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 |
---|---|---|
Chan Man Sun & Co | Not identified | Not identified |
Robert J. Brywa | Not identified | Not identified, United States |
TGL Partners Limited | Not identified | Not identified, China |
Connie Chien | Not identified | Not identified |
Consignment Companies | Not identified | Not identified |
Connie Chuang | Not identified | Not identified |
Colin Ng & Partners | Not identified | Not identified |
Concord Hill Limited | Not identified | Not identified |
Everise Enterprises, Ltd. | Not identified | Not identified, United States |
Constellation Resources (BVI) Limited | Not identified | Not identified |
Corporate Services Group Ltd | Not identified | Not identified |
Corporate One Ltd. | Not identified | Not identified |
Panay Electric Co., Inc. | Not identified | Not identified |
Prime Golf Investment Corporation | Not identified | British Virgin Islands, United Kingdom |
Vermont Development, Ltd. | Not identified | Russia, Not identified |
Asia Eagle Hi-Tech Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Alster Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Webbermere Ltd. | Not identified | Not identified, Panama |
EXTRA POWERSPORTS CO., LIMITED | Not identified | Hong Kong, British Virgin Islands |
Diamond Capital Invest Co., Ltd. | Not identified | Seychelles, British Virgin Islands |
Grand Lea Co., Ltd. | Not identified | Not identified, Hong Kong |
Enrich Base Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
PANCORT ALLIANCE INC. | Not identified | British Virgin Islands, United Kingdom |
SAR INTERNATIONAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
REGAL INTERNATIONAL COMMERCIAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Whitehall Investing Limited | Not identified | Panama, Not identified |
SEMBELTON LTD. | Not identified | British Virgin Islands, Cyprus |
ELEMENT COMMERCIAL INC. | Not identified | British Virgin Islands, Ireland |
PRIMPLEMORNE PREMIER LTD. | Not identified | Seychelles, British Virgin Islands |
SIOUXFALLS LIMITED | Not identified | Seychelles, British Virgin Islands |
ABEN SYSTEMS, CORP. | Not identified | Russia, British Virgin Islands |
BOO Ai Kim ??? | Not identified | Not identified |
KIM Sung-Joon | Not identified | Not identified |
Kim Sung Kook (Mr) | Not identified | Not identified |
Kinox Enterprise Limited | Not identified | Not identified |
King Yu | Not identified | Not identified |
Kinwell Group Ltd | Not identified | Not identified |
Knights & Johns Management Limited | Not identified | Not identified |
Kornkarn Kositanont | Not identified | Not identified |
KPMG LLP | Not identified | Not identified |
K T Chan | Not identified | Not identified |
K. T. Cheung | Not identified | Not identified |
KUAN, CHANG-HUA | Not identified | Not identified |
Kuan, Yung-Shih | Not identified | Not identified |
Kunasingam AL V Sittampalam (Datuk) | Not identified | Not identified |
Kuok Meng Han | Not identified | Not identified |
KUO, SHIAO-PING | Not identified | Not identified |
Kuo, Ya-Hui | Not identified | Not identified |
Kuo, Yi-Hsien | Not identified | Not identified |
Brodent Financial Inc. | Not identified | British Virgin Islands, United Kingdom |
Redstone Realestate Partners Limited | Not identified | Not identified, China |
Filver S.A. | Not identified | British Virgin Islands, United Kingdom |
Xiwang Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Global e-Merchants Solution Inc. | Not identified | United Kingdom, British Virgin Islands |
Solar Pacific Container Line S.A. | Not identified | Hong Kong, British Virgin Islands |
Brightlights Holdings Limited | Not identified | British Virgin Islands, Panama |
Golden Gate Financial Ltd. | Not identified | British Virgin Islands, Cyprus |
Terracota Financial Ltd. | Not identified | Cyprus, British Virgin Islands |
Global Offshore Corporate Services Ltd. | Not identified | Not identified, Cyprus |
New Market Resources Ltd. | Not identified | Malta, Not identified |
OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED | Not identified | China, Not identified |
ALTEM INVEST LIMITED | Not identified | British Virgin Islands, Russia |
GT Agents Limited | Not identified | Vanuatu, Not identified |
Land Evolution Ltd. | Not identified | British Virgin Islands, Ukraine |
AVANTAGE EXPERTS INC. | Not identified | Russia, British Virgin Islands |
STEINWAY INTER CORP. | Not identified | Russia, British Virgin Islands |
BuildEx Universal Corp. | Not identified | British Virgin Islands, Ireland |
Global Links Advisory Group Ltd | Not identified | British Virgin Islands, United Arab Emirates |
Coudert Brothers LLP (SIN) | Not identified | Not identified |
Cowal Secretaries Limited | Not identified | Not identified |
CPGrace Capital Pte Ltd | Not identified | Not identified |
Chen, Pei-Ju | Not identified | Not identified |
Credit Suisse Investment Consulting (Taiwan) Limited | Not identified | Not identified |
China Retail Management LDC | Not identified | Not identified |
Crystal Knitters Ltd | Not identified | Not identified |
Cyrstal Yu | Not identified | Not identified |
CSA Holdings Limited | Not identified | Not identified |
Chen Shui Fa | Not identified | Not identified |
Aux Inc. | Not identified | Not identified, United States |
Citizen's Secretarial Services Limited | Not identified | Not identified |
CHANG, TSAI-CHOU | Not identified | Not identified |
Chuang, Ting-Ju | Not identified | Not identified |
Cowell Watts Chartered Accountant | Not identified | Not identified |
CHUO Wan-Lung / CHUO Lin Yu Ying | Not identified | Not identified |
SCOPE PVT LTD | Not identified | Not identified |
Koo Wai Yan | Not identified | Not identified |
Kwee Suo Chie | Not identified | Not identified |
Kwan Wong Tan & Fong | Not identified | Not identified |
Lai Man Wai | Not identified | Not identified |
Lando Lin | Not identified | Not identified |
Larry Pickering | Not identified | Not identified |
Larry Coltelli | Not identified | Not identified |
Larry Holdings (Overseas) Ltd | Not identified | Not identified |
Mr Law Siu Hung | Not identified | Not identified |
LAU Chun Min | Not identified | Not identified |
Laura Ungaro | Not identified | Not identified |
Lau, Tsui & Company | Not identified | Not identified |
Law & Commerce Trust Limited | Not identified | Not identified |
Lawrence E. Divak | Not identified | Not identified |
Law, Jor Teck | 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