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 |
---|---|---|
JURAMENTUM LIMITED | Not identified | Russia, British Virgin Islands |
Payphone Maintenance Group Inc. | Not identified | Not identified, United States |
ADENA ABSOLUT TRADING LTD. | Not identified | British Virgin Islands, United Kingdom |
BYBLOS GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
Albor Limited | Not identified | Not identified, Switzerland |
LI ZhongLun | Not identified | Not identified |
LeeJen International Co., Ltd. ?????????? | Not identified | Not identified |
Lee Kheng Hock | Not identified | Not identified |
Barbara Leung Kit Sum | Not identified | Not identified |
Law Office CCN & Associates | Not identified | Not identified |
ChapmanCraig Limited | Not identified | Not identified |
LO Huey Mei | Not identified | Not identified |
Lo, Hung-Wen | Not identified | Not identified |
LO Kwan-wong George | Not identified | Not identified |
Lo May Ting, Eva | Not identified | Not identified |
Long D. Nguyen | Not identified | Not identified |
Longview | Not identified | Not identified |
Loni Wang | Not identified | Not identified |
Low Oyi Tai | Not identified | Not identified |
Lou Baihua | Not identified | Not identified |
Lourdes Maria B. Chuidian (Ms) | Not identified | Not identified |
Lovri Ricarda | Not identified | Not identified |
Lo, Wen-Cheng | Not identified | Not identified |
HAICHEN MINCHEM CO., LTD | Not identified | British Virgin Islands, Hong Kong |
ATLAS INVESTGROUP LTD. | Not identified | British Virgin Islands, Russia |
NORTHLIGHT INVEST LIMITED | Not identified | Russia, British Virgin Islands |
BKK International Worldwide Limited | Not identified | Hong Kong, British Virgin Islands |
SAFROMANT INVESTING INC. | Not identified | British Virgin Islands, United Kingdom |
Flamingo Investment Group Ltd. | Not identified | Hong Kong, Not identified |
GREENLAND BIO-TECHNOLOGY GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
EDDYSTONE INDUSTRY LTD. | Not identified | British Virgin Islands, United Kingdom |
DALIAN OEM BEARINGS CO., LTD | Not identified | British Virgin Islands, Hong Kong |
GRAND TRUMP INTERNATIONAL ENTERPRISE LIMITED | Not identified | Hong Kong, British Virgin Islands |
GOODAYS MANAGEMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
GOLD TURBO GLOBAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
North-East Group Ltd. | Not identified | British Virgin Islands, United States |
JIAXUN LTD | Not identified | China, British Virgin Islands |
Furtue Mark Holdings Ltd. | Not identified | British Virgin Islands, United Arab Emirates |
P.A.L. Consulting Ltd. | Not identified | British Virgin Islands, Russia |
Maritime Financiers Limited | Not identified | British Virgin Islands, United Kingdom |
Grouper Commerce Ltd. | Not identified | Not identified, Panama |
SYMFERON Pty Ltd. | Not identified | United Kingdom, British Virgin Islands |
White House Industrial Limited | Not identified | British Virgin Islands, Hong Kong |
Full Supply Technology Limited | Not identified | Hong Kong, Not identified |
Fritton Management Limited | Not identified | British Virgin Islands, Panama |
Bafford Select Inc. | Not identified | United Kingdom, British Virgin Islands |
Air Sea Enterprise Limited | Not identified | British Virgin Islands, Hong Kong |
Demling International S.A. | Not identified | Not identified, United Kingdom |
Globaltek Research Inc. | Not identified | Hong Kong, British Virgin Islands |
Faye Kranitz | Not identified | Not identified |
FirstCorp Pte. Ltd. | Not identified | Not identified |
Felix Masvondo | Not identified | Not identified |
First Global Brokers. A.d. | Not identified | Not identified |
Firm Home Development Ltd. | Not identified | Not identified |
First Group Management Consultants Sdn Bhd | Not identified | Not identified |
Fung Lau & Co. | Not identified | Not identified |
Florence Fok | Not identified | Not identified |
Formosa Handbag Company Limited | Not identified | Not identified |
Foo Kam Chu Grace | Not identified | Not identified |
Fortun, Narvasa & Salazar (HK) Services Limited | Not identified | Not identified |
FONG WAI MUN | Not identified | Not identified |
Foo Yong Suan | Not identified | Not identified |
Ford Secretaries Limited | Not identified | Not identified |
Francis Cheah Soon Teik | Not identified | Not identified |
Frederick Tan | Not identified | Not identified |
Law Office of Y.C. Lee | Not identified | Not identified |
Loyal Corporate Service Limited | Not identified | Not identified |
Lo, Yu-Hui | Not identified | Not identified |
LIN Su-Hua | Not identified | Not identified |
LIU Shu-Hsiang | Not identified | Not identified |
Lily Tan | Not identified | Not identified |
LI Tian | Not identified | Not identified |
LSK Trading Co. Limited | Not identified | Not identified |
Lucida Investment Ltd. | Not identified | Not identified |
Luke Fogarty | Not identified | Not identified |
Lu Jiping | Not identified | Not identified |
Luke Management Services Limited | Not identified | Hong Kong |
Luk Kit Fong | Not identified | Not identified |
Lu Li Shiu | Not identified | Not identified |
LAU Wai Yee, Gladys | Not identified | Not identified |
Lin Yen Fang | Not identified | Not identified |
Lye Jean-Paul | Not identified | Not identified |
Mr Loh Yong Lim | Not identified | Not identified |
X-CALIBUR LTD | Not identified | British Virgin Islands, Cyprus |
ONWARD WINNING LIMITED | Not identified | Not identified, British Virgin Islands |
GLORIOUS WINWAY LIMITED | Not identified | British Virgin Islands, Hong Kong |
CHEER RISING DEVELOPMENT LIMITED | Not identified | British Virgin Islands, Not identified |
MULTIPLE CAPITAL LIMITED | Not identified | British Virgin Islands, Not identified |
TYOR COMMERCIAL INC. | Not identified | Russia, British Virgin Islands |
Sydney Group, Inc. | Not identified | Not identified, Russia |
ABEY GLOBAL LTD. | Not identified | Russia, British Virgin Islands |
INENT RESOURCES, LTD. | Not identified | Russia, British Virgin Islands |
ZOTAN COMMERCIAL LTD. | Not identified | British Virgin Islands, Russia |
TruVista, Ltd | Not identified | United States, British Virgin Islands |
CENTROBAY LIMITED | Not identified | British Virgin Islands, United Arab Emirates |
KYNSTER LIMITED | Not identified | Russia, British Virgin Islands |
POLYNES LIMITED | Not identified | British Virgin Islands, Ukraine |
UNILI LIMITED | Not identified | Cyprus, British Virgin Islands |
ELBISCO LTD | Not identified | Cyprus, British Virgin Islands |
DELFINA INVESTING LTD | Not identified | British Virgin Islands, Cyprus |
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