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 |
---|---|---|
LAM Kwing Wai Alvin | Not identified | Not identified |
Allan Seet | Not identified | Not identified |
Alvin Man | Not identified | Not identified |
America China World | Not identified | Not identified |
AmeriTax Plus Ltd. | Not identified | Not identified |
Amin Mohammed Lakhani | Not identified | Not identified |
AMP International Investment Holding Ltd | Not identified | Not identified |
Amrullah Hasyim | Not identified | Not identified |
Andrew Cox | Not identified | Not identified |
Andrew Chan & Mike Koh | Not identified | Not identified |
Andover Global Pte Ltd | Not identified | Not identified |
Andrew Seol | Not identified | Not identified |
Ann Fok | Not identified | Not identified |
Dio F&B Management Co., Ltd. | Not identified | Not identified |
ERNST & YOUNG (Hsinchu) | Not identified | Hong Kong |
LAFA International Inc. (Shanghai Rep. Office) ??????(??)???? | Not identified | Not identified |
Djauhara Faizal | Not identified | Not identified |
Djatmiko Tedjo | Not identified | Not identified |
D&I Corporate Services Pte Ltd | Not identified | Not identified |
Dominic Stamfords | Not identified | Not identified |
Dora K.H. Chan | Not identified | Not identified |
Doright Corporate Services Ltd | Not identified | Hong Kong |
Douglas Tuck | Not identified | Not identified |
DS AVOCATES | Not identified | Not identified |
Dah Sing Bank Limited | Not identified | Not identified |
David & Sharon Jones | Not identified | Not identified |
DU Chunwen | Not identified | Not identified |
Deutsche Bank - Joy Hsu | Not identified | Not identified |
Circlebet Ltd. | Not identified | British Virgin Islands, Sweden |
Search Solutions Limited | Not identified | British Virgin Islands, Russia |
BERKSHIR BUSINESS LTD. | Not identified | Russia, British Virgin Islands |
Global Energy Projects Corp. | Not identified | British Virgin Islands, Russia |
Miro Group Ltd | Not identified | British Virgin Islands, Ukraine |
UNITECH INTERNATIONAL PTE LTD | Not identified | Hong Kong, British Virgin Islands |
QINGDAO PNL INTERNATIONAL LTD | Not identified | Hong Kong, British Virgin Islands |
Olika Limited | Not identified | Russia, British Virgin Islands |
Delarna Corporation | Not identified | British Virgin Islands, Russia |
David & Valerie Dobson | Not identified | Not identified |
Dynal Biotech ASA | Not identified | Not identified |
Dynamic Consultants Ltd | Not identified | Not identified |
Earl Fraser | Not identified | Not identified |
Ed Abboud | Not identified | Not identified |
Edac Inc | Not identified | Not identified |
Edward Chiam | Not identified | Not identified |
Edgar Tarazano | Not identified | Not identified |
Edward Magnus Lang / Hans Jurgen Kaschull | Not identified | Not identified |
Eternal Dragon Services Limited | Not identified | Not identified |
Edward Rule | Not identified | Not identified |
Eleanor Yuen | Not identified | Not identified |
Ellene Chien | Not identified | Not identified |
Elvis Li | Not identified | Not identified |
Elwin Consultancy Company Limited | Not identified | Not identified |
Endy Suryokusumo | Not identified | Not identified |
Eric Oei | Not identified | Not identified |
Altona Alliance, Ltd. | Not identified | Not identified, Russia |
Express Co Registration Limited | Not identified | Not identified, Singapore |
Media Investment Partners, Inc. | Not identified | Panama, Not identified |
Champion Profits Systems Limited | Not identified | Not identified, Hong Kong |
PMC&K Financial, Corp. | Not identified | United States, Not identified |
BC Stone World Limited | Not identified | British Virgin Islands, Hong Kong |
Donnebury Corporation | Not identified | British Virgin Islands, United States |
Just Palm Oil Ltd. | Not identified | Singapore, Not identified |
Eastern Technology Alliance Co., Ltd. | Not identified | Hong Kong, Not identified |
BILTON INTERHOLD LTD. | Not identified | United Kingdom, British Virgin Islands |
ARAGON INVESTMENT VENTURES LTD. | Not identified | United Kingdom, British Virgin Islands |
DARNEY ENTERPRISES LTD. | Not identified | United Kingdom, British Virgin Islands |
Sanfort Logistics, Ltd. | Not identified | Hong Kong, British Virgin Islands |
PORTFOLIO SELECT INC. | Not identified | British Virgin Islands, United Kingdom |
OPTIMIST CONSULTING LTD. | Not identified | British Virgin Islands, United Kingdom |
ExpoForm Ltd. | Not identified | British Virgin Islands, Cyprus |
C N M Trading Ltd | Not identified | British Virgin Islands, United Kingdom |
FalconBerg Ltd. | Not identified | British Virgin Islands, Ireland |
ERGOLAKE LIMITED | Not identified | British Virgin Islands, Cyprus |
PRANTIX LIMITED | Not identified | Cyprus, British Virgin Islands |
RINGLETON LIMITED | Not identified | Cyprus, British Virgin Islands |
JURA ASSOCIATES CORP. | Not identified | British Virgin Islands, Russia |
BRUNSWICK PROPERTIES GROUP S.A. | Not identified | British Virgin Islands, Russia |
DUNSTAN ASSOCIATES LIMITED | Not identified | British Virgin Islands, Russia |
TELERON MARKETING INC. | Not identified | United Kingdom, British Virgin Islands |
INFOMEST PROJECTS LTD. | Not identified | United Kingdom, British Virgin Islands |
Fortune Star Wealth Investment Co. Ltd. | Not identified | Hong Kong, British Virgin Islands |
International Textile Management Ltd. | Not identified | British Virgin Islands, Russia |
Angelina Cecelia De Silva | Not identified | Not identified |
ANSON SECRETARIAL & MANAGEMENT LTD. | Not identified | Not identified |
Anthony Tam | Not identified | Not identified |
Anthony White | Not identified | Not identified |
Apex Biotechnology Corporation | Not identified | Not identified |
APF Partners Corporate Services | Not identified | Not identified |
APRIL Management Pte Ltd | Not identified | Not identified |
Arthur Loke Bernard Rada & Lee | Not identified | Not identified |
Asia Capital Group Ltd | Not identified | Not identified |
Astims CPA Limited | Not identified | Not identified |
TMF Hong Kong Limited | Not identified | Not identified |
Asia Securities Secretaries Limited | Not identified | Not identified |
Asia Pacific Land Ltd. | Not identified | Not identified |
Alfred Simon EGARTNER | Not identified | Not identified |
Asia Pacific Communications Inc | Not identified | Not identified |
Assel Kikbayeva | Not identified | Not identified |
Erik Setiawan | Not identified | Not identified |
Eric Sebastian | 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