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 |
---|---|---|
Arena Industries S.A. | Not identified | Ireland, British Virgin Islands |
LexForm Systems Inc. | Not identified | British Virgin Islands, Ireland |
MONREX ASSETS INC. | Not identified | British Virgin Islands, Russia |
Dr. Valera Beloussov | Not identified | Not identified, United Kingdom |
WEALTHY INVESTMENT BUSINESS LIMITED | Not identified | Hong Kong, British Virgin Islands |
RICH BEST PROFIT LIMITED | Not identified | Hong Kong, British Virgin Islands |
RCV INVESTMENT SERVICE LIMITED | Not identified | British Virgin Islands, Hong Kong |
CAPITAL ADVISORS MANAGEMENT INC. | Not identified | Hong Kong, British Virgin Islands |
CartMond Ventures S.A. | Not identified | British Virgin Islands, Ireland |
Equilon Group Ltd. | Not identified | Russia, British Virgin Islands |
Grand Harvest Consultants Ltd. | Not identified | Not identified |
Grant Priest | Not identified | Not identified |
LAW OFFICES OF GREG L. ERIKSEN | Not identified | Not identified |
Gho Tjhun Tjin | Not identified | Not identified |
Gulay Erbil & Barry Bellefontaine | Not identified | Not identified |
Gullekian Dikran | Not identified | Not identified |
Mr Gunnar Helgason | Not identified | Not identified |
Guoco Management Co. Ltd | Not identified | Not identified |
Holland and Associates, P.C. | Not identified | Not identified |
Hadeel Binnaji | Not identified | Not identified |
Hamptons International Group Ltd. | Not identified | Not identified |
Han, Bang-Tsair | Not identified | Not identified |
Hanny Suprayogi | Not identified | Not identified |
Handana Halim Wanawijaya | Not identified | Not identified |
Han Yue Jun | Not identified | Not identified |
Harishchandra Vijaydev Mistry | Not identified | Not identified |
Island Management Services International Limited | Not identified | Not identified |
Color World International Inc. | Not identified | Belize, Hong Kong |
WEN INTERNATIONAL TRADE CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
KRENOTEST DEVELOPMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
NAULT MANAGEMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
GRODEX BUSINESS LTD. | Not identified | British Virgin Islands, Russia |
New Grace International Group Ltd. | Not identified | Belize, Hong Kong |
Toshiber Electronics Corp. | Not identified | Belize, Hong Kong |
Hampton Park Ltd. | Not identified | Canada, Not identified |
DANEL TRADING LTD | Not identified | Cyprus, British Virgin Islands |
ProWest Impex Corp. | Not identified | British Virgin Islands, Ireland |
TLW ImpEx Ltd. | Not identified | Ireland, British Virgin Islands |
SINGINGWOOD LIMITED | Not identified | Russia, British Virgin Islands |
Classist Consultants Ltd | Not identified | Cyprus, British Virgin Islands |
Max & Magnus Svensson Ltd | Not identified | British Virgin Islands, Cyprus |
LEMPELOR MEMBERS INC. | Not identified | British Virgin Islands, United Kingdom |
Building Construction International Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
FrancoTransit Corp. | Not identified | British Virgin Islands, Ireland |
Koward Management Inc. | Not identified | Russia, British Virgin Islands |
Aquaise Holding Corp. | Not identified | British Virgin Islands, Russia |
UNASENT TRADERS LTD. | Not identified | British Virgin Islands, United Kingdom |
Jane Shoe Manufacturing Limited | Not identified | Hong Kong, British Virgin Islands |
LICENSING AND PROTECTION COMPANY LTD | Not identified | British Virgin Islands, United Kingdom |
Success Idol International Limited | Not identified | British Virgin Islands, Hong Kong |
Forest Lodge International Limited | Not identified | Hong Kong, British Virgin Islands |
Victory Port Trading Limited | Not identified | Not identified, Hong Kong |
CRISTALBEAM LIMITED | Not identified | British Virgin Islands, Russia |
Taurus A Limited | Not identified | Cyprus, British Virgin Islands |
ARCADIA SHIPPING LIMITED | Not identified | British Virgin Islands, Cyprus |
NanoVit International, Corp. | Not identified | Russia, British Virgin Islands |
SUMMERGATE CAPITAL LTD. | Not identified | Russia, British Virgin Islands |
Theorema Management Ltd. | Not identified | Cyprus, British Virgin Islands |
Keruis Business Corp. | Not identified | British Virgin Islands, United Kingdom |
Eurostar Enterprises Limited | Not identified | Cyprus, British Virgin Islands |
Aventco Ventures Limited | Not identified | Cyprus, British Virgin Islands |
SARKAND LIMITED | Not identified | British Virgin Islands, Russia |
FORISH LIMITED | Not identified | British Virgin Islands, Russia |
MICROGOLDEN CAPITAL LIMITED | Not identified | China, British Virgin Islands |
Intsectra Holdings, Ltd | Not identified | United States, British Virgin Islands |
Firtsrtc Holdings, Ltd. | Not identified | United States, British Virgin Islands |
Raphael Business Ltd. | Not identified | Russia, British Virgin Islands |
HAMRINT GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
GORVENT PRODUCTIONS INC. | Not identified | United Kingdom, British Virgin Islands |
ERENHOT LIMITED | Not identified | Russia, British Virgin Islands |
Lekko Group S.A. | Not identified | British Virgin Islands, Latvia |
FIVE TOWNS HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
ILARIO INDUSTRIES LTD | Not identified | Russia, British Virgin Islands |
ULTRASPOT INDUSTRIES LIMITED | Not identified | Russia, British Virgin Islands |
WORLDZONE COMMERCIAL LTD | Not identified | Russia, British Virgin Islands |
PRIMO BUSINESS INC | Not identified | Russia, British Virgin Islands |
TTA Finance Ltd. | Not identified | Ireland, British Virgin Islands |
BLEURIVER LIMITED | Not identified | Cyprus, British Virgin Islands |
SELEVIT ENTERPRISES LTD. | Not identified | British Virgin Islands, United Kingdom |
Hastings & Co. | Not identified | Not identified |
Harriett Bonelli | Not identified | Not identified |
Hangzhou Boom special Rubber Co., Ltd | Not identified | Not identified |
Ho Chiu, Wen-Li | Not identified | Not identified |
H.D. Isler & Co. Limited | Not identified | Not identified |
Heikki Karhunen | Not identified | Not identified |
Henry Wong | Not identified | Not identified |
Heng Tai Consumables Group Limited | Not identified | Not identified |
Hermie Deano | Not identified | Not identified |
Heydasch & Leigh LLP | Not identified | Not identified |
Tom & Dawnette HIDLEY | Not identified | Not identified |
Hilda Ng | Not identified | Not identified |
Hiroyuki SHIMADA | Not identified | Not identified |
H.K.I.C. Consultants Limited | Not identified | Not identified |
Heng Kim Chuan Freddie | Not identified | Not identified |
MS Group Overseas Int'l Limited | Not identified | Not identified |
Malaysian Technology Development Corporation Sdn. Bhd. | Not identified | Not identified |
Mr. Tsui Muk Ming & Mr. Tsang Pang | Not identified | Not identified |
Li Mary Tung | Not identified | Not identified |
Multicentury Import & Export (S) Pte Ltd | Not identified | Not identified |
Mutual Faith Consultants 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