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 |
---|---|---|
Olhood Trading Corp. | Not identified | British Virgin Islands, Russia |
Izard Holding Ltd. | Not identified | British Virgin Islands, Russia |
ADONA LIMITED | Not identified | Russia, British Virgin Islands |
Richmond Development Ltd. | Not identified | Hong Kong, British Virgin Islands |
Adura Ltd. | Not identified | Not identified, United Kingdom |
David M. Zeligs | Not identified | Not identified |
Deutsche Bank International Trust Co. Limited | Not identified | Not identified |
Dean Carpenter | Not identified | Not identified |
Dennis Jonathan Klein | Not identified | Not identified |
Della Santina & Maciol | Not identified | Not identified |
Delyan Penkov Lilov | Not identified | Not identified |
Delta Strategy Asia Ltd | Not identified | Not identified |
Deutsche Morgan Grenfell Securities (HK) Ltd. | Not identified | Not identified |
Diane Lo | Not identified | Not identified |
DLA Piper Hong Kong | Not identified | Not identified |
Dick & Vivian Chiang | Not identified | Not identified |
Dilip Kumar Modi | Not identified | Not identified |
DIPAN JAGDISH PATEL | Not identified | Not identified |
David Loh Chin Leong | Not identified | Not identified |
DamoTech Co., Ltd | Not identified | Not identified |
Dohigh Trading Limited | Not identified | Not identified |
Donald Alexander Vickerson | Not identified | Not identified |
Sunkin Consulting Ltd. | Not identified | Russia, British Virgin Islands |
Olor Business Inc. | Not identified | British Virgin Islands, Russia |
AZAR LTD | Not identified | Cyprus, British Virgin Islands |
YOUNG TOWN MANAGEMENT CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
KINGLEY UNIVERSAL GROUP S.A. | Not identified | British Virgin Islands, Hong Kong |
REALITE INTERTRADE Corp. | Not identified | British Virgin Islands, Ireland |
New Pacific Trading Limited | Not identified | British Virgin Islands, Hong Kong |
Seven Seas Investment Holdings Ltd. | Not identified | Not identified |
ELMA MANAGEMENT LTD | Not identified | British Virgin Islands, Cyprus |
Mistral Systems S.A. | Not identified | Latvia, British Virgin Islands |
Parshwa Holdings Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
Future Suppliers Ltd. | Not identified | British Virgin Islands, United Kingdom |
Flamerk Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
Ackersont Systems Ltd. | Not identified | British Virgin Islands, United Kingdom |
Unimag International Limited | Not identified | Hong Kong, Not identified |
Standard Directors Ltd. | Not identified | United Kingdom, British Virgin Islands |
Dyront Universal Inc. | Not identified | United Kingdom, Not identified |
Colbront Select Ltd. | Not identified | United Kingdom, British Virgin Islands |
Ex-Hasil | Not identified | Not identified |
Express Consultants Ltd. | Not identified | Not identified |
Extra Excellence (S) Pte Ltd | Not identified | Not identified |
ERNST & YOUNG (Taoyuan) | Not identified | Hong Kong |
Faisal Alsagoff | Not identified | Not identified |
Fairbairn & Co. Solicitors | Not identified | Not identified |
Faith Time Services Ltd | Not identified | Not identified |
Fan Cheng-Ming | Not identified | Not identified |
Faymon Shipping Pty. Limited | Not identified | Not identified |
Felicia Wee | Not identified | Not identified |
Felix Yau | Not identified | Not identified |
FERDINAND JOSEF WONGKAREN | Not identified | Not identified |
Fernandez Ho | Not identified | Not identified |
Fiduciary Capital Management Limited | Not identified | Not identified |
FINOVA SINGAPORE PTE. LTD. | Not identified | Not identified |
Fidelity & Co., CPAs | Not identified | Not identified |
Doris Lau | Not identified | Not identified |
Chiang & Associates | Not identified | Not identified |
Doris Sy | Not identified | Not identified |
Douglas P. Webster, D.O. | Not identified | Not identified |
Douglas Sung | Not identified | Not identified |
Deloitte-PTN-HK (Taichung) | Not identified | Not identified |
Drake & Co., | Not identified | Not identified |
Dream Tunnel Group Incorp. | Not identified | Not identified |
Dwayne Lee Hill | Not identified | Not identified |
Dykman Attorneys | Not identified | Not identified |
Dylan Tanner | Not identified | Not identified |
Earl & Deborah Serap | Not identified | Not identified |
East Asia Transnational | Not identified | Not identified |
Eastsun Holdings Limited | Not identified | Not identified |
Eastern Marketing Co Pte Ltd | Not identified | Not identified |
Edward C.T. Wong & Co. | Not identified | Not identified |
Edilberto S. Tuazon | Not identified | Not identified |
FIONA ADELINE SUTANTO | Not identified | Not identified |
First Capital Systems Inc | Not identified | Not identified |
First Eastern Shipping Ltd | Not identified | Not identified |
Fisherman Pharmaceutical Co., Ltd. | Not identified | Not identified |
Mr Fong Chee Kee | Not identified | Not identified |
Florence Yeung | Not identified | Not identified |
Fraser and Neave Limited | Not identified | Not identified |
Kevin Foley | Not identified | Not identified |
Fong/Aiwy | Not identified | Not identified |
Fox & Fox | Not identified | Not identified |
Firepower Group | Not identified | Not identified |
Frank Lim | Not identified | Not identified |
Franz Dobnik | Not identified | Not identified |
Fred Neuby | Not identified | Not identified |
Law Offices of Fred F. Mashian | Not identified | Not identified |
Skilled Merchants Ltd. | Not identified | British Virgin Islands, United Kingdom |
Andromeda Group S.A. | Not identified | Not identified, Latvia |
Olden Group Pharmaceuticals Ltd. | Not identified | British Virgin Islands, Latvia |
Cantvale Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
ORTUS GROUP LIMITED | Not identified | China, British Virgin Islands |
Serna Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
Etalon Ltd. | Not identified | Not identified |
Ackemant Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Lanigan Trading Limited | Not identified | British Virgin Islands, Russia |
Edward J. Barber | Not identified | Not identified |
Edtoma Secretarial Services Limited | Not identified | Not identified |
Edward C. Hood | 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