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 |
---|---|---|
PT Garuda Metalindo | Not identified | Not identified |
Erliang Yeh | Not identified | Not identified |
Eva Chang, Szu Ting | Not identified | Not identified |
Everbest Secretarial Limited | Not identified | Not identified |
Evergreat CPA Firm | Not identified | Not identified |
Extrawell Pharmaceutical Holdings Limited | Not identified | Not identified |
Express Capital Group Limited | Not identified | Not identified |
Excim Oil Sdn Bhd | Not identified | Not identified |
Expertrust Services Pte Ltd | Not identified | Not identified |
Fanny Chang | Not identified | Not identified |
Fanny Cheng | Not identified | Not identified |
Fang, Yu-Jeng | Not identified | Not identified |
Ms. Fan/ Ms. Hu | Not identified | Not identified |
Fansway Secretarial Services Ltd | Not identified | Not identified |
Far East Group Limited | Not identified | Not identified |
Cordell International Group, Ltd. | Not identified | British Virgin Islands, Russia |
Brilliant Century Limited | Not identified | Not identified, Hong Kong |
Maarco Legend Limited | Not identified | Hong Kong, Not identified |
Trintex Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Right Field Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Digital International Technology Co., Ltd. | Not identified | Not identified, Hong Kong |
World Sweets Trade and Marketing Limited | Not identified | British Virgin Islands, Russia |
Data Fortune Limited | Not identified | Not identified, Hong Kong |
KenTown ImpEx S.A. | Not identified | Ireland, British Virgin Islands |
Izent Services Corp. | Not identified | British Virgin Islands, Russia |
Juency Enterprises Corp. | Not identified | British Virgin Islands, Russia |
DONATA LTD | Not identified | British Virgin Islands, Cyprus |
ORABELLA LTD | Not identified | British Virgin Islands, Cyprus |
LawPort Networks Corp. | Not identified | British Virgin Islands, Ireland |
NordLight Commerce Inc. | Not identified | British Virgin Islands, Ireland |
RoxBerg Commercial Inc. | Not identified | British Virgin Islands, Ireland |
Moling Enterprises Corp. | Not identified | Russia, British Virgin Islands |
Linford Select Corp. | Not identified | Not identified, United Kingdom |
Great Wisdom International Limited | Not identified | Hong Kong, Not identified |
Amtek Capital Limited | Not identified | Hong Kong, British Virgin Islands |
Millard Limited | Not identified | Not identified, Hong Kong |
Evervast Investments Limited | Not identified | Hong Kong, Not identified |
Skytech Management Limited | Not identified | Not identified, Hong Kong |
Nice World Trading Limited | Not identified | Hong Kong, Not identified |
Multimax Investments Group Limited | Not identified | Hong Kong, Not identified |
FCP Corporate Services Limited | Not identified | Not identified |
Feng Ho-Chih | Not identified | Not identified |
Feng LiJun | Not identified | Not identified |
Fernand Shlomo Soultan | Not identified | Not identified |
Fernandez Ho & Jemme Teo | Not identified | Not identified |
F. Franky | Not identified | Not identified |
FINANCIAL SUPREME INVESTMENTS LIMITED | Not identified | Not identified |
Fitzgerald & Co. | Not identified | Not identified |
The Financial Information Technology of Taiwan, Li | Not identified | Not identified |
Frankie Tan | Not identified | Not identified |
Fairyield (Nomiees) Limited | Not identified | Not identified |
FORTUNE HERO LIMITED | Not identified | Not identified |
Fortis Private Banking Singapore Ltd | Not identified | Not identified |
Franklin Wong | Not identified | Not identified |
Francis Robert Norman | Not identified | Not identified |
Raster Services Ltd. | Not identified | British Virgin Islands, Russia |
CASPIAN TUBULAR CORPORATION | Not identified | United Kingdom, British Virgin Islands |
DS Services Ltd | Not identified | United Arab Emirates, British Virgin Islands |
Goldchronograph Limited | Not identified | British Virgin Islands, Russia |
Brentis Limited | Not identified | British Virgin Islands, Russia |
Neptis Limited | Not identified | Russia, British Virgin Islands |
Everes Limited | Not identified | British Virgin Islands, Russia |
SKY TEAM GLOBAL INVESTMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
ORIENTAL RICH INTERNATIONAL INVESTMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
KING TREASURE INTERNATIONAL DEVELOPMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
NEW UNIVERSAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Headway Mediatech Inc. | Not identified | British Virgin Islands, Latvia |
VAS Mobile Inc. | Not identified | Sweden, British Virgin Islands |
Gotland S.A. | Not identified | Latvia, British Virgin Islands |
Seaford Business S.A. | Not identified | British Virgin Islands, Latvia |
Franklin Projects S.A. | Not identified | British Virgin Islands, Latvia |
Grenville Properties S.A. | Not identified | Latvia, British Virgin Islands |
ZIOCANNE LIMITED | Not identified | British Virgin Islands, Russia |
DENPHARMA LIMITED | Not identified | British Virgin Islands, United Kingdom |
Vintex Import Inc. | Not identified | British Virgin Islands, Latvia |
Abacus (Seychelles) Limited | Not identified | Seychelles |
F&T (Nanjing) World Trade Center Inc. | Not identified | British Virgin Islands, United States |
TRANS MERIDIAN INTERNATIONAL, INC. | Not identified | United States, British Virgin Islands |
Divino Capital Ltd. | Not identified | Russia, British Virgin Islands |
WERINT SERVICES LTD. | Not identified | United Kingdom, British Virgin Islands |
McReary Capital Partners Limited | Not identified | Austria, British Virgin Islands |
Manchester ImpEx Inc. | Not identified | British Virgin Islands, Ireland |
Associated Consultancy | Not identified | Not identified |
Anteo Quintavalle | Not identified | Not identified |
A-United Corporation | Not identified | Not identified |
AU, SIU MAN | Not identified | Not identified |
ORIENT MARITIME SINGAPORE PTE LTD | Not identified | Not identified |
Mr Yuji Miyazaki | Not identified | Not identified |
Alexander Hermas Wolfe | Not identified | Not identified |
AYINA SDN. BHD. | Not identified | Not identified |
Air Zone Group Ltd | Not identified | Not identified |
Banana Leaf Holdings Limited | Not identified | Not identified |
Ballu Khan | Not identified | Not identified |
Balwant Singh | Not identified | Not identified |
Banca Della Svizzera Italiana | Not identified | Not identified |
Bank Centra | Not identified | Not identified |
Bank Bira | Not identified | Not identified |
Barry KING | Not identified | Not identified |
Frank Sutrisno | Not identified | Not identified |
Dr. Frederick Chong | Not identified | 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