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 |
---|---|---|
China Times Inc. | Not identified | Not identified |
Chiu, Wen-Chen | Not identified | Not identified |
Chen Jason | Not identified | Not identified |
Chien, Heng-Ching @ Jim Chien | Not identified | Not identified |
CHAN KAR HOO TONY | Not identified | Not identified |
BEST AFFORD LIMITED | Not identified | British Virgin Islands, Hong Kong |
YARROL LIMITED | Not identified | British Virgin Islands, United Kingdom |
DESERET INVESTMENT INC. | Not identified | British Virgin Islands, United Kingdom |
PETRAGOLD COMMERCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
PROINVEST CONSULTING LTD. | Not identified | British Virgin Islands, United Kingdom |
Zimmer Finance Limited | Not identified | British Virgin Islands, Russia |
SKYTEK VENTURES LTD. | Not identified | United Kingdom, British Virgin Islands |
SKY FORD CONSULTANTS INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
ANNEXUS LIMITED | Not identified | British Virgin Islands, United Kingdom |
Chuang Ming-Chen | Not identified | Not identified |
Chambers Of Clarel Benoit | Not identified | Not identified |
Chong | Not identified | Not identified |
Chor Pee & Partners | Not identified | Not identified |
Chan Poh Wah, William | Not identified | Not identified |
Chris Garrard | Not identified | Not identified |
Christina Chang | Not identified | Not identified |
Christopher Coffey | Not identified | Not identified |
Christina Lam | Not identified | Not identified |
Christopher Marshall | Not identified | Not identified |
ELNORA LTD. | Not identified | Cyprus, British Virgin Islands |
Chris Radomski | Not identified | Not identified |
Daniel Beharry | Not identified | Not identified, United States |
Chuen Tat Holdings Ltd | Not identified | Not identified |
Julio Borges | Not identified | United States |
CHU, CHING-NAN | Not identified | Not identified |
WIDE GAIN DEVELOPMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
GUERRERO LIMITED | Not identified | British Virgin Islands, Ukraine |
KONTAMART MANAGEMENT CORP. | Not identified | British Virgin Islands, Cyprus |
QK Healthcare Inc. | Not identified | United States, British Virgin Islands |
DUNAS SOLUTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
Hatcher Management Limited | Not identified | Not identified, Hong Kong |
LAMER DEVELOPMENT GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
EVERGRAND INVESTMENT DEVELOPMENT INC. | Not identified | British Virgin Islands, Hong Kong |
WILLING INTERNATIONAL CAPITAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
FORYOU INDUSTRIAL CO., LIMITED | Not identified | Hong Kong, British Virgin Islands |
GSS Management Limited | Not identified | Cyprus, British Virgin Islands |
DONNIS LIMITED | Not identified | British Virgin Islands, Russia |
ANAVIT HOLDINGS LTD. | Not identified | United Kingdom, British Virgin Islands |
Investment America Group Ltd. | Not identified | Canada, Not identified |
AGROPROM HOLDINGS INC. | Not identified | Cyprus, British Virgin Islands |
Trevizo Inc. | Not identified | Latvia, British Virgin Islands |
NOVOLET SERVICES COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands |
LINTON VENTURES CAPITAL LIMITED | Not identified | United Kingdom, British Virgin Islands |
Mr Jamie Dee King | Not identified | Not identified |
John Michael Shearer | Not identified | Not identified |
JOINT FORCE INVESTMENT CO., LTD. | Not identified | Not identified |
John Derby | Not identified | Not identified |
John Fairley | Not identified | Not identified |
John McFadzien | Not identified | Not identified |
Jonas Martin Sandberg | Not identified | Not identified |
Jones Day | Not identified | Not identified |
Jonathan Eppstein | Not identified | Not identified |
John Leigh | Not identified | Not identified |
Jorg Buchholz | Not identified | Not identified |
Josephine Lee | Not identified | Not identified |
Mr Joseph Marinescu | Not identified | Not identified |
Joso Ramli | Not identified | Not identified |
Joseph T. Koppy & Cynthia M. Koppy | Not identified | Not identified |
Joyce Liao | Not identified | Not identified |
Jean-Paul and Amelia Cuvelier | Not identified | Not identified |
GT International Trading Ltd. | Not identified | British Virgin Islands, Hong Kong |
COTTON TRANS SERVICES GROUP LTD | Not identified | Ireland, British Virgin Islands |
Helmut A. Becker and Associates, Inc. | Not identified | United States, Not identified |
Champion Hope Limited | Not identified | Hong Kong, Not identified |
Shatin Limited | Not identified | Hong Kong, British Virgin Islands |
Pacific Global Group Ltd. | Not identified | Not identified, United Kingdom |
ABC Trust Company Limited | Not identified | Not identified, Jersey |
A.C.T. - Registered Agents (Pty) Ltd. | Not identified | Not identified, Seychelles |
Asset Protection Strategies | Not identified | United States, Not identified |
Magenta Financial Inc. | Not identified | United Kingdom, British Virgin Islands |
Stollarn Group Ltd. | Not identified | Not identified, United Kingdom |
CLEMENT Power Venture Inc. | Not identified | British Virgin Islands, Latvia |
W Ideas Limited | Not identified | Hong Kong, British Virgin Islands |
Danube Continental Inc. | Not identified | United States, British Virgin Islands |
Kallington Ltd. | Not identified | British Virgin Islands, Cyprus |
Gorsewood Ltd. | Not identified | Russia, Not identified |
Chance Founder International Inc. | Not identified | Hong Kong, Not identified |
United Idea International Co., Ltd. | Not identified | Not identified, Hong Kong |
Fukuro Industrial Co., Ltd. | Not identified | Hong Kong, Belize |
Natural-Power Energy Limited | Not identified | British Virgin Islands, Hong Kong |
Global Precision Industrial Company Ltd. | Not identified | British Virgin Islands, Hong Kong |
WhiteStar Invest Ltd. | Not identified | British Virgin Islands, Russia |
Jeou Jou Technology Co., Ltd. | Not identified | Hong Kong, Not identified |
Patagon Finance, Ltd. | Not identified | British Virgin Islands, Russia |
Westpoint Equities S.A. | Not identified | Not identified, Latvia |
Todriefield Ltd. | Not identified | Panama, British Virgin Islands |
Grand Stone Management Inc. | Not identified | British Virgin Islands, Hong Kong |
ELLESCOURT MARKETING INC. | Not identified | Cyprus, British Virgin Islands |
Ameera Group Inc. | Not identified | Not identified, Antigua and Barbuda |
Blakeley Holdings Limited | Not identified | Not identified, Panama |
C&N Technologies Co. Ltd. | Not identified | Latvia, British Virgin Islands |
PROFIT RISING LIMITED | Not identified | Hong Kong, British Virgin Islands |
Virtal Invest Ltd. | Not identified | British Virgin Islands, Russia |
DEXON GLOBAL CORP. | Not identified | British Virgin Islands, Ireland |
FOREXA MARKETS INC. | Not identified | Ireland, 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