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 |
---|---|---|
Grand Faith Consultants Limited | Not identified | Not identified |
Info Research Ltd | Not identified | Czech Republic, British Virgin Islands |
VelvetMedia Limited | Not identified | Czech Republic, British Virgin Islands |
REMLONT CONSULTING GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
IP HOLDINGS GROUP LIMITED | Not identified | British Virgin Islands, United Kingdom |
Mapp Group S.A. | Not identified | Latvia, British Virgin Islands |
Ferrona Group S.A. | Not identified | Latvia, British Virgin Islands |
Red Mango Holding Limited | Not identified | United Arab Emirates, British Virgin Islands |
HONOUR LABEL INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
SKYFOOD CORP | Not identified | Cyprus, British Virgin Islands |
INMART TRADERS LTD. | Not identified | Cyprus, British Virgin Islands |
CHINA GOLDEN GOOD (HOLDINGS) LIMITED | Not identified | Hong Kong, British Virgin Islands |
OXFORD INTERNATIONAL CREATION LIMITED | Not identified | British Virgin Islands, Hong Kong |
EXCELLENT BRIGHT CAPITAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Detroit Capital Group Inc. | Not identified | British Virgin Islands, Ireland |
PHOENIX PRINCE ENTERPRISE CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
WINNER STAR UNIVERSAL INC. | Not identified | British Virgin Islands, Hong Kong |
Zuo Yi Group Inc. | Not identified | Hong Kong, British Virgin Islands |
FONTINA LTD | Not identified | Cyprus, British Virgin Islands |
B & M Consultants Limited | Not identified | Not identified |
BMS Asia Intermediaries Ltd | Not identified | Not identified |
Baker & McKenzie Zurich | Not identified | Not identified |
Bernardo Cheng DY | Not identified | Not identified |
BOB MINTZ. | Not identified | Not identified |
BOB PRYT | Not identified | Not identified |
Bobby Chen | Not identified | Not identified |
Boonyawat Teeraprawatekul | Not identified | Not identified |
Balakrishnan RAMASAMY | Not identified | Not identified |
Brett Gordon | Not identified | Not identified |
Brent James Morgan | Not identified | Not identified |
Brian Schild | Not identified | Not identified |
Brooke Robbins Harvey | Not identified | Not identified |
Bruce Hynds | Not identified | Not identified |
Bruce Yung | Not identified | Not identified |
BSI Ltd | Not identified | Not identified |
Benedict Tse | Not identified | Not identified |
NOWBERG LTD. | Not identified | Cyprus, British Virgin Islands |
SANBORN MANAGEMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
HILARIOUS INVESTMENTS LTD. | Not identified | British Virgin Islands, Panama |
ADVER PRODUCTIONS INC. | Not identified | United Kingdom, British Virgin Islands |
VIRGIL ENTERPRISES LTD | Not identified | British Virgin Islands, Russia |
BEAUTIFUL CHOICE LIMITED | Not identified | Hong Kong, British Virgin Islands |
WINNING AHEAD INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Unitegra Limited | Not identified | British Virgin Islands, Antigua and Barbuda |
WEMAXEN INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Grace Tan Soo Ching | Not identified | Not identified |
Greenfield International Holdings Ltd | Not identified | Not identified |
Great Power Worldwide Ltd | Not identified | Not identified |
Grant Koichi Kidani | Not identified | Not identified |
G. Roger Victor | Not identified | Not identified |
Guangdong Kelon Electrical Holdings Company Ltd | Not identified | Not identified |
Guy Alexander Wittich | Not identified | Not identified |
Luigi Guarino | Not identified | Not identified |
Peter Guo | Not identified | Not identified |
Guo Yu Zhi | Not identified | Not identified |
Gu Yun | Not identified | Not identified |
Hans Moelyadi | Not identified | Not identified |
HY International Holdings Limited | Not identified | Not identified |
Hedy Pang | Not identified | Not identified |
Han Xiangjun | Not identified | Not identified |
Harco Executive Services S.A. | Not identified | Not identified |
Harris Fraser (HK) Limited | Not identified | Not identified |
SINOLAND TOOLS & HARDWARE CO., LTD | Not identified | Hong Kong, British Virgin Islands |
Monrose Limited | Not identified | British Virgin Islands, Latvia |
ROYALSHIP MARITIME INC. | Not identified | Hong Kong, British Virgin Islands |
CHEERFUL INTERNATIONAL TRADING LIMITED | Not identified | British Virgin Islands, Hong Kong |
Rising Management Corporation Ltd. | Not identified | China, British Virgin Islands |
Rising Technology Corporation Ltd | Not identified | British Virgin Islands, China |
TOP EAST INTERNATIONAL ENTERPRISE LIMITED | Not identified | British Virgin Islands, Hong Kong |
FORTUNE GOLD INTERNATIONAL TRADING LIMITED | Not identified | Hong Kong, British Virgin Islands |
Vendome Private Trading Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Mazer Investments Ltd. | Not identified | British Virgin Islands, Russia |
GLISAN COMMERCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
STANFIELD TRADERS LTD. | Not identified | British Virgin Islands, United Kingdom |
REDPALM GLOBAL INC. | Not identified | British Virgin Islands, United Kingdom |
BELETTI LIMITED | Not identified | British Virgin Islands, Russia |
BONVILLE GLOBAL INC. | Not identified | British Virgin Islands, United Kingdom |
MONTREAL INVESTORS INC. | Not identified | Russia, British Virgin Islands |
Rezonfor Holding Ltd. | Not identified | Russia, British Virgin Islands |
Business Intelligence Management Consulting Inc. | Not identified | Not identified |
Butler, Snow, O'Mara, Stevens & Cannada, Pllc | Not identified | Not identified |
B & W INT'L SECRETARY LIMITED | Not identified | Not identified |
Catherine Hambali | Not identified | Not identified |
Catherine KIM | Not identified | Not identified |
Cao Yang | Not identified | Not identified |
Capt Ali | Not identified | Not identified |
Carey Langlois Trust Company Limited | Not identified | Not identified |
Carlton Ma | Not identified | Not identified |
CARNAUDMETALBOX | Not identified | Not identified |
Sim Siew tin Carol | Not identified | Not identified |
Compass Accounting and Secretary Ltd | Not identified | Not identified |
China All Way Co., Ltd. | Not identified | Not identified |
C&B Wise Consultants Company Limited | Not identified | Not identified |
Chan Chee Chiu | Not identified | Not identified |
China Civil Engineering Construction Co. (HK) Ltd | Not identified | Not identified |
Hariharan | Not identified | Not identified |
HAROLD R. HINE, Q.C. | Not identified | Not identified |
Handaja Susanto | Not identified | Not identified |
Hou Chun | Not identified | Not identified |
Heaven Honor United CPAS'- Taipei | 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