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 |
---|---|---|
Fresenius Medcare, German | Not identified | Not identified |
Fairwood Technology Growth Fund | Not identified | Not identified |
Fu I Industrial Co., Ltd. | Not identified | Not identified |
FUJIAN ZHENG HE GUARANTEE CO. LTD. | Not identified | Not identified |
Fung Kwok Hung | Not identified | Not identified |
Fung Yau Cheong Victor | Not identified | Not identified |
F. Zimmern & Co. | Not identified | Not identified |
The Investors of Glasgow Global Fund - Gamma Fund | Not identified | Not identified |
Gary Phair (Client A) | Not identified | Not identified |
Gary Phair (in-active) | Not identified | Not identified |
Gary L. Yount | Not identified | Not identified |
Gerard A. vanHolsteyn | Not identified | Not identified |
General Smart Taxation Accounting & Secretarial Services | Not identified | Not identified |
ZATHURA LTD | Not identified | British Virgin Islands, Cyprus |
GEMMA CAPITAL LTD | Not identified | Cyprus, British Virgin Islands |
Carmen Group Holdings Ltd. | Not identified | China, British Virgin Islands |
Balzar Limited | Not identified | British Virgin Islands, Russia |
EverBrook Corporation | Not identified | Ireland, British Virgin Islands |
FinWall Export S.A. | Not identified | Ireland, British Virgin Islands |
HartRow Impex Ltd. | Not identified | Ireland, British Virgin Islands |
MountLine Export S.A. | Not identified | Ireland, British Virgin Islands |
OstForm Capital Ltd. | Not identified | British Virgin Islands, Ireland |
ProfitStar Resources Inc. | Not identified | Ireland, British Virgin Islands |
Barry O'Sullivan | Not identified | Not identified |
BDO Taiwan Union & Co | Not identified | Not identified |
Beechtree Tst | Not identified | Not identified |
Beijing Bothwitz Consulting Co. Ltd. | Not identified | Not identified |
Belinda Hsiao | Not identified | Not identified |
Benny Wong | Not identified | Not identified |
Ben Yu, Ansheng | Not identified | Not identified |
Beret AG | Not identified | Not identified |
Beringer Capital Limited (Hong Kong) | Not identified | Not identified |
Bernard Fung | Not identified | Not identified |
BETTINA CHEW LAI YOKE | Not identified | Not identified |
Betty Weng | Not identified | Not identified |
Beauty Year Ltd | Not identified | Not identified |
BHL Investments Limited | Not identified | Not identified |
Bill Burton | Not identified | Not identified |
Bionax Hong KOng Limite | Not identified | Not identified |
Blake Dawson Waldron (UK) | Not identified | Not identified |
Blunden Butt | Not identified | Not identified |
HITRON INTERNATIONAL (VIRGIN ISLAND) CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
HONEST INTERNATIONAL RESOURCES LIMITED | Not identified | British Virgin Islands, Hong Kong |
MEGA FAITH GLOBAL CAPITAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
LONG RICH GLOBAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
Sarwon Limited | Not identified | British Virgin Islands, Russia |
VMAXNRG INVESTMENTS LIMITED | Not identified | British Virgin Islands, Cyprus |
International Port Cranes Corp. | Not identified | British Virgin Islands, United Kingdom |
Lavizel Company Inc. | Not identified | Russia, British Virgin Islands |
Domiani Trade Ltd. | Not identified | Russia, British Virgin Islands |
Adlite International C. I. Limited | Not identified | Not identified, United Kingdom |
Net Cash International Limited | Not identified | British Virgin Islands, Hong Kong |
Hopex International Limited | Not identified | Hong Kong, British Virgin Islands |
Tampico Investments, Corp. | Not identified | United States, British Virgin Islands |
Internet Dot Com Ltd. | Not identified | Not identified, United Kingdom |
Westerbridge Ventures Ltd. | Not identified | Cyprus, British Virgin Islands |
Transit Outdoor Inc. | Not identified | Not identified, United States |
Frev Can Global Inc. | Not identified | Canada, Not identified |
Dayshift Management Ltd. | Not identified | United States, United Kingdom |
TANG HUI CLUB (HOLDINGS) LIMITED | Not identified | British Virgin Islands, Hong Kong |
ExpoProfi Limited | Not identified | British Virgin Islands, United Kingdom |
Global Vet, INC | Not identified | Russia, British Virgin Islands |
Premierra Ltd. | Not identified | Seychelles, British Virgin Islands |
Goldsmith Holders S.A. | Not identified | Gibraltar, British Virgin Islands |
Whale-Alliance Limited | Not identified | Cyprus, British Virgin Islands |
MAG GULF AJMAN LTD | Not identified | British Virgin Islands, United Kingdom |
MEGAPARSEC COMPANY LTD. | Not identified | Russia, British Virgin Islands |
ERANT FINANCIAL INC. | Not identified | United Kingdom, British Virgin Islands |
Clapton Marketing Incorporation Ltd. | Not identified | United Kingdom, British Virgin Islands |
Barksted Ltd. | Not identified | British Virgin Islands, Panama |
Apac Universal Limited | Not identified | Not identified, Hong Kong |
Milroy Services, Ltd. | Not identified | Not identified, Russia |
Ocean Universal Trading Limited | Not identified | Hong Kong, Not identified |
Cornix Ventures, Ltd. | Not identified | British Virgin Islands, Russia |
Goldex GmbH Ltd. | Not identified | British Virgin Islands, Russia |
IMT Trustees Limited | Not identified | Jersey, British Virgin Islands |
SandWell Industries Corp. | Not identified | Ireland, British Virgin Islands |
JET EXPRESS SERVICES LIMITED | Not identified | Russia, British Virgin Islands |
VSC Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
MONTAÑO INC. | Not identified | British Virgin Islands, Panama |
RUMANOR TRADING INC. | Not identified | British Virgin Islands, United Kingdom |
LEVANTER INVESTMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
BIONELLI LIMITED | Not identified | United Kingdom, British Virgin Islands |
KELART FINANCIAL COMPANY INC. | Not identified | United Kingdom, British Virgin Islands |
AsiaWired Capital Group Corp. | Not identified | Hong Kong, British Virgin Islands |
Geoffrey David Barry | Not identified | Not identified |
George Mim Mack | Not identified | Not identified |
Geir O Larsson | Not identified | Not identified |
Gerard Kevin Samy | Not identified | Not identified |
Gerd Artur Stiefel | Not identified | Not identified |
Ghassan Zaidan | Not identified | Not identified |
Greg & Jennifer Rosebeck | Not identified | Not identified |
Global Management Pte Ltd | Not identified | Not identified |
GL Capital Pte Ltd | Not identified | Not identified |
Global Capital International Ltd. | Not identified | Not identified |
Hong Kong Global Group Co., Ltd | Not identified | Not identified |
GLOBAL LINK WORLDWIDE LTD. | Not identified | Not identified |
Graham Cottingham | Not identified | Not identified |
Goode, Casseb, Jones, Riklin, Choate & Watson | Not identified | Not identified |
Gopalan Sambasivan Satyamangalam | 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