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 |
---|---|---|
Moltery Investments Limited | Not identified | Russia, British Virgin Islands |
Amish Anil Mehta | Not identified | Not identified |
Amnad Ounayakovit | Not identified | Not identified |
Dr. Anamah Nagalingam | Not identified | Not identified |
Peter Phillip | Not identified | Not identified |
Andrew Butler | Not identified | Not identified |
Andrew I Sriro | Not identified | Not identified |
Andre S Prijono | Not identified | Not identified |
Andrew Glen Lockhart | Not identified | Not identified |
Anthony Fung | Not identified | Not identified |
Kaman, Ng Kee Bun | Not identified | Not identified |
Angelides & Co | Not identified | Not identified |
MacCon Limited | Not identified | Not identified |
Anthony Merchant | Not identified | Not identified |
Antonio Giglio | Not identified | Not identified |
Anzon Investments Limited | Not identified | Not identified |
A-One Wireless Technology Corp. | Not identified | Not identified |
Anthony Paul Chan | Not identified | Not identified |
E-Max Electronics Inc. | Not identified | Hong Kong, British Virgin Islands |
Nestork Global Inc. | Not identified | United Kingdom, British Virgin Islands |
Colne Investments Limited | Not identified | British Virgin Islands, Seychelles |
Solvit Plus, Inc. | Not identified | British Virgin Islands, Russia |
Venture Capital Deposit Source, Ltd. | Not identified | Not identified, United States |
Paramaribo NV Ltd. | Not identified | Latvia, British Virgin Islands |
CHP Development Limited | Not identified | Hong Kong, Not identified |
Khaos Ltd. | Not identified | Hong Kong, British Virgin Islands |
Grand Fix Limited | Not identified | Not identified, Hong Kong |
Blue Chip Capital Management Limited | Not identified | British Virgin Islands, Canada |
Sintor Group Limited | Not identified | British Virgin Islands, Russia |
World Commerce Alliance Inc. | Not identified | Hong Kong, British Virgin Islands |
Way Win International (Holdings) Company Limited | Not identified | Not identified, Hong Kong |
Citigain Universal Limited | Not identified | Hong Kong, British Virgin Islands |
Surich International Limited | Not identified | Hong Kong, Not identified |
Branston International, Inc. | Not identified | British Virgin Islands, Russia |
DC Communications Group, Ltd. | Not identified | United States, Not identified |
Cannovation International Corp. | Not identified | British Virgin Islands, Hong Kong |
Future Spot Ltd. | Not identified | United Kingdom, Not identified |
Century Sky Limited | Not identified | Not identified, Hong Kong |
FOBOS United Inc. | Not identified | United States, British Virgin Islands |
Maxi Rich Limited | Not identified | Hong Kong, Not identified |
Ormiston Property, Inc. | Not identified | British Virgin Islands, Russia |
Saturn Marketing Ltd. | Not identified | Not identified, United Kingdom |
Euro Wilson Ltd. | Not identified | Not identified, United States |
Zennor International Limited | Not identified | British Virgin Islands, Hong Kong |
Smart Properties Limited | Not identified | British Virgin Islands, Hong Kong |
Cornucopia Equities Ltd. | Not identified | United States, British Virgin Islands |
Woodford Universal Ltd. | Not identified | United Kingdom, Not identified |
Leader Import & Export Limited | Not identified | Not identified, Hong Kong |
Sumtect International, Inc. | Not identified | Not identified, Hong Kong |
Celestico Global Ltd. | Not identified | United Kingdom, Not identified |
Leopard Asset Management Limited | Not identified | United Kingdom, Not identified |
Super Holdings International Limited | Not identified | Not identified, Hong Kong |
Green Card International Turkey Ltd. | Not identified | Not identified, United States |
Unitech Holdings Inc. | Not identified | British Virgin Islands, Hong Kong |
APPRENTICE CONSULTANTS LIMITED | Not identified | Not identified |
Asia Pacific Trust Company Limited | Not identified | Not identified |
Arc of Triumph Development Co. Ltd. | Not identified | Not identified |
ARNIATY ACHMAD | Not identified | Not identified |
Arne Bjorck | Not identified | Not identified |
AR PACIFIC LTD | Not identified | Not identified |
ARROW ASIA PAC LTD | Not identified | Not identified |
Artem Egiazaryan | Not identified | Not identified |
Arthur Loke & Partners | Not identified | Not identified |
Artronic Productions (Australia) Pty. Limited | Not identified | Not identified |
Art Spirit Holdings Limited | Not identified | Not identified |
Asiabest Limited | Not identified | Not identified |
Asia Food & Properties Ltd | Not identified | Not identified |
Asiapac Distribution Pte Ltd | Not identified | Not identified |
Asiarider Secretaries Limited | Not identified | Not identified |
Cellotte Assets Inc. | Not identified | British Virgin Islands, Russia |
Amarelle Holdings S.A. | Not identified | Russia, British Virgin Islands |
THORN LTD. | Not identified | British Virgin Islands, Latvia |
AirCom Ventures Ltd. | Not identified | Ireland, British Virgin Islands |
ExCord Contracts Inc. | Not identified | Ireland, British Virgin Islands |
Bingley Holding Ltd. | Not identified | Not identified, United Kingdom |
GreenTrade Import Inc. | Not identified | British Virgin Islands, Ireland |
RENOLA LIMITED | Not identified | British Virgin Islands, Cyprus |
STONEWELL LIMITED | Not identified | British Virgin Islands, Ukraine |
LIONEARD LIMITED | Not identified | Cyprus, British Virgin Islands |
Anthony Siu & Co | Not identified | Not identified |
Augustine Lui | Not identified | Not identified |
Assetia Capital Management Pte Ltd | Not identified | Not identified |
ASTAIRE FINANCE LIMITED | Not identified | Not identified |
Atlanta Players Ltd | Not identified | Not identified |
Atventure Ltd | Not identified | Not identified |
Audrey Eu | Not identified | Not identified |
Autobuilt Investments Limited | Not identified | Not identified |
Soenawar Jeen (Mr Auyong) | Not identified | Not identified |
Avon Kao | Not identified | Not identified |
Axelrator | Not identified | Not identified |
AuYeung, Lo & Chung | Not identified | Not identified |
Bader Al-Rezaihan | Not identified | Not identified |
Bala Murali (Mr.) | Not identified | Not identified |
Banque Nationale de Paris | Not identified | Not identified |
Banque Indosuez | Not identified | Not identified |
Comfort Field Limited | Not identified | Hong Kong, British Virgin Islands |
Charter Union Limited | Not identified | Hong Kong, Not identified |
Powersoft Group Limited | Not identified | Not identified, Hong Kong |
Zinco Enterprises Limited | Not identified | Hong Kong, Not identified |
Powerful Global Limited | Not identified | British Virgin Islands, Hong Kong |
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