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 |
---|---|---|
Merit Spread Limited | Not identified | British Virgin Islands, China |
North-East Capital, Inc. | Not identified | United States, British Virgin Islands |
Green Energy Investment Co. Ltd. | Not identified | China, British Virgin Islands |
IRBIS Trading Ltd. | Not identified | British Virgin Islands, Russia |
Larion Systems Ltd. | Not identified | Russia, British Virgin Islands |
KREONET CONSULTING LIMITED | Not identified | United Kingdom, British Virgin Islands |
DECLAMART TECHNOLOGIES LTD. | Not identified | British Virgin Islands, United Kingdom |
TECHNOLIT SERVICES INC. | Not identified | United Kingdom, British Virgin Islands |
RISING FAME INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Credit Suisse Trust Limited, Singapore | Not identified | Singapore |
CSX World Terminals Hong Kong Limited | Not identified | Not identified |
Chiang, Tien- Shih | Not identified | Not identified |
C. W. Shervell | Not identified | Not identified |
Cheng, Yao-Kuang | Not identified | Not identified |
Cyber Luck Holdings Limited | Not identified | Not identified |
CHEAH Yew Keat & LIM Eu Keong & Kamolnat KIJVANIT | Not identified | Not identified |
CHIEN, YI-JU | Not identified | Not identified |
Chye Kit Foo | Not identified | Not identified |
Chan Yu Kwong | Not identified | Not identified |
David deV Rubin | Not identified | Not identified |
Daniel Lee | Not identified | Not identified |
Danny Leung | Not identified | Not identified |
Darmo Suwito Barwin | Not identified | Not identified |
David Wahl | Not identified | Not identified |
David Lim & Partners | Not identified | Not identified |
ROYALTIME INTERNATIONAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
VENTOST SERVICES INC. | Not identified | British Virgin Islands, United Kingdom |
MODERN GLOBAL DEVELOP LIMITED | Not identified | British Virgin Islands, Hong Kong |
HillCrest Import Inc. | Not identified | Ireland, British Virgin Islands |
HoldPark Trade Ltd. | Not identified | Ireland, British Virgin Islands |
Resulta Experts Ltd. | Not identified | Ireland, British Virgin Islands |
AMBOSELT UNIVERSAL INC. | Not identified | United Kingdom, British Virgin Islands |
GALWAY COMMERCIAL LTD. | Not identified | Panama, British Virgin Islands |
KINGSTOWN TRADING LTD. | Not identified | Panama, British Virgin Islands |
Worldwide Explorer Limited | Not identified | British Virgin Islands, United Kingdom |
System Plus Development Limited | Not identified | British Virgin Islands, Hong Kong |
News World Wu Co., Ltd. | Not identified | Not identified, Hong Kong |
Kosligen Holding Limited | Not identified | Not identified, Hong Kong |
Brockville Ventures Corp. | Not identified | Not identified, United States |
Griffin Alliance Ltd. | Not identified | Not identified, United Kingdom |
Jimberly International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Alpha Goal Limited | Not identified | Hong Kong, British Virgin Islands |
Sewtech Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
David Stokes | Not identified | Not identified |
David Gunson | Not identified | Not identified |
David Nutt & Associates, P.C. | Not identified | Not identified |
David Wiltshire | Not identified | Not identified |
TONG DAWEI | Not identified | Not identified |
Mr. Danon | Not identified | Not identified |
Ms. Debra Liu | Not identified | Not identified |
Derek Fullerton | Not identified | Not identified |
DESIGN '83 Advertising Co Ltd. | Not identified | Not identified |
Yeung Tak Wah, Denny | Not identified | Not identified |
Deutsche Bank AG, Singapore Branch | Not identified | Not identified |
Devansh Nanda | Not identified | Not identified |
Dexter Pong | Not identified | Not identified |
David Fisher | Not identified | Not identified |
Dean Frank Moore | Not identified | Not identified |
Ding Kuan Ting | Not identified | Not identified |
Dino Koeshandery | Not identified | Not identified |
UniProInvest Limited | Not identified | Russia, British Virgin Islands |
ARGO Architectural Limited | Not identified | British Virgin Islands, Hong Kong |
FPCo Ltd. | Not identified | British Virgin Islands, Russia |
Rekmar Trading Limited | Not identified | British Virgin Islands, United States |
Metakova Corporation | Not identified | British Virgin Islands, Russia |
METRUS LIMITED | Not identified | Russia, British Virgin Islands |
ALMEDA TRADING LTD. | Not identified | United Kingdom, British Virgin Islands |
PANTRY INCORPORATED | Not identified | British Virgin Islands, Russia |
FREEHOLD MULTIHOLD LIMITED | Not identified | British Virgin Islands, Russia |
MINCH INTERNATIONAL LTD. | Not identified | British Virgin Islands, Panama |
BEAR RIDGE LIMITED | Not identified | Russia, British Virgin Islands |
GALANTA LTD | Not identified | British Virgin Islands, Cyprus |
Amethyst Associates Limited | Not identified | British Virgin Islands, Cyprus |
Superchange Systems Ltd | Not identified | Russia, British Virgin Islands |
Faith Works Club Limited | Not identified | Antigua and Barbuda, British Virgin Islands |
ROSCONE LIMITED | Not identified | British Virgin Islands, Russia |
UNIMODE INVESTMENT CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
Hartland Group S.A. | Not identified | Latvia, British Virgin Islands |
Walin Laboratory Inc. | Not identified | Hong Kong, Not identified |
Comaille Cie Ltd. | Not identified | Not identified, Mauritius |
Leading Global Limited | Not identified | Cyprus, British Virgin Islands |
Charter Transporation Limited | Not identified | British Virgin Islands, Russia |
New Power Trading Limited | Not identified | British Virgin Islands, Hong Kong |
Treasure Alliance Ltd. | Not identified | United Kingdom, Not identified |
Vincent Consulting Inc. | Not identified | Not identified, Hong Kong |
Daikin International Limited | Not identified | British Virgin Islands, Hong Kong |
Renfrey Incorporated | Not identified | Not identified, Russia |
Texcon Holding, Ltd. | Not identified | Not identified, Russia |
Rosnic Ltd. | Not identified | Not identified, United Kingdom |
Glynwood Systems Ltd. | Not identified | British Virgin Islands, United Kingdom |
Inva Steel Limited | Not identified | Not identified, Russia |
Long Cheerful Limited | Not identified | Not identified, Hong Kong |
Strategic Estates Inc. | Not identified | Not identified, United Kingdom |
Fain Tei Enterprise Company Ltd. | Not identified | British Virgin Islands, Hong Kong |
International Financial Strategies Limited | Not identified | United States, Not identified |
Global-Invest Premier Limited | Not identified | Not identified, Russia |
Alan J. Taylor | Not identified | Not identified |
Allbright Law Office - (In-Active / Merged to GLOIC) | Not identified | Not identified |
Alfred Ho | Not identified | Not identified |
Aliakber Saifudeen Jeevunjee | 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