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 |
---|---|---|
Syrius Shipping Inc. | Not identified | Panama, Not identified |
Sarabar Inc. | Not identified | Canada, Not identified |
LGS Aldco Trading Limited | Not identified | United Kingdom, Not identified |
Offshore VIP Club Limited | Not identified | United Kingdom, Not identified |
GDM Worldwide Ltd. | Not identified | Not identified, Hong Kong |
Spyder Investments Ltd. | Not identified | Not identified, United Kingdom |
Joseph G. Wiegel | Not identified | United States, Not identified |
Chincford Group Limited | Not identified | Not identified, Russia |
African Business Solutions Limited | Not identified | Not identified, United Kingdom |
Incithermtran Industrial Ltd. | Not identified | Not identified, Hong Kong |
OP (Virgin) International Group Corporation | Not identified | Hong Kong, British Virgin Islands |
Cheung Man Kit, Kenneth | Not identified | Not identified |
Chan Kit Ying | Not identified | Not identified |
Chen Lin Hsueh Ying | Not identified | Not identified |
Christine Lim | Not identified | Not identified |
C H Lin | Not identified | Not identified |
Chang, Mei-Ying | Not identified | Not identified |
CHOU HUANG Ming ??? | Not identified | Not identified |
Shaftbury Global Limited | Not identified | Not identified, United States |
Sempton Ltd. | Not identified | Not identified, British Virgin Islands |
CHOW HON SING | Not identified | Not identified |
CHANG Pei Hua | Not identified | Not identified |
Woodside Capital Limited | Not identified | Not identified, Netherlands |
ChinaPlus Co. Ltd. | Not identified | Not identified |
Chris Jacobson | Not identified | Not identified |
Chris Gemignani | Not identified | Not identified |
Inter Spring Ltd. | Not identified | Not identified, Switzerland |
SG Industries Limited | Not identified | United Kingdom, British Virgin Islands |
Cite Publishing & Advertising Group Limited | Not identified | Hong Kong, Not identified |
Goldman Financial Group Inc. | Not identified | United States, Not identified |
Carenage Capital Inc. | Not identified | Antigua and Barbuda, Not identified |
Anri Shipping Limited | Not identified | British Virgin Islands, Cyprus |
Pika International Corporation | Not identified | Not identified, United States |
Econoway Limited | Not identified | Not identified, United States |
Three Hands Limited | Not identified | Hong Kong, Not identified |
DSS Technology Limited | Not identified | Hong Kong, Not identified |
The Internet Consulting Corporation | Not identified | Austria, Not identified |
Holiford International Ltd. | Not identified | Singapore, Not identified |
Monroe Select Ltd. | Not identified | Not identified, United Kingdom |
Petro Consultation Inc. | Not identified | Hong Kong, Not identified |
Kermint Investing Inc. | Not identified | Not identified, United Kingdom |
Deep Sea Development Limited | Not identified | Not identified, Hong Kong |
Ocean Paradise Trading Limited | Not identified | Not identified, Hong Kong |
Delverton Group Inc. | Not identified | British Virgin Islands, United Kingdom |
Inkwood Limited | Not identified | Not identified, Panama |
Craneside Limited | Not identified | Cyprus, Not identified |
Provest Consultancy Services Limited | Not identified | Not identified, United Kingdom |
Citi Capital Enterprises Limited | Not identified | Not identified, Hong Kong |
Hero Point Limited | Not identified | British Virgin Islands, Hong Kong |
Sino Venture Development Limited | Not identified | Not identified, Hong Kong |
Russian Funds Management Services Ltd. | Not identified | Russia, Not identified |
Cotton Row Limited | Not identified | Hong Kong, Not identified |
Axiom Enterprise Co., Ltd. | Not identified | Not identified, Hong Kong |
DAICHESTOR INVESTMENTS, CORP. | Not identified | Not identified, Russia |
GBDN Management Consulting Group Ltd. | Not identified | Not identified, Hong Kong |
Toya Food Holdings Limited | Not identified | Hong Kong, Not identified |
Lucky Investments International Limited | Not identified | Not identified, Russia |
Fenician Ltd. | Not identified | Panama, British Virgin Islands |
Starlite Commerce Ltd. | Not identified | British Virgin Islands, Panama |
Perfect World Management Consultants Ltd. | Not identified | Hong Kong, British Virgin Islands |
Maid To Order Limited | Not identified | Hong Kong, Not identified |
S&M Union Ltd. | Not identified | British Virgin Islands, United Kingdom |
Toyoce Corporation | Not identified | Thailand, Not identified |
PlayBach Ltd. | Not identified | Not identified, Antigua and Barbuda |
Chitaly (BVI) Limited | Not identified | Hong Kong, British Virgin Islands |
BCC Investment Foundation Holdings Ltd. | Not identified | British Virgin Islands, Canada |
Santiko Limited | Not identified | British Virgin Islands, Russia |
Shen Way Precision Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Internet Application Communication Corporation | Not identified | Hong Kong, Not identified |
Asian Mobile Accessories Limited | Not identified | Not identified, Hong Kong |
Dartingdale Ltd. | Not identified | Panama, British Virgin Islands |
Christopher JIANG | Not identified | Not identified |
Christian Stauffer | Not identified | Not identified |
Chan Chao Sai | Not identified | Not identified |
Chou Hsiu-Fang | Not identified | Not identified |
Rammeadow Marketing Ltd. | Not identified | Not identified, United States |
Mr Choi/ Ms Tse | Not identified | Not identified |
Chung Kwok Cheng | Not identified | Not identified |
Chua Eng Choon | Not identified | Not identified |
Chuang's China Databank Limited | Not identified | Not identified |
CHUNG Hao Ping | Not identified | Not identified |
Michael W.Shaw | Not identified | Canada, Not identified |
Philip Alberts | Not identified | Hong Kong |
Chuo Lin, Yu Ying | Not identified | Not identified |
Chung Sook Yin (Dr) | Not identified | Not identified |
Chia Wee Seng Wilson | Not identified | Not identified |
Chng Weng Wah | Not identified | Not identified |
Malta-Max Limited | Not identified | British Virgin Islands, Malta |
Lucid Data Limited | Not identified | British Virgin Islands, Seychelles |
My Way Investments Ltd. | Not identified | British Virgin Islands, Panama |
Almatex Alliance Inc. | Not identified | Not identified, Latvia |
Canyon Capital Inc. | Not identified | British Virgin Islands, Ireland |
Windom contracts Inc. | Not identified | Ireland, British Virgin Islands |
Ariston Group Limited | Not identified | British Virgin Islands, Australia |
Starcom Development Ltd. | Not identified | British Virgin Islands, Russia |
LANBERIS LIMITED | Not identified | British Virgin Islands, Russia |
NAVOLAT LIMITED | Not identified | Russia, British Virgin Islands |
HALBERG INTERNATIONAL INC. | Not identified | Russia, British Virgin Islands |
POWER ONE ENTERPRISE HOLDINGS LTD. | Not identified | British Virgin Islands, Hong Kong |
Burned Sun Ltd. | Not identified | British Virgin Islands, Cyprus |
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