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 |
---|---|---|
FELDMARK INDUSTRIAL INC. | Not identified | Ireland, British Virgin Islands |
WIN-WORLD UNIVERSAL CORP. | Not identified | British Virgin Islands, Hong Kong |
Solo United Group Inc. | Not identified | British Virgin Islands, Ireland |
Valington Finance Corp. | Not identified | Ireland, British Virgin Islands |
TUNG FUNG REAL ESTATE LIMITED | Not identified | British Virgin Islands, Hong Kong |
BYRNE CAPITAL CORP. | Not identified | Ireland, British Virgin Islands |
Millway Consultants Limited | Not identified | Not identified, United States |
Palmira Commerce Limited | Not identified | Not identified, Russia |
Crawley Commerce Limited | Not identified | Russia, Not identified |
Best Lodge Management Limited | Not identified | Not identified, Hong Kong |
SMARTKEY HOLDINGS (GROUPS) LIMITED | Not identified | Hong Kong, Not identified |
Whimesdale Ltd. | Not identified | Not identified, Cyprus |
Norfolk Capital, Corp. | Not identified | Not identified, Russia |
Top Model International Limited | Not identified | Hong Kong, Not identified |
Bet Investments Limited | Not identified | Hong Kong, Not identified |
Elite Development Group, Inc. | Not identified | Not identified, Russia |
BSO Holding Corp. | Not identified | Hong Kong, British Virgin Islands |
MERCURIUS EUROPE CORP. | Not identified | British Virgin Islands, Ireland |
NYLSON VENTURES INC. | Not identified | British Virgin Islands, Ireland |
European Union Blue Chips Trading Ltd. | Not identified | Russia, British Virgin Islands |
CHELSEA INDUSTRIAL GROUP INC. | Not identified | Ireland, British Virgin Islands |
ALEXO GLOBAL CORPORATION | Not identified | British Virgin Islands, Ireland |
KLAYSON DIVISION LTD. | Not identified | British Virgin Islands, Ireland |
OLBURG ENTERPRISES INC. | Not identified | British Virgin Islands, Ireland |
POLAREX TRANSIT CORP. | Not identified | British Virgin Islands, Ireland |
Linda Tanuwiradjaja | Not identified | Not identified |
Lin, Yu-Cheng | Not identified | Not identified |
Lion International Management Limited | Not identified | Not identified |
Lippo Group | Not identified | Not identified |
Li Qing Yuan | Not identified | Not identified |
Lisa Wu | Not identified | Not identified |
Li Sheung Shun | Not identified | Not identified |
LI Sing Fai | Not identified | Not identified |
Sook Foon Li | Not identified | Not identified |
Liu, Jing-Chun | Not identified | Not identified |
Liu Mei Qian | Not identified | Not identified |
Liu, Yu-Hsiang | Not identified | Not identified |
Livingston Star Investment Ltd | Not identified | Not identified |
LI Wei | Not identified | Not identified |
LI Xin | Not identified | Not identified |
LI Yuanhui | Not identified | Not identified |
Liao, Yuan-Kai | Not identified | Not identified |
Li Zhiliang | Not identified | Not identified |
Emmanuel Yao Mendoza | Not identified | Not identified |
Emy Harjono/Andres S, Magbitang jr | Not identified | Not identified |
Endang Sugiarti | Not identified | Not identified |
Ensol (Singapore Pte Ltd | Not identified | Singapore |
Barbier Eric Michael Symphorien | Not identified | Not identified |
Eric Henry RAINSFORD | Not identified | Not identified |
MAK Keung Sing | Not identified | Not identified |
Erwin Samiadji | Not identified | Not identified |
Enterprise Support Technologies Pte Ltd | Not identified | Not identified |
ETRADESUPPORT.COM.HK LIMITED | Not identified | Not identified |
EURO-EXPRESS INVESTMENTS LIMITED | Not identified | Not identified |
FAITH CERTIFIED PUBLIC ACCOUNTANT &CO., | Not identified | Not identified |
Fanny Lam | Not identified | Not identified |
Fang Fang | Not identified | Not identified |
Farid Pakravan | Not identified | Not identified |
Francois-Arthur'von Gunten | Not identified | Not identified |
STRAYWAY LIMITED | Not identified | British Virgin Islands, Russia |
LOREG CORPORATION | Not identified | British Virgin Islands, Russia |
BRIGHT VISION INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
KINGTON INTERNATIONAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
GRANDWAY INTERNATIONAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
TROPIC PRODUCTION CO., LIMITED | Not identified | Hong Kong, British Virgin Islands |
SHELLEY COMMUNICATIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
HASINA LTD | Not identified | British Virgin Islands, Cyprus |
ATTLE MANAGEMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
PREVELOR MARKETING LTD. | Not identified | United Kingdom, British Virgin Islands |
Cresta Sales Ltd. | Not identified | Ireland, British Virgin Islands |
DreamGold Worldwide Ltd. | Not identified | Ireland, British Virgin Islands |
CEKAS DEVELOPMENT CORPORATION | Not identified | Hong Kong, British Virgin Islands |
Casly Holding Ltd. | Not identified | Russia, British Virgin Islands |
PrimeLex Management Ltd. | Not identified | British Virgin Islands, Ireland |
Remony Group Corp. | Not identified | British Virgin Islands, Russia |
Sibory Group Ltd. | Not identified | Russia, British Virgin Islands |
ULMARINT GLOBAL INC. | Not identified | United Kingdom, British Virgin Islands |
Diamonte Management Limited | Not identified | Panama, British Virgin Islands |
Westmore Systems Company Limited | Not identified | British Virgin Islands, Latvia |
Deaton Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
Conner Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
Rondo Invest Ltd. | Not identified | Not identified, Latvia |
Eurocare Innovation Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Fibercom Optics Communication Corp. | Not identified | British Virgin Islands, Hong Kong |
ACS Group Ltd. | Not identified | British Virgin Islands, Cyprus |
Prefeatte Ltd. | Not identified | Not identified, United Kingdom |
Owner World Trading Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Frostorne Limited | Not identified | United Kingdom, British Virgin Islands |
Myrosphere Ltd. | Not identified | Not identified, United States |
TANTUM INC. | Not identified | Not identified, Russia |
Avra Developments Limited | Not identified | British Virgin Islands, United Kingdom |
Dai Fook Technology Electronic Limited | Not identified | Not identified, Hong Kong |
Extreme Success Ltd. | Not identified | Not identified, Panama |
Lolland Limited | Not identified | Not identified, Russia |
O.S. Neggaryle Limited | Not identified | Antigua and Barbuda, British Virgin Islands |
YORKFIELD MANAGERS INC. | Not identified | British Virgin Islands, Ireland |
SLADEX BUSINESS INC. | Not identified | British Virgin Islands, Russia |
GILMOOR INTRADE INC. | Not identified | British Virgin Islands, United States |
ELECTRO OCTET LIMITED | Not identified | United Kingdom, British Virgin Islands |
BUSHIDO GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
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