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 |
---|---|---|
Avison International Limited | Not identified | United States, Not identified |
Pantort Systems Limited | Not identified | United Kingdom, British Virgin Islands |
Hassonter Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands |
International General Trade Corp. | Not identified | United States, Not identified |
Alpha Cereal Overseas Limited | Not identified | Seychelles, Not identified |
King Hogan International Limited | Not identified | Not identified, Hong Kong |
Sperry Management Limited | Not identified | United States, Not identified |
Up Trend International Group Ltd. | Not identified | Not identified, Hong Kong |
Parkford Enterprises Corp. | Not identified | United Kingdom, British Virgin Islands |
Ingrem Industries, Ltd. | Not identified | British Virgin Islands, Russia |
Arabesque Associates Ltd. | Not identified | British Virgin Islands, Canada |
Fortune Vision Group Limited | Not identified | Hong Kong, Not identified |
Coverbridge Ltd. | Not identified | British Virgin Islands, United States |
Planterford Limited | Not identified | Cyprus, Not identified |
Citrus Grove Mortgageco Ltd. | Not identified | Canada, Not identified |
Rimo International Coal Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
Navistar Holdings Limited | Not identified | Cyprus, British Virgin Islands |
Neostar International Ltd. | Not identified | United Kingdom, Not identified |
Innovate Industrial Limited | Not identified | Hong Kong, British Virgin Islands |
Solarix Enterprises Ltd. | Not identified | United Kingdom, Not identified |
Legal Services (27) Ltd. | Not identified | Panama, Not identified |
Capital Peak Asia Ltd. | Not identified | Not identified, Singapore |
Fortune Trust | Not identified | Not identified |
Art Freedom Limited | Not identified | Not identified, United Kingdom |
Cortland Marketing Limited | Not identified | Russia, British Virgin Islands |
Wei Fong Shipping Co., Limited | Not identified | British Virgin Islands, Hong Kong |
Redcliffe Property Holdings Limited | Not identified | British Virgin Islands, United States |
Damper Holdings Inc. | Not identified | Panama, British Virgin Islands |
Bolaro Shipping Enterprises Limited | Not identified | Cyprus, British Virgin Islands |
Business Adventures Limited | Not identified | Hong Kong, British Virgin Islands |
Star Luck Group Limited | Not identified | British Virgin Islands, Hong Kong |
Kleminson Incorporated | Not identified | Not identified, Russia |
Pin Shine Electronics International Co. Ltd. | Not identified | British Virgin Islands, Hong Kong |
Waitax Limited | Not identified | Not identified |
Walter Peach Company Limited | Not identified | Not identified |
Wang, Hsiu-Chao | Not identified | Not identified |
Wang, Ju-Chung | Not identified | Not identified |
Wai Yuen Tong Secretarial Services Limited | Not identified | Not identified |
Wan Ho Industrial Company Limited | Not identified | Not identified |
Wang, Tse-Sheng | Not identified | Not identified |
Warburg Pincus LLC | Not identified | Not identified |
WANG Tzu-Ling (Ms) | Not identified | Not identified |
Wang Wei | Not identified | Not identified |
WBC Secretaries Limited | Not identified | Not identified |
Wearbest Garment Mfg. Co. Ltd. | Not identified | Not identified |
Wen-Hsiu Hsia | Not identified | Not identified |
Wen, Ming-Chao | Not identified | Not identified |
Details temporarily withheld | Not identified | Not identified |
Wen, Shu-Chen | Not identified | Not identified |
Wen, Yeh-Tsong | Not identified | Not identified |
Frinstown Business Limited | Not identified | Ukraine, Not identified |
Crinan Development Limited | Not identified | British Virgin Islands, Panama |
Museum Consulting Services, Inc. | Not identified | United States, British Virgin Islands |
United Technology International Limited | Not identified | Hong Kong, British Virgin Islands |
PMTAir Corp. | Not identified | United Kingdom, Not identified |
Trademarket Holding Ltd. | Not identified | British Virgin Islands, Russia |
SLX Limited | Not identified | Canada, Not identified |
Gat Ventures Limited | Not identified | British Virgin Islands, Hong Kong |
Wenden S.A. | Not identified | Not identified, Latvia |
Manita (BVI) International Holding Co., Limited | Not identified | Not identified, Hong Kong |
Minella Group Limited | Not identified | British Virgin Islands, Russia |
Parnas Commerce Limited | Not identified | Not identified, Seychelles |
AVI World Corp. | Not identified | United States, Not identified |
Asian International Group Ltd. | Not identified | Not identified, Hong Kong |
American Materials Technology I Inc. | Not identified | British Virgin Islands, Hong Kong |
Yeong Chyang International Co., Ltd. | Not identified | Hong Kong, Not identified |
Vesso Invest Ltd. | Not identified | Latvia, British Virgin Islands |
International Holdings Investment Ltd. | Not identified | British Virgin Islands, United States |
Rondaya Maria Resort Management Ltd. | Not identified | Not identified, Canada |
MD Computer Technology Limited | Not identified | British Virgin Islands, Russia |
SCF Oriental Lines Ltd. | Not identified | United Kingdom, British Virgin Islands |
Time Solution Ltd. | Not identified | Not identified, United Kingdom |
H.B.M. Holdings Ltd. | Not identified | Not identified, United States |
First Global Premier Limited | Not identified | British Virgin Islands, Hong Kong |
Theria Ltd. | Not identified | British Virgin Islands, Cyprus |
Garza Limited | Not identified | United States, Not identified |
Mutualink Inc. | Not identified | British Virgin Islands, Hong Kong |
Ampton Partners Limited | Not identified | Not identified, United Kingdom |
Farrington Consulting Limited | Not identified | United Kingdom, Not identified |
Business Capital Universal Inc. | Not identified | Hong Kong, British Virgin Islands |
Grace Talent International Limited | Not identified | Not identified, Hong Kong |
Transmart International Limited | Not identified | Hong Kong, Not identified |
Capital Rich Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Creaton Services Limited | Not identified | United Kingdom, Not identified |
Webcontrol Limited | Not identified | British Virgin Islands, United States |
Polaris Capital Management Inc. | Not identified | Not identified, Hong Kong |
Weng, Shu-Huang | Not identified | Not identified |
WEBB WONG, Vivien | Not identified | Not identified |
Whelan Solicitors | Not identified | Not identified |
Wholehearted Group Ltd | Not identified | Not identified |
William Cao | Not identified | Not identified |
William Tabor | Not identified | Not identified |
William Au Ieong | Not identified | Not identified |
KADER HOLDINGS COMPANY LIMITED | Not identified | Not identified |
Willie Management Limited | Not identified | Not identified |
Williams & Associates, CPA, PA | Not identified | Not identified |
Winsmart Consultants Limited | Not identified | Not identified |
Winston Loong & Co | Not identified | Not identified |
Winerthan Chiu | Not identified | Not identified |
William Leong Advocates & Solicitors | 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