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 |
---|---|---|
Pardini & Associates (Switzerland) Ltd. | Not identified | Panama, Not identified |
Chan Seong Haur | Not identified | Not identified |
Chang, Ya-Hui | Not identified | Not identified |
Chang, Sou-Chuan | Not identified | Not identified |
Chang Tzeng, Li-Hui | Not identified | Not identified |
CHAU Tsz Wa Jessica | Not identified | Not identified |
Chau Hoi Pong Vincent | Not identified | Not identified |
Cheung & Cheung | Not identified | Not identified |
Chen, Chao-Jung | Not identified | Not identified |
Cheung Fung & Hui | Not identified | Not identified |
Chen, Lee-Hui | Not identified | Not identified |
Chen, Lai-Juh | Not identified | Not identified |
CHEN, SHIH-LUEN | Not identified | Not identified |
Chen & Co Law Firm | Not identified | Not identified |
Chen Meng-Meng | Not identified | Not identified |
Choo Eng Chuan | Not identified | Not identified |
Chen Liang | Not identified | Not identified |
Chen Yan Ping | Not identified | Not identified |
Chen Pin-Jung | Not identified | Not identified |
Chen Qing | Not identified | Not identified |
Interra Resources Limited | Not identified | Not identified |
Intersil Corporation | Not identified | Not identified |
International Summer Courses Ltd | Not identified | Not identified |
Investwell Pte Ltd | Not identified | Not identified |
Irwan Siregar | Not identified | Not identified |
Cheng Gu Im / Cheng Kwee Cheh | Not identified | Not identified |
Isabell Friederike WIPIEJEWSKI | Not identified | Not identified |
ISLAND SECRETARY LIMITED | Not identified | Not identified |
IT-Master. Net Pte Ltd | Not identified | Not identified |
Ivan Setiawan Tan | Not identified | Not identified |
IVC Group | Not identified | Not identified |
Ivor Fitzpatrick & Co. | Not identified | Not identified |
Izzy Ben Natan | Not identified | Not identified |
Jackson Chu | Not identified | Not identified |
John Andrew Kirley | Not identified | Not identified |
James Brady | Not identified | Not identified |
Restcon Productions Ltd. | Not identified | Not identified, United Kingdom |
Magic Park Limited | Not identified | Not identified, Hong Kong |
Marberg Financial Inc. | Not identified | United Kingdom, British Virgin Islands |
Kennilworth Mutual Fund Inc. | Not identified | Not identified, United States |
Hayman Commercial Inc. | Not identified | United Kingdom, Not identified |
Culvert Systems Inc. | Not identified | United Kingdom, Not identified |
Charming World Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Jordan Global Group Corp. | Not identified | Latvia, British Virgin Islands |
Instrument Supplies Ltd. | Not identified | British Virgin Islands, Panama |
MANSFIELD FINANCIAL CORP. | Not identified | British Virgin Islands, Hong Kong |
Seltis Enterprises Limited | Not identified | Cyprus, British Virgin Islands |
EAST AGRO CAPITAL LTD | Not identified | British Virgin Islands, Cyprus |
KNIGHTBRIDGE INVESTMENTS GROUP Ltd | Not identified | British Virgin Islands, Luxembourg |
Le Pasha Internationale Ltd. | Not identified | Gibraltar, British Virgin Islands |
Longside Trading Advisors Limited | Not identified | British Virgin Islands, United Kingdom |
LARSEN GLOBAL INC. | Not identified | British Virgin Islands, United Kingdom |
Hemingway Investments Commercial Limited | Not identified | United Kingdom, British Virgin Islands |
GEORGE PETCH INTERNATIONAL LTD | Not identified | United Kingdom, British Virgin Islands |
Graceful Sun Investments Limited | Not identified | Not identified, Hong Kong |
Sinotrade Pacific Limited | Not identified | Hong Kong, Not identified |
Winsland Global Limited | Not identified | Hong Kong, Not identified |
Datafield Holdings Limited | Not identified | Hong Kong, Not identified |
English & Continental Properties Ltd. | Not identified | British Virgin Islands, United States |
Intervest Capital Limited | Not identified | Not identified, United States |
Sintery Group Limited | Not identified | Not identified, Russia |
Hawksnest Enterprises Limited | Not identified | British Virgin Islands, Cyprus |
Television Management & Marketing Inc. | Not identified | Not identified, Hong Kong |
James Lee | Not identified | Not identified |
James W. Ball | Not identified | Not identified |
Janet Narroway | Not identified | Not identified |
Janet Wu ??? | Not identified | Not identified |
Jason Charles Cornell | Not identified | Not identified |
JASJIT SINGH NEHAL (MR.) | Not identified | Not identified |
JB Group | Not identified | Not identified |
Messers. JB Lau & Associates | Not identified | Not identified |
Jean-Charles Brandt | Not identified | Not identified |
Jenny Choi | Not identified | Not identified |
Jeeradej Kitsamret | Not identified | Not identified |
Jennifer Ann NEWTON | Not identified | Not identified |
Jian ePayment Systems Limited | Not identified | Not identified |
Jean-Paul Deslypere | Not identified | Not identified |
Jiang Zi Fang | Not identified | Not identified |
Jin Jian (H.K.) Enterprises Co. Ltd. | Not identified | Not identified |
Ji Ye Technologies Ltd | Not identified | Not identified |
Albion Alliance, corp. | Not identified | Russia, British Virgin Islands |
Millions Creator Inc. | Not identified | United States, Not identified |
Dynamic Vantage Holdings Limited | Not identified | Not identified, Hong Kong |
G.V SUCCESSUS LIMITED | Not identified | Cyprus, British Virgin Islands |
YUWAN International Corporation | Not identified | Hong Kong, British Virgin Islands |
VENEZIASITE LIMITED | Not identified | Cyprus, British Virgin Islands |
ACCEL PRODUCTIONS INC. | Not identified | United Kingdom, British Virgin Islands |
New Company Offshore Limited | Not identified | China |
Triangle Venture Capital Limited | Not identified | China, British Virgin Islands |
Chen Sau Wei | Not identified | Not identified |
CHEN, YUH-YIH | Not identified | Not identified |
Chan Hoi | Not identified | Not identified |
LIONEART LIMITED | Not identified | Cyprus, British Virgin Islands |
Chen, I-Fee | Not identified | Not identified |
Chinney Holdings Limited | Not identified | Not identified |
CHINHON STEEL MOLD INC. | Not identified | Not identified |
Chin, Li-Yu | Not identified | Not identified |
Solliton Ltd. | Not identified | Not identified, British Virgin Islands |
Chinacorp Nominees Limited | Not identified | Not identified |
Adely Ltd. | Not identified | Not identified, 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