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 |
---|---|---|
Multi Choice Development Ltd | Not identified | Not identified |
Multi-Disciplines Ltd | Not identified | Not identified |
Murray Cutbush | Not identified | Not identified |
Wu, Mei-Yun ??? | Not identified | Not identified |
Naveen Gadia | Not identified | Not identified |
National Australia Bank Limited | Not identified | Not identified |
Nation Best International Corporation | Not identified | Not identified |
Nazri Bin Salleh | Not identified | Not identified |
NCM Corporation Ltd | Not identified | Not identified |
VALESON CONTINENTAL LTD. | Not identified | United Kingdom, British Virgin Islands |
ACMC, Ltd. | Not identified | British Virgin Islands, United Kingdom |
NANT INTERHOLD LTD. | Not identified | British Virgin Islands, United Kingdom |
DR.LIVING CO., LTD. | Not identified | Hong Kong, Belize |
MAGNATE S.D. ENTERPRISE INC. | Not identified | British Virgin Islands, Hong Kong |
WARDLEY GLOBAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
EXCELLENT BEST INTERNATIONAL DEVELOP LIMITED | Not identified | Hong Kong, British Virgin Islands |
PURPLE GOLD INTERNATIONAL ENTERPRISES LIMITED | Not identified | Hong Kong, British Virgin Islands |
BABY WAVE INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
PLAN-A INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
VIVA KING LIMITED | Not identified | British Virgin Islands, Hong Kong |
FARMASTORE LIMITED | Not identified | Cyprus, British Virgin Islands |
Brothers In Arms Ltd | Not identified | United States, British Virgin Islands |
ANDERSON MULTIMEDIA COMMUNICATIONS (HK) LIMITED | Not identified | Hong Kong, British Virgin Islands |
RADCLIFF BUSINESS LIMITED | Not identified | British Virgin Islands, Russia |
Rich Genius International Limited | Not identified | British Virgin Islands, Hong Kong |
Richeer Faith Company Limited | Not identified | Not identified, Russia |
Trade Infinitive Limited | Not identified | Hong Kong, Not identified |
SEPRAMENT INVESTING LTD. | Not identified | British Virgin Islands, United Kingdom |
REMERO CONSULTING COMPANY LTD. | Not identified | British Virgin Islands, United Kingdom |
INCLIX LIMITED | Not identified | Cyprus, British Virgin Islands |
Shannon Air Group Ltd. | Not identified | British Virgin Islands, Russia |
IMD EDUCATION & TRAINING COMPANY LIMITED | Not identified | British Virgin Islands, Hong Kong |
CRAY INTERNATIONAL INVESTMENTS LTD | Not identified | British Virgin Islands, Seychelles |
HOLLYWOOD GLOBAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
OXFORD INTERNATIONAL DEVELOP LIMITED | Not identified | Hong Kong, British Virgin Islands |
GINNELI LIMITED | Not identified | Russia, British Virgin Islands |
BESTONT EQUITIES INC. | Not identified | British Virgin Islands, United Kingdom |
CHINA DRAGON INTERNATIONAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
CHANG JIN INTERNATIONAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
FORTUNE GOLD INTERNATIONAL CAPITAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
GLOBAL BILLION GLOBAL INVESTMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
CarlStone Trade Inc. | Not identified | Ireland, British Virgin Islands |
FortVille Experts S.A. | Not identified | British Virgin Islands, Ireland |
Northfield Resources Ltd. | Not identified | Ireland, British Virgin Islands |
DUBAI CLAVON COATING MARINE SERVICES LTD. | Not identified | British Virgin Islands, United Arab Emirates |
System Best Investments Limited | Not identified | Hong Kong, British Virgin Islands |
FYI Investments Limited | Not identified | Hong Kong, British Virgin Islands |
CYF International Inc. | Not identified | Hong Kong, Not identified |
ADP PROMOTIONS CORP. | Not identified | United States, British Virgin Islands |
PetroPerdana International Limited | Not identified | Hong Kong, Not identified |
Interpool Holdings Limited | Not identified | Hong Kong, Not identified |
Stanhope Technologies, Corp. | Not identified | British Virgin Islands, Russia |
Haywood Systems, Corp. | Not identified | Not identified, Russia |
Hi-Quality Technology Corp. | Not identified | British Virgin Islands, Hong Kong |
Poule Investments Inc. | Not identified | British Virgin Islands, Russia |
Vita Auro Ltd. | Not identified | British Virgin Islands, Cyprus |
Three Leaves Industrial Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Bigstarglobal Ltd | Not identified | Hong Kong, British Virgin Islands |
Giant Fortune Ltd. | Not identified | British Virgin Islands, Hong Kong |
Double Link Profits Inc. | Not identified | Hong Kong, Not identified |
China United Technologies Co., Ltd. | Not identified | China, British Virgin Islands |
Nickon Commerce, Inc. | Not identified | British Virgin Islands, Russia |
Sentem Services, Ltd. | Not identified | Russia, British Virgin Islands |
N.D.C. Partners Ltd | Not identified | Not identified |
Nenad Popovic | Not identified | Not identified |
Ness Moadeb | Not identified | Not identified |
Netbig Education Holdings Ltd. | Not identified | Not identified |
New Epoch Logistics Co., Ltd. | Not identified | Not identified |
Newhaven Group | Not identified | Not identified |
Newby, Pridgen & Sartip | Not identified | Not identified |
Ng Kah-Choon | Not identified | Not identified |
NG Yuen May Winnie | Not identified | Not identified |
Niu Chengwu | Not identified | Not identified |
Noble Correll | Not identified | Not identified |
Nordic Management Limited | Not identified | Not identified |
Obermayer Rebmann Maxwell & Hippel, LLP | Not identified | Not identified |
Offshore Inc. - A division of Stoughton Limited | Not identified | Not identified |
Oki Widjaja | Not identified | Not identified |
OLN Corporate Services Limited | Not identified | Not identified |
HLB Khlat & Associates | Not identified | Not identified |
HLB BMS Corporate Services Limited | Not identified | Not identified |
HWA LO ENTERPRISE CO., LTD. | Not identified | Not identified |
Hoders Co. Ltd. | Not identified | Not identified |
Ho Mie Ling | Not identified | Not identified |
Honey Angkosubroto | Not identified | Not identified |
Hong Yue Media Advisory Ltd | Not identified | Not identified |
Hong Kong International Terminals Limited | Not identified | Not identified |
Hong Kong Bank Trustee Ltd. | Not identified | Not identified |
Ho Pong Chong | Not identified | Not identified |
Horace Ho & Company | Not identified | Not identified |
Horwath Corporate PTY Limited | Not identified | Not identified |
Hong Shuo | Not identified | Not identified |
Hotung Group | Not identified | Not identified |
HOU, Chunli | Not identified | Not identified |
Howe Cheng | Not identified | Not identified |
Golden Illustrator Limited | Not identified | Hong Kong, Not identified |
Informationa Technologies Group Limited | Not identified | Hong Kong, Not identified |
Newstate International Limited | Not identified | Not identified, Hong Kong |
Asgard Alliance Inc. | Not identified | China, British Virgin Islands |
JPB Holding Inc. | Not identified | United States, 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