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 |
---|---|---|
Win Max International Limited | Not identified | Hong Kong, Not identified |
Ladenis International Inc. | Not identified | Not identified, Switzerland |
Hemstead Capital Limited | Not identified | United States, Not identified |
Brilliant Ventures Limited | Not identified | British Virgin Islands, Singapore |
Hi-Tech Group Limited | Not identified | Not identified, United Kingdom |
Pinky Ruby Ltd. | Not identified | Not identified, Panama |
Victoria Premier Limited | Not identified | United Kingdom, Not identified |
Totem Trading Ltd. | Not identified | British Virgin Islands, Hong Kong |
Tony Tech Limited | Not identified | Hong Kong, Not identified |
Muskoka Trading Corp. | Not identified | Canada, Not identified |
Sea Eagle Holdings Ltd. | Not identified | United States, Not identified |
Stern Overseas Inc. | Not identified | British Virgin Islands, United Kingdom |
Universal Consulting Services Ltd. | Not identified | Hong Kong, Not identified |
AAA Capital Management Inc. | Not identified | Hong Kong, British Virgin Islands |
Satley Trading Limited | Not identified | Not identified, Russia |
Waei International Entertainment Co., Ltd. | Not identified | Hong Kong, Not identified |
Consett Sales Corporation | Not identified | Not identified, Russia |
Samantha Han May Ling | Not identified | Not identified |
Samuel Afriye | Not identified | Not identified |
Samuel Lo | Not identified | Not identified |
Samithyotin Sameeth | Not identified | Not identified |
SANG HOON YON | Not identified | Not identified |
Sandy Sek | Not identified | Not identified |
S&B Inc | Not identified | Not identified |
Stephen Cheung | Not identified | Not identified |
Stella Cheng Hung | Not identified | Not identified |
Seah Bee Peng | Not identified | Not identified |
Secretaries Limited | Not identified | Not identified |
Semi-Tech Global Co. Ltd. | Not identified | Not identified |
Searge Salmon Choukroun | Not identified | Not identified |
Sergey Boychenko | Not identified | Not identified |
Dr. Sergey Konkin | Not identified | Not identified |
Serene Phua | Not identified | Not identified |
Setiawan Harjono | Not identified | Not identified |
Sincere Finance Holding Limited | Not identified | Not identified |
Equities International Limited | Not identified | Not identified, United States |
Orion Star Ltd. | Not identified | United Kingdom, Not identified |
ZCM Ltd. | Not identified | Not identified, Canada |
Poplar Bluff Limited | Not identified | British Virgin Islands, United States |
ZHW Global Holdings Limited | Not identified | Canada, Not identified |
Golden Fountain Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Maple Valley Ltd. | Not identified | United Kingdom, Not identified |
Denton Capital Investments Limited | Not identified | Hong Kong, Not identified |
Lanian Commercial, Ltd. | Not identified | Not identified, Russia |
New World China Land Limited | Not identified | Not identified |
New World CyberBase Limited | Not identified | Not identified |
NWS Holdings Limited | Not identified | Not identified |
ZHANG Ling | Not identified | Not identified |
Oceanview International Group Ltd. | Not identified | Not identified |
Odyssey Finance Services Limited | Not identified | Not identified |
OEI BENNY WINARTO (MR.) | Not identified | Not identified |
Offshore Global Limited | Not identified | Hong Kong |
Offshore Nexus Management & Secretarial Services | Not identified | Singapore |
Offshore Nexus Management & Secretarial Services (2) | Not identified | Not identified |
Olaf M. Usluk | Not identified | Not identified |
Mr Ong (Bintai) | Not identified | Not identified |
Ongko Multicorpora | Not identified | Not identified |
ONG Victoria King | Not identified | Not identified |
Ong Seck Pin (Mr.) | Not identified | Not identified |
R.S. Consulting Inc. | Not identified | Canada, Not identified |
Powerwin International Co., Ltd. | Not identified | Not identified, Hong Kong |
Tekstarter Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Wilton Estates Ltd | Not identified | Not identified, United Kingdom |
Diamond Pearl Development Limited | Not identified | Hong Kong, Not identified |
Elfor World Inc. | Not identified | United Kingdom, British Virgin Islands |
Fava Ltd. | Not identified | Not identified, United States |
Sherwood Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Tower King Limited | Not identified | Not identified, Hong Kong |
Oriel Business Consultants Pte Ltd | Not identified | Not identified |
Orion Systems Consultant Limited | Not identified | Not identified |
Ooi Tang Nee | Not identified | Not identified |
Ounruen Sujarittham (MS) | Not identified | Not identified |
Pacific Andes Enterprises (Hong Kong) Limited | Not identified | Not identified |
Pacific Rim Ventures Limited | Not identified | Not identified |
Pacific Star Holdings Pte. Ltd. | Not identified | Not identified |
Panda Atlantic Ltd | Not identified | Not identified |
Wellex Consultancy Limited | Not identified | Not identified |
PAN, HUI-CHEN | Not identified | Not identified |
Paniti Junhasavasdikul | Not identified | Not identified |
PANG SHUN PEN | Not identified | Not identified |
Patrick Huchet | Not identified | Not identified |
Dr. Patrick M. Hoch | Not identified | Not identified |
Paul J. Maggio | Not identified | Not identified |
Paul Douglas | Not identified | Not identified |
Stephen Fitzgerald | Not identified | Not identified |
SIT, FUNG, KWONG & SHUM | Not identified | Not identified |
SGL Vietnam Development Limited | Not identified | Not identified |
SG Trust (Asia) Ltd | Not identified | Not identified |
Shao, Cheng | Not identified | Not identified |
Shankar M. Duraiswami | Not identified | Not identified |
Sharp Focus Offshore Ltd | Not identified | Not identified |
Sharon Leong | Not identified | Not identified |
Shao Jiquan (Evan Shaw) | Not identified | Not identified |
Sherman Mak | Not identified | Not identified |
Sheng Cheong Spring Manufactory Ltd | Not identified | Not identified |
Shen, Lung-Tsu | Not identified | Not identified |
Sheng Mong Ven | Not identified | Not identified |
Shen, Yu-Ling | Not identified | Not identified |
Shih, Hsiu-Luan | Not identified | Not identified |
SHITARI INTERNATIONAL CO., LTD | 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