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 |
---|---|---|
Mandy Ip - Inactive | Not identified | Not identified |
NIPA International Limited | Not identified | British Virgin Islands, Latvia |
Palmera Group Inc. | Not identified | Latvia, British Virgin Islands |
NetMax Company Inc. | Not identified | Ireland, British Virgin Islands |
FinRoss Contracts Inc. | Not identified | Ireland, British Virgin Islands |
Global Intervest Ltd. | Not identified | British Virgin Islands, Russia |
Finfort International Ltd. | Not identified | Russia, British Virgin Islands |
ITF TRADING CORP. | Not identified | British Virgin Islands, Russia |
KRAFTEX IMPORT INC. | Not identified | British Virgin Islands, Russia |
WELL LANDS TECHNOLOGY HOLDING LIMITED | Not identified | British Virgin Islands, Hong Kong |
Metal Rock Corporation | Not identified | Russia, British Virgin Islands |
SINO CREATIVE MANAGEMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
TOP BOND ENTERPRISES GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
TRIPLE PROFIT COMMERCIAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
WEALTHY STRONG LIMITED | Not identified | British Virgin Islands, Hong Kong |
GOLDEN LINK BUSINESS LIMITED | Not identified | Hong Kong, British Virgin Islands |
SILVER KING WEALTH LIMITED | Not identified | British Virgin Islands, Hong Kong |
SUCCESS MOUNTAIN LIMITED | Not identified | Hong Kong, British Virgin Islands |
Sharpland Investments Holding Limited | Not identified | Hong Kong, British Virgin Islands |
Transcaucas Oil Trading Ltd | Not identified | British Virgin Islands, Ireland |
STRATEGIC MINERALS CORPORATION | Not identified | British Virgin Islands, Cyprus |
Suen, Dongxia Sonya / Brett Lin | Not identified | Not identified |
Suisman Shapiro Wool Brennan, Gray & Greenberg P.C | Not identified | Not identified |
Sukmiwaty Lim | Not identified | Not identified |
Su, Miao-Tzu | Not identified | Not identified |
Sun Chun | Not identified | Not identified |
Ms Sun Min | Not identified | Not identified |
Sun Cupid Group | Not identified | Not identified |
Super Creation Holdings Ltd | Not identified | Not identified |
Super Products (Hong Kong) Limited | Not identified | Not identified |
Super Talent Investment Ltd | Not identified | Not identified |
Susilowati | Not identified | Not identified |
Susana Sutanto | Not identified | Not identified |
Swiss-Belhotel International Limited | Not identified | Not identified |
S. W. Wu & Co. CPA Limited | Not identified | Not identified |
Syed Alwi | Not identified | Not identified |
Synergy Group Ltd ???????????? | Not identified | Not identified |
VALECROFT DEALINGS INC. | Not identified | Ireland, British Virgin Islands |
Produce Management Holdings Inc. | Not identified | Not identified, United Kingdom |
UNDERVALE HOLDINGS LTD. | Not identified | Ireland, British Virgin Islands |
FULL WAVE INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
EME OVERSEAS LIMITED | Not identified | British Virgin Islands, Seychelles |
Hardeman Limited | Not identified | United Kingdom, Not identified |
B & C INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Andalex Financial Group Ltd. | Not identified | Not identified, Russia |
ALLIED INTERNATIONAL INVEST GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
Cheung's Management Services Co. Limited | Not identified | Not identified |
Conaire Engineering Sdn Bhd | Not identified | Not identified |
Colin French | Not identified | Not identified |
Colin Koh Tse-Ming | Not identified | Not identified |
ERLINA LTD | Not identified | British Virgin Islands, Cyprus |
ComSec Nominee Limited | Not identified | Not identified |
Connie Ma | Not identified | Not identified |
Stamby Ltd. | Not identified | British Virgin Islands, Not identified |
Coss Shreiar & Law | Not identified | Not identified |
CPC International Financial Inc. | Not identified | Not identified |
Wiktoria Inc. | Not identified | Poland, Not identified |
Crestar Holdings Pte Ltd | Not identified | Not identified |
Credit Agricole Indosuez | Not identified | Not identified |
Shelinne Ltd. | Not identified | British Virgin Islands, Not identified |
Welltop Investment Limited | Not identified | Hong Kong, Not identified |
Halleck Partners Corp. | Not identified | United Kingdom, British Virgin Islands |
Spirt Team Limited | Not identified | Not identified, United Kingdom |
Enterprise One Ltd. | Not identified | Not identified, United States |
Centos International Inc. | Not identified | Not identified, Hong Kong |
Pallant Developments, Corp. | Not identified | Russia, Not identified |
Simple Trade Limited | Not identified | United Kingdom, British Virgin Islands |
Walspring International Ltd. | Not identified | United States, Not identified |
Easy Rider Group Limited | Not identified | British Virgin Islands, Hong Kong |
Syncmold | Not identified | Not identified |
TOP TEAM SECRETARY LIMITED | Not identified | Not identified |
Tabung Haji | Not identified | Not identified |
Tan Chong Investments Limited | Not identified | Not identified |
Tam Chun Sing | Not identified | Not identified |
Taiksoo Kim | Not identified | Not identified |
Tan Eng Liang | Not identified | Not identified |
Tan Lei Cheng | Not identified | Not identified |
TAN SENG LING | Not identified | Not identified |
TanLim Partnership | Not identified | Not identified |
Tan Shern Liang | Not identified | Not identified |
PricewaterhouseCoopers (Tax & Legal Services Department) | Not identified | Hong Kong |
Taye Cindy Khamkeo Sivilay | Not identified | Not identified |
Thomas Chan | Not identified | Not identified |
Tedy Tanumihardja | Not identified | Not identified |
TEL CORPORATE SERVICES PTE LTD | Not identified | Not identified |
Temporary - Client To Be Assigned 2 | Not identified | Not identified |
WENMONT LTD. | Not identified | Cyprus, British Virgin Islands |
LU KAO HWA CHARITY FOUNDATION LIMITED | Not identified | Hong Kong, British Virgin Islands |
Winston Commercial Limited | Not identified | Panama, Not identified |
Lyles Management Ltd. | Not identified | Russia, British Virgin Islands |
Danboro Division Ltd. | Not identified | British Virgin Islands, Ireland |
HEIRLOON BUSINESS LTD | Not identified | Cyprus, British Virgin Islands |
AVANTE GROUP HOLDINGS LTD | Not identified | Hong Kong, British Virgin Islands |
BOURATON LIMITED | Not identified | British Virgin Islands, Cyprus |
WAGMEISTER LIMITED | Not identified | British Virgin Islands, Seychelles |
Vast Bonus Development Limited | Not identified | Hong Kong, Not identified |
QCB Overseas Limited | Not identified | Not identified, Hong Kong |
RT Secretary Ltd. | Not identified | Panama, British Virgin Islands |
Poncho Ventures Inc. | Not identified | United States, British Virgin Islands |
Latina International Co., Ltd. | Not identified | Not identified, Hong Kong |
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