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 |
---|---|---|
HUASTAN LIMITED | Not identified | British Virgin Islands, Cyprus |
MANDALE HOLDINGS LIMITED | Not identified | Cyprus, British Virgin Islands |
Knowledgebase Investment Co Ltd | Not identified | Not identified |
MS Taxes | Not identified | Not identified |
M Tay & Co Pte Ltd | Not identified | Not identified |
Multi Vest Resources Berhad | Not identified | Not identified |
Moss Wong Man Chui | Not identified | Not identified |
Marian Yu | Not identified | Not identified |
NAM FONG INTERNATIONAL GROUP | Not identified | Not identified |
Narendra Nagpal | Not identified | Not identified |
Ms. Nancy Choi | Not identified | Not identified |
DESMOND CONWAY | Not identified | Not identified |
Neeraj Gupta | Not identified | Not identified |
Newman & Newman, Attorneys at Law, LLP | Not identified | Not identified |
New World Telephone Limited | Not identified | Not identified |
New Option Lighting | Not identified | Not identified |
Newman Wong | Not identified | Not identified |
Ng Cheuk Kei | Not identified | Not identified |
RedStone Universal Impex S.A. | Not identified | Ireland, British Virgin Islands |
SAPPHIRE STANDARD LIMITED | Not identified | British Virgin Islands, Ukraine |
TIOGGA LIMITED | Not identified | British Virgin Islands, Russia |
DEARSTONE LIMITED | Not identified | British Virgin Islands, Russia |
UNITED NORTH SUPPLY, LTD. | Not identified | Russia, British Virgin Islands |
Veritel INC. | Not identified | British Virgin Islands, Russia |
FANCY PLACE LTD | Not identified | Panama, British Virgin Islands |
HEDGEWINE LIMITED | Not identified | British Virgin Islands, Russia |
MALEK EL-SAYED LAW AND CONSULTATION Inc. | Not identified | United States, British Virgin Islands |
SPECIAL IDEAS DESIGN INC. | Not identified | Hong Kong, British Virgin Islands |
AngloTron Inc. | Not identified | Ireland, British Virgin Islands |
Bloomingdale International Ltd. | Not identified | United Kingdom, Not identified |
LENORO LIMITED | Not identified | Cyprus, British Virgin Islands |
LABARRE TRADING LTD. | Not identified | British Virgin Islands, Panama |
Ventura Impex S.A. | Not identified | Latvia, British Virgin Islands |
Maestro Holdings Group Inc. | Not identified | British Virgin Islands, Latvia |
TravelCom Trading S.A. | Not identified | Ireland, British Virgin Islands |
TRISTUS LIMITED | Not identified | British Virgin Islands, Russia |
Ng Hon Leung | Not identified | Not identified |
Ng Hui Leng | Not identified | Not identified |
NG KING KAU | Not identified | Not identified |
Ngo Thanh Hang | Not identified | Not identified |
Ng Sin | Not identified | Not identified |
Ng Sok Huan or Heng Hooi Keow | Not identified | Not identified |
Ngai Tik Kwan | Not identified | Not identified |
NIRAJ RASIKLAL SOMAIYA | Not identified | Not identified |
N J C Francken | Not identified | Not identified |
Noa Group Corp. ?????????? | Not identified | Not identified |
Norman Harrower III | Not identified | Not identified |
NORTHERN INTERNATIONAL HOLDINGS LIMITED | Not identified | Not identified |
New Power Capital Investment Inc. | Not identified | Not identified |
NEW STEP INTERNATIONAL LIMITED | Not identified | Not identified |
New World Telecommunications Limited | Not identified | Not identified |
Original Blue Island Villas Co., Ltd. | Not identified | Not identified |
Lam Construction Limited | Not identified | Not identified |
Lam Fong Fong | Not identified | Not identified |
Lam, Mak & Co | Not identified | Not identified |
La Passerelle, Inc | Not identified | Not identified |
Lars Peter JOHANSSON | Not identified | Not identified |
Lau Sui Cheung CPAs | Not identified | Not identified |
Laser Computer Limited | Not identified | Not identified |
Lai Sun Corporate Services Limited | Not identified | Not identified |
Lau Tse Keung | Not identified | Not identified |
Larkhill Trading Offshore Limited | Not identified | Not identified |
Lau Chuk Kin | Not identified | Not identified |
Law, Snakard & Gambill | Not identified | Not identified |
Tham Keng Chuen, Lawrence | Not identified | Not identified |
Law Society of Singapore | Not identified | Not identified |
L & C Secretarial Limited | Not identified | Not identified |
Leader-Fun Ltd | Not identified | Not identified |
Lew & Barr Services Limited | Not identified | Not identified |
PolyField Commerce Ltd. | Not identified | British Virgin Islands, Ireland |
LYNTERLAKE LIMITED | Not identified | British Virgin Islands, United Arab Emirates |
FILMANE LIMITED | Not identified | Russia, British Virgin Islands |
VEDA INVESTMENTS INC. | Not identified | British Virgin Islands, Hong Kong |
ENDERMAY LIMITED | Not identified | British Virgin Islands, Cyprus |
PRETIONE LIMITED | Not identified | British Virgin Islands, Ukraine |
Couple Marine Business Limited | Not identified | South Korea, Not identified |
BESTON IMPEX LTD. | Not identified | British Virgin Islands, Russia |
ASIA RICH TRADING LIMITED | Not identified | Hong Kong, British Virgin Islands |
Bowring Shipping Limited | Not identified | Not identified, Hong Kong |
Octarina Ratik Damayanti | Not identified | Not identified |
Ocra World Wide | Not identified | Not identified |
Offshore Incorporations Limited | Not identified | Not identified |
Offshore Nominee & Secretarial Limited | Not identified | Not identified |
OSK HOLDINGS BERHAD | Not identified | Not identified |
Olympus Hungary Ltd. | Not identified | Not identified |
Bloomfield Development Limited | Not identified | Not identified |
Olivier Gilbert Eric Rives-Georges | Not identified | Not identified |
Olivia Morris | Not identified | Not identified |
Ong Eng Choon | Not identified | Not identified |
One Nominees Limited | Not identified | Not identified |
Olivier Philippe Marie PARTRAT | Not identified | Not identified |
OPING Group Ltd. | Not identified | Not identified |
OpenNet Inc | Not identified | Not identified |
Orient Galaxy Ltd | Not identified | Not identified |
OSBERT KOSASIH | Not identified | Not identified |
Vinaceous Diamond International Corporation | Not identified | Not identified |
Fortuna China Fund | Not identified | Not identified |
Keyford Industrial Fund | Not identified | Not identified |
Stafford Financial Corporation | Not identified | Not identified |
Millenia Industry Investra Pte Ltd | 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