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 |
---|---|---|
Marvellous Gain Trading Limited | Not identified | Hong Kong, British Virgin Islands |
Lucky Star Universal Limited | Not identified | Hong Kong, British Virgin Islands |
Delta Neutral Investments Incorporated | Not identified | British Virgin Islands, United Kingdom |
AquaVenture Capital Limited | Not identified | British Virgin Islands, United States |
Chavalit Finch & Partners, Ltd. | Not identified | Not identified |
Chien-Fu Li | Not identified | Not identified |
CHANG, KENG-HUA | Not identified | Not identified |
Quantum Power Limited | Not identified | Hong Kong, Not identified |
China.com Corporation | Not identified | Not identified |
China Base (Hong Kong) Limited | Not identified | Not identified |
Chien Hsing Information Corp. | Not identified | Not identified |
China Finance Group (Asia) Ltd | Not identified | Not identified |
Chia Swee Kian | Not identified | Not identified |
Rivis Ltd. | Not identified | Not identified |
China Rich Holdings Limited | Not identified | Not identified |
Chiu Sing Yee | Not identified | Not identified |
CHIEN Tzu-Hsun | Not identified | Not identified |
China View Investments Ltd | Not identified | Not identified |
Chiang Wei-Ta | Not identified | Not identified |
Chris Juredin | Not identified | Not identified |
Avalange Commercial Corp. | Not identified | British Virgin Islands, Russia |
MEADOWGROVE LIMITED | Not identified | Russia, British Virgin Islands |
SAN VERDIANO ACQUISITIONS S.A. | Not identified | British Virgin Islands, Panama |
SAN CLERMONTI HOLDINGS CORP. | Not identified | British Virgin Islands, Panama |
Universal Group InterHolding Ltd. | Not identified | Russia, British Virgin Islands |
LINKART HOLDINGS INC. | Not identified | Panama, British Virgin Islands |
ANTARIO ASSETS INC. | Not identified | Russia, British Virgin Islands |
Zinda Investment Limited | Not identified | British Virgin Islands, China |
CHINA HJ CONSULTING LIMITED | Not identified | British Virgin Islands, China |
Chartco Enterprises Limited | Not identified | Cyprus, British Virgin Islands |
FUTURETRADE LIMITED | Not identified | British Virgin Islands, Cyprus |
Merstonville S.A. | Not identified | Latvia, British Virgin Islands |
ALVAREC LIMITED | Not identified | British Virgin Islands, Cyprus |
Star Consultants Private Limited | Not identified | British Virgin Islands, United Arab Emirates |
SYBERIAN MINING CORPORATION | Not identified | British Virgin Islands, Cyprus |
PILGRIM WORLDWIDE LTD | Not identified | British Virgin Islands, Russia |
ABITAL PRODUCTIONS LIMITED | Not identified | Russia, British Virgin Islands |
Mandy Ip | Not identified | Not identified |
Manoj Murjani | Not identified | Not identified |
Marc Dunnewijk | Not identified | Not identified |
Marcel Giger | Not identified | Not identified |
Martin Kandel | Not identified | Not identified |
Mark Chua Moh Chye | Not identified | Not identified |
Mary Lee | Not identified | Not identified |
Ma Su Yamin | Not identified | Not identified |
Matthew Tsang | Not identified | Not identified |
MW Consulting Limited | Not identified | Not identified |
Maxgo C.P.A. Limited | Not identified | Not identified |
Ma Xiaohua | Not identified | Not identified |
Max Ascent Holdings Limited | Not identified | Not identified |
May Yan | Not identified | Not identified |
MAYFAIR TRUST GROUP LIMITED | Not identified | Not identified |
M B Lee & Co. | Not identified | Not identified |
Marvin C S Yong | Not identified | Not identified |
Templeton Asset Management Ltd | Not identified | Not identified |
Terry L. Vanderpool | Not identified | Not identified |
Terry Ann Manggunio | Not identified | Not identified |
Terence Patrick NEALE | Not identified | Not identified |
The Fortune Consulting Co. Ltd | Not identified | Not identified |
Anil Moolchand Daryanani | Not identified | Not identified |
Huang Ching Yu | Not identified | Not identified |
The Beverage Company of Asia Pte Ltd | Not identified | Not identified |
Thomas Laughlan TRAVERS | Not identified | Not identified |
Thomas Ehle | Not identified | Not identified |
Thomas Foley | Not identified | Not identified |
THORNTON Securities Investment Consulting Company Ltd. | Not identified | Not identified |
Thong Soon Seng | Not identified | Not identified |
Thomsen & Stephens Law Office | Not identified | Not identified |
Tian Investments Group Ltd | Not identified | Not identified |
EKERY SERVICES, INC. | Not identified | British Virgin Islands, Russia |
INTERTAL S.A. | Not identified | British Virgin Islands, Latvia |
FRANKLIN INVEST HOLDINGS S.A. | Not identified | British Virgin Islands, Latvia |
Charthouse Financial Ltd. | Not identified | United States, Not identified |
HUAXUN TECHNOLOGY INVESTMENT HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
EXTRAWIN HOLDINGS INTERNATIONAL LIMITED | Not identified | British Virgin Islands, United Kingdom |
Monument Worldwide Limited | Not identified | United States, Not identified |
FESTONE COMMERCIAL INC. | Not identified | Ireland, British Virgin Islands |
Amethyst Investing, LTD. | Not identified | British Virgin Islands, Russia |
Credit Suisse Trust Limited | Not identified | Not identified |
Whit Shaw | Not identified | Not identified, United States |
Chan Sing En | Not identified | Not identified |
Chen, Shei-Lin | Not identified | Not identified |
Bedford Capital Limited | Not identified | Netherlands, Not identified |
Chuang Tiong Liep | Not identified | Not identified |
Wayne, Chang Wei | Not identified | Not identified |
Charles Yen Chia TZENG | Not identified | Not identified |
Chen Yen-Chuan (Mr) | Not identified | Not identified |
Ms Cythia Lai | Not identified | Not identified |
CHEN, YUAN-HSIU | Not identified | Not identified |
David C & Else I Miller | Not identified | Not identified |
NetIncorp.com Corp. | Not identified | Not identified |
Daisy Cheng / Ann Woo | Not identified | Not identified |
Dalon Morgan | Not identified | Not identified |
Daniela Arlett Ritter | Not identified | Not identified |
Gers Ltd. | Not identified | United States, British Virgin Islands |
Osifma Ltd. | Not identified | Not identified, United Kingdom |
Chinasonic International Limited | Not identified | Hong Kong, Not identified |
Hong Kong Finance Ltd. | Not identified | Not identified, Panama |
Vantage Gateway Limited | Not identified | Not identified, Hong Kong |
Extra Vantage Limited | Not identified | Not identified, 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