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 |
---|---|---|
Corismo Holdings Limited | Not identified | Not identified, Hong Kong |
Million Fame Limited | Not identified | British Virgin Islands, Hong Kong |
Business Publications International Limited | Not identified | Not identified, United Kingdom |
Takken Investment Inc. | Not identified | British Virgin Islands, Hong Kong |
North Investments Tech., Ltd. | Not identified | Russia, Not identified |
GP Estates Ltd. | Not identified | British Virgin Islands, Belarus |
Cheung Shun Limited | Not identified | Not identified, Hong Kong |
Global Remedies Inc. | Not identified | British Virgin Islands, Russia |
Benton Marketing Corp. | Not identified | Not identified, United Kingdom |
Far Rich International Group Limited | Not identified | Hong Kong, Not identified |
International Perfect Services Corp. | Not identified | Not identified, Hong Kong |
GANSUKH Khishigsuren | Not identified | Not identified |
Mr Gao Guozheng | Not identified | Not identified |
Anton Sugiono | Not identified | Not identified |
Gautam Choksi | Not identified | Not identified |
Greater China Holdings Ltd | Not identified | Hong Kong |
GUANG DONG GOLDEN HORIZON LAW FIRM | Not identified | Not identified |
???????????? | Not identified | Not identified |
George Diachok | Not identified | Not identified |
George F. Polera | Not identified | Not identified |
Germaco Limited | Not identified | Not identified |
Gerrit Jan Kooij | Not identified | Not identified |
Giancarlo Walter Badinotti | Not identified | Not identified |
GLORIA J.C.KUO CO., & CPAS ????????? | Not identified | Not identified |
GLOBAL ESPRIT INC. | Not identified | Not identified |
Zhicheng Hu | Not identified | Not identified |
Zhong Zhen ?? | Not identified | Not identified |
AIG GLOBAL INC | Not identified | British Virgin Islands, United Arab Emirates |
ZHANG Yue'e | Not identified | Not identified |
LEARNING SOLUTIONS S.A. | Not identified | United Kingdom, British Virgin Islands |
CENTURAS VENTURES INC | Not identified | British Virgin Islands, Cyprus |
BELLTREE PRODUCTS INC. | Not identified | British Virgin Islands, Cyprus |
G.M. Enterprise Inc. | Not identified | United Arab Emirates, British Virgin Islands |
Argentum Litigation Investment Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
BALLEY'S HOLDING LTD. | Not identified | Cyprus, British Virgin Islands |
WORLDWIDE INVESTMENT LTD. | Not identified | United Arab Emirates, British Virgin Islands |
Eddy Purwanto | Not identified | Not identified |
Greater China Environmental Protection Ltd. | Not identified | Not identified |
Equity Trust (Samoa) Limited | Not identified | Not identified |
Eric Lin | Not identified | Not identified |
Eric E. Lindstrom, Jr. | Not identified | Not identified |
Erick Mejean | Not identified | Not identified |
Eugen Salpius | Not identified | Not identified |
Everunion International Co., Ltd. | Not identified | Not identified |
Euro-Consultancy UK Ltd. | Not identified | Not identified |
Euro-National Corporation Limited | Not identified | Not identified |
EVAN SHAW | Not identified | Not identified |
EVERFAST MANAGEMENT SERVICES | Not identified | Not identified |
E World Communications Ltd. | Not identified | Not identified |
Esther Wong | Not identified | Not identified |
Faith Managment Services Limited | Not identified | Not identified |
Fair Wind Secretarial Services Limited | Not identified | Not identified |
GO POWER ELECTRONICAL CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Steel Frog Ltd | Not identified | British Virgin Islands, Cyprus |
NOBOX ENTERPRISES LTD | Not identified | Cyprus, British Virgin Islands |
Dupont Development Limited | Not identified | Russia, British Virgin Islands |
TIEDE LTD. | Not identified | British Virgin Islands, Cyprus |
DERENT MARKETING LTD. | Not identified | British Virgin Islands, United Kingdom |
OSBORN HOLDINGS INC. | Not identified | United Kingdom, British Virgin Islands |
RADIOS UNICORP INC. | Not identified | United Kingdom, British Virgin Islands |
ACCENT PRODUCTS CORP. | Not identified | British Virgin Islands, United Kingdom |
Hammer Investing Limited | Not identified | British Virgin Islands, Russia |
Hermitage Bespoke & Luxury Creations Ltd | Not identified | British Virgin Islands, United Kingdom |
TAMSYN GROUP LTD | Not identified | British Virgin Islands, Russia |
AUSTRADAIRY LTD. | Not identified | British Virgin Islands, Hong Kong |
Tesfold Commercial Inc. | Not identified | British Virgin Islands, Russia |
ODDER LIMITED | Not identified | British Virgin Islands, Russia |
Terra Firma Capital, Inc. | Not identified | British Virgin Islands, United States |
Teppert Enterprises Ltd | Not identified | Russia, British Virgin Islands |
Kisoid Business Ltd. | Not identified | Russia, British Virgin Islands |
Alette Trading Ltd. | Not identified | British Virgin Islands, Russia |
RIDGELAKE OVERSEAS LTD. | Not identified | British Virgin Islands, Panama |
FIRUZA LTD | Not identified | British Virgin Islands, Cyprus |
WASHINGTON NATIONAL GROUP LIMITED | Not identified | Not identified, British Virgin Islands |
CORSVILLE CORPORATION | Not identified | Russia, British Virgin Islands |
VAST CONSULTANT SERVICES LTD. | Not identified | British Virgin Islands, Hong Kong |
Riley International Universal Company S.A. | Not identified | Saint Kitts and Nevis, Not identified |
CARGONEX COMMERCIAL S.A. | Not identified | Ireland, British Virgin Islands |
EPITAL LTD | Not identified | Cyprus, British Virgin Islands |
Famous Forever Ltd | Not identified | Not identified |
Fantasies Overseas Ltd | Not identified | Not identified |
Farouk Mohammed | Not identified | Not identified |
Fen Dan Beauty-House (Group) Incestment Co. Ltd. | Not identified | Not identified |
Francis Chua | Not identified | Not identified |
Fredrik C. Gromer | Not identified | Not identified |
Felix A Kottmann | Not identified | Not identified |
Feng Xiao | Not identified | Not identified |
CHEN Fenli ??? | Not identified | Not identified |
Formosa Epitaxy Incorporation | Not identified | Not identified |
Fidelia Liu | Not identified | Not identified |
Flora Tsang | Not identified | Not identified |
FERRAND MAUD | Not identified | Not identified |
First Natural Foods Holdings Limited | Not identified | Not identified |
Foo and Li | Not identified | Not identified |
Fok & Johnson | Not identified | Hong Kong |
First Oriental Medical Technology Ltd | Not identified | Not identified |
Ronald Liem | Not identified | Not identified |
Ronald Mullers | Not identified | Not identified |
Rosana Hung | Not identified | Not identified |
Ross & Virgina Driscoll | 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