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 |
---|---|---|
International Investor Group Limited | Not identified | Not identified, Hong Kong |
Purley Marketing Limited | Not identified | Saint Kitts and Nevis, Not identified |
Fortune Explore International Limited | Not identified | Hong Kong, Not identified |
Art Fortune Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Inter-e-Business Ltd. | Not identified | British Virgin Islands, United Kingdom |
Lago Pirihueico International Corp | Not identified | British Virgin Islands, United States |
Brightline Services Limited | Not identified | United Kingdom, Not identified |
Long Bridge Industrial Limited | Not identified | British Virgin Islands, Hong Kong |
BusinessPower & Associates Co Limited | Not identified | Not identified |
Business Services Provider Pte Ltd | Not identified | Not identified |
Benjamin Wong Siong Yuit | Not identified | Not identified |
Changao | Not identified | Not identified |
Capital Investment Company | Not identified | Not identified |
Capital Research | Not identified | Not identified |
Castle Trust & Management Services Ltd | Not identified | Not identified |
Craig David BURY | Not identified | Not identified |
CHIN, CHUN-HUNG | Not identified | Not identified |
Cheng, Chan & Co | Not identified | Not identified |
Celerity Consutancy Ltd | Not identified | Not identified |
A&S CERTIFIED PUBLIC ACCOUNTANT ???????? | Not identified | Not identified |
Celestial Asia Securities Holdings Limited | Not identified | Not identified |
CeLAN Technology Inc. | Not identified | Not identified |
China Expert Development Limited | Not identified | Not identified |
Cerilnus Tan | Not identified | Not identified |
Casa Verona Holdings Limited | Not identified | United Arab Emirates, British Virgin Islands |
Container Group Ltd. | Not identified | Latvia, British Virgin Islands |
Godfrey Alliance Limited | Not identified | British Virgin Islands, Austria |
UNIPROJECT Limited | Not identified | Ireland, British Virgin Islands |
KMY ESTATES (HOLDINGS) LIMITED | Not identified | British Virgin Islands, Hong Kong |
DEGUSSA LTD. | Not identified | British Virgin Islands, Cyprus |
CAROL INVEST LTD. | Not identified | Cyprus, British Virgin Islands |
KMC INTERNATIONAL COMPANY LIMITED | Not identified | British Virgin Islands, Hong Kong |
SINO PIFF INTERTRANS CO., LTD | Not identified | Hong Kong, British Virgin Islands |
Sendar Investors Ltd. | Not identified | United States, British Virgin Islands |
Greenspan Group Ltd. | Not identified | Not identified, United Kingdom |
Hastem Group, Inc. | Not identified | United States, British Virgin Islands |
Alsten Services, Ltd. | Not identified | British Virgin Islands, Russia |
Team Master Development Limited | Not identified | Not identified, Hong Kong |
Professional View Investments Limited | Not identified | Not identified, Hong Kong |
Dragon Bridge International Limited | Not identified | Not identified, Hong Kong |
Tak Tak Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Grand Paper International Ltd. | Not identified | Hong Kong, British Virgin Islands |
Anderton Financial Limited | Not identified | Not identified, United Kingdom |
Luckysurf International Limited | Not identified | British Virgin Islands, Hong Kong |
Cooler Master Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
North Technolgies, Inc. | Not identified | Not identified, Russia |
Star High Yield Management Ltd. | Not identified | Not identified, Panama |
Springate Group, Inc. | Not identified | Not identified, Russia |
Arafoka Enterprises Ltd. | Not identified | Canada, British Virgin Islands |
Tempus Fugit Ltd. | Not identified | Canada, British Virgin Islands |
Wintop Asian Corp. | Not identified | Hong Kong, British Virgin Islands |
Vespasian Holdings Limited | Not identified | Not identified, Hong Kong |
Decor Consulting and Services Limited | Not identified | Russia, British Virgin Islands |
Golden Energy International Limited | Not identified | Hong Kong, British Virgin Islands |
Kendalt Investing Ltd. | Not identified | British Virgin Islands, United Kingdom |
Carver Equities Inc. | Not identified | United Kingdom, British Virgin Islands |
Fennel Alliance Inc. | Not identified | United Kingdom, Not identified |
Ecosystems Investments Limited | Not identified | British Virgin Islands, Russia |
Victor International Holdings Ltd. | Not identified | Not identified, China |
S.K. SERVICE LTD. | Not identified | United States, British Virgin Islands |
GLOBAL UNIFIED COMMUNICATION Ltd. | Not identified | United Kingdom, British Virgin Islands |
TRUER Ltd. | Not identified | British Virgin Islands, United Kingdom |
BENSTER LIMITED | Not identified | United Kingdom, British Virgin Islands |
BondWay Merchants Ltd. | Not identified | Ireland, British Virgin Islands |
Singapour Finance Inc. | Not identified | Panama, British Virgin Islands |
MegaPort Contracts Ltd. | Not identified | Ireland, British Virgin Islands |
GRANDOS TRADE LIMITED | Not identified | United Kingdom, British Virgin Islands |
Merlion Group Ltd. | Not identified | Not identified, British Virgin Islands |
INTIMIX LIMITED | Not identified | Russia, British Virgin Islands |
Chan Ee Teng | Not identified | Not identified |
Christopher Fong | Not identified | Not identified |
CH2M Hill Communications | Not identified | Not identified |
CHANG, CHI-PING | Not identified | Not identified |
Chang, Chou Shu-Hua @ Chang, Clare | Not identified | Not identified |
Chan Chiew Fai | Not identified | Not identified |
Chan Ghee Soon | Not identified | Not identified |
CHANG, HUI-CHUN | Not identified | Not identified |
Charles Hau & Co | Not identified | Not identified |
Chan Lai Pang & Co | Not identified | Not identified |
Chang Ming-Li | Not identified | Not identified |
Chau Sau Man | Not identified | Not identified |
Chan Choi | Not identified | Not identified |
CHAO, WEI-YEN | Not identified | Not identified |
Charles LIN | Not identified | Not identified |
Chang, Te-Jui | Not identified | Not identified |
Charles Wantrup | Not identified | Not identified |
CHANG, YA-LI | Not identified | Not identified |
Chatchai Yenbamroong | Not identified | Not identified |
Indo Global Business Alliance Limited | Not identified | Mauritius, Not identified |
Vanora Financial Ltd. | Not identified | British Virgin Islands, Cyprus |
Industrial Holdings Partners Inc. | Not identified | British Virgin Islands, Latvia |
Ottinger Universal Inc. | Not identified | United Kingdom, British Virgin Islands |
Gaokang Merring Foods, Ltd. | Not identified | Not identified, United Kingdom |
GH Secretaries Limited | Not identified | British Virgin Islands, Panama |
Magic Wealth Ltd. | Not identified | Not identified, Panama |
Charibar Ltd. | Not identified | Not identified, United Kingdom |
Sino-US Alliance Shaanxi Tong Gangyue Porcelain, Ltd. | Not identified | United Kingdom, Not identified |
Chen, Hui-Chiang | Not identified | Not identified |
Chen Ching Fei | Not identified | Not identified |
Chang, Chiann-Yeu | 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