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 |
---|---|---|
Brantford Business Limited | Not identified | British Virgin Islands, Russia |
TSAO Yen-Ling | Not identified | Not identified |
Tseng, Hsin-Chih | Not identified | Not identified |
TSE TO KA | Not identified | Not identified |
Tsinlien Group Company Limited | Not identified | Not identified |
The Sun's Holdings Group Limited | Not identified | Not identified |
Tsai Lee Ying | Not identified | Not identified |
Tsai, Shui-Pin | Not identified | Not identified |
TSTG Swiss Trustees LCC | Not identified | Not identified |
TSUNG, CHUN-CHEN | Not identified | Not identified |
TSU Chin-Hseng | Not identified | Not identified |
Terry B. Tang | Not identified | Not identified |
Tang, Tso & Lau Solicitors | Not identified | Not identified |
Teariki Taia SHORT | Not identified | Not identified |
Tui Consulting Inc | Not identified | Not identified |
Tu Dandan | Not identified | Not identified |
Turney Tse | Not identified | Not identified |
Tze Wing Wah | Not identified | Not identified |
Larry Tze-Ying Chiang | Not identified | Not identified |
SunComm Technology International Co., Ltd. | Not identified | Hong Kong, Not identified |
Central Outdoor Inc. | Not identified | Not identified, United States |
DeCom Corporation | Not identified | Not identified, United States |
Solimar Company Commerce Limited | Not identified | British Virgin Islands, Hong Kong |
Northwestern Financial Ltd. | Not identified | United States, British Virgin Islands |
Dow Market Rearch Ltd. | Not identified | Czech Republic, Not identified |
Acland Consulting Limited | Not identified | United Kingdom, British Virgin Islands |
Fu Tai Universal Incorporated | Not identified | Hong Kong, British Virgin Islands |
Taimaster International Development Co., Ltd. | Not identified | Not identified, Hong Kong |
Safford Business Limited | Not identified | Russia, Not identified |
Nordic Gaz Group Limited | Not identified | British Virgin Islands, Russia |
Wellstone Trading Limited | Not identified | British Virgin Islands, Russia |
Abacos Intertrade Ltd. | Not identified | British Virgin Islands, Latvia |
Altair Commerce Ltd. | Not identified | United Kingdom, British Virgin Islands |
Third Dimension Investments Ltd. | Not identified | Not identified, Cyprus |
NEW URBAN INTERNATIONAL DEVELOPED CO., LTD. | Not identified | China, British Virgin Islands |
Millrun Holdings Corp. | Not identified | British Virgin Islands, United Kingdom |
Top Display Technology Limited | Not identified | Hong Kong, British Virgin Islands |
Bepi Acquisition Corporation | Not identified | United States, Not identified |
Estia Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
Urbana LLC | Not identified | Saint Kitts and Nevis, United States |
Livingston Gold Ltd. | Not identified | Cyprus, British Virgin Islands |
Prim Expo Limited | Not identified | Not identified, Panama |
European Style Ltd. | Not identified | Panama, Not identified |
Bright Ocean Development Co., Limited | Not identified | Not identified, Hong Kong |
Malberg & Castle International Ltd. | Not identified | United States, Not identified |
Star of the Sea Corp. | Not identified | Not identified, United States |
UBS AG (Taipei) | Not identified | Not identified |
UBS AG (United Kingdom) | Not identified | Not identified |
Udinda Group | Not identified | Not identified |
Ultra B-O-N-D | Not identified | Not identified |
Ultra Technologies Ltd. | Not identified | Not identified |
Union Bank of Switzerland | Not identified | Not identified |
United CPA & Co. | Not identified | Not identified |
United Sheen Investments Limited (BVI) | Not identified | Not identified |
UOB Private Banking & Trust | Not identified | Not identified |
Upasana Singapore Pte Ltd | Not identified | Not identified |
URS MEISTERHANS | Not identified | Not identified |
Valmir Braun | Not identified | Not identified |
Van Mico International Co., Ltd. | Not identified | Not identified |
Valensi, Rose & Magaram | Not identified | Not identified |
Victor BOLT | Not identified | Not identified |
Mrs Veronica Marion Williams | Not identified | Not identified |
National Perfect Profits Ltd. | Not identified | Hong Kong, Not identified |
Poltech Commerce Inc. | Not identified | United Kingdom, Not identified |
Heatech International Ltd. | Not identified | British Virgin Islands, Hong Kong |
Commerce Independent Company Limited | Not identified | Seychelles, British Virgin Islands |
Blue Streak Inc. | Not identified | Antigua and Barbuda, Not identified |
Walks-Hall Group, Ltd. | Not identified | British Virgin Islands, Russia |
Pennyfield Management, Corp. | Not identified | Russia, British Virgin Islands |
Scarborough Trade, Ltd. | Not identified | British Virgin Islands, Russia |
Portmeirion Corporation Limited | Not identified | British Virgin Islands, United Kingdom |
VGS Management Services Sdn. Bhd. | Not identified | Not identified |
??????????? | Not identified | Not identified |
Vicker Ballas & Co Pte Ltd. | Not identified | Not identified |
Victor Eng | Not identified | Not identified |
Alcor Micro, Corp. | Not identified | Not identified |
Vichai KULSOMPHOB / Thamarat CHOKWATANA /Teerada AMBHARWONG | Not identified | Not identified |
Vichai Phlaphongphanich | Not identified | Not identified |
Vigorous Global Advisors Ltd. | Not identified | Not identified |
Vignesh Naidu | Not identified | Not identified |
Advokatfirman Vinge | Not identified | Not identified |
Vivienne Lin | Not identified | Not identified |
Vivien Yap | Not identified | Not identified |
Vladimir Kostine | Not identified | Not identified |
VONGS | Not identified | Not identified |
V-TRAC HOLDINGS LTD. | Not identified | Not identified |
Lau Tak Wai Davie | Not identified | Not identified |
Wai & Co. | Not identified | Not identified |
Eurogate International Ltd. | Not identified | Not identified, Ireland |
Prentice Wright Ltd. | Not identified | British Virgin Islands, Singapore |
Vaimer Ltd. | Not identified | British Virgin Islands, Ukraine |
Universal Global Group Limited | Not identified | Hong Kong, Not identified |
Shatnert Commercial Ltd. | Not identified | British Virgin Islands, United Kingdom |
REEDSHAW LTD. | Not identified | British Virgin Islands, China |
Hanover Square Ltd. | Not identified | British Virgin Islands, United Arab Emirates |
Panett Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Tadjal Trading House, Inc. | Not identified | Russia, British Virgin Islands |
Euroservices Limited | Not identified | Cyprus, British Virgin Islands |
Sevillta Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
United Petroleum Products & Foreign Trade Ltd. | Not identified | Not identified, United Kingdom |
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