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 |
---|---|---|
Dalton Realty Corporation | Not identified | Not identified, United States |
Windsor Asset Holdings Ltd. | Not identified | Latvia, Not identified |
Charm World Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Great Wall Universal Limited | Not identified | Hong Kong, British Virgin Islands |
Trade Fortune Investment Limited | Not identified | British Virgin Islands, Hong Kong |
Oriental Success Holdings Group Limited | Not identified | Hong Kong, Not identified |
Kinex Investments Limited | Not identified | British Virgin Islands, Hong Kong |
C Sun (B.V.I.) Ltd. | Not identified | Not identified, Hong Kong |
Goldentown Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Forsan Capital Limited | Not identified | Russia, Not identified |
Paka Group (Asia) Limited | Not identified | Hong Kong, Not identified |
AcrossAsia Multimedia Limited | Not identified | Not identified |
Rajah & Tann LLP | Not identified | Singapore |
Abani Trading Pte Ltd | Not identified | Not identified |
LANDERS CAPITAL LIMITED | Not identified | British Virgin Islands, Cyprus |
ExtraWood Resources Corporation | Not identified | Ireland, British Virgin Islands |
LIVE OAK VENTURES LIMITED | Not identified | Cyprus, British Virgin Islands |
Renial Limited | Not identified | Russia, British Virgin Islands |
CANYON VIEW LIMITED | Not identified | Ukraine, British Virgin Islands |
EASTWELL ENTERPRISES CO., LIMITED | Not identified | Hong Kong, British Virgin Islands |
GAIZKA LIMITED | Not identified | Panama, British Virgin Islands |
HADES STAR INC. | Not identified | British Virgin Islands, Panama |
Lodylad Inc. | Not identified | British Virgin Islands, Russia |
Mia Alliance Limited | Not identified | British Virgin Islands, United States |
Brymag Partners Inc. | Not identified | Not identified, United Kingdom |
Success Glory Worldwide Limited | Not identified | Hong Kong, British Virgin Islands |
Weldrick Select Inc. | Not identified | British Virgin Islands, United Kingdom |
Bayley George Financial Corp. | Not identified | Russia, British Virgin Islands |
Jordan Group, Ltd. | Not identified | Not identified, Russia |
Regina 2004 Ltd. | Not identified | United Kingdom, Not identified |
IRHMS Limited | Not identified | United Kingdom, British Virgin Islands |
Scrindale Limited | Not identified | British Virgin Islands, United States |
Academy Consultants | Not identified | Not identified |
Accord Corporate Services Pte. Ltd. | Not identified | Not identified |
Acculex International Pte Ltd | Not identified | Not identified |
Andrew Chiu | Not identified | Not identified |
Adimitra Baratama Nusantara | Not identified | Not identified |
Adibah Bt. Ahmad | Not identified | Not identified |
Andrew Dillon | Not identified | Not identified |
Adora Enterprises Limited | Not identified | Not identified |
Andrew Ku | Not identified | Not identified |
Adrian Yeung & Cheng | Not identified | Not identified |
Anne Burrell | Not identified | Not identified |
Tantisattamo Aek | Not identified | Not identified |
A+ Fund | Not identified | Cayman Islands, Taiwan |
A.G.H. Services Pty. Ltd. | Not identified | Not identified |
AIG Global Real Estate Investment Corp. | Not identified | Not identified |
AgriSource Co. Ltd. | Not identified | Not identified |
Freedom Choice Holdings Ltd. | Not identified | Not identified, Hong Kong |
Business Dimension Universal Ltd. | Not identified | British Virgin Islands, Hong Kong |
Boom Business Partners Ltd. | Not identified | Hong Kong, Not identified |
Next & New Investments Ltd. | Not identified | Not identified, Hong Kong |
Douglas & Jonathan, Inc. | Not identified | Hong Kong, British Virgin Islands |
Westphalia Ltd. | Not identified | Cyprus, Not identified |
1GlobalPlace Inc. | Not identified | Not identified, United Kingdom |
Siena Alliance Ltd. | Not identified | United States, British Virgin Islands |
International Skydiving Development Inc. | Not identified | Not identified, Hong Kong |
Global Dragon Services Limited | Not identified | Hong Kong, Not identified |
Tarsont Universal Inc. | Not identified | United Kingdom, British Virgin Islands |
MRP Investments Ltd. | Not identified | Not identified, United Kingdom |
Renwil International Corporation | Not identified | Panama, Not identified |
Hang Yuan Investment Limited | Not identified | Singapore, British Virgin Islands |
Consolidation Enterprises Ltd. | Not identified | Hong Kong, British Virgin Islands |
Grosslan Management Ltd. | Not identified | Not identified, United Kingdom |
Ouranos Trading Ltd. | Not identified | Cyprus, British Virgin Islands |
Vitalisimo Limited | Not identified | Panama, Not identified |
Ahmaddin Ahmad | Not identified | Not identified |
Airtac Enterprise (Group) | Not identified | Not identified |
Details temporarily withheld | Not identified | Not identified |
Akemi Hirama | Not identified | Not identified |
Akira TAKASHIMA | Not identified | Not identified |
ARVIND KUMAR SINHA | Not identified | Not identified |
Alan Clark | Not identified | Not identified |
Alan Edward Moore | Not identified | Not identified |
Allen W. Ralston | Not identified | Not identified |
Alice Lai | Not identified | Not identified |
Dr Alfred Loh | Not identified | Not identified |
Alliance Power Ltd. | Not identified | Not identified |
Allen & Bryans Consultants (Int'l) Pte Ltd | Not identified | Not identified |
Anna Lai Nga Lam | Not identified | Not identified |
Amanda Merrifield | Not identified | Not identified |
Amy Yau | Not identified | Not identified |
Nexgene Corporation | Not identified | Not identified |
Indonesia Friendship Trading Company Limited | Not identified | Not identified, Hong Kong |
Allerton Members Ltd. | Not identified | United Kingdom, Not identified |
Tarial Invest, Corp. | Not identified | British Virgin Islands, Russia |
Liam Mix Corp. | Not identified | Not identified, Russia |
Gainsville Business Corporation | Not identified | British Virgin Islands, United States |
Elite Finance Holding, Ltd. | Not identified | Not identified, Russia |
Alhala, Ltd. | Not identified | United States, Not identified |
Farnum Trading Inc. | Not identified | British Virgin Islands, United Kingdom |
Spinridge Alliance Ltd. | Not identified | Russia, British Virgin Islands |
Fixed Income Russian Fund Limited | Not identified | Not identified, Russia |
Good Place Technology Co., Ltd. | Not identified | Hong Kong, Not identified |
Finance Global Inc. | Not identified | British Virgin Islands, Hong Kong |
Racing Line Limited | Not identified | British Virgin Islands, Hong Kong |
Hanson Rich Limited | Not identified | Hong Kong, Not identified |
Northcott Enterprises Ltd. | Not identified | United Kingdom, Not identified |
Montcrest Group Ltd. | Not identified | Not identified, Panama |
Texon Trade Corp. | Not identified | British Virgin Islands, United States |
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