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 |
---|---|---|
Chen, Chih-Wei @ Andy | Not identified | Not identified |
CHEN, CHIA-LU | Not identified | Not identified |
Chen, Kuo-Chi | Not identified | Not identified |
Chen Long (????) | Not identified | Not identified |
Chen Kwong Mue | Not identified | Not identified |
Dr. Chen | Not identified | Not identified |
Chen, Mei-Chuan | Not identified | Not identified |
Chen, Pao-Ho | Not identified | Not identified |
Chen Shi Ju | Not identified | Not identified |
Chen, Ter-Hung / Tsou, I-Yen | Not identified | Not identified |
CHEN, TZER-MING | Not identified | Not identified |
Thomas Caputo | Not identified | United States, Not identified |
William A. Montgomery | Not identified | United States, Not identified |
Chen, Hsin-Chen | Not identified | Not identified |
Chiang, Chung-Hsiu | Not identified | Not identified |
Hawkstraw Limited | Not identified | Panama, Not identified |
Swanspring Limited | Not identified | Not identified, Panama |
Bromley Select Corp. | Not identified | Not identified, United Kingdom |
Italian To English (BVI) Ltd. | Not identified | Not identified, United Kingdom |
Everything.Com Ltd. | Not identified | United States, Not identified |
Chinese-Nigerian Intl Economic & Technology Co-Operation Co., Ltd. | Not identified | Hong Kong, Not identified |
Medic Group Corporation | Not identified | Not identified, United Kingdom |
Compound Microchip, Inc. | Not identified | Hong Kong, British Virgin Islands |
CHIA Hee Meng | Not identified | Not identified |
Chiang Wei Chia | Not identified | Not identified |
Chin Chi Tang | Not identified | Not identified |
Brian McLean | Not identified | United States, Not identified |
Horwath Chien Hsing & First Certified Public Accoutants | Not identified | Not identified |
Irene Chi, Ing | Not identified | Not identified |
Chinamax Management Limited | Not identified | Not identified |
CHIN CHYE FOONG | Not identified | Not identified |
CHINA INCORPORATIONS LIMITED ???????????? | Not identified | Not identified |
Consutek Ltd. | Not identified | Not identified |
CHIU Na Lai | Not identified | Not identified |
Chiou, Jeng-Ren | Not identified | Not identified |
Chiang See Poh | Not identified | Not identified |
China Superstructure Consultancy Lt | Not identified | Not identified |
CHIU, MING-JE | Not identified | Not identified |
Chien, Wen-Li | Not identified | Not identified |
Phonsmorne Limited | Not identified | Hong Kong, Not identified |
Sprickling Ltd. | Not identified | Not identified, Hong Kong |
LESANTO Corp. | Not identified | Russia, Not identified |
International Vital Power Corporation | Not identified | Not identified, Russia |
Lestell Trade, Inc. | Not identified | Russia, Not identified |
UTA, (B.V.I.) Limited | Not identified | Not identified, United States |
Champion Investing Ltd. | Not identified | Hong Kong, British Virgin Islands |
CNC Investments Corp., Ltd. | Not identified | China, British Virgin Islands |
Harvest Day Management Limited | Not identified | Not identified, Hong Kong |
New Asia Holdings Group Limited | Not identified | Not identified, Hong Kong |
Diond Corporation | Not identified | United Kingdom, British Virgin Islands |
Lantec Sociedad Anonima | Not identified | British Virgin Islands, Canada |
American Pacific Trading Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Golden International Ventures Ltd. | Not identified | Not identified, United States |
Global Health Network Co., Ltd. | Not identified | Hong Kong, Not identified |
Paris Gates S.A. | Not identified | Latvia, British Virgin Islands |
REVAL HOLDING GROUP LTD. | Not identified | Latvia, British Virgin Islands |
RoofSteel Inc. | Not identified | British Virgin Islands, Latvia |
Richon Incorporated | Not identified | Not identified, Hong Kong |
ROCKET DIVISION SOFTWARE LTD. | Not identified | British Virgin Islands, Cyprus |
DAMBOLIN LIMITED | Not identified | British Virgin Islands, United Kingdom |
Union Group Power Ltd. | Not identified | Hong Kong, British Virgin Islands |
WHITECITI LIMITED | Not identified | Hong Kong, British Virgin Islands |
MARKENT CONSULTING INC. | Not identified | United Kingdom, British Virgin Islands |
Berlin Gates S.A. | Not identified | Latvia, British Virgin Islands |
Livadia Invest S.A. | Not identified | British Virgin Islands, Latvia |
BaltExpert Inc. | Not identified | Ireland, British Virgin Islands |
K.K. Inc. | Not identified | British Virgin Islands, Hong Kong |
Recondo Holdings Ltd. | Not identified | United States, British Virgin Islands |
Location Trade Limited | Not identified | British Virgin Islands, United Kingdom |
Waverfield Ltd. | Not identified | British Virgin Islands, Cyprus |
Glory Smart Investment Limited | Not identified | Hong Kong, British Virgin Islands |
Binbery Investments, Corp. | Not identified | Russia, Not identified |
Cartford Corporation Limited | Not identified | Not identified, United Kingdom |
Maharal Investments Corp. | Not identified | Panama, British Virgin Islands |
Chanceview Ltd. | Not identified | United Kingdom, Not identified |
Environmental Engineered Remediation Systems World WIde Limited | Not identified | Not identified, United States |
Conservative Holdings Limited | Not identified | Not identified, Cyprus |
Great Pro Commerce Ltd. | Not identified | British Virgin Islands, Hong Kong |
Financial Partners Group Ltd. | Not identified | Not identified, United States |
Reaction Roll Limited | Not identified | Hong Kong, Not identified |
Textis Inc. | Not identified | United States, British Virgin Islands |
Connexus Ltd. | Not identified | Not identified, Canada |
General Marketing Inc. | Not identified | Not identified, United States |
Cogito Global Holdings Ltd. | Not identified | Hong Kong, British Virgin Islands |
Magistrar Inc. | Not identified | Saint Kitts and Nevis, Not identified |
Cosmetic Toy, Inc. | Not identified | British Virgin Islands, Panama |
Vision Digital Tech Corp. | Not identified | British Virgin Islands, Hong Kong |
Winleston Associates Ltd. | Not identified | Not identified, United States |
Capital World Development Inc. | Not identified | Not identified, Hong Kong |
Yu Chi Taiwan Enterprise Co., Ltd. | Not identified | Hong Kong, Not identified |
AAA International Management Consultants Limited | Not identified | Hong Kong, British Virgin Islands |
Liu Shi Legume Development Co., Ltd. | Not identified | Not identified, United Kingdom |
Limeridge Limited | Not identified | United States, Not identified |
Jetlink Interntional Limited | Not identified | Hong Kong, British Virgin Islands |
Taverna Management Partners, Ltd. | Not identified | United States, Not identified |
PMNYPD | Not identified | Not identified, Panama |
Tecobest Development International Limited | Not identified | British Virgin Islands, Hong Kong |
Action Group Investment Ltd. | Not identified | Hong Kong, British Virgin Islands |
Seatransport Services Limited | Not identified | Not identified, United Kingdom |
McCreary Limited | Not identified | Panama, 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