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 |
---|---|---|
Sinotalent Development Limited | Not identified | British Virgin Islands, Hong Kong |
Delaville Holdings Corp. | Not identified | United Kingdom, Not identified |
Gryphon International Limited | Not identified | Not identified, Hong Kong |
Hammer Rock Limited | Not identified | Not identified, Hong Kong |
Angel Field Limited | Not identified | British Virgin Islands, Hong Kong |
Asia Technology Enterprises Limited | Not identified | British Virgin Islands, Hong Kong |
Folio Fiduciary Limited | Not identified | Not identified, British Virgin Islands |
Sino Crown Group Limited | Not identified | British Virgin Islands, Hong Kong |
Concord Pacific Industries Limited | Not identified | Not identified, Hong Kong |
Lorex Invest, Ltd. | Not identified | Not identified, Russia |
Interchem Group, Inc. | Not identified | Russia, Not identified |
Polytrading Financial Corp. | Not identified | United States, Not identified |
Imagine Island, Inc. | Not identified | United Kingdom, Not identified |
BEEKMAN Systems Corp. | Not identified | Not identified, United States |
Outdoor Displays Inc. | Not identified | United States, Not identified |
Everbest (International) Group Limited | Not identified | Hong Kong, Not identified |
EHM Limited | Not identified | Canada, Not identified |
Arden Alliance Limited | Not identified | Not identified, United Kingdom |
Trutek Holding Inc. | Not identified | Hong Kong, Not identified |
WS Processing Ltd. | Not identified | Not identified, Canada |
Orbit Star Inc. | Not identified | British Virgin Islands, Hong Kong |
Harvest Century Investment Limited | Not identified | Hong Kong, Not identified |
ALERO LIMITED | Not identified | British Virgin Islands, Cyprus |
ProWest Corporation | Not identified | Ireland, British Virgin Islands |
MANTERNEE LIMITED | Not identified | United Kingdom, British Virgin Islands |
BARONET COMMERCIAL LTD | Not identified | British Virgin Islands, Cyprus |
Veona Investment Inc. | Not identified | Russia, British Virgin Islands |
FORTIS MARINE CORPORATION | Not identified | Russia, British Virgin Islands |
Fermaro Ltd | Not identified | Ukraine, British Virgin Islands |
HARRYS FUTURE LIMITED | Not identified | Cyprus, British Virgin Islands |
PYSTONCANE LIMITED | Not identified | United Kingdom, British Virgin Islands |
Estridge Limited | Not identified | Cyprus, Not identified |
Techstart Solutions Limited | Not identified | Not identified, United Kingdom |
Norfolk Alliance Ltd. | Not identified | British Virgin Islands, Latvia |
Kaishin Logistics Co. Limited | Not identified | Hong Kong, British Virgin Islands |
Shatory Group Limited | Not identified | Russia, British Virgin Islands |
Intertech Team, Ltd. | Not identified | Hong Kong, British Virgin Islands |
Bright Glory Technology Limited | Not identified | Not identified, Hong Kong |
Chuang Hua Internationl Co., Ltd. | Not identified | Not identified, Hong Kong |
Capital Resources Finance Limited | Not identified | Russia, Not identified |
Bartlock Asset Management Limited | Not identified | Not identified |
Barkat Sorarthia | Not identified | Not identified |
Baveja Manmohan Singh and Rajinder Baveja | Not identified | Not identified |
Bank Julius Baer & Co. Ltd. | Not identified | Not identified |
BDO Taiwan Union & Co, Kaohsiung | Not identified | Not identified |
BDO Taiwan Union & Co (Taichung) | Not identified | Not identified |
Ms Becky Lee | Not identified | Not identified |
Tang, Lit & Co. | Not identified | Not identified |
Beijing Enterprises Investments Limited | Not identified | Not identified |
BERTOLI ALFREDO | Not identified | Not identified |
Bermuda Trust (Hong Kong) Limited | Not identified | Not identified |
Best Lines Investments Ltd | Not identified | Not identified |
Brett Hay | Not identified | Not identified |
Bernhard OLLMANN | Not identified | Not identified |
Mr. Bill Crawley | Not identified | Not identified |
Bill Barnett | Not identified | Not identified |
Cambridge Industrial Holdings Limited | Not identified | Belarus, British Virgin Islands |
Dunhamgate Limited | Not identified | Panama, Not identified |
Apiko Company Limited | Not identified | Russia, Not identified |
Dogspring Limited | Not identified | Not identified, United Kingdom |
Brockworth Limited | Not identified | United States, Not identified |
Bellona International Corp. | Not identified | Hong Kong, British Virgin Islands |
Sterlington Holdings Limited | Not identified | Not identified, Russia |
Slaton Commerce Corporation | Not identified | British Virgin Islands, Russia |
Northeast Systems Limited | Not identified | Singapore, Not identified |
HOLINEX LIMITED | Not identified | Russia, British Virgin Islands |
MADIOLENE LIMITED | Not identified | British Virgin Islands, Cyprus |
Seimur Associates Ltd. | Not identified | Latvia, British Virgin Islands |
Caspian Capital Group Ltd. | Not identified | Latvia, British Virgin Islands |
Troika Relocations Limited | Not identified | United States, British Virgin Islands |
LAGGO LIMITED | Not identified | British Virgin Islands, Russia |
Makova Investments Group Ltd. | Not identified | British Virgin Islands, Russia |
Champiman Industrial Limited | Not identified | Hong Kong, British Virgin Islands |
EAST RICH ENTERPRISE CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
Billion Talent Holdings Group Ltd | Not identified | Not identified |
BNP Paribas Private Bank, Singapore | Not identified | Not identified |
BARRY OLIVER CHASE, P.A. | Not identified | Not identified |
Bonnie Kuo | Not identified | Not identified |
Bolagsjuristen Ltd | Not identified | Not identified |
Barclays Private Bank & Trust Limited-Jersey | Not identified | Not identified |
Brant, Moore, Sapp, Macdonald & Wells | Not identified | Not identified |
Branislav Popovic | Not identified | Not identified |
Brenda Abboud | Not identified | Not identified |
Brenda Chua | Not identified | Not identified |
Brett F. Moore | Not identified | Not identified |
Bruce Allan Fleming | Not identified | Not identified |
Bryan A Lowe Professional Law Corp | Not identified | Not identified |
Bryan Holland, Esq | Not identified | Not identified |
BAILEY CYCLE SERVICE LIMITED | Not identified | Not identified |
Budi Christranto | Not identified | Not identified |
Civil Aviation Ltd. | Not identified | Not identified, United States |
Lucky Expert Limited | Not identified | Hong Kong, Not identified |
Fotherington Limited | Not identified | Not identified, Cyprus |
Luis Overseas Inc. | Not identified | United Kingdom, Not identified |
Poly Bright Limited | Not identified | British Virgin Islands, Hong Kong |
Team Power Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Spectrum Marketing Group Limited | Not identified | United States, Not identified |
Star Premier Corp. | Not identified | British Virgin Islands, United States |
Dodecyl Corp. | Not identified | Hong Kong, British Virgin Islands |
Cresbill Ventures Limited | Not identified | Russia, 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