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 |
---|---|---|
Ernst & Young (Taichung) | Not identified | Hong Kong |
Ding Mei Ling Violette | Not identified | Not identified |
Ernst & Young (Business Advisory Services Dept) | Not identified | Hong Kong |
Blaise Management Corp. | Not identified | British Virgin Islands, Russia |
Vilonar Corporation | Not identified | British Virgin Islands, Russia |
Paiten Management, Ltd. | Not identified | British Virgin Islands, Russia |
Tozerlen Business, Ltd. | Not identified | British Virgin Islands, Russia |
ALEGRA BUSINESS INC | Not identified | Russia, British Virgin Islands |
FLORIAN TRADING LTD | Not identified | British Virgin Islands, Russia |
LAIRD TRADING GROUP LTD | Not identified | British Virgin Islands, Russia |
Mont Alban S.A. | Not identified | Latvia, British Virgin Islands |
ITAR Production Inc. | Not identified | United States, British Virgin Islands |
ANELSTER LIMITED | Not identified | China, British Virgin Islands |
ANDARE LIMITED | Not identified | China, British Virgin Islands |
TERRIO LIMITED | Not identified | Cyprus, British Virgin Islands |
UNIVERSE GLOBAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Octopolis Corporation | Not identified | British Virgin Islands, Russia |
DIMARA OIL ADVISORY SERVICES LIMITED | Not identified | Panama, British Virgin Islands |
BARSER MANAGEMENT CORP. | Not identified | British Virgin Islands, Russia |
Greenfix Limited | Not identified | British Virgin Islands, Russia |
JOHANNA DJUNAIDY | Not identified | Not identified |
David John Smart | Not identified | Not identified |
Diana Leng | Not identified | Not identified |
D M Secretarial Services Ltd | Not identified | Not identified |
David Ng Tah Wee | Not identified | Not identified |
Donald Thomas Duffy | Not identified | Not identified |
R E Douglas B Juday | Not identified | Not identified |
Donn Birchill | Not identified | Not identified |
DONG JING WEI | Not identified | Not identified |
Donlevy Rosen & Rosen, P.A. | Not identified | Not identified |
Doris Gao | Not identified | Not identified |
Double Luck Limited | Not identified | Not identified |
Douglas B. Lloyd | Not identified | Not identified |
Koh Cheng Huat | Not identified | Not identified |
Dr Lewis Hung Fung | Not identified | Not identified |
Dong Yan Zhao | Not identified | Not identified |
E-Company.com Limited | Not identified | Not identified |
Crownport Union Inc. | Not identified | British Virgin Islands, Ireland |
HomeGo Holdings Ltd. | Not identified | China, British Virgin Islands |
LANDIFO TECHNOLOGIES INC. | Not identified | British Virgin Islands, China |
MAXICOMP SYSTEMS INC. | Not identified | United Kingdom, British Virgin Islands |
EUROCOMMERCE ALLIANCE LTD. | Not identified | United Kingdom, British Virgin Islands |
EURONET ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
FEDERAL COMPANY LTD. | Not identified | British Virgin Islands, United Kingdom |
Lichfield Import/Export, Ltd. | Not identified | Russia, Not identified |
McCamey Limited | Not identified | Austria, British Virgin Islands |
Tom Anderson Ltd. | Not identified | Not identified, Latvia |
ECCE Engineering Construction Ltd. | Not identified | Not identified, United Kingdom |
Brycort Group Ltd. | Not identified | United Kingdom, Not identified |
Cellmedia Ltd. | Not identified | Not identified, United Kingdom |
Aragon Marketing S.A. | Not identified | Latvia, Not identified |
Westbridge Holdings Ltd. | Not identified | Not identified, United States |
Algina Impex Ltd. | Not identified | Not identified, United Kingdom |
Family Fun Ltd. | Not identified | Not identified, United Kingdom |
Rohel International Consulting Ltd. | Not identified | United States, Not identified |
BCM International Ltd. | Not identified | Hong Kong, Not identified |
Double Strong International Limited | Not identified | British Virgin Islands, Hong Kong |
Rock Jet International Limited | Not identified | Hong Kong, British Virgin Islands |
Bing Bong International Limited | Not identified | Hong Kong, British Virgin Islands |
Norex Partners Inc. | Not identified | Not identified, United Kingdom |
Startwin Technology Ltd. | Not identified | Hong Kong, Not identified |
Hong Viet International Limited | Not identified | Singapore, British Virgin Islands |
Kowels Ltd. | Not identified | United States, British Virgin Islands |
Linares Trading Limited | Not identified | Russia, British Virgin Islands |
Librace Pte Ltd | Not identified | Not identified |
LID International Limited | Not identified | Not identified |
Lily Fenn & Partners | Not identified | Not identified |
Lin, Chuen Hong | Not identified | Not identified |
Li, Kuei-Jung | Not identified | Not identified |
LIN, HUA-MEI | Not identified | Not identified |
Lim Thian Seng | Not identified | Not identified |
Lin, Ming-Yu | Not identified | Not identified |
Liu, Chin-Chih | Not identified | Not identified |
LIN Hong-Bin / CHIU Yi-Cheng | Not identified | Not identified |
Lin, Hong-Tzu | Not identified | Not identified |
LIN LAN Shu-Mei | Not identified | Not identified |
Lin Li-Hsiang | Not identified | Not identified |
Lin, Ying @ Ling, Ying | Not identified | Not identified |
Lin May Ching | Not identified | Not identified |
Lin, Mei-Chu | Not identified | Not identified |
Linda Painan | Not identified | Not identified |
Lin Shih-Chuan | Not identified | Not identified |
Everbest Secretarial Pte Limited | Not identified | Not identified |
Edward Chan | Not identified | Not identified |
Eden Hall | Not identified | Not identified |
Edward J. Campbell, M.D./Professor Robert Stockley | Not identified | Not identified |
Eddy Kao | Not identified | Not identified |
Edward Lin ??? Edward Lin ??? Edward Lin ??? | Not identified | Not identified |
Edy | Not identified | Not identified |
Edwin C. W. Yeung & Company | Not identified | Hong Kong |
Enviro Energy International Holdings Limited | Not identified | Not identified |
Eijiro KODAMA | Not identified | Not identified |
Eddie Kiasrithanakorn | Not identified | Not identified |
Elen Chen | Not identified | Not identified |
Elva Yang Wei Ning | Not identified | Not identified |
EMPIRE FAMOUS GROUP LIMITED ???????? | Not identified | Not identified |
Clover Group Int'l Limited | Not identified | Not identified |
SOLDAX S.A. | Not identified | British Virgin Islands, Latvia |
COSWAY LOGISTICS INC. | Not identified | Ireland, British Virgin Islands |
DYWOOD UNITED INC. | Not identified | Ireland, British Virgin Islands |
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