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 |
---|---|---|
Ritek Corporation | Not identified | Not identified |
A.A. Allison | Not identified | Not identified |
Ansar Abbasi LLC | Not identified | Not identified |
Aaron Joseph Andela (Mr) | Not identified | Not identified |
Able Incorporations Limited | Not identified | Not identified |
ABU DJAJA BUNJAMIN | Not identified | Not identified |
Accel Secretaries Limited | Not identified | Not identified |
Adji Muljo Teguh | Not identified | Not identified |
Activeplus Consultancy Limited | Not identified | Not identified |
Agnes Hon | Not identified | Not identified |
Adam Gregory McDonnell | Not identified | Not identified |
Aizid Syafriel Adjam | Not identified | Not identified |
AKONT SPOL S.R.O | Not identified | Not identified |
Alan A. Knox | Not identified | Not identified |
Alan Lam, Yam & Pe, solictors | Not identified | Not identified |
Alamo Residence, Inc | Not identified | Not identified |
Bentler & Associates, Inc. | Not identified | Not identified |
Benais Sabumei | Not identified | Not identified |
Ben L Daby Seesaram | Not identified | Not identified |
Bernard Ng | Not identified | Not identified |
Ben Wang | Not identified | Not identified |
B. G. Lee | Not identified | Not identified |
BIL Asia Holdings Limited | Not identified | Not identified |
BIZ Advisory Co., Ltd. | Not identified | Not identified |
Bizcorp Management Pte Ltd | Not identified | Not identified |
Bizerte Investment Ltd | Not identified | Not identified |
BJ Services Company (Singapore) Pte Ltd | Not identified | Not identified |
Baker & McKenzie, Wong & Leow | Not identified | Not identified |
Bob Cohen | Not identified | Not identified |
Bonnie Bloom | Not identified | Not identified |
Bonhote Trust SA | Not identified | Not identified |
Bond Tak (Holdings) Limited | Not identified | Not identified |
Reinhold Equities, Ltd. | Not identified | Russia, British Virgin Islands |
Tynset Trading Limited | Not identified | Not identified, Russia |
Dirty Mountain Limited | Not identified | British Virgin Islands, Hong Kong |
Anvil Investment Group Ltd. | Not identified | Not identified, United States |
Becker Finance Ltd. | Not identified | Not identified, Panama |
Full Sail Enterprise Ltd. | Not identified | Not identified, Hong Kong |
Rainbow Move Limited | Not identified | British Virgin Islands, Hong Kong |
Clairvoyance Capital Advisors Inc. | Not identified | Hong Kong, British Virgin Islands |
Buland Ventures Inc. | Not identified | United Kingdom, Not identified |
Futura Commerce Inc. | Not identified | Latvia, Not identified |
Kinecort Global Ltd. | Not identified | Not identified, United Kingdom |
Rocklea Trust | Not identified | Not identified, United Kingdom |
Kauffman Ltd. | Not identified | United States, Not identified |
Garnitech Inc. | Not identified | British Virgin Islands, Hong Kong |
Portery Investments, Ltd. | Not identified | British Virgin Islands, Russia |
Atreston Assets, Corp. | Not identified | Not identified, Russia |
Solton Holding, Corp. | Not identified | Not identified, Russia |
Status Quo S.A. | Not identified | British Virgin Islands, Latvia |
REGUS INVESTMENTS INC | Not identified | British Virgin Islands, Russia |
Ixora Oil Futures Inc. | Not identified | British Virgin Islands |
Manola Trading Corp. | Not identified | British Virgin Islands, Russia |
Axian Industries Ltd. | Not identified | Russia, British Virgin Islands |
Heeshed Commercial Ltd. | Not identified | Russia, British Virgin Islands |
Lynoven Business Corp. | Not identified | British Virgin Islands, Russia |
Advabridge Inc. | Not identified | British Virgin Islands, Latvia |
Ultimart Inc. | Not identified | Latvia, British Virgin Islands |
ONENESS HOLDINGS INC. | Not identified | Hong Kong, British Virgin Islands |
Bestray International Limited | Not identified | Hong Kong, British Virgin Islands |
Blossom Island Limited | Not identified | Hong Kong, Not identified |
G & O Consulting Company Ltd. | Not identified | Not identified, United States |
Blue Sun Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Emerex Services Ltd. | Not identified | Not identified, United Kingdom |
Princess House Corp. | Not identified | Panama, Not identified |
Riviera Premier Ltd. | Not identified | British Virgin Islands, Panama |
PXL Limited | Not identified | Not identified, United Kingdom |
Arlington Management Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
RMG Singapore | Not identified | Not identified |
Richard Nilsson | Not identified | Not identified |
Richard N. Wiener, ESQ., P.C> | Not identified | Not identified |
Robert W. Hall | Not identified | Not identified |
Robert E. Cormie | Not identified | Not identified |
Robertson, Double & Boase | Not identified | Not identified |
Robertson Hasell Ltd. | Not identified | Not identified |
Robert W.H. Wang & Woo | Not identified | Not identified |
Robert Ip | Not identified | Not identified |
Roberto Lim | Not identified | Not identified |
Robert Mak | Not identified | Not identified |
Robert Parker | Not identified | Not identified |
Robin Joseph Krayem | Not identified | Not identified |
ROCKWILLS CORPORATE SERVICES PTE.LTD. | Not identified | Not identified |
Rodney Rosenblum | Not identified | Not identified |
Jose Manuel Marante Fialho Bertao | Not identified | Not identified |
Jochen Klaschka | Not identified | Not identified |
John R. Reedy, Inc. | Not identified | Not identified |
John Franklin | Not identified | Not identified |
John Goh | Not identified | Not identified |
John Master Industries Bhd | Not identified | Not identified |
John Alan Tull | Not identified | Not identified |
John Walker | Not identified | Not identified |
John Wong Ching Wang | Not identified | Not identified |
Jonathan Chang | Not identified | Not identified |
Jonathan Cave | Not identified | Not identified |
John Smit | Not identified | Not identified |
Joseph Gross (Prof.), Hodak & Co. | Not identified | Not identified |
JOSEPHINE KANG | Not identified | Not identified |
Joseph Shao Kong Wu | Not identified | Not identified |
Joseph Lam | Not identified | Not identified |
Albourne Partners 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