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 |
---|---|---|
ADDWIN INTERNATIONAL ENTERPRISE CORP. | Samoa | Samoa |
EVER WIN INTERNATIONAL LTD. | Samoa | Samoa |
LUCKY WIN INVESTMENT INC. | Samoa | Samoa |
GREATWELL INDUSTRIAL CO., LTD. | Samoa | Samoa |
GREENVELD INVESTMENT LIMITED | Samoa | Samoa |
BEAUFORT CORP. | Samoa | Samoa |
Faye Kranitz | Not identified | Not identified |
FirstCorp Pte. Ltd. | Not identified | Not identified |
Felix Masvondo | Not identified | Not identified |
First Global Brokers. A.d. | Not identified | Not identified |
Firm Home Development Ltd. | Not identified | Not identified |
First Group Management Consultants Sdn Bhd | Not identified | Not identified |
Fung Lau & Co. | Not identified | Not identified |
Florence Fok | Not identified | Not identified |
Formosa Handbag Company Limited | Not identified | Not identified |
Foo Kam Chu Grace | Not identified | Not identified |
Fortun, Narvasa & Salazar (HK) Services Limited | Not identified | Not identified |
FONG WAI MUN | Not identified | Not identified |
Foo Yong Suan | Not identified | Not identified |
Ford Secretaries Limited | Not identified | Not identified |
Francis Cheah Soon Teik | Not identified | Not identified |
Frederick Tan | Not identified | Not identified |
Law Office of Y.C. Lee | Not identified | Not identified |
Loyal Corporate Service Limited | Not identified | Not identified |
Lo, Yu-Hui | Not identified | Not identified |
LIN Su-Hua | Not identified | Not identified |
LIU Shu-Hsiang | Not identified | Not identified |
Lily Tan | Not identified | Not identified |
LI Tian | Not identified | Not identified |
LSK Trading Co. Limited | Not identified | Not identified |
Lucida Investment Ltd. | Not identified | Not identified |
Luke Fogarty | Not identified | Not identified |
Lu Jiping | Not identified | Not identified |
Luke Management Services Limited | Not identified | Hong Kong |
Luk Kit Fong | Not identified | Not identified |
Lu Li Shiu | Not identified | Not identified |
LAU Wai Yee, Gladys | Not identified | Not identified |
Lin Yen Fang | Not identified | Not identified |
Lye Jean-Paul | Not identified | Not identified |
Mr Loh Yong Lim | Not identified | Not identified |
X-CALIBUR LTD | Not identified | British Virgin Islands, Cyprus |
ONWARD WINNING LIMITED | Not identified | Not identified, British Virgin Islands |
GLORIOUS WINWAY LIMITED | Not identified | British Virgin Islands, Hong Kong |
CHEER RISING DEVELOPMENT LIMITED | Not identified | British Virgin Islands, Not identified |
MULTIPLE CAPITAL LIMITED | Not identified | British Virgin Islands, Not identified |
TYOR COMMERCIAL INC. | Not identified | Russia, British Virgin Islands |
Sydney Group, Inc. | Not identified | Not identified, Russia |
ABEY GLOBAL LTD. | Not identified | Russia, British Virgin Islands |
INENT RESOURCES, LTD. | Not identified | Russia, British Virgin Islands |
ZOTAN COMMERCIAL LTD. | Not identified | British Virgin Islands, Russia |
Direct Tech Co., Ltd. | Samoa | Samoa |
West Coast Trading Co., Ltd. | Samoa | Samoa |
Golden East Trading Limited | Samoa | Samoa |
Super Fast Digital Technology Co., Ltd. | Samoa | Samoa |
BEST SCORE INVESTMENT LIMITED | Samoa | Samoa |
CLASS INTERNATIONAL LIMITED | Samoa | Samoa |
MORNSUN ELECTRONICS HONG KONG LIMITED | Samoa | Samoa |
L.T.Y. International Co., Ltd. | Samoa | Samoa |
Glory Sun International Co., Ltd. | Samoa | Samoa |
Pendulum Technology Corporation | Samoa | Samoa |
TruVista, Ltd | Not identified | United States, British Virgin Islands |
CENTROBAY LIMITED | Not identified | British Virgin Islands, United Arab Emirates |
KYNSTER LIMITED | Not identified | Russia, British Virgin Islands |
POLYNES LIMITED | Not identified | British Virgin Islands, Ukraine |
UNILI LIMITED | Not identified | Cyprus, British Virgin Islands |
ELBISCO LTD | Not identified | Cyprus, British Virgin Islands |
DELFINA INVESTING LTD | Not identified | British Virgin Islands, Cyprus |
Viterbo Holdings Limited | Not identified | Russia, British Virgin Islands |
Loreto Trading Limited | Not identified | Russia, British Virgin Islands |
CityComplex Inc. | Not identified | British Virgin Islands, Ireland |
EVISH COMMERCIAL LTD. | Not identified | Russia, British Virgin Islands |
HUIFENG JOINT INVESTMENT PTE LTD. | Not identified | China, British Virgin Islands |
EPHY HOLDING CO., LTD. | Not identified | China, British Virgin Islands |
CHINA SILVERTONE HOLDING CO., LTD. | Not identified | British Virgin Islands, China |
GRINELL ENTERPRISES LTD. | Not identified | United Kingdom, British Virgin Islands |
GreenLeaf Ventures Ltd | Not identified | United States, British Virgin Islands |
Multiplier Holdings Ltd. | Not identified | British Virgin Islands, Panama |
ELMLAND LTD. | Not identified | British Virgin Islands, Cyprus |
InvestEx Worldwide Corporation | Not identified | Ireland, British Virgin Islands |
TriaPort Company Inc. | Not identified | Ireland, British Virgin Islands |
Eelee Limited | Not identified | British Virgin Islands, China |
ENGLITARIA LIMITED | Not identified | Cyprus, British Virgin Islands |
ESTREEME LIMITED | Not identified | British Virgin Islands, Russia |
Film Bakery Ltd. | Not identified | United Kingdom, British Virgin Islands |
Design Innovations Ltd. | Not identified | United Kingdom, British Virgin Islands |
Nan&Bei Venture Capital Ltd | Not identified | British Virgin Islands, China |
CHAVIS INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
Fred Kan & Co. | Not identified | Not identified |
Frederick Yong Kar Kian | Not identified | Not identified |
Freehill Hollingdale & Page | Not identified | Not identified |
F. Simon Shamtub | Not identified | Not identified |
Fujian Investment Limited | Not identified | Not identified |
FUNG Siu Kuen Karen | Not identified | Not identified |
Grace Chen (Taiwan) | Not identified | Not identified |
Grant Allen Dawson | Not identified | Not identified |
Gary Phair (in-active) | Not identified | Not identified |
Gary Phair - B (in-active) | Not identified | Not identified |
Gateway Fund Corporation | Not identified | Not identified |
Gabriel and Veronica LI | Not identified | Not identified |
Grace Chen | Not identified | Not identified |
Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyThere 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