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 |
---|---|---|
Law Offices of R. Zebulon Law | Not identified | Not identified |
ZURICH GOLD GROUP PTE. LTD. | Not identified | Not identified |
ZHANG Fangfang | Not identified | Not identified |
DR. LOTHAR ZHAO | Not identified | Not identified |
ZHANG Zemei | Not identified | Not identified |
Zoltan VARGA | Not identified | Not identified |
Zoltrix International Limited | Not identified | Not identified |
Armando Alliance Inc. | Not identified | Russia, British Virgin Islands |
Norvell Finance Ltd. | Not identified | British Virgin Islands, United States |
Smith & Turner Ltd | Not identified | United Kingdom, British Virgin Islands |
CLICKSTON GROUP LTD | Not identified | British Virgin Islands, Cyprus |
Tang Hon Meng | Not identified | Not identified |
Tan Kheng Seng | Not identified | Not identified |
Tan Peck Ying | Not identified | Not identified |
Tansri Soen Zen | Not identified | Not identified |
The Arts Securities Co., Ltd | Not identified | Not identified |
TANG Siu Kun Stephen | Not identified | Not identified |
A. Tauariki Kalama | Not identified | Not identified |
Taxnet Consultants Sdn Bhd | Not identified | Not identified |
Tay Kim Teck | Not identified | Not identified |
TAY LEE TIAN | Not identified | Not identified |
Treat Bertrand | Not identified | Not identified |
Techful Investment Services Ltd | Not identified | Not identified |
Telesec Limited | Not identified | Not identified |
Teng Yang Kuang | Not identified | Not identified |
Teo Chin Keat | Not identified | Not identified |
Tera CHEUNG | Not identified | Not identified |
Terry Jason Howells | Not identified | Not identified |
Terence Loh | Not identified | Not identified |
Dex Technology Holding Corp. | Not identified | Hong Kong, Not identified |
Ocaline International Corp. | Not identified | Not identified, United Kingdom |
Finco Group Inc. | Not identified | United Kingdom, Not identified |
Lucky Win Enterprises Limited | Not identified | Hong Kong, Not identified |
Worldex Assets Limited | Not identified | Hong Kong, British Virgin Islands |
Silcontech Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Melfort Union, Ltd. | Not identified | Not identified, Russia |
Linton Universal, Ltd. | Not identified | Not identified, Russia |
Long Young Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Portcullis TrustNet (Cook Islands) Limited - Graeme Pepper | Not identified | Not identified |
The Sincere Insurance & Investment Co., Ltd. | Not identified | Not identified |
Easy Concepts Limited (formerly The Shui Hing Co.) | Not identified | Not identified |
Town Health International Holdings Co. Ltd. | Not identified | Not identified |
Tang Hoong Kee/Chan Sing En | Not identified | Not identified |
Thor Beng Kiong | Not identified | Not identified |
Thomas W Burton | Not identified | Not identified |
THOME SHIP MANAGEMENT PTE LTD | Not identified | Not identified |
Timothy Weaver | Not identified | Not identified |
Timothy Francis Johnston | Not identified | Not identified |
Tina Yiting Huang | Not identified | Not identified |
Tin Wah Worldwide Ltd | Not identified | Not identified |
Ting Yen Hock | Not identified | Not identified |
Tianjin Development Holdings Limited | Not identified | Not identified |
BorgMax Products Inc. | Not identified | Ireland, British Virgin Islands |
RANDOLPH COMMERCIAL LIMITED | Not identified | British Virgin Islands, Russia |
Gmobile Nigeria Limited | Not identified | British Virgin Islands, United Arab Emirates |
BRANDVAL LIMITED | Not identified | British Virgin Islands, Russia |
TTC TYRE TRADING COMPANY LTD | Not identified | Cyprus, British Virgin Islands |
Mitred Enterprises Inc. | Not identified | British Virgin Islands, Russia |
DRAGON WELL INDUSTRIAL DEVELOPMENT CORP. | Not identified | Hong Kong, British Virgin Islands |
WUI KWANINTERNATIONAL INVESTMENT MANAGEMENT COMPANY LIMITED | Not identified | British Virgin Islands, Hong Kong |
Gold-Tech Worldwide Limited | Not identified | Hong Kong, Not identified |
Ten Carats Inc. | Not identified | Not identified, Hong Kong |
Bula Management Ltd. | Not identified | British Virgin Islands, Panama |
Dalston Universal Limited | Not identified | Russia, British Virgin Islands |
Stockwell Partners Limited | Not identified | United Kingdom, Not identified |
Howard (BVI) Ltd. | Not identified | Not identified, Hong Kong |
Howard Asia Pacific Inc. | Not identified | Not identified, Hong Kong |
Burleigh Blue Ltd. | Not identified | Not identified, United Kingdom |
Millennium Starnet Communications Inc. | Not identified | Hong Kong, Not identified |
Tjia Tjhun Hwa | Not identified | Not identified |
Tse & Lam, Certified Public Accountants | Not identified | Not identified |
Mark Taylor | Not identified | Not identified |
Portcullis TrustNet (Hong Kong) Limited | Not identified | Not identified |
Portcullis TrustNet (Samoa) Limited (Sundry) | Not identified | Not identified |
Shelf Portfolio - Portcullis TrustNet (BVI) Limited | Not identified | Not identified |
Shelf Portfolio - Portcullis TrustNet (Samoa) Limited | Not identified | Not identified |
SME Corporate Services Limited | Not identified | British Virgin Islands |
TOP CROWN CONSULTANTS LIMITED | Not identified | Hong Kong |
Top New Company | Not identified | Not identified |
Top Way Offshore Limited | Not identified | Not identified |
Transcapital Business Consulting Ltd-Cyprus | Not identified | Not identified |
Trans Technology Pte Ltd | Not identified | Not identified |
Tsai Tong-Chi ??? | Not identified | Not identified |
Dazless Commercial Inc. | Not identified | United States, British Virgin Islands |
MISAKI COMMERCIAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
SALVEX CORPORATION | Not identified | British Virgin Islands, Russia |
ASIRTENO S.A. | Not identified | British Virgin Islands, Russia |
EXTRON DEVELOPMENT Ltd. | Not identified | British Virgin Islands, Ireland |
VFC Development Corporation | Not identified | British Virgin Islands, United States |
La Roca Investment Group, Inc. | Not identified | British Virgin Islands, United States |
Consultora Los Andes Inc. | Not identified | United Kingdom, British Virgin Islands |
Aviatexim Ltd. | Not identified | Latvia, British Virgin Islands |
NTN Management, Corp | Not identified | Not identified, Russia |
Warnert Global Inc. | Not identified | Not identified, United Kingdom |
Union York Industrial Limited | Not identified | Not identified, Hong Kong |
Ambenter Productions Inc. | Not identified | British Virgin Islands, United Kingdom |
Carldex Corporation | Not identified | British Virgin Islands, United Kingdom |
Alikante Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Candler Interholdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Mackintec Commercial Ltd. | Not identified | United Kingdom, British Virgin Islands |
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