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 |
---|---|---|
Clifford Systems Ltd. | Not identified | United Kingdom, Not identified |
SCM International Law Office Ltd. | Not identified | Thailand, Not identified |
Salford Capital Partners Inc. | Not identified | United Kingdom, Not identified |
Rosebury Services Ltd. | Not identified | Cyprus, Not identified |
David Parsons | Not identified | Not identified, Canada |
Coleads Business Consultants Pte Ltd. | Not identified | Not identified |
Connie Lin | Not identified | Not identified |
Colby International Ltd | Not identified | Not identified |
FFP Global Inc. | Not identified | Hong Kong, Not identified |
Colin Sim | Not identified | Not identified |
Conal Investment Limited | Not identified | Not identified |
Connie Leung | Not identified | Not identified |
Coutts Bank (Schweiz) AG | Not identified | Not identified |
Couttie & Co. | Not identified | Not identified |
CP Corporate Services Pte Ltd | Not identified | Not identified |
Crosby Asset Management | Not identified | Not identified |
Darrell Hanson | Not identified | Not identified, United States |
Chan, Shung Fai | Not identified | Not identified |
CHINESE SECRETARIES & MANAGERS LTD | Not identified | Not identified |
Chen, Sai-Sin | Not identified | Not identified |
Stanley Davis Group Limited | Not identified | United Kingdom, Not identified |
Gold Format Limited | Not identified | Hong Kong, Not identified |
Pionic Dragon Limited | Not identified | Hong Kong, British Virgin Islands |
Chuan Hsen Machinery Limited | Not identified | Hong Kong, Not identified |
The Pegram Trust | Not identified | Canada, Not identified |
Fidelity Management Ltd.(Edward Hadeed/John Fuller | Not identified | Antigua and Barbuda, Not identified |
GT Agents Limited | Not identified | Vanuatu |
Afexentiou & Partners (Nicholas Nicolaou) | Not identified | Not identified, Cyprus |
Offshore Incorporators, The(John Huxley) | Not identified | Not identified, Canada |
Panocean Secretarial Services Limited | Not identified | Hong Kong, Not identified |
Staller Petroleum Ltd. | Not identified | British Virgin Islands, Not identified |
HONGKONG SHENGLONG MACHINE & ELECTRIC CO., LIMITED | Not identified | Hong Kong, British Virgin Islands |
MELONET SYSTEMS INC. | Not identified | British Virgin Islands, United Kingdom |
NAROMIT ALLIANCE LTD. | Not identified | United Kingdom, British Virgin Islands |
ERGEL LIMITED | Not identified | British Virgin Islands, Russia |
Baffett Group S.A. | Not identified | British Virgin Islands, Latvia |
POMEZIA LIMITED | Not identified | Cyprus, British Virgin Islands |
WAYLAND BUSINESS INC | Not identified | Russia, British Virgin Islands |
GARTON VENTURES LTD | Not identified | British Virgin Islands, Russia |
Ponder Engineering Co., Ltd. | Not identified | Not identified, Hong Kong |
West Bray Systems Ltd. | Not identified | United Kingdom, Not identified |
Highgate Capital Limited | Not identified | Not identified, Panama |
Feng Yu Technology Inc. | Not identified | Hong Kong, British Virgin Islands |
Commercial Genius Holdings Limited | Not identified | Not identified, Hong Kong |
Unisel Holdings, Ltd. | Not identified | British Virgin Islands, Russia |
Nekton Invest, Ltd. | Not identified | Not identified, Russia |
SINO-PANEL [HUNAN] LIMITED | Not identified | British Virgin Islands, Hong Kong |
Panama Services(Annette/ | Not identified | Panama, Not identified |
CBSF Group | Not identified | Not identified, Russia |
Frangopoulos Haperis Corporated Services | Not identified | Cyprus, Not identified |
Martin Kenney & Co. | Not identified | British Virgin Islands |
Crepes International Limited | Not identified | British Virgin Islands, United States |
Koo and Partners, Solicitors & Notaries | Not identified | Not identified, Hong Kong |
Chinarise Capital Services Limited | Not identified | Hong Kong, British Virgin Islands |
BRAVIA HOLDING CORP. | Not identified | Russia, British Virgin Islands |
R & P Bloodstock Agency Limited | Not identified | Hong Kong, British Virgin Islands |
INTELLIGENT UNIVERSAL ENTERPRISE LTD. | Not identified | British Virgin Islands, Hong Kong |
Rings of Saturn Ltd. | Not identified | United Kingdom, Not identified |
E. X. Tehcnology, Inc. | Not identified | Hong Kong, British Virgin Islands |
A J K COMPANY LIMITED | Not identified | Hong Kong, British Virgin Islands |
Weld Investition GmbH Limited | Not identified | Cyprus, Not identified |
Wide Ocean Ventures Limited | Not identified | Hong Kong, British Virgin Islands |
Vernon Holdings Limited | Not identified | Russia, British Virgin Islands |
Master United Tech. Inc. | Not identified | Hong Kong, Not identified |
Atomic Profits Group Ltd. | Not identified | Hong Kong, Not identified |
Global Development Trading (Africa) Holdings Limited | Not identified | Not identified, Hong Kong |
Concept to Completion Limited | Not identified | British Virgin Islands, United Arab Emirates |
Elcotone Invest Company Limited | Not identified | Russia, British Virgin Islands |
56.COM LIMITED | Not identified | British Virgin Islands, China |
ISG AIRCOM LIMITED | Not identified | Hong Kong, British Virgin Islands |
KELOVIT COMMERCIAL INC. | Not identified | United Kingdom, British Virgin Islands |
MURANT ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
CONSOVER INVESTMENT CORP. | Not identified | United Kingdom, British Virgin Islands |
JOYFUL GAIN INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
ORIENTAL TOP CONSULTANTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
August Asia Consulting Pte Ltd | Not identified | Not identified |
Marwin Tse Production Group Limited | Not identified | British Virgin Islands, Hong Kong |
Locomotive Trading Limited | Not identified | Cyprus, Not identified |
West Mall Investment Ltd. | Not identified | United Kingdom, Not identified |
Talent & Rich Trading Limited | Not identified | Hong Kong, British Virgin Islands |
Taitectic Investments Limited | Not identified | Not identified, Hong Kong |
kenty Bonus Limited | Not identified | Not identified, Hong Kong |
Indigo Universal Ltd. | Not identified | United States, Not identified |
Cardiff Ventures Inc. | Not identified | United Kingdom, Not identified |
Triple Capri Ltd. | Not identified | Not identified, United Kingdom |
Abdul Ghaffar | Not identified | Not identified |
Abdul Rahim Raduan | Not identified | Not identified |
Apex Business Services Limited | Not identified | Not identified |
Anthony C C Kam & Co. | Not identified | Not identified |
Asian Corporate Services (SEA) Pte. Ltd. | Not identified | Not identified |
Andrew Chandler | Not identified | Not identified |
Ade Tjakralaksana | Not identified | Not identified |
AFP Agri-Resources Trading (M) Sdn Bhd | Not identified | Not identified |
ASSOCIATED GENERAL DISTRIBUTORS PTE. LTD. | Not identified | Not identified |
Andrew Golding | Not identified | Not identified |
Agoston Consultants Ltd | Not identified | Not identified |
Ahmed M El Nsouli | Not identified | Not identified |
American International Assurance Company Limited | Not identified | Not identified |
ASIA ITN LTD ???????? | Not identified | Not identified |
ACC & COMPANY | 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