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 |
---|---|---|
Golden Dragon High-Technology Holding Ltd. | Not identified | Not identified |
Gerry Hargitai | Not identified | Not identified |
George Mertikas | Not identified | Not identified |
GEA INTERNATIONAL CORP. | Samoa | Samoa |
Vincent Group Ltd. | Samoa | Samoa |
Felicity International Limited | Samoa | Samoa |
Bright Pacific Co., Ltd. | Samoa | Samoa |
East Seas Industrial Limited | Samoa | Samoa |
Power Red International Co., Ltd. | Samoa | Samoa |
Horus Holding Inc. | Samoa | Samoa |
Fontana Limited | Samoa | Samoa |
Bestcorn Corp. | Samoa | Samoa |
ACE CO., LTD. | Samoa | Samoa |
E-TECH INTERNATIONAL CO., LTD. | Samoa | Samoa |
JINYI CO., LTD. | Samoa | Samoa |
Lynn Chai | Not identified | Not identified |
Lynden W. Lynch, Jr | Not identified | Not identified |
Manimor Corporate Services Limited | Not identified | Not identified |
Master Foods New Zealand | Not identified | Not identified |
Sanjaya Raharja / Loren | Not identified | Not identified |
MAIH Lan Ying | Not identified | Not identified |
Mak Kam Brenda | Not identified | Not identified |
M & A Law Corporation | Not identified | Not identified |
Mallory Group Ltd | Not identified | Not identified |
Maly Widoyo | Not identified | Not identified |
Ma Pak Shee | Not identified | Not identified |
Markley Secretarial Limited | Not identified | Not identified |
Mallesons Stephen Jaques | Not identified | Not identified |
Matsunichi Communication Holdings Limited | Not identified | Not identified |
Ruby Chang | Not identified | Not identified |
MA, YU-SHENG | Not identified | Not identified |
Michael A Zimmerman | Not identified | Not identified |
Better Ball Estates Limited | Not identified | United Kingdom, British Virgin Islands |
Lorbridge Limited | Not identified | Saint Kitts and Nevis, Not identified |
OM Universal (BVI) Limited | Not identified | Not identified, United Kingdom |
Billingworth Limited | Not identified | British Virgin Islands, Seychelles |
Delene Holdings (Tortola) Ltd. | Not identified | Not identified, Antigua and Barbuda |
CN Capital Management Ltd. | Not identified | Hong Kong, Not identified |
World General Corp. | Not identified | Hong Kong, Not identified |
Insum Corporation | Not identified | British Virgin Islands, Russia |
Galloway Ventures Inc. | Not identified | United Kingdom, Not identified |
UNITED PROFIT TECHNOLOGY CO., LTD. | Samoa | Samoa |
Ruamphon Phatra International Corp. | Samoa | Samoa |
STRATOS INVESTMENTS LTD | Samoa | Samoa |
NEW HAVEN CAPITAL LIMITED | Samoa | Samoa |
KING TEAM TRADING LIMITED | Samoa | Samoa |
WEALTHY LEADER INTERNATIONAL LTD. | Samoa | Samoa |
SUCCESS STEP CO., LTD. | Samoa | Samoa |
A PLUS INVESTMENT LTD. | Samoa | Samoa |
GREAT POINT LIMITED | Samoa | Samoa |
LUCKY PHOENIX LIMITED | Samoa | Samoa |
BRIDGE LINKER INTERNATIONAL CORP. | Samoa | Samoa |
ASTORIA INTERVEST LTD. | Not identified | Cyprus, British Virgin Islands |
HEAVENLY MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
INTERNATIONAL BUSINESS ANALYSIS NETWORK LTD. | Not identified | United Kingdom, British Virgin Islands |
SPB PROJECTS LTD. | Not identified | United Kingdom, British Virgin Islands |
Caribcan, Ltd. | Not identified | United States, Not identified |
LUCKY STAR FORTUNE LTD. | Not identified | China, British Virgin Islands |
Mission Holdings PTY Ltd. | Not identified | Australia, Not identified |
VEGASTIL LTD. | Not identified | United Kingdom, British Virgin Islands |
BERGAMO TRADING S.A. | Not identified | British Virgin Islands, Latvia |
Solartan Industry Inc. | Not identified | Not identified, United Kingdom |
Real Pacific Limited | Not identified | Hong Kong, British Virgin Islands |
Correll Productions Ltd. | Not identified | Not identified, United Kingdom |
Harriet Marketing Inc. | Not identified | British Virgin Islands, United Kingdom |
Innovation & Technology Trading Corp. | Not identified | Hong Kong, British Virgin Islands |
Fortuna Travel Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
ARMALLY HOLDING, INC. | Not identified | Russia, Not identified |
LANKWOOD FINANCE, LTD. | Not identified | British Virgin Islands, Russia |
Ansa Ventures Corp. | Not identified | United Kingdom, British Virgin Islands |
ALMINA ALLIANCE LTD | Not identified | British Virgin Islands, United Kingdom |
ARANTA LTD | Not identified | United Kingdom, British Virgin Islands |
PRIMARY CAPITAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Russia |
COMORORO LIMITED | Not identified | Cyprus, British Virgin Islands |
SURE RICH INTERNATIONAL ENTERPRISES LIMITED | Not identified | British Virgin Islands, Hong Kong |
Giant Energy Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
Ariab Holding Group Inc. | Not identified | British Virgin Islands, United Arab Emirates |
Elenstone Inc | Not identified | Latvia, British Virgin Islands |
INCOME STRATEGY GROUP LTD. | Not identified | British Virgin Islands, Russia |
STRAITS WORLDWIDE LTD. | Samoa | Samoa |
United Welkin Co., Ltd. | Samoa | Samoa |
QUINGDAO JIAN FENG GRAFT CO., LTD. | Samoa | Samoa |
Remarkable Investments Limited | Samoa | Cayman Islands, Samoa |
Parker Caine Limited | Samoa | Samoa |
IXING CO., LTD. | Samoa | Samoa |
United Advanced Technology Limited | Samoa | Samoa |
CANDLEWOOD INVESTMENTS LTD. | Samoa | Samoa |
Dewitt Import S.A. | Samoa | Samoa |
SHANGHAI FOREIGN SERVICE&ECONOMIC COOPERATION CO., LTD | Samoa | Samoa |
CHIEF MARKETING INTERNATIONAL CO., LTD. | Samoa | Samoa |
PRIME GOLD INTERNATIONAL LIMITED | Samoa | Samoa |
MAX FAME DEVELOPMENT LIMITED | Samoa | Samoa |
GIANT GROUP IP Consulting Co., Ltd. | Samoa | Samoa |
CLINTONIA CONSULTING LTD | Samoa | Samoa |
PRAIRIE WHITE INC. | Samoa | Samoa |
Shafer Ltd. | Samoa | Samoa |
JingCheng International (HongKong) Trading Co., Limited | Samoa | Samoa |
UNIDISPLAY HOLDING CORP. | Samoa | Samoa, Hong Kong |
PROFIT HOME DEVELOPMENT LIMITED | Samoa | Samoa |
Cardwell Services Ltd. | Not identified | Not identified, United Kingdom |
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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