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 |
---|---|---|
Malcom Stone | Not identified | Not identified |
MARATHON MEDIA LIMITED | Not identified | Not identified |
Mammoth Enterprises Pte Ltd | Not identified | Not identified |
Mandy Lai | Not identified | Not identified |
Manfred Hamad | Not identified | Not identified |
Mandy So | Not identified | Not identified |
MAGNUM CONSOLIDATORS PTE LTD | Not identified | Not identified |
Marco Frangi | Not identified | Not identified |
Marciano Laurente Coutinho | Not identified | Not identified |
Margaret Yang (UBS - Taichung) | Not identified | Taiwan |
Martha Hui Sau Lai | Not identified | Not identified |
Maria KHAN-MANSURI | Not identified | Not identified |
Matthew Burlage / Daniel Wu | Not identified | Not identified |
Caribbean Technology Investment Fund | Not identified | Not identified |
PIN FENG INTERNATIONAL FUND MANAGEMENT CORPORATION | Not identified | Not identified |
CHP STRATEGY FUND SPC | Not identified | Not identified |
CALAMANDER CAPITAL SINGAPORE PROPERTY FUND II | Not identified | Not identified |
Mastrusty Fund SPC | Not identified | Not identified |
Leading Edge Investment Ltd. | Not identified | Not identified |
Grove Investment Holdings Limited | Not identified | United States, British Virgin Islands |
Enigma Commercial S.A. | Not identified | Latvia, Not identified |
Bergen Investment Group S.A. | Not identified | Latvia, British Virgin Islands |
JL Holdings International Ltd. | Not identified | China, British Virgin Islands |
Crystal Mane Limited | Not identified | British Virgin Islands, Russia |
Edrington Investments Limited | Not identified | British Virgin Islands, Russia |
MTH, Corp. | Not identified | Not identified, Russia |
Business Enterprise Group Ltd. | Not identified | British Virgin Islands, Cyprus |
Gamma Electronics Ltd. | Not identified | United Kingdom, British Virgin Islands |
Beholding Ltd. | Not identified | Not identified |
Megafos Trading Ltd. | Not identified | Not identified, Panama |
Moon Sheen Development Corp. | Not identified | Russia, Not identified |
Ventnor Estates Limited | Not identified | Seychelles, British Virgin Islands |
Projects Direct Limited | Not identified | British Virgin Islands, United Kingdom |
Casillia Ltd. | Not identified | Not identified, Russia |
Nine Times Inc. | Not identified | Not identified, British Virgin Islands |
Avitar Holdings Group Inc. | Not identified | Latvia, British Virgin Islands |
B2B United Inc. | Not identified | British Virgin Islands, Cyprus |
Mathilda Stephanie | Not identified | Not identified |
Maurice L Elie | Not identified | Not identified |
Mark E. Van Ness | Not identified | Not identified |
Max Online Ltd | Not identified | Not identified |
May Lee | Not identified | Not identified |
Ku Ka Lee (Mr.) | Not identified | Not identified |
Ma, Yun-Hung | Not identified | Not identified |
Motorola (China) Electronics Limited | Not identified | Not identified |
M. DEIRDRE K. BALL | Not identified | Not identified |
Matthew David Ginsburg | Not identified | Not identified |
Michael David Shaw | Not identified | Not identified |
Meadowcraft, Inc | Not identified | Not identified |
Emilio Munari | Not identified | Not identified |
Mrs. Lee Chang, Mei-You | Not identified | Not identified |
Melco International Development Limited | Not identified | Not identified |
Ms. Meng ??? | Not identified | Not identified |
Altamont Consulting Ltd. | Not identified | British Virgin Islands, United Kingdom |
Nova Ventures Global Inc. | Not identified | Not identified, United Kingdom |
The Great View International Group Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Aguesstan UK Limited | Not identified | British Virgin Islands, Hong Kong |
Duplex International Ltd. | Not identified | Not identified, United States |
Gulf Pearl Tech. Int. Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
CINIALE CONSULTANTS LIMITED | Not identified | Cyprus, British Virgin Islands |
Well Luck Investments Limited | Not identified | Not identified, Hong Kong |
Unicorn Star Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Mexan Limited | Not identified | Not identified |
Milagros Corporation Limited | Not identified | Not identified |
Michael Reyes | Not identified | Not identified |
Mick Teoh Hong Fu (Zhang Hongfu) | Not identified | Not identified |
Michael William Glenwood Maddess | Not identified | Not identified |
Michael David Sode | Not identified | Not identified |
POON Lai Yin, Michael | Not identified | Not identified |
Michael Redmond ROSS | Not identified | Not identified |
Michael C. Ross | Not identified | Not identified |
Mintardjo Halim | Not identified | Not identified |
MINDLIN AND TIGERMAN | Not identified | Not identified |
Michael Simpson | Not identified | Not identified |
SMT Hong Kong Limited | Not identified | Not identified |
MaraLever Pacific Consultants Limited | Not identified | Not identified |
Moernoto Reksonegoro | Not identified | Not identified |
The Law Firm of Moffat Thomas Barrent Rock and Fields, Chtd., | Not identified | Not identified |
Mohammad Akron | Not identified | Not identified |
Mohd Amir Senawi | Not identified | Not identified |
Moore & Associates | Not identified | Not identified |
Morgan, Lewis & Bockius | Not identified | Not identified |
William L. Morris & S. Morris | Not identified | Not identified |
Motec Sdn Bhd | Not identified | Not identified |
Modern Terminals Limited | Not identified | Not identified |
William Yang | Not identified | Not identified |
Messrs Phillip K H Wong, Kennedy Y W Wong & Co | Not identified | Not identified |
Messrs. Rolando B. Japlos | Not identified | Not identified |
Maria Rochele Silva Sarabia | Not identified | Not identified |
Moore Stephens Associates Limited | Not identified | Not identified |
M-Sea Chartering Limited | Not identified | Not identified |
MS Group | Not identified | Not identified |
Wai Wai International Limited | Not identified | British Virgin Islands, Hong Kong |
Money Master International Limited | Not identified | Hong Kong, British Virgin Islands |
ROADMAP INVESTMENTS LIMITED | Not identified | British Virgin Islands, China |
SUCCESS ROADMAP LIMITED | Not identified | China, British Virgin Islands |
Alibeylil Ltd. | Not identified | United States, British Virgin Islands |
Marbag Trading Ltd. | Not identified | United Arab Emirates |
AD ASTRA INVESTS LTD. | Not identified | British Virgin Islands, Russia |
CG UNITED LIMITED | Not identified | British Virgin Islands, Cyprus |
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