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 |
---|---|---|
LIFESTYLE PROFILE (M) SDN BHD | Not identified | Not identified |
JianHong LI | Not identified | Not identified |
Mr. Li Jun | Not identified | Not identified |
Chin Chee Chai | Not identified | Not identified |
Chin & Fu CPA | Not identified | Not identified |
China Sci-Tech Holdings Limited | Not identified | Not identified |
Chiang, Chung-Hung | Not identified | Not identified |
Avisto Group Ltd. | Not identified | British Virgin Islands, Seychelles |
Cheng Kam Biu, Wilson | Not identified | Not identified |
Chung Kwai Hing CPA | Not identified | Not identified |
Charles Li / Laura Chan | Not identified | Not identified |
Orka AM Ltd. | Not identified | British Virgin Islands, Not identified |
Paint Factory Limited | Not identified | Not identified |
Chang, Li-Chiao | Not identified | Not identified |
Ch'ng Poh | Not identified | Not identified |
Chou, Shiao-Ping @ Grace Cheou | Not identified | Not identified |
Quevex Ltd. | Not identified | Not identified, British Virgin Islands |
CHUANG PIN-SHEN | Not identified | Not identified |
Brandon Lim | Not identified | Not identified |
Bright Systems Ltd | Not identified | Not identified |
Beatrice Walter | Not identified | Not identified |
Budiarto Karim | Not identified | Not identified |
Business Mechanism Ltd | Not identified | Not identified |
Chan Ka Ling Charine | Not identified | Not identified |
Cantey & Hanger, LLP | Not identified | Not identified |
Charles Andrew O'Flaherty | Not identified | Not identified |
Capt Sohail | Not identified | Not identified |
Cathay International Holdings Limited | Not identified | Not identified |
Catherine Wong | Not identified | Not identified |
CCB International (Holdings) Limited | Not identified | Not identified |
Crown Central Holdings Limited | Not identified | Not identified |
Chiang, Chin-Long | Not identified | Not identified |
CCH Secretarials Limited | Not identified | Not identified |
Charles Cheng (Secretaries) Limited | Not identified | Not identified |
Atlantic Blue Investments Ltd. | Not identified | Cyprus, British Virgin Islands |
SINO BASE INVESTMENT CO LTD. | Not identified | China, British Virgin Islands |
Edgeware Management Group Limited | Not identified | British Virgin Islands, United Kingdom |
Solent Interinvest Ltd. | Not identified | British Virgin Islands, Russia |
MS Trading Group Ltd. | Not identified | Russia, British Virgin Islands |
SUPER WIN UNIVERSAL GROUP CORP. | Not identified | Hong Kong, British Virgin Islands |
TOMANELT HOLDINGS CORP. | Not identified | United Kingdom, British Virgin Islands |
Tallard Investments Limited | Not identified | Russia, British Virgin Islands |
Emerton Financieres Ltd. | Not identified | Russia, British Virgin Islands |
Harmon Equities Ltd. | Not identified | Panama, Not identified |
Annenberg Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
Media Line Consulting Limited | Not identified | United Kingdom, Not identified |
Pinsville Ltd. | Not identified | Not identified, Cyprus |
Chesterstone Ltd. | Not identified | Seychelles, Not identified |
Grupul Gelsor, Ltd. | Not identified | Russia, Not identified |
Higgs Finance, Ltd. | Not identified | Russia, Not identified |
Hampson Select Inc. | Not identified | United Kingdom, Not identified |
Sun Ten International Investment Limited | Not identified | Hong Kong, Not identified |
Bundich Financial Investment Corporation | Not identified | Not identified, China |
E-AH-KEY Ltd. | Not identified | Not identified, Canada |
The A Group Worldwide Limited | Not identified | Panama, Not identified |
Practical Ideas Ltd. | Not identified | Cyprus, British Virgin Islands |
Yu Te Trading Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Wonix International (BVI) Limited | Not identified | British Virgin Islands, Hong Kong |
Yin Hwa Garment Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Iraty Partners Ltd. | Not identified | China, British Virgin Islands |
Dannur Investments Limited | Not identified | United Kingdom, British Virgin Islands |
Penumbra Consulting Group, Inc. | Not identified | United States, British Virgin Islands |
Luminex Trading Corp. | Not identified | Russia, British Virgin Islands |
Bloomvich Assets Corp | Not identified | Russia, British Virgin Islands |
Devon Financial Company Group Ltd. | Not identified | Russia, Not identified |
DEEP WATER OIL LTD | Not identified | British Virgin Islands, United Kingdom |
MAGNETA INDUSTRIAL CAPITAL INC. | Not identified | British Virgin Islands, Ireland |
SKYMAN SYSTEMS CORP. | Not identified | British Virgin Islands, Ireland |
WAYMAR UNIVERSAL INC. | Not identified | Ireland, British Virgin Islands |
EXPERT INTERNATIONAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Sharon Yen / David Liu | Not identified | Not identified |
Shanghai Real Estate Limited | Not identified | Not identified |
Sharon Tham L.K. | Not identified | Not identified |
Shangguo Wang | Not identified | Not identified |
SHEK CHEE MENG JONATHAN | Not identified | Not identified |
Sheen Rise Secretarial Limited | Not identified | Not identified |
Shen Xia | Not identified | Not identified |
Victor Yau | Not identified | Not identified |
Shirley LAM | Not identified | Not identified |
Sharp Support Limited | Not identified | Not identified |
SIERRADALE PRIVATE LIMITED | Not identified | Not identified |
Simplex Capital Asia Ltd | Not identified | Not identified |
Simon C W Yung & Co | Not identified | Not identified |
Simon Tsang | Not identified | Not identified |
Sindhu Wibhisono Ongkosoewito | Not identified | Not identified |
Sia Yee | Not identified | Not identified |
Sit Chui Wing | Not identified | Not identified |
Siu Wing Foon / Peter Chan | Not identified | Not identified |
Capitalstraw Limited | Not identified | Not identified, United Kingdom |
Next Master Ventures Ltd. | Not identified | British Virgin Islands, Hong Kong |
Norwest Capital Corp. | Not identified | Not identified, United Kingdom |
Mirren Ltd. | Not identified | Not identified, Russia |
Global*E-Venture International, Inc. | Not identified | United Kingdom, Not identified |
Arnside Investments and Holdings S.A. | Not identified | British Virgin Islands, Russia |
Flaxville Investments Ltd. | Not identified | United Kingdom, British Virgin Islands |
Tofield Technologies, Inc. | Not identified | Russia, British Virgin Islands |
Castle Estates Ltd. | Not identified | British Virgin Islands, United Kingdom |
Lim Ai-Ping | Not identified | Not identified |
Lim Siew Lay | Not identified | Not identified |
Lim Yew Choy | 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