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 |
---|---|---|
Viterbo Holdings Limited | Not identified | Russia, British Virgin Islands |
Loreto Trading Limited | Not identified | Russia, British Virgin Islands |
CityComplex Inc. | Not identified | British Virgin Islands, Ireland |
EVISH COMMERCIAL LTD. | Not identified | Russia, British Virgin Islands |
HUIFENG JOINT INVESTMENT PTE LTD. | Not identified | China, British Virgin Islands |
EPHY HOLDING CO., LTD. | Not identified | China, British Virgin Islands |
CHINA SILVERTONE HOLDING CO., LTD. | Not identified | British Virgin Islands, China |
GRINELL ENTERPRISES LTD. | Not identified | United Kingdom, British Virgin Islands |
GreenLeaf Ventures Ltd | Not identified | United States, British Virgin Islands |
Multiplier Holdings Ltd. | Not identified | British Virgin Islands, Panama |
ELMLAND LTD. | Not identified | British Virgin Islands, Cyprus |
InvestEx Worldwide Corporation | Not identified | Ireland, British Virgin Islands |
TriaPort Company Inc. | Not identified | Ireland, British Virgin Islands |
Eelee Limited | Not identified | British Virgin Islands, China |
ENGLITARIA LIMITED | Not identified | Cyprus, British Virgin Islands |
ESTREEME LIMITED | Not identified | British Virgin Islands, Russia |
Film Bakery Ltd. | Not identified | United Kingdom, British Virgin Islands |
Design Innovations Ltd. | Not identified | United Kingdom, British Virgin Islands |
Nan&Bei Venture Capital Ltd | Not identified | British Virgin Islands, China |
CHAVIS INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Fred Kan & Co. | Not identified | Not identified |
Frederick Yong Kar Kian | Not identified | Not identified |
Freehill Hollingdale & Page | Not identified | Not identified |
F. Simon Shamtub | Not identified | Not identified |
Fujian Investment Limited | Not identified | Not identified |
FUNG Siu Kuen Karen | Not identified | Not identified |
Grace Chen (Taiwan) | Not identified | Not identified |
Grant Allen Dawson | Not identified | Not identified |
Gary Phair (in-active) | Not identified | Not identified |
Gary Phair - B (in-active) | Not identified | Not identified |
Gateway Fund Corporation | Not identified | Not identified |
Gabriel and Veronica LI | Not identified | Not identified |
Grace Chen | Not identified | Not identified |
Golden Dragon High-Technology Holding Ltd. | Not identified | Not identified |
Gerry Hargitai | Not identified | Not identified |
George Mertikas | Not identified | Not identified |
Lynn Chai | Not identified | Not identified |
Lynden W. Lynch, Jr | Not identified | Not identified |
Manimor Corporate Services Limited | Not identified | Not identified |
Master Foods New Zealand | Not identified | Not identified |
Sanjaya Raharja / Loren | Not identified | Not identified |
MAIH Lan Ying | Not identified | Not identified |
Mak Kam Brenda | Not identified | Not identified |
M & A Law Corporation | Not identified | Not identified |
Mallory Group Ltd | Not identified | Not identified |
Maly Widoyo | Not identified | Not identified |
Ma Pak Shee | Not identified | Not identified |
Markley Secretarial Limited | Not identified | Not identified |
Mallesons Stephen Jaques | Not identified | Not identified |
Matsunichi Communication Holdings Limited | Not identified | Not identified |
Ruby Chang | Not identified | Not identified |
MA, YU-SHENG | Not identified | Not identified |
Michael A Zimmerman | Not identified | Not identified |
Better Ball Estates Limited | Not identified | United Kingdom, British Virgin Islands |
Lorbridge Limited | Not identified | Saint Kitts and Nevis, Not identified |
OM Universal (BVI) Limited | Not identified | Not identified, United Kingdom |
Billingworth Limited | Not identified | British Virgin Islands, Seychelles |
Delene Holdings (Tortola) Ltd. | Not identified | Not identified, Antigua and Barbuda |
CN Capital Management Ltd. | Not identified | Hong Kong, Not identified |
World General Corp. | Not identified | Hong Kong, Not identified |
Insum Corporation | Not identified | British Virgin Islands, Russia |
Galloway Ventures Inc. | Not identified | United Kingdom, Not identified |
ASTORIA INTERVEST LTD. | Not identified | Cyprus, British Virgin Islands |
HEAVENLY MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
INTERNATIONAL BUSINESS ANALYSIS NETWORK LTD. | Not identified | United Kingdom, British Virgin Islands |
SPB PROJECTS LTD. | Not identified | United Kingdom, British Virgin Islands |
Caribcan, Ltd. | Not identified | United States, Not identified |
LUCKY STAR FORTUNE LTD. | Not identified | China, British Virgin Islands |
Mission Holdings PTY Ltd. | Not identified | Australia, Not identified |
VEGASTIL LTD. | Not identified | United Kingdom, British Virgin Islands |
BERGAMO TRADING S.A. | Not identified | British Virgin Islands, Latvia |
Solartan Industry Inc. | Not identified | Not identified, United Kingdom |
Real Pacific Limited | Not identified | Hong Kong, British Virgin Islands |
Correll Productions Ltd. | Not identified | Not identified, United Kingdom |
Harriet Marketing Inc. | Not identified | British Virgin Islands, United Kingdom |
Innovation & Technology Trading Corp. | Not identified | Hong Kong, British Virgin Islands |
Fortuna Travel Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
ARMALLY HOLDING, INC. | Not identified | Russia, Not identified |
LANKWOOD FINANCE, LTD. | Not identified | British Virgin Islands, Russia |
Ansa Ventures Corp. | Not identified | United Kingdom, British Virgin Islands |
ALMINA ALLIANCE LTD | Not identified | British Virgin Islands, United Kingdom |
ARANTA LTD | Not identified | United Kingdom, British Virgin Islands |
PRIMARY CAPITAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Russia |
COMORORO LIMITED | Not identified | Cyprus, British Virgin Islands |
SURE RICH INTERNATIONAL ENTERPRISES LIMITED | Not identified | British Virgin Islands, Hong Kong |
Giant Energy Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
Ariab Holding Group Inc. | Not identified | British Virgin Islands, United Arab Emirates |
Elenstone Inc | Not identified | Latvia, British Virgin Islands |
INCOME STRATEGY GROUP LTD. | Not identified | British Virgin Islands, Russia |
Cardwell Services Ltd. | Not identified | Not identified, United Kingdom |
Melton Partners Ltd. | Not identified | British Virgin Islands, United Kingdom |
Norcross Alliance Inc. | Not identified | United Kingdom, Not identified |
Clock Ltd. | Not identified | British Virgin Islands, United States |
Furious Alliance Ltd. | Not identified | Panama, British Virgin Islands |
Iberica Sanitaria Inc. | Not identified | United States, Not identified |
Ermans Holding Ltd. | Not identified | United Kingdom, Not identified |
Evergreen Assets Management Corp. | Not identified | British Virgin Islands, Hong Kong |
Neyland Management Inc. | Not identified | Not identified, United Kingdom |
George Pathmanathan | Not identified | Not identified |
Mr George Setiyadi / Mr Hubertus Setiyadi | 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