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 |
---|---|---|
Thomas J. Ziolkowski MD | Not identified | Not identified |
Andreas Cohen | Not identified | Not identified |
Andrew GAW | Not identified | Not identified |
Andrew Tanoto | Not identified | Not identified |
Angela Ng Bow Humair | Not identified | Not identified |
Ankamah Gunn & Co. Solicitors | Not identified | Not identified |
Anthony Lim Kai Nan | Not identified | Not identified |
Anne Thoume | Not identified | Not identified |
Anthony Lim | Not identified | Not identified |
Asia Pewter Industries Sdn. Bhd | Not identified | Not identified |
APPA DURAI S/O SHUNMUGAM (MR.) | Not identified | Not identified |
Aprahamian & Aprahamian, P.C. | Not identified | Not identified |
A Prabhu | Not identified | Not identified |
Aristotelis Gregoriades | Not identified | Not identified |
Rostov Holding Corp. | Not identified | British Virgin Islands, Russia |
UNITED INTERNATIONAL CREATION LIMITED | Not identified | British Virgin Islands, Hong Kong |
HONEST INTERNATIONAL DEVELOP LIMITED | Not identified | British Virgin Islands, Hong Kong |
CHARMING ACTION DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
Angeln Inc. | Not identified | Latvia, British Virgin Islands |
Lekro Group Inc. | Not identified | British Virgin Islands, Latvia |
RICH ISLAND HOLDING GROUP INC. | Not identified | British Virgin Islands, Hong Kong |
GLORY SOUND INTERNATIONAL DEVELOPMENT CORP. | Not identified | Hong Kong, British Virgin Islands |
HUGO FIRST INDUSTRIAL LTD. | Not identified | Hong Kong, British Virgin Islands |
Walldock Ventures Limited | Not identified | United States, British Virgin Islands |
Montego Bay Ventures Ltd. | Not identified | Not identified, Latvia |
Timber Products Group Inc. | Not identified | Latvia, British Virgin Islands |
Kaoil, Ltd. | Not identified | British Virgin Islands, Russia |
Midvay Development, Corp. | Not identified | Not identified, Russia |
Rumark Partners Ltd. | Not identified | British Virgin Islands, United Kingdom |
Redstone Mining Limited | Not identified | Not identified, China |
Colving Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
Camture Limited | Not identified | Hong Kong, Not identified |
PT Galib Instalindo Utama | Not identified | Not identified |
PT Gunung Sewu Kencana | Not identified | Not identified |
PT Japfa Comfeed Indonesia Tbk | Not identified | Not identified |
PT. Kasogi Internasional Tbk | Not identified | Not identified |
PT Manggala Adhikara | Not identified | Not identified |
PT. MAHAKAM NUSA ENERGI | Not identified | Not identified |
PT. Murni Cipta Sentosa | Not identified | Not identified |
PT Transforme Indonesia | Not identified | Not identified |
Quek Chin Hung | Not identified | Not identified |
Qleap Accelerators Limited | Not identified | Not identified |
Queenstown Group Inc | Not identified | Not identified |
Quiedan Company | Not identified | Not identified |
Rabo Financial Services Limited (Taiwan) | Not identified | Not identified |
Rachel Burgess | Not identified | Not identified |
Rabutec Sdn. Bhd | Not identified | Not identified |
Raymond Chan (HK) | Not identified | Not identified |
Lacus International Limited | Not identified | British Virgin Islands, Hong Kong |
Intertrade Europa Ltd. | Not identified | British Virgin Islands, United Kingdom |
Leo13 Holdings Ltd. | Not identified | United Kingdom, Not identified |
Jin Fa Investment Limited | Not identified | British Virgin Islands, Singapore |
Hang Rui Investment Limited | Not identified | British Virgin Islands, Singapore |
Buildtech Universal Ltd. | Not identified | Not identified, United Kingdom |
CHE Cristina International Corporation | Not identified | Not identified, United States |
Chi Li Tomas Trading Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Stillington Import/Export, Ltd. | Not identified | Russia, Not identified |
Arunadevi Mohan | Not identified | Not identified |
Arthur I Senanayake | Not identified | Not identified |
Arwed Turon | Not identified | Not identified |
Asad Jumabhoy | Not identified | Not identified |
Ang Suan Hong | Not identified | Not identified |
Asia Logistics Technologies Ltd | Not identified | Not identified |
Asiapac Corporate Services Limited | Not identified | Not identified |
Asia Solutions Corporation | Not identified | Not identified |
Agung Salim | Not identified | Not identified |
Aspac Maritime Management Co Ltd | Not identified | Not identified |
Asian Resources Limited | Not identified | Not identified |
Asset Protection Corporation | Not identified | Not identified |
ATC Trustees (Cayman) Limited | Not identified | Not identified |
A & T Management Consultants | Not identified | Not identified |
Norman Ng | Not identified | Not identified |
Oi Tak Management Group Limited | Not identified | Hong Kong, British Virgin Islands |
Fullerton Consulting Corp. | Not identified | Not identified, United Kingdom |
Al United Holding S.A. | Not identified | United Kingdom, Not identified |
Well Fame Investments Limited | Not identified | Not identified, Hong Kong |
Carbonsted Limited | Not identified | Hong Kong, British Virgin Islands |
World Success International Limited | Not identified | Hong Kong, British Virgin Islands |
Interior Action Ltd. | Not identified | Hong Kong, British Virgin Islands |
Smart Talent Enterprises Limited | Not identified | Not identified, Hong Kong |
Hexalink Company Limited | Not identified | British Virgin Islands, Hong Kong |
ASTORIA INVESTMENT GROUP CORPORATION | Not identified | Hong Kong, British Virgin Islands |
B-1 D-2 Limited | Not identified | United Kingdom, British Virgin Islands |
Creggan Company Limited | Not identified | Ireland, British Virgin Islands |
GALCOR TRADING LTD. | Not identified | British Virgin Islands, Panama |
ROSABEL ENTERPRISES LTD | Not identified | Russia, British Virgin Islands |
Drilling Enterprises Corp. | Not identified | Ireland, British Virgin Islands |
United MedNetwork Holding Ltd | Not identified | Cyprus, British Virgin Islands |
Rotor Group S.A. | Not identified | British Virgin Islands, Latvia |
JENESA TRADING LTD | Not identified | British Virgin Islands, Russia |
TACEY TRADING INC | Not identified | British Virgin Islands, Russia |
JAPAN AKAI PROFESSIONAL INC. | Not identified | Hong Kong, British Virgin Islands |
R & S CAPITAL INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
DIRECT FINANCING LIMITED | Not identified | British Virgin Islands, Cyprus |
DENOMART GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
HORNHOOVER LIMITED | Not identified | British Virgin Islands, Russia |
Alinga Consulting Group LTD | Not identified | United States, British Virgin Islands |
Cold Cut Sytems AB | Not identified | Hong Kong, Turks and Caicos Islands |
Heridan Limited | Not identified | British Virgin Islands, Russia |
JCSAF Enterprises, Ltd | 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