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 |
---|---|---|
Fantasy Concept Limited | Not identified | Hong Kong, British Virgin Islands |
Shanghai Index Ltd. | Not identified | China, British Virgin Islands |
Masset Investments Limited | Not identified | Not identified, Russia |
Chee Kam Hee | Not identified | Not identified |
Chou, Chun-Jung | Not identified | Not identified |
Mr Chong Chee Shoong | Not identified | Not identified |
Choy Kim Fun | Not identified | Not identified |
Choo Kee | Not identified | Not identified |
Chong Kim Weng | Not identified | Not identified |
China Oilfield Services Limited | Not identified | Not identified |
Chow Tai Fook Jewellery Company Limited | Not identified | Not identified |
Chow Yin Sum | Not identified | Not identified |
Christopher James Garrard | Not identified | Not identified |
Christopher Pennicott | Not identified | Not identified |
Christ Kidd | Not identified | Not identified |
Chris Lawlor | Not identified | Not identified |
Christoph Hampel | Not identified | Not identified |
Charles Hodgkinson | Not identified | Canada, Not identified |
Cheng Sin Lai | Not identified | Not identified |
Chean Sock Hoon | Not identified | Not identified |
DANSBERG ASSOCIATES INC. | Not identified | Ireland, British Virgin Islands |
Ema Holding (BVI) Ltd. | Not identified | British Virgin Islands, Hong Kong |
WENGROVITZ LIMITED | Not identified | Seychelles, British Virgin Islands |
Orlendel Holdings, Corp. | Not identified | British Virgin Islands, Russia |
Ecent Industries, Corp. | Not identified | British Virgin Islands, Russia |
Odid Consulting, Corp. | Not identified | British Virgin Islands, Russia |
Birrell Limited | Not identified | British Virgin Islands, Russia |
Ellard Holdings Limited | Not identified | British Virgin Islands, Russia |
MD Aziz Khan | Not identified | Not identified |
MEASAT Broadcast Network Systems Sdn Bhd | Not identified | Not identified |
Mecham & Holt | Not identified | Not identified |
MEI Services Limited | Not identified | Not identified |
Melvin Loo | Not identified | Not identified |
Melvin Salim (Mr.) | Not identified | Not identified |
Melati Tani | Not identified | Not identified |
Mohmmed DEMYATI / Wael DEMYATI | Not identified | Not identified |
Mervyn L. Hecht, Esq. | Not identified | Not identified |
Mervyn Mark | Not identified | Not identified |
Metrojaya Berhad | Not identified | Not identified |
Michael Barth | Not identified | Not identified |
Michael Joseph O'Connor | Not identified | Not identified |
Michael Milne | Not identified | Not identified |
Michael William King | Not identified | Not identified |
Michael Oh Hong Choon | Not identified | Not identified |
Elegant Pearl Limited | Not identified | Hong Kong, British Virgin Islands |
CLAYTON ALLIANCE LTD. | Not identified | United Kingdom, British Virgin Islands |
ETERNITY MARKETING LTD. | Not identified | British Virgin Islands, Cyprus |
SOLANUM TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
GELORA TRADE INC. | Not identified | British Virgin Islands, United Kingdom |
MAYHILL MANAGERS CORP. | Not identified | British Virgin Islands, Ireland |
OLINERT UNIVERSAL CORP | Not identified | British Virgin Islands, Russia |
COMPASSION FOUNDATION INC. | Not identified | China, British Virgin Islands |
Esery Commercial, Corp. | Not identified | Russia, British Virgin Islands |
Amazon United Limited | Not identified | Russia, British Virgin Islands |
MACKLINT INTERNATIONAL INC. | Not identified | British Virgin Islands, United Kingdom |
ADELFORT INDUSTRY CORP. | Not identified | United Kingdom, British Virgin Islands |
RBI Finance Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
Jimpex Ltd. | Not identified | Not identified, United Kingdom |
Viping Management, Inc. | Not identified | British Virgin Islands, Russia |
POWERON INTERTRADING INC. | Not identified | British Virgin Islands, United Kingdom |
Milward Enterprise, Corp. | Not identified | Russia, Not identified |
GLOBAL HARBOUR DEVELOPMENT LTD. | Not identified | Hong Kong, British Virgin Islands |
St. George International Holdings Inc. | Not identified | Canada, Not identified |
Nvizion B2B Co., Ltd. | Not identified | Not identified, Hong Kong |
R. Interiors Limited | Not identified | Russia, British Virgin Islands |
Perfect-Trade Global Limited | Not identified | Hong Kong, British Virgin Islands |
Bromwell Commercial Limited | Not identified | Russia, Not identified |
Amat Finance, Ltd. | Not identified | Russia, Not identified |
Best Yield Enterprises Limited | Not identified | Not identified, Hong Kong |
Bonrich Assets Limited | Not identified | British Virgin Islands, Hong Kong |
Modex International, Inc. | Not identified | Hong Kong, Not identified |
Timothy Ong | Not identified | Not identified |
Timothy Holdings Pte Ltd | Not identified | Not identified |
Tim Pierce | Not identified | Not identified |
Timothy James COCKING | Not identified | Not identified |
Tong Lung Metal Industry Co., Ltd | Not identified | Not identified |
Tang, Mu-Lieu | Not identified | Not identified |
Tock Min Kin | Not identified | Not identified |
Tomy Wikutomojati | Not identified | Not identified |
PT. TOPAS MULTI SECURITIES | Not identified | Indonesia |
LSC Consultants Limited | Not identified | Not identified |
Top Vision International Co., Ltd ?????????? | Not identified | Not identified |
Toolright Limited | Not identified | Not identified |
N.V Laboratoires Pharmaceutiques Trenker S.A | Not identified | Not identified |
Sylvie Trentaz | Not identified | Not identified |
Tree Top International Ltd | Not identified | Not identified |
TRI-STAR INDUSTRIES PTE LTD | Not identified | Not identified |
CHT INTERNATIONAL INVESTMENT LTD | Not identified | Not identified |
Chen, Tsang-Chiang | Not identified | Not identified |
Chua Kheng Kok | Not identified | Not identified |
CTLBA | Not identified | Not identified |
Chun Tai (H.K.) Trading Co | Not identified | Not identified |
Chua Seng Yong | Not identified | Not identified |
Chung, Shing-Lin | Not identified | Not identified |
Capital Investment Bank (Labuan) Ltd | Not identified | Not identified |
CIBC Trust Co (Bahamas) Ltd | Not identified | Not identified |
Lam Fung Chun, Cindy | Not identified | Not identified |
China Intellectual Property (H.K.) Limited | Not identified | Not identified |
CIS Consultants Limited | Not identified | Not identified |
Cook Islands Trust Corporation Ltd. | 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