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 |
---|---|---|
COOLPLAY LTD. | Not identified | Singapore, British Virgin Islands |
Bassical Limited | Not identified | British Virgin Islands, Ukraine |
Alliance Consulting Group International Limited | Not identified | Not identified, Panama |
NAKA OIL VENTURES LTD | Not identified | Cyprus, British Virgin Islands |
LASINGER LTD. | Not identified | British Virgin Islands, Russia |
MILLER GROUP INTERNATIONAL LTD. | Not identified | United Kingdom, British Virgin Islands |
Trans-Asiatic Trading Co., Ltd. | Not identified | United States, Not identified |
Facile Holdings Ltd. | Not identified | Hong Kong, British Virgin Islands |
CDIM ZHAOMIN HOLDINGS INC. | Not identified | British Virgin Islands, China |
ROVERTOWN CONSORTIUM INC. | Not identified | British Virgin Islands, Ireland |
c/o GIT Capital Pte Ltd | Not identified | Not identified |
Josephine SHAW | Not identified | Not identified |
Julie Lee | Not identified | Not identified |
JULIE MAE YEONG | Not identified | Not identified |
Julie Suzanne Mallot | Not identified | Not identified |
Junanda Syarfuan / Bobby Andhika | Not identified | Not identified |
Justin Evans | Not identified | Not identified |
Julian & Susan Lange | Not identified | Not identified |
Javelin Wealth Management Pte. Ltd. | Not identified | Not identified |
Jiaozhou Gulf Ltd | Not identified | Not identified |
Kai Fai Group Limited | Not identified | Not identified |
Karen L. Markuson | Not identified | Not identified |
KAO, SHU-FEN | Not identified | Not identified |
Karen Chow | Not identified | Not identified |
Kathleen Chiu - custody only | Not identified | Not identified |
Katherine Lim | Not identified | Not identified |
Kenneth Barrett | Not identified | Not identified |
Galtex Financial Inc. | Not identified | United Kingdom, Not identified |
Dartmoor Consultants S.A. | Not identified | United Kingdom, British Virgin Islands |
San Telmo, Corp. | Not identified | Russia, Not identified |
Ergonex Ltd. | Not identified | British Virgin Islands, Russia |
Ezion Ltd. | Not identified | British Virgin Islands, Not identified |
Unilin Intl Ltd. | Not identified | Not identified |
Tomerson Systems, Corp. | Not identified | Not identified, Russia |
Evgeniy Shipping Ltd. | Not identified | Singapore, British Virgin Islands |
Everhope Asset Management Limited | Not identified | Hong Kong, Not identified |
GHA Incorporated | Not identified | Belize, United States |
Chiu, Chan & Co. | Not identified | Not identified |
Per Huffeldt | Not identified | United States, Not identified |
CHU MEI-NU | Not identified | Not identified |
CHU Man Luan | Not identified | Not identified |
CHUANG, PIN-SHEN | Not identified | Not identified |
KITRA LTD | Not identified | British Virgin Islands, Cyprus |
Chung, Shu-Ching | Not identified | Not identified |
Chu Yuet Wah ??? | Not identified | Not identified |
Chartwell Management Services Pte Ltd | Not identified | Not identified |
CIC Bank | Not identified | Not identified |
China International Capital Services Co., Ltd | Not identified | Not identified |
Circle Dot Com (S) Pte Ltd | Not identified | Not identified |
C. K. Lam & Co. | Not identified | Not identified |
CHAN Kwan Pak | Not identified | Not identified |
Clive Francis | Not identified | Not identified |
Clive Heng | Not identified | Not identified |
Thomas J. Ward | Not identified | British Virgin Islands, Not identified |
AAA Capital International Inc. | Not identified | Hong Kong, British Virgin Islands |
Eterna Law Agency | Not identified | Not identified |
Trensis Enterprise Inc. | Not identified | Russia |
Carigon Ltd. | Not identified | United States, British Virgin Islands |
Sunshine Investment Trust | Not identified | Hong Kong, Not identified |
Virgin Medical Systems Ltd. | Not identified | Switzerland, Not identified |
Deltacrest Developments Ltd. | Not identified | United Kingdom, Not identified |
Russian Investment Club Consulting | Not identified | Not identified, Russia |
Safe Haven International(Kevin McAmmond) | Not identified | Not identified, Bahamas |
United Champion Industries Limited | Not identified | Hong Kong, Not identified |
MAB Associates | Not identified | United Kingdom |
Victor Ianovitch, Esq. | Not identified | Not identified, Russia |
Amsterdam Management International Limited | Not identified | Canada |
Franan Consulting Inc. | Not identified | United States, Not identified |
Company Express Limited | Not identified | Saint Kitts and Nevis, Not identified |
Freya Corporate Lawyers Ltd.(Dmitry Gamolin) | Not identified | Russia, Not identified |
Greenfield Group Inc | Not identified | Not identified, Croatia |
Grachev & Partners Legal Center | Not identified | Not identified |
IMT Trust Company Limited | Not identified | Not identified, Jersey |
PMA & Partners S.A. | Not identified | Not identified, Sweden |
TEXBERG HOLDING GROUP CORP. | Not identified | British Virgin Islands, Ireland |
LOCUST TRADING LTD. | Not identified | Panama, British Virgin Islands |
NEXOR BUSINESS INC. | Not identified | Ireland, British Virgin Islands |
BARETTA CONSULTING LTD. | Not identified | British Virgin Islands, United Kingdom |
OLETA ENTERPRISES LTD. | Not identified | British Virgin Islands, United Kingdom |
ICEWELL COMMERCE INC. | Not identified | British Virgin Islands, Ireland |
VIEWSIDE MARKETS INC. | Not identified | Ireland, British Virgin Islands |
Traditional Limited | Not identified | Hong Kong, Not identified |
LEGLING LTD. | Not identified | British Virgin Islands, Cyprus |
Kee Seng | Not identified | Not identified |
Kelvin Cheung & Co. | Not identified | Hong Kong |
Kelly Cheng | Not identified | Not identified |
Wong, Kai Chi Kenneth | Not identified | Not identified |
Kermit Milburn | Not identified | Not identified |
Kerry Properties Limited | Not identified | Not identified |
Kares Karadeniz Enerji Servisleri Ve Mak.Tic. A.S. | Not identified | Not identified |
Kevin Munro & Associates | Not identified | Not identified |
Kevin McGivney | Not identified | Not identified |
Kevin Cogan | Not identified | Not identified |
Kelly Woo | Not identified | Not identified |
Gautambhai Rasiklal Khamar | Not identified | Not identified |
KHOU LIM NGO | Not identified | Not identified |
Kho Poh Eng | Not identified | Not identified |
Kiatisak Amornkul | Not identified | Not identified |
Clime Corporation Limited | Not identified | Not identified |
CMIA Partners Equity Limited | 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