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 |
---|---|---|
United Grandeurs Industries Corp. | Not identified | Hong Kong, British Virgin Islands |
Anderson Commerce (Overseas) Ltd. | Not identified | Latvia, Not identified |
Continental Global Group Ltd. | Not identified | Not identified, Hong Kong |
New Moon International Investment Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Refburd Productions Ltd. | Not identified | British Virgin Islands, United Kingdom |
Eurus Consultants Limited | Not identified | Not identified, Hong Kong |
Euro-Trading Services, Ltd. | Not identified | Not identified, Russia |
Noris Trade Inc. | Not identified | British Virgin Islands, Panama |
Coalesce Inc. | Not identified | British Virgin Islands, United Kingdom |
Kaskad Investments Limited | Not identified | Russia, Not identified |
Koniton Holdings, Ltd. | Not identified | Not identified, Russia |
Nerinda Corporation | Not identified | Not identified, Russia |
Exton Universal Incorporated | Not identified | Russia, British Virgin Islands |
Hong Kong Star Ltd. | Not identified | British Virgin Islands, Hong Kong |
Successful Dream Ltd. | Not identified | British Virgin Islands, Hong Kong |
Heathsdale Ltd. | Not identified | Not identified, Israel |
WESTBRINK LIMITED | Not identified | British Virgin Islands, Cyprus |
WITCHITA LIMITED | Not identified | Ukraine, British Virgin Islands |
FASHION DOMAIN COMPANY LIMITED | Not identified | Hong Kong, British Virgin Islands |
Premiera Group Ltd. | Not identified | Not identified, British Virgin Islands |
PANOTECH GLOBAL INC. | Not identified | British Virgin Islands, United Kingdom |
Far East Development Services Limited | Not identified | British Virgin Islands, United Kingdom |
PRESTON COMMERCE LTD | Not identified | United Kingdom, British Virgin Islands |
SEVEN CASTLE INDUSTRIAL CORP. | Not identified | British Virgin Islands, Hong Kong |
Masterton Group Inc. | Not identified | British Virgin Islands, Latvia |
Pan Asia Bank. | Not identified | Not identified |
Para Holding Ltd. | Not identified | Not identified |
Pat Stratton | Not identified | Not identified |
Patrick Xavier Tan Fook Seng / Alicia Yew Zoo San | Not identified | Not identified |
Paul Joseph Schilling | Not identified | Not identified |
Paul Y. Holdings Company Limited | Not identified | Not identified |
Paul Makin | Not identified | Not identified |
Paul O'Driscoll | Not identified | Not identified |
Paul SACK | Not identified | Not identified |
PHUAH C.H. | Not identified | Not identified |
Pacific Challenge Securities Limited | Not identified | Not identified |
PDA Professional Services Limited | Not identified | Not identified |
Peter Borchers | Not identified | Not identified |
Perkins Coie | Not identified | Not identified |
Peter A. Neumann | Not identified | Not identified |
Wang, Kang @ Peter K. Wang | Not identified | Not identified |
Arthur Andersen (Shanghai) Business Consulting Co., Ltd. (Shenzhen Branch) | Not identified | Not identified |
Abacus Worldwide Ltd | Not identified | Not identified |
ABC Communications Limited | Not identified | Not identified |
Abdul Slam Tahir | Not identified | Not identified |
Able Consultants Limited | Not identified | Not identified |
Abraham Advocates & Solicitors | Not identified | Not identified |
Acorn Business Services & Consultancy Limited | Not identified | Not identified |
Andrew Chu | Not identified | Not identified |
Adelina Wong | Not identified | Not identified |
A FUN TI GROUP | Not identified | Not identified |
Agnes Chan | Not identified | Not identified |
Agusta Chen/ Jackie Liang | Not identified | Not identified |
Aiwy | Not identified | Not identified |
Aji Bayu Wirrotama | Not identified | Not identified |
Akama Shinobu | Not identified | Not identified |
AKIRA CORPORATE SERVICES PTE LTD | Not identified | Not identified |
Iqbal Jumabhoy | Not identified | Not identified |
Ignanto Sandjaja | Not identified | Not identified |
Illya Heng | Not identified | Not identified |
iLink.net Holdings Limited (In Active) | Not identified | Not identified |
Mohd Ilyas | Not identified | Not identified |
Imee Marcos Manotoc | Not identified | Not identified |
Impact Business Service Pty Ltd. | Not identified | Not identified |
Indriati Khoe | Not identified | Not identified |
Ing Bank N.V. - Singapore Branch | Not identified | Not identified |
PT. INTIM PERKASA | Not identified | Not identified |
IPC Management Trust reg. | Not identified | Not identified |
Integrity CPA Co. (Kaohsiung) | Not identified | Not identified |
Intetrust Limited | Not identified | Not identified |
Investment & Capital Corporation of the Philippines | Not identified | Not identified |
Irene Siu | Not identified | Not identified |
Iscalar HT Technology Sdn Bhd | Not identified | Not identified |
Inkado Logistics Inc. | Not identified | Latvia, British Virgin Islands |
Mersier Techno Inc. | Not identified | Latvia, British Virgin Islands |
HATTON BAY LIMITED | Not identified | British Virgin Islands, Cyprus |
BEST FAME WORLDWIDE LIMITED | Not identified | British Virgin Islands, Hong Kong |
REONET DEVELOPMENT INC. | Not identified | United Kingdom, British Virgin Islands |
WEAR YOUNG ENTERPRISE CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
STEEL STREAM INC. | Not identified | British Virgin Islands, Russia |
DLR GROUP HOLDINGS LIMITED | Not identified | United Kingdom, British Virgin Islands |
InwestWay Star Ltd. | Not identified | Ireland, British Virgin Islands |
MASTERLUCK GLOBAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
Barma Investments Limited | Not identified | British Virgin Islands, Russia |
Elara Commerce Limited | Not identified | Russia, British Virgin Islands |
Capture Invest Ltd. | Not identified | British Virgin Islands, Russia |
Decoret LTD | Not identified | British Virgin Islands, Ukraine |
Greentown Invest Ltd. | Not identified | British Virgin Islands, Russia |
STOROMONT LIMITED | Not identified | Cyprus, British Virgin Islands |
ACQUADORO INVESTMENTS S.A. | Not identified | Panama, British Virgin Islands |
Coastline Paper Limited | Not identified | Hong Kong, British Virgin Islands |
Mageran Partners Ltd. | Not identified | United Kingdom, Not identified |
Billmore Holdings Ltd. | Not identified | Not identified, United Kingdom |
Serio International Holdings Limited | Not identified | Not identified, Hong Kong |
Wyaconda Limited | Not identified | United Kingdom, British Virgin Islands |
Garret Investments, Ltd. | Not identified | British Virgin Islands, Russia |
Belwood Trading Limited | Not identified | British Virgin Islands, United Kingdom |
Eastbay Holding Ltd. | Not identified | British Virgin Islands, China |
Stonecret Commercial Inc. | Not identified | United Kingdom, British Virgin Islands |
Brotherhood Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
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