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 |
---|---|---|
Lawrence Wong & Co. | Not identified | Not identified |
Brookstone Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands |
Indepalt Select Ltd. | Not identified | British Virgin Islands, United Kingdom |
Wisgo Creative Design Inc. | Not identified | British Virgin Islands, Hong Kong |
Fortuna Est Ltd. | Not identified | Not identified, United States |
Supreme Grade Investments Limited | Not identified | Hong Kong, British Virgin Islands |
IBN Canada Holdings Limited | Not identified | Hong Kong, Not identified |
Kavendi Investments Ltd. | Not identified | Russia, British Virgin Islands |
3Golden Enterprise Co., Ltd. | Not identified | Not identified, Hong Kong |
Gulfstream Worldwide Investments Ltd. | Not identified | Not identified, United States |
BONESS ENTERPRISES, INC. | Not identified | British Virgin Islands, Russia |
TEXTER LTD. | Not identified | British Virgin Islands, Vanuatu |
SJR INVESTMENTS LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
Linkwood Management Corp. | Not identified | United States, British Virgin Islands |
LANDENTAL S.A. | Not identified | Latvia, British Virgin Islands |
ALLEMAN INVEST S.A. | Not identified | British Virgin Islands, Latvia |
SATTEL INVEST S.A. | Not identified | Latvia, British Virgin Islands |
WELLS CORPORATE SERVICES S.A. | Not identified | United Kingdom, British Virgin Islands |
EVERWOOD EXPORTS LTD. | Not identified | Ireland, British Virgin Islands |
Chen Yang, Wen-Chi | Not identified | Not identified |
C Y Foundation | Not identified | Not identified |
David Chi-Yu LAI | Not identified | Not identified |
Chang, Yu-Min | Not identified | Not identified |
David Lewis Cohen | Not identified | Not identified |
David W. Collins | Not identified | Not identified |
Davy Devaraj | Not identified | Not identified |
David Ho, Kevin Kong & Co | Not identified | Not identified |
David Hsiao | Not identified | Not identified |
Daisy Chu | Not identified | Not identified |
Dale Pulver | Not identified | Not identified |
David Moncrieff | Not identified | Not identified |
Danamon Group Legal | Not identified | Not identified |
Data Solutions Local F-15 | Not identified | Not identified |
David M. Kastin | Not identified | Not identified |
David Chiu | Not identified | Not identified |
David Sceats | Not identified | Not identified |
VITA SOLUTIONS LTD | Not identified | British Virgin Islands, Russia |
DAVISTON MANAGEMENT INC. | Not identified | Russia, British Virgin Islands |
Swenson Consulting Inc. | Not identified | United States, British Virgin Islands |
Delta Management Group, Inc. | Not identified | British Virgin Islands, United States |
Eurasia Investments and Advisory Services Group Ltd. | Not identified | Not identified, British Virgin Islands |
REGNUM CAPITAL LIMITED | Not identified | British Virgin Islands, Antigua and Barbuda |
PARVENOR ALLIANCE INC. | Not identified | United Kingdom, British Virgin Islands |
KEY SOLUTIONS INTERNATIONAL INC. | Not identified | Hong Kong, British Virgin Islands |
Slomat Business Ltd. | Not identified | British Virgin Islands, Russia |
LEE BEE HONG | Not identified | Not identified |
Lim Chen Chong | Not identified | Not identified |
LUAN, CHI-CHUNG | Not identified | Not identified |
Leung Chan & Pang Solicitors | Not identified | Not identified |
Ms. Lok | Not identified | Not identified |
GEMINI SPRING LIMITED | Not identified | Not identified |
Lee Boon Hua | Not identified | Not identified |
JUDY LEE | Not identified | Not identified |
Lee, Perara & Tan | Not identified | Not identified |
Leong Yuen Min Joachim | Not identified | Not identified |
Lesweek Pty Ltd | Not identified | Not identified |
LEUNG Ying Wai Charles | Not identified | Not identified |
Miss Leung | Not identified | Not identified |
Lever Shirt G.W.B. & D. Fty. Limited | Not identified | Not identified |
Lee Yuk Lun | Not identified | Not identified |
Lung Fung Investment Limited | Not identified | Not identified |
LIANG Simone | Not identified | Not identified |
Technology Resource Marketing, Inc. | Not identified | United States, Belize |
Frigo Back Ltd. | Not identified | United States, Not identified |
Financial Investments Group, Ltd. | Not identified | Russia, Not identified |
Web Development Group Ltd. | Not identified | Not identified, United States |
Roxdale International Ltd. | Not identified | Not identified, Hong Kong |
Libretto Financial Ltd | Not identified | British Virgin Islands, Cyprus |
Lightfoot Enterprises Limited | Not identified | Not identified |
Continental Russia Travel, Ltd. | Not identified | Russia, British Virgin Islands |
Ameland Industries, Ltd. | Not identified | British Virgin Islands, Russia |
Ema Consumer Service (BVI) Ltd. | Not identified | Hong Kong, British Virgin Islands |
SPV-GDS Limited | Not identified | British Virgin Islands, Hong Kong |
Barley Commerce Limited | Not identified | Russia, British Virgin Islands |
Lewin Holdings Limited | Not identified | British Virgin Islands, Russia |
Samems Finance Ltd. | Not identified | Mauritius, British Virgin Islands |
BROCKTON INDUSTRIES LTD. | Not identified | British Virgin Islands, United Kingdom |
CORALLINA INVESTMENTS LTD. | Not identified | Cyprus, British Virgin Islands |
VALERIANA MARKETING LTD. | Not identified | British Virgin Islands, Cyprus |
ATREY SERVICES LTD. | Not identified | British Virgin Islands, United Kingdom |
UNITED REALTORS ALLIANCE LIMITED | Not identified | British Virgin Islands, Cyprus |
MONGRAPE LIMITED | Not identified | United Kingdom, British Virgin Islands |
REVCOM MANAGEMENT LIMITED | Not identified | British Virgin Islands, United Kingdom |
Track International, Ltd. | Not identified | Russia, Not identified |
ALIMANT TRADING CORP | Not identified | Russia, British Virgin Islands |
SANTLEY TRADING INC | Not identified | Russia, British Virgin Islands |
VMT Finance Management Company Ltd | Not identified | Ukraine, British Virgin Islands |
Arapano Program International Corporation | Not identified | Not identified, Czech Republic |
David Mulvaney | Not identified | Not identified |
Deutsche Bank International Trust Company | Not identified | Not identified |
Derek Ng & Co | Not identified | Not identified |
DCE, Incorp | Not identified | Not identified |
David Chong | Not identified | Not identified |
Akin Professionals Limited | Not identified | Not identified |
Delarm Hannokai | Not identified | Not identified |
Deloitte & Touche-China Practice Group (T040) ???????? | Not identified | Hong Kong |
Dewi Soewaty M. | Not identified | Not identified |
Develop Products Manufacturing | Not identified | Not identified |
Dhun & Sukheswalla | Not identified | Not identified |
Diana Chang | 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