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 |
---|---|---|
W M Lee & Co. | Not identified | Not identified |
Wong Meng Quang | Not identified | Not identified |
YAS TECHNOLOGIES INCORPORATED | Not identified | China, British Virgin Islands |
Gemini Securities Corp. | Not identified | United Kingdom, British Virgin Islands |
Changsha Cigarette Factory Hunan Limited | Not identified | Singapore, Not identified |
Riverside Group Investments Inc. | Not identified | Not identified, United Kingdom |
BergLat Associates Inc. | Not identified | British Virgin Islands, Ireland |
Harvest Fair Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Neo Investment Group, Corporation | Not identified | Russia, Not identified |
Strateclide Trade, Ltd. | Not identified | Russia, Not identified |
Aston Commerce S.A. | Not identified | Latvia, British Virgin Islands |
Technicplus Ltd. | Not identified | British Virgin Islands, Latvia |
Lian Chuang Venture Capital Co., Ltd. | Not identified | China, British Virgin Islands |
Alencon Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
Scorpion Sales Company Limited | Not identified | Russia, British Virgin Islands |
King Wahoo Electronics Company Limited | Not identified | Hong Kong, Not identified |
Great Pacific Capital Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Software Ltd. | Not identified | British Virgin Islands, United Kingdom |
Brighstar Securities Inc. | Not identified | Not identified, United Kingdom |
Wong Chiu Yin (Mr.) | Not identified | Not identified |
Wong Ee Ling | Not identified | Not identified |
WONG Maura | Not identified | Not identified |
Wong Leung Sat | Not identified | Not identified |
Mr WON Jong Ho | Not identified | Not identified |
Wong, Ming-Ching | Not identified | Not identified |
W.Paul Bunnell | Not identified | Not identified |
Well Smooth Limited | Not identified | Not identified |
Messrs Wu / Ho | Not identified | Not identified |
Wu Kebo/ Wu Keyan | Not identified | Not identified |
Wu, Su-Mei | Not identified | Not identified |
WU, KUANG-YAO | Not identified | Not identified |
WU Yimin | Not identified | Not identified |
Xiaomei Liu | Not identified | Not identified |
Xu Shengheng | Not identified | Not identified |
Xu YingYing | Not identified | Not identified |
Yang, Hui-Chen | Not identified | Not identified |
YANG, JEN-PING | Not identified | Not identified |
Bedford Ventures Limited | Not identified | United Kingdom, Not identified |
Crestwell Financial S.A. | Not identified | United Kingdom, Not identified |
Punta Clara Holdings Ltd. | Not identified | United States, British Virgin Islands |
Kingsway Global Investments Limted | Not identified | Singapore, Not identified |
Golden Partners Limited | Not identified | Hong Kong, British Virgin Islands |
Amberworth Ltd. | Not identified | United Kingdom, Not identified |
Oakspring Limited | Not identified | United Kingdom, Not identified |
Glades Management Ltd. | Not identified | Panama, Not identified |
Longford Services Limited | Not identified | Not identified, United Kingdom |
Profit Combination Investments Limited | Not identified | Hong Kong, Not identified |
Andreas Spyrides | Not identified | Cyprus |
Fresh Stream Investments Limited | Not identified | United Kingdom, British Virgin Islands |
BSL TRADE LIMITED | Not identified | Russia, British Virgin Islands |
DEMAND POWER INC. | Not identified | British Virgin Islands, Hong Kong |
WILD FILLY LIMITED | Not identified | British Virgin Islands, Cyprus |
CORWELL HOLDINGS LIMITED | Not identified | Cyprus, British Virgin Islands |
DOCKWAY HOLDINGS LIMITED | Not identified | Cyprus, British Virgin Islands |
CALICO GROUP LTD | Not identified | United States, British Virgin Islands |
Future Sounds CY Ltd. | Not identified | United Kingdom, Not identified |
MARLOX GROUP INVESTMENTS, INC. | Not identified | Russia, British Virgin Islands |
Lespacant Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
Alufong Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Astrodam Holdings S.A. | Not identified | United Kingdom, Not identified |
Marimba Trading Ltd. | Not identified | Cyprus, British Virgin Islands |
Chen Hui International Industrial Company Limited | Not identified | Not identified, Hong Kong |
AEC Trading Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Miraflex Ltd. | Not identified | Latvia, British Virgin Islands |
Yaroslav V. Bouriakov | Not identified | Not identified |
Y & C International Corp. | Not identified | Not identified |
Yen-Wen Yu | Not identified | Not identified |
Mr. Yeung Kwok Kwong | Not identified | Not identified |
YesMobile (H.K.) Limited | Not identified | Not identified |
Yang Ming Marine Transport Corp. | Not identified | Not identified |
Yau and Lau, Solicitors | Not identified | Not identified |
YU Shi-Yang / Liu Huey-Ing | Not identified | Not identified |
Heron Secretarial Services Co. | Not identified | Not identified |
Yao, Tien-I | Not identified | Not identified |
YU Bao Shu | Not identified | Not identified |
Yu Chien | Not identified | Not identified |
Yuli Raharja | Not identified | Not identified |
Yu, Tung-Hsiang | Not identified | Not identified |
Wong Yip Yan | Not identified | Not identified |
Zambala Corporation | Not identified | Not identified |
ZENDEK LTD | Not identified | Not identified |
Marvel Commercial Limited | Not identified | United Kingdom, British Virgin Islands |
East Interservice S.A. | Not identified | British Virgin Islands, Latvia |
Denver Ventures Limited | Not identified | British Virgin Islands, United Kingdom |
Best Waterbeds Corporation | Not identified | Not identified, China |
Lucky Winner International Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Ordis Trading International Ltd. | Not identified | Not identified, United Kingdom |
Modern City International Holdings Limited | Not identified | Hong Kong, Not identified |
Novagrove Developments S.A. | Not identified | United Kingdom, British Virgin Islands |
Allied Power Holding Corp. | Not identified | Hong Kong, British Virgin Islands |
Dragontex-Sh Textile Co., Ltd. | Not identified | Not identified, Hong Kong |
Breatex Systems S.A. | Not identified | British Virgin Islands, Latvia |
ENERGOINVEST CAPITAL LTD. | Not identified | British Virgin Islands, Seychelles |
Roman Candle Ltd. | Not identified | British Virgin Islands, Panama |
Korinta Premier Corporation | Not identified | United Kingdom, Not identified |
Lahoya International S.A. | Not identified | Not identified, United States |
Burnsmere Ltd. | Not identified | British Virgin Islands, Hong Kong |
Supperdome Limited | Not identified | Russia, Not identified |
Damstech Intl Corp. | Not identified | Hong Kong, British Virgin Islands |
CAPITALEX GROUP INC. | Not identified | British Virgin Islands, Russia |
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