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 |
---|---|---|
Michael Shih | Not identified | Not identified |
Law Offices of Michael Zimmerman | Not identified | Not identified |
Michael Kostors | Not identified | Not identified |
Michael Shing | Not identified | Not identified |
Michael R. Ashburn | Not identified | Not identified |
Millan & Company, P.C. | Not identified | Not identified |
MICHIKO MURPHY | Not identified | Not identified |
Ming Hung (Holdings) Limited | Not identified | Not identified |
Miss Lau | Not identified | Not identified |
BELFAST LIMITED | Cayman Islands | Cayman Islands |
Desiree Group Limited | British Virgin Islands | British Virgin Islands, Singapore |
VALO SECURITIES LIMITED | British Virgin Islands | Singapore, British Virgin Islands |
FINEMOST CO., LTD | Seychelles | Seychelles |
Global Markets Holdings Services Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
Blossoms Universal Holding Limited | British Virgin Islands | British Virgin Islands |
Fascinacion Offshore Limited | British Virgin Islands | British Virgin Islands |
Rossy Worldwide Limited | British Virgin Islands | British Virgin Islands |
Sunrise Capital Overseas Limited | British Virgin Islands | British Virgin Islands |
Abrasive International Holdings Ltd | British Virgin Islands | British Virgin Islands |
Lavendar Worldwide Limited | British Virgin Islands | British Virgin Islands |
Stanfield Universal Limited | British Virgin Islands | British Virgin Islands |
Amaranth Universal Group Ltd | British Virgin Islands | British Virgin Islands |
VENTURE DRIVE PTE. LTD. | Singapore | Singapore |
Pacific Bluefin Inc | British Virgin Islands | British Virgin Islands |
REINA WORLDWIDE CORPORATION | Seychelles | Seychelles |
Lavender Trust | British Virgin Islands | British Virgin Islands, Singapore |
E-Thai Inc. | British Virgin Islands | British Virgin Islands |
GRAND TAMPINES INVESTMENT PTE. LTD. | Singapore | Singapore |
HOLLY MOUNTAIN INC. | British Virgin Islands | British Virgin Islands |
Sandyardley Worldwide Inc. | British Virgin Islands | British Virgin Islands |
Top Link Holding International Limited | British Virgin Islands | British Virgin Islands |
Lilac Sky Enterprise Limited | British Virgin Islands | Taiwan, British Virgin Islands |
Vantage Link Limited | British Virgin Islands | British Virgin Islands |
Windrose Worldwide Corporation | British Virgin Islands | British Virgin Islands |
VOGUE TREASURES ENTERPRISE LIMITED | Seychelles | Seychelles |
YIELDING RETURNS HOLDINGS LIMITED | Seychelles | Seychelles, Taiwan |
Wise Heights Group Inc. | British Virgin Islands | British Virgin Islands |
Liyon Investment Advice Limited | Samoa | Samoa |
PRIMEAST HOLDINGS LIMITED | Samoa | Samoa |
D & J Ltd | Samoa | Samoa |
Liberty Mights Ltd | Samoa | Samoa |
WORLD WIDE PRINCIPLE INVESTMENT GROUP LTD | Samoa | Samoa |
CHING WAH INTERNATIONAL LTD. ???????? | Samoa | Samoa |
SKYLINK INTERNATIONAL LIMITED | Samoa | Samoa |
FULLSAIL CO., LTD. | Samoa | Samoa |
LAWVISION INVESTMENT LIMITED | Samoa | Samoa |
JINGYONG PRECISION MACHINERY CO., LTD. | Samoa | Samoa |
CHAMPION LIMITED | Samoa | Samoa |
LUCKY EAST HOLDINGS LIMITED | Samoa | Samoa |
ELITE FOOD, INC. | Samoa | Samoa |
Ecsp Capital Holdings Limited | Samoa | Samoa |
TFS INVESTMENT LTD. | Samoa | Samoa |
Statefield Limited | Samoa | Samoa |
Larramore Finance Ltd. | Samoa | Samoa |
YCI HOLDING LIMITED | Samoa | Samoa |
BUILDUP INTERNATIONAL TRADING LIMITED | Samoa | Samoa |
H-FARMS COMPANY LIMITED | Samoa | Samoa |
Orange Sports, Inc. | Samoa | Samoa |
Tiger Woods International Ltd | British Virgin Islands | British Virgin Islands |
Worldwide Infrastructure Investment Inc. | British Virgin Islands | British Virgin Islands |
CANOPUS RETAIL INC. | British Virgin Islands | British Virgin Islands |
Dancing Phoenix Limited | British Virgin Islands | British Virgin Islands |
Sandalford Capital Ltd | British Virgin Islands | British Virgin Islands |
NYG Grains International Limited | British Virgin Islands | British Virgin Islands |
SUPER TRUST | Cook Islands | Singapore, Cook Islands |
D'Liny International Development Pte Ltd | British Virgin Islands | British Virgin Islands |
Rising Speed Corporation | British Virgin Islands | British Virgin Islands |
Intelligent Planning Ltd | British Virgin Islands | British Virgin Islands |
Blisstop Corporation | British Virgin Islands | British Virgin Islands |
BRAIN STORM PTE. LTD. | Singapore | Singapore |
Sea Emblem Pte Ltd | British Virgin Islands | British Virgin Islands |
Rose Gem Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Ayers Charm Incorporated | British Virgin Islands | British Virgin Islands |
EASTLAKE DEVELOPMENT PTE. LTD. | Singapore | Singapore |
New Spin Capital Ltd | British Virgin Islands | British Virgin Islands |
Modern Innovators Corporation | British Virgin Islands | British Virgin Islands |
Zentome Holdings Ltd | British Virgin Islands | British Virgin Islands |
Horizon Tower Ltd | British Virgin Islands | British Virgin Islands |
A-Project Capital Ltd | British Virgin Islands | British Virgin Islands |
Golden Path Assets Ltd | British Virgin Islands | British Virgin Islands |
EAGLES ASSETS PTE. LTD. | Singapore | Singapore |
Alluring Charm Investments Ltd | British Virgin Islands | British Virgin Islands |
Dazzling Capital Ltd | Seychelles | Seychelles |
Stable Base Asset Ltd | Seychelles | Seychelles |
Radiance Growth Incorporated | Seychelles | Seychelles |
Fields of Gold Capital Inc. | British Virgin Islands | British Virgin Islands |
Stellar Investments Pte Ltd | British Virgin Islands | British Virgin Islands |
Unisen Inc. | Samoa | Samoa |
Golden Crest Universal Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
Gazz International Pte Ltd | British Virgin Islands | British Virgin Islands |
Dallas Universal Inc. | British Virgin Islands | British Virgin Islands |
AMBER JOY CORPORATION | British Virgin Islands | British Virgin Islands |
AMBER LUCK CORPORATION | British Virgin Islands | British Virgin Islands |
North View Worldwide Limited | British Virgin Islands | British Virgin Islands |
Candy Consultants Limited | British Virgin Islands | British Virgin Islands |
Aisana Holdings Inc. | British Virgin Islands | British Virgin Islands |
Sentinel Industry Inc. | British Virgin Islands | British Virgin Islands |
Sterling Star Holding Limited | British Virgin Islands | British Virgin Islands |
Charles International Limited | Seychelles | Seychelles |
Victorian Aura Worldwide Limited | British Virgin Islands | British Virgin Islands |
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