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 |
---|---|---|
GREAT BRIGHT MANAGEMENT GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
HONOUR WELL ENTERPRISES LIMITED | Not identified | Hong Kong, British Virgin Islands |
PANRICH ENTERPRISES LIMITED | Not identified | British Virgin Islands, Hong Kong |
PROFIT GLOBAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
FULLWELL LINK LIMITED | Not identified | British Virgin Islands, Hong Kong |
FULLWELL PROFIT LIMITED | Not identified | British Virgin Islands, Hong Kong |
Eurounited Limited | Not identified | Not identified, Cyprus |
Richford International Limited | Not identified | Hong Kong, Not identified |
Global Magic Investments Limited | Not identified | British Virgin Islands, Hong Kong |
MetaLuks Ltd | Not identified | United Kingdom, British Virgin Islands |
UNISERVICES MANAGEMENT LTD | Not identified | Cyprus, British Virgin Islands |
Inforser firm Ltd. | Not identified | Russia, British Virgin Islands |
KAPLAN MANAGEMENT LIMITED | Not identified | British Virgin Islands, Russia |
Ametist Cargo Ltd. | Not identified | Ireland, British Virgin Islands |
FARONHEAIN LIMITED | Not identified | British Virgin Islands, Cyprus |
Kathy's Holding Co., Ltd. | Not identified | Hong Kong, Not identified |
zhongxing Motor Export Co. Ltd. | Not identified | Hong Kong, British Virgin Islands |
Beta Texho Ltd. | Not identified | United Kingdom, Not identified |
Omis International Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
WS Productions Inc. | Not identified | United States, Not identified |
Golden Valley Capital Ltd. | Not identified | Not identified, Panama |
Licitare Limited | Not identified | Panama, Not identified |
Tengda (China) Corporation | Not identified | Hong Kong, Not identified |
Kobex Company, Ltd. | Not identified | Not identified, Russia |
ASTROGROUP CONSULTING CORP. | Not identified | British Virgin Islands, Russia |
FINLEX EUROPEAN CORP. | Not identified | Russia, British Virgin Islands |
GENSON DEVELOPMENTS INC. | Not identified | British Virgin Islands, Russia |
ORIENTAL REFRACTORY INC. | Not identified | British Virgin Islands, Hong Kong |
Malinex Group S.A. | Not identified | Latvia, British Virgin Islands |
PREMIER LEGEND LIMITED | Not identified | Hong Kong, British Virgin Islands |
Bizphone Ltd | Not identified | Germany |
BPT Group | Not identified | Ukraine, Not identified |
APPLICA FINANCIAL INC. | Not identified | United Kingdom, British Virgin Islands |
ARAGO GROUP CORP. | Not identified | British Virgin Islands, United Kingdom |
FULLWELL SUCCESS LIMITED | Not identified | British Virgin Islands, Hong Kong |
PROFIT MOUNTAIN GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
HF ENERGY PTE LTD | Not identified | United Kingdom, British Virgin Islands |
EverMax Experts Inc. | Not identified | Ireland, British Virgin Islands |
Sinarex Corporation | Not identified | British Virgin Islands, Hong Kong |
TrioWay Universal Inc. | Not identified | Ireland, British Virgin Islands |
Kadaster Corporation | Not identified | British Virgin Islands, Russia |
Leodise Services Corp. | Not identified | Russia, British Virgin Islands |
Bariel Consulting Inc. | Not identified | British Virgin Islands, Russia |
Chyan, Horng-Yih @ Frank Chyan | Not identified | Not identified |
Chang Yeh, I-Ju | Not identified | Not identified |
CHEUNG Yin Nai Annie | Not identified | Not identified |
CI Holdings Ltd | Not identified | Not identified |
Cindy Chiu | Not identified | Not identified |
Circle Global Networks (S) Pte Ltd | Not identified | Not identified |
Citibank, N.A. (HK) | Not identified | Not identified |
CityStar Capital Asia Pte Ltd | Not identified | Not identified |
Christopher John Parker | Not identified | Not identified |
Chung Kin Kwok | Not identified | Not identified |
Cliffside Limited | Not identified | Not identified |
Clifford Todd Russell | Not identified | Not identified |
CL Law Firm | Not identified | Not identified |
C.M. de Crinis | Not identified | Not identified |
Chan Man Kam George | Not identified | Not identified |
ENYS LTD | Not identified | Cyprus, British Virgin Islands |
Gallyard Enterprises Corp. | Not identified | Russia, British Virgin Islands |
Moreling Business Corp. | Not identified | Russia, British Virgin Islands |
Domilex Corporation | Not identified | British Virgin Islands, Russia |
Lerida Financial Inc. | Not identified | British Virgin Islands, Russia |
Ceramica Holding Ltd. | Not identified | Russia, British Virgin Islands |
MAJESTIC PARK TRADING CORP. | Not identified | British Virgin Islands, Panama |
United Studios Limited | Not identified | Cyprus, British Virgin Islands |
EUROPEAN MEDICINE HOLDING S.A. | Not identified | Russia, British Virgin Islands |
VERTIC ZINC OVERSEAS PTE LTD | Not identified | Hong Kong, British Virgin Islands |
JSOIN (BVI) Ltd. | Not identified | British Virgin Islands, United States |
VICOR MERIDIANS CORP. | Not identified | Russia, British Virgin Islands |
International United Oil Pipes Ltd | Not identified | Singapore, British Virgin Islands |
CHINA TIDE CAPITAL LIMITED | Not identified | China, British Virgin Islands |
Sunrise Art Investment Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Finnova Enterprises Limited | Not identified | British Virgin Islands, Cyprus |
Agropolis Ventures Limited | Not identified | Cyprus, British Virgin Islands |
MAND INVESTMENTS LIMITED | Not identified | British Virgin Islands, Russia |
Atlantic House, Inc. | Not identified | Not identified, United States |
Lanbert Ltd. | Not identified | Cyprus, British Virgin Islands |
Global Offshore Corporate Services Ltd. | Not identified | Cyprus, British Virgin Islands |
Finechem Company Limited | Not identified | Hong Kong, British Virgin Islands |
Weylen Financial Corporation | Not identified | Not identified, Russia |
Albury Continental, Corp. | Not identified | Not identified, Russia |
Articula (B.V.I.) Limited | Not identified | Hong Kong, Not identified |
Iverson Investments, Ltd. | Not identified | British Virgin Islands, Russia |
World Commerce Associates Inc. | Not identified | Hong Kong, British Virgin Islands |
AVANTI MARKETING CORP. | Not identified | United Kingdom, British Virgin Islands |
JT Euro Ltd. | Not identified | Russia, Not identified |
CAPTURE ENTERPRISES LTD. | Not identified | British Virgin Islands, United Kingdom |
Daniel F. Adams | Not identified | Not identified, United States |
American Corporate Services, Inc. | Not identified | United States, Not identified |
Highford Holdings Limited | Not identified | Not identified, Netherlands |
Everluck Universal Limited | Not identified | Not identified, Hong Kong |
Andrew de Candole | Not identified | United Arab Emirates |
Arthur K C Li & Co. (Arthur/Crystal Lam/Janet Lee) | Not identified | Hong Kong, Not identified |
Way Resources Limited | Not identified | Hong Kong, Not identified |
Ridge Enterprises Limited | Not identified | Not identified, Russia |
European Trust Company | Not identified | Jersey, Not identified |
RUI CHUANG HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
ALL SOLUTIONS INC. | Not identified | Panama, British Virgin Islands |
Paradigm United Limited | Not identified | United States, 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