management Limited | Not identified | Not identified |
Cosmsec Secretaries Limited | Not identified | Not identified |
CSL Asia Shipping Pte Ltd | Not identified | Not identified |
CTB FINANCIAL MANANGEMENT & CONSULTING CO., LTD. | Not identified | Not identified |
Chan Wai Kin | Not identified | Not identified |
CWT Secretaries Limited | Not identified | Not identified |
Cheng Yang Certified Public Accountants ?????????? | Not identified | Not identified |
Chiang, Yi-Hua | Not identified | Not identified |
Dominion Associated Mgt Ptd Ltd | Not identified | Not identified |
Don Woodward | Not identified | Not identified |
Doris Cheng | Not identified | Not identified |
Dorothee Frey | Not identified | Not identified |
Dorsey & Whitney | Not identified | Not identified |
Deloitte-PTN-HK (Taipei) | Not identified | Not identified |
Deloitte-PTN-HK (Kaohsiung) | Not identified | Not identified |
Dresdner Bank AG | Not identified | Not identified |
Dr. Herbert Stepic | Not identified | Not identified |
D. S. Cheung & Co. Solicitors | Not identified | Not identified |
Duane E. Bartlett | Not identified | Not identified |
D.Y. Cheung | Not identified | Not identified |
E2 Capital Ltd | Not identified | Not identified |
Earnmore International Limited | Not identified | Not identified |
Eastwise Developments (1998) Ltd | Not identified | Not identified |
East Asia Corporate Services (BVI) Ltd | Not identified | Not identified |
Eighty8Degrees Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
GANIX INVEST LTD. | Not identified | British Virgin Islands, Cyprus |
WILMER PRODUCTIONS CORP | Not identified | Russia, British Virgin Islands |
PRIMROSE PRODUCTIONS LIMITED | Not identified | Russia, British Virgin Islands |
MAYNERD UNIVERSAL LTD | Not identified | British Virgin Islands, Russia |
Universal Record Limited | Not identified | Ukraine, British Virgin Islands |
Impero Group S.A. | Not identified | British Virgin Islands, Latvia |
Mellora Intex S.A. | Not identified | British Virgin Islands, Latvia |
Argenta Ventures Inc. | Not identified | Cyprus, British Virgin Islands |
D & T Corporate Services Co. Ltd. | Not identified | Not identified |
David Chow | Not identified | Not identified |
Dai Guanglin | Not identified | Not identified |
DAKOTA SERVICES LTD | Not identified | Not identified |
David Licht | Not identified | Not identified |
Dan Baer | Not identified | Not identified |
Danial Higgins | Not identified | Not identified |
Danchen International Pty Ltd | Not identified | Not identified |
Danny Ng | Not identified | Not identified |
Danny See | Not identified | Not identified |
Darrell Mark BARNES | Not identified | Not identified |
Darryl Johnston | Not identified | Not identified |
David Saunders | Not identified | Not identified |
David Newman | Not identified | Not identified |
PINE Technology Holdings Limited | Not identified | Not identified |
DAVID NOMINEES LIMITED | Not identified | Not identified |
East Trade Limited | Not identified | Not identified |
Edward P. Sadler (Mr.) | Not identified | Not identified |
Edwin Chan L.H. | Not identified | Not identified |
Allied Industries International Limited | Not identified | Not identified |
Eric M Levine | Not identified | Not identified |
Ekaterina Kiyan | Not identified | Not identified |
Elizabeth Jayne | Not identified | Not identified |
Elisabeth M Smith | Not identified | Not identified |
Elizabeth Sindoro | Not identified | Not identified |
EM Associates Ltd. | Not identified | Not identified |
Encino Financial Center | Not identified | Not identified |
ELENA REBGUN | Not identified | Not identified |
Eric Sheldon Pereira | Not identified | Not identified |
Ernst & Young (NZD) | Not identified | Not identified |
Erric B. Wibowo | Not identified | Not identified |
GIC Limited | Not identified | Not identified |
Eric Wear & Chuk Kwan Ting | Not identified | Not identified |
Montebianco Properties Ltd. | Not identified | British Virgin Islands, Cyprus |
Win King Limited | Not identified | United Arab Emirates, Turks and Caicos Islands |
Matisse Securities Ltd. | Not identified | Not identified, United Kingdom |
Golden Win Commerce Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
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