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 |
---|---|---|
New Century Holdings Group Ltd. | Not identified | Not identified, Hong Kong |
Parker International Trading Limited | Not identified | Hong Kong, British Virgin Islands |
Palmer Technologies Limited | Not identified | Panama, British Virgin Islands |
HEATHECOTE LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
WEILI ELECTRONIC TECHNOLOGY TRADING CORPORATION | Not identified | British Virgin Islands, Hong Kong |
GOLDEN PEN INTERNATIONAL CORP. | Not identified | Hong Kong, British Virgin Islands |
ATKINSON WALLS LIMITED | Not identified | British Virgin Islands, United Kingdom |
BROKEN BOW LIMITED | Not identified | Cyprus, British Virgin Islands |
BRUFFIELD LIMITED | Not identified | British Virgin Islands, Cyprus |
BURKBUNETT LIMITED | Not identified | Cyprus, British Virgin Islands |
CORNNELO LIMITED | Not identified | British Virgin Islands, Russia |
VIKTORIAM LTD | Not identified | British Virgin Islands, Cyprus |
Well Trade Investments Limited | Not identified | Hong Kong, Not identified |
Paragon Select Ltd. | Not identified | United Kingdom, Not identified |
Waltex Alliance Inc. | Not identified | British Virgin Islands, United Kingdom |
Wiltonford Ltd. | Not identified | Not identified, Hong Kong |
Gristfield Ltd. | Not identified | Hong Kong, British Virgin Islands |
Amager International, SA | Not identified | Not identified, Russia |
DE FORST Limited | Not identified | Not identified, Russia |
KLOD AGE Business Inc. | Not identified | Not identified, Russia |
Avaston Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Brytek Ventures Inc. | Not identified | Not identified, United Kingdom |
Oldham, Li & Nie, Solicitors | Not identified | Not identified |
Online Finance Services Limited | Not identified | Not identified |
Ord & Norman | Not identified | Not identified |
Oscar Chung/ Kitty Chan | Not identified | Not identified |
Owe BECK and Inger Marie Beck | Not identified | Not identified |
Pacific Challenge Capital Limited | Not identified | Not identified |
Pacmas Ltd | Not identified | Not identified |
Pacific Lifestyle | Not identified | Not identified |
Pacific Innovest Group Ltd | Not identified | Not identified |
Pacific International Trust Company Limited | Not identified | Not identified |
Pacific Corporate Services Limited | Not identified | Not identified |
Pacis & Reyes | Not identified | Not identified |
Pacific World Enterprises | Not identified | Not identified |
Patrick John Foale | Not identified | Not identified |
Palomaki Mack Kalevi | Not identified | Not identified |
HOWARD RICE NEMEROVSKI CANADY FALK & RABKIN | Not identified | Not identified |
H & Q Asia Pacific Venture Management Pte Ltd | Not identified | Not identified |
HSBC Trust Services (Suisse) AG | Not identified | Not identified |
HSBC Bank USA, N.A. | Not identified | Not identified |
HSBC Private Equity Management Limited | Not identified | Not identified |
Hang Seng Bank Trustee International Limited | Not identified | Not identified |
HSBC Republic Trust Company (Suisse) AG | Not identified | Switzerland |
Hang Seng Bank (Trustee) Limited | Not identified | Not identified |
HSBC Bank, USA - Singapore Branch | Not identified | Not identified |
H & S Company | Not identified | Not identified |
HSIAO SHU-CHU | Not identified | Not identified |
Hsu Tsui-shan | Not identified | Not identified |
Messrs. Herbert Tsoi & Partners | Not identified | Not identified |
Huang, Ching-Ching @ Emily Huang | Not identified | Not identified |
A&L Marketing and Consulting Limited | Not identified | British Virgin Islands, Malta |
Bert Thomas Ventures Inc. | Not identified | Not identified, United Kingdom |
Judani Enterprises Inc. | Not identified | United States, Not identified |
Matrix Networks Limited | Not identified | Not identified, Hong Kong |
Grand Legend Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Caulwynd Alliance Corp. | Not identified | United Kingdom, British Virgin Islands |
Sharp Fine Worldwide Limited | Not identified | British Virgin Islands, Hong Kong |
Ever Ascent Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Shark Capital Investment Ltd. | Not identified | Hong Kong, British Virgin Islands |
SUPERWORLD UNIVERSAL GROUP INC. | Not identified | British Virgin Islands, Hong Kong |
Aldington Tech S.A. | Not identified | British Virgin Islands, Latvia |
FLOMIX LIMITED | Not identified | Russia, British Virgin Islands |
GLENHEATH MARINE LTD. | Not identified | British Virgin Islands, Russia |
PACIFIC WIN CAPITAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
GLORIOUS KING INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
FAIRMONT TRADE LIMITED | Not identified | Russia, British Virgin Islands |
Keram Clay Limited | Not identified | Russia, British Virgin Islands |
VERDUGO LIMITED | Not identified | Cyprus, British Virgin Islands |
Arthur Anderson - New York | Not identified | Not identified |
Arthur Andersen (Akld) | Not identified | Not identified |
Antoine Alfred Firmenich | Not identified | Not identified |
AAJ BATAVIA | Not identified | Not identified |
HUANG, CHAN-FA @ THOMAS HUANG | Not identified | Not identified |
Mr. Huang Su Shiong | Not identified | Not identified |
Huang, Chih-Hsien | Not identified | Not identified |
Hu Fong-Jung | Not identified | Not identified |
Huang Xianghui | Not identified | Not identified |
Hui Sik Wing & Co. | Not identified | Not identified |
HUNG, FEI-YI | Not identified | Not identified |
Hung, Shu-Hua | Not identified | Not identified |
Hua Guan Technology Limited | Not identified | Not identified |
Vanessa Hung | Not identified | Not identified |
HWA MEIR International Co., Ltd | Not identified | Not identified |
Huang Yu-Ching | Not identified | Not identified |
Huang, Yu-San | Not identified | Not identified |
iSteelAsia.com Limited | Not identified | Not identified |
Iain Stirling | Not identified | Not identified |
Irina Borisovna Petrova | Not identified | Not identified |
Inter-Con Secretarial Services Limited | Not identified | Not identified |
General Pacific Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
Hydro Systems Group Ltd. | Not identified | Not identified, Hong Kong |
Loyal Master Investments Limited | Not identified | Hong Kong, Not identified |
Rich Logistics Limited | Not identified | British Virgin Islands, Hong Kong |
Supreme Fame Limited | Not identified | British Virgin Islands, Hong Kong |
China Field Investments Limited | Not identified | British Virgin Islands, Hong Kong |
FIRST INDUSTRIAL INTERNATIONAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
ECGOLD Ltd. | Not identified | United Kingdom, Not identified |
Glamfield Ltd. | Not identified | British Virgin Islands, Hong Kong |
Hopeful Fortune Ltd. | Not identified | British Virgin Islands, Hong Kong |
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