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 |
---|---|---|
FK Sport, Ltd. | Not identified | Russia, British Virgin Islands |
Craftex Ltd. | Not identified | Not identified, Panama |
Trade-Invest Group Ltd. | Not identified | Panama, Not identified |
Vachir Global Ltd. | Not identified | Not identified, Canada |
Capitalstroke Limited | Not identified | Not identified, United Kingdom |
Super Nation Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Winer Investments Limited | Not identified | Not identified, Hong Kong |
Harvest Field International Limited | Not identified | Not identified, Hong Kong |
CHEN, PEI-CHUAN | Not identified | Not identified |
Cheng Shiqing | Not identified | Not identified |
Chen Shu | Not identified | Not identified |
Mr. Chen Wei | Not identified | Not identified |
Chen, Yi-Mao | Not identified | Not identified |
CHEN YUNG TAI | Not identified | Not identified |
Chen, Yung-Fu | Not identified | Not identified |
Cheng Ying Wai | Not identified | Not identified |
Kansas Resources Ltd. | Not identified | United Kingdom, Not identified |
Chiang Chi Kin, Stephen | Not identified | Not identified |
Elmridge Trading Limited | Not identified | Not identified, Netherlands |
China Eagle Group Co. Ltd. | Not identified | Not identified |
Chinney Investments Limited | Not identified | Not identified |
Exon Ltd. | Not identified | Not identified |
City Harvest Investments Limited | Not identified | Not identified |
Ms Chim Kam Ping | Not identified | Not identified |
Sanjay Sivanandan | Not identified | Not identified |
Sandee Russell | Not identified | Not identified |
Sapura Holdings Sdn Bhd | Not identified | Not identified |
SARAH LIN | Not identified | Not identified |
Erwin Sasunto | Not identified | Not identified |
CHAN SWEE PENG | Not identified | Not identified |
Schmidt-Jensen Associates | Not identified | Not identified |
Schwartz, Barkin & Mitchell | Not identified | Not identified |
Standard Chartered Bank, Private Bank (Taipei) | Not identified | Not identified |
Schreiber & Zindel Treuhand-Anstalt | Not identified | Not identified |
Seacon Management NV | Not identified | Not identified |
Sebestien Grisoni | Not identified | Not identified |
Sentosa Beach Resort Pte Limited | Not identified | Not identified |
S G Hambros Trust Company (Guernsey) Limited | Not identified | Not identified |
SGL Capital Investment Management Limited | Not identified | Not identified |
Bilington Trading Ltd. | Not identified | Latvia, British Virgin Islands |
HAPPYDIGITAL HOLDINGS (BVI) LIMITED | Not identified | British Virgin Islands, China |
C.L. Textiles International Trade Co., Ltd. | Not identified | China, Not identified |
BRODAX Inc. | Not identified | Not identified, Russia |
Klamarec Partners Ltd. | Not identified | United Kingdom, Not identified |
Cheerful Link Limited | Not identified | Hong Kong, Not identified |
Cateco Energy Limited | Not identified | United Kingdom, Not identified |
Pentasoft Corp. | Not identified | British Virgin Islands, Russia |
Sagitta Intervest Limited | Not identified | Russia, British Virgin Islands |
Wellsford Holdings Limited | Not identified | Russia, British Virgin Islands |
Illies International Ltd. | Not identified | British Virgin Islands, Hong Kong |
Halman Consultants (Overseas) Limited | Not identified | British Virgin Islands, Cyprus |
Fortune Petroleum Corporation | Not identified | United Kingdom, British Virgin Islands |
Victoria -1 Ltd. | Not identified | British Virgin Islands, United Kingdom |
Positive Reflect Consultants Limited | Not identified | British Virgin Islands, Hong Kong |
Yellow Page Management Limited | Not identified | British Virgin Islands, Hong Kong |
Wa Wa Technology Limited | Not identified | Hong Kong, Not identified |
CN Investment Management Ltd. | Not identified | Not identified, Hong Kong |
TGX Capital Limited | Not identified | British Virgin Islands, Hong Kong |
KRENTON INDUSTRY LTD. | Not identified | United Kingdom, British Virgin Islands |
COMARK VENTURES LTD. | Not identified | United Kingdom, British Virgin Islands |
KESTERVANT PRODUCTIONS INC. | Not identified | United Kingdom, British Virgin Islands |
HEIDELBERG ASSOCIATION LTD. | Not identified | British Virgin Islands, United Kingdom |
SPREYTOWN INVESTING INC. | Not identified | United Kingdom, British Virgin Islands |
SPINMORT DEVELOPMENT INC. | Not identified | United Kingdom, British Virgin Islands |
FAIR SUPPLY LTD. | Not identified | British Virgin Islands, United Kingdom |
ENGAGE CONSULTING LTD. | Not identified | United Kingdom, British Virgin Islands |
PIXPAYS HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
CHINA PROPERTY DEVELOPMENT INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
SAMEMS PROPERTIES LTD . | Not identified | British Virgin Islands, Mauritius |
BUL PROJECT CORP. | Not identified | British Virgin Islands, Russia |
PROPER WIN DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
Transcontinental Trading Group Ltd. | Not identified | British Virgin Islands, United States |
KROONMERE LTD | Not identified | British Virgin Islands, Ukraine |
ENG & CO CONSULTANTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Sidaway Worldwide Company Ltd. | Not identified | Not identified, Saint Kitts and Nevis |
Domerise Limited | Not identified | Not identified, United Kingdom |
Hapoaliim Securities Limited | Not identified | Not identified, United States |
Hofa Limited | Not identified | Hong Kong, Not identified |
Holly Rich Limited | Not identified | Not identified, Hong Kong |
Citilink Pacific Group Limited | Not identified | British Virgin Islands, Hong Kong |
Alpha Country Limited | Not identified | Hong Kong, British Virgin Islands |
Tenniel Systems, Ltd. | Not identified | Not identified, Russia |
Holbert Holding, Ltd. | Not identified | British Virgin Islands, United Kingdom |
Tecovale Ventures, Ltd. | Not identified | British Virgin Islands, Not identified |
Coldfield Limited | Not identified | Not identified, Cyprus |
LEE, HUEI-MEI | Not identified | Not identified |
Lee Ka Shao | Not identified | Not identified |
LEE, PO-WEN | Not identified | Not identified |
Leni Ltioria | Not identified | Not identified |
Leonard Herberth | Not identified | Not identified |
Leong Lai Han | Not identified | Not identified |
Les Broadway | Not identified | Not identified |
Leslie Kenny | Not identified | Not identified |
Leung Fong Pheng | Not identified | Not identified |
Lee Wang Tsi | Not identified | Not identified |
LGT Investment Management (Asia) Limited - Hong Kong | Not identified | Not identified |
Lin, Huei Chin | Not identified | Not identified |
Lida Biotech Group Limited | Not identified | Not identified |
LIEM SIN HUANG | Not identified | Not identified |
Lien, Chi-Yu | 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