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 |
---|---|---|
OXFORD GLOBAL LIMITED | Samoa | Samoa |
OCEANSMART INVESTMENTS LTD | Samoa | Samoa |
FORTUNE STAR DEVELOPMENT LIMITED | Samoa | Samoa |
DIAMOND CAPITAL LIMITED | Samoa | Samoa, Not identified |
TRITON INVESTMENTS LTD | Samoa | Not identified, Samoa |
GREAT WHITE VENTURES INC. | Samoa | Samoa, Not identified |
SUNRISE VENTURE LIMITED | Samoa | Samoa |
EVER NOBLE HOLDINGS LIMITED | Samoa | Samoa |
S & S National Ltd. | Samoa | Samoa |
RAMITEC Semiconductor Stuff Co., Ltd. | Samoa | Samoa |
WORLD WEALTH LTD. | Samoa | Samoa |
Wealth Builder Limited | Samoa | Samoa |
Enrichment Enterprises Ltd | Samoa | Samoa |
GRAND CENTURY LIMITED | Samoa | Samoa |
ASIA BEST HOLDINGS LIMITED | Samoa | Samoa |
GRAND PACIFIC INVESTMENTS LIMITED | Samoa | Samoa |
CHINA WEALTH ASSET MANAGEMENT (SAMOA) LIMITED | Samoa | Samoa |
Prima Consulting Services Ltd (RIM TECH LTD) | Labuan | Malaysia |
Prospero Investment Ltd. | Labuan | Malaysia |
Scomi Capital Limited | Labuan | Malaysia |
Scopetel International Limited | Labuan | Malaysia |
SERBA DINAMIK INTERNATIONAL LTD. | Labuan | Malaysia |
SODA ASH (L) BHD | Labuan | Malaysia |
Unicorn Holdings Limited | Labuan | Malaysia |
Wealth Wizards Ltd | Labuan | Malaysia |
COBO LIMITED | Bahamas | Bahamas |
GS Asian Countries Fund | Cayman Islands | Cayman Islands |
TOP Holdings Group Ltd. | Marshall Islands | Marshall Islands |
MSSA Holdings Ltd | Mauritius | Mauritius |
WHITE TIGER ENERGY INC. | Seychelles | Seychelles |
Lilac Swish Offshore Ltd | British Virgin Islands | Indonesia, British Virgin Islands |
Dazzling Swan International Ltd | British Virgin Islands | British Virgin Islands |
Spectrum Red Group Limited | British Virgin Islands | British Virgin Islands |
GREAT MINERVA ENERGY PTE. LTD. | Singapore | Singapore |
Optima Tower Pte Ltd | Singapore | Singapore |
Nuragold Incorporated | British Virgin Islands | British Virgin Islands |
Top Goal Assets Limited | British Virgin Islands | British Virgin Islands |
KINGTEK HOLDINGS MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Hai Kang Investments Ltd | British Virgin Islands | British Virgin Islands |
GREAT BARRIER REEF PTE. LTD. | Singapore | Singapore |
Quebecca Capital Ltd | British Virgin Islands | British Virgin Islands |
THREE PALMS PTE. LTD. | Singapore | Singapore |
Harvest Gold International Ltd | British Virgin Islands | British Virgin Islands |
I'nova Enterprises Ltd | British Virgin Islands | British Virgin Islands, Malaysia |
ANNALONG HOLDINGS CORPORATION | Seychelles | Seychelles |
Glory International Trading Limited | British Virgin Islands | British Virgin Islands |
Precious Gem Development Limited | British Virgin Islands | British Virgin Islands |
Mark Chennells | Not identified | Not identified |
Marc Compagnon | Not identified | Not identified |
Marvin T. Levin | Not identified | Not identified |
Marco Merito | Not identified | Not identified |
Marvin Smollar | Not identified | Not identified |
Marubeni Corporation | Not identified | Not identified |
Mathieu Santerre | Not identified | Not identified |
Master Accounts Services Company | Not identified | Not identified |
MAXDAY GROUP LIMITED | Not identified | Not identified |
MBM Resources Bhd | Not identified | Not identified |
M & C International Limited | Not identified | Not identified |
MC CONSULTING MONACO SAM | Not identified | Not identified |
MOSAIC CROP NUTRITION (HONG KONG) LIMITED | Not identified | Not identified |
M.C. Packaging (Pte) Limited | Not identified | Not identified |
Me ANDRÉ ZOLTY | Not identified | Not identified |
Contemporary Inspirations Inc. | British Virgin Islands | British Virgin Islands |
Sheer Beauty Investments Ltd | British Virgin Islands | British Virgin Islands |
Odori Park International Ltd | British Virgin Islands | British Virgin Islands |
Telecom Investments Holdings Limited | British Virgin Islands | British Virgin Islands |
FAVOR INTERNATIONAL INVESTMENTS PTE. LTD. | Singapore | Singapore |
AJYK Company Ltd. | British Virgin Islands | British Virgin Islands |
Green Heritage Overseas Ltd | British Virgin Islands | British Virgin Islands |
Flexi Mind Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Keystone Universal Ltd | British Virgin Islands | British Virgin Islands |
WorldPlus Corporation | Mauritius | Not identified, Mauritius |
Belcourt S.A. | Panama | Panama |
LANGLEY ENTERPRISES LIMITED | Samoa | Samoa |
International Paper Alliance Ltd | Mauritius | Mauritius |
KristalBond International Limited | Mauritius | Mauritius |
GLOBAL SUMMIT FINANCE LTD | British Virgin Islands | British Virgin Islands |
The Garner Trust | British Virgin Islands | British Virgin Islands |
Pedigree Trust | British Virgin Islands | British Virgin Islands |
Choo Trust | British Virgin Islands | British Virgin Islands |
Perpetual Trust | British Virgin Islands | British Virgin Islands |
Zentral Trust | British Virgin Islands | British Virgin Islands |
Merdeka Trust | British Virgin Islands | Singapore, British Virgin Islands |
Bai Sha Holding (Samoa) Inc. | Samoa | Samoa |
Tribest International Ltd | Samoa | Samoa |
UNION FAMOUS FOODS CO., LTD. | Samoa | Samoa |
SBE INTERNATIONAL LIMITED | Samoa | Samoa |
SPARKLER SEALING CO., LTD. | Samoa | Samoa |
GRAND CENTURY INTERNATIONAL CO., LTD. | Samoa | Samoa |
DYNASTY GROUP LIMITED | Samoa | Samoa |
METROMARK INVESTMENTS LIMITED | Samoa | Samoa |
Silver Glory Limited | Samoa | Samoa |
EVERSUN GROUP LIMITED | Samoa | Samoa |
ONE WORLD CAPITAL LIMITED | Samoa | Samoa |
Megalith International Financial Consulting Corp. ???????????? | Not identified | Not identified |
Mende Sulinadi | Not identified | Not identified |
Merry Electronics Company Limited (HK) | Not identified | Not identified |
Messrs H L Leung & Company | Not identified | Not identified |
Michael Markovitz | Not identified | Not identified |
Michael H. Horne (California) | 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