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 |
---|---|---|
City Credit Bank, Inc. | Not identified | Not identified |
Cheng Kam Chiu, Stewart | Not identified | Not identified |
Cheng Kwong Keung | Not identified | Not identified |
Clariden Bank | Not identified | Not identified |
CLARK, WILSON | Not identified | Not identified |
Clear Bright Limited | Not identified | Not identified |
Chiang Li-Jung (Ms) | Not identified | Not identified |
Classic Look Limited | Not identified | Not identified |
All Win Development Limited | Not identified | Not identified |
CMS International Pte Limited | Not identified | Not identified |
China National Aviation Corporation (Group) Limited | Not identified | Not identified |
CNPC (Hong Kong) Limited | Not identified | Not identified |
Concerto Software, Inc. | Not identified | Not identified |
Aaex Corp | Not identified | British Virgin Islands, United States |
Cosmos Machinery Enterprises Limited | Not identified | Not identified |
Tankersley Limited | Not identified | British Virgin Islands, United Kingdom |
Divan Consulting Ltd. | Not identified | Not identified, United States |
NETA TRADES LIMITED | Not identified | Hong Kong, British Virgin Islands |
MENAVER GLOBAL CORP. | Not identified | British Virgin Islands, United Kingdom |
LEVERANOT SYSTEMS INC. | Not identified | United Kingdom, British Virgin Islands |
Baira Group Limited | Not identified | British Virgin Islands, Cyprus |
CHINA FOREVER HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
WEALTHY TOOL CONSULTANTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
MAXWEALTH MANAGEMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
FAMOUS BRAND GLOBAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
ASIA RICH INTERNATIONAL DEVELOP LIMITED | Not identified | British Virgin Islands, Hong Kong |
Daniel Chang | Not identified | Not identified |
Daniel Edwards | Not identified | Not identified |
Dan MANOR | Not identified | Not identified |
David Pipkin / Jennie Chen | Not identified | Not identified |
Darwell Consultants Limited | Not identified | Not identified |
Daniel Suharya | Not identified | Not identified |
David Chong & Co. | Not identified | Not identified |
David Scott | Not identified | Not identified |
David Sidarta | Not identified | Not identified |
Law offices of DAVID LITTMAN | Not identified | Not identified |
DeeDee Limited | Not identified | Not identified |
Debby Lim | Not identified | Not identified |
Temporary - Defunct Entities/TNETCI | Not identified | Not identified |
Denise Chan | Not identified | Not identified |
Derek Waddell | Not identified | Not identified |
Desmond Lau | Not identified | Not identified |
Desmond Richard Lewis HUGHES | Not identified | Not identified |
KLENATEC PARTNERS LTD. | Not identified | British Virgin Islands, United Kingdom |
MESTEX LTD. | Not identified | Latvia, British Virgin Islands |
MONTE MILANO S.A. | Not identified | Latvia, British Virgin Islands |
ARCONA DIVISION LTD. | Not identified | Ireland, British Virgin Islands |
Ecomalta Ltd. | Not identified | Latvia, British Virgin Islands |
LUCKY STONE INDUSTRIAL CORP. | Not identified | British Virgin Islands, Hong Kong |
OCEAN GLORY TECHNOLOGY CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
LANDINFO TECHNOLOGIES HOLDING INC. | Not identified | China, British Virgin Islands |
Wayson Exports Corp. | Not identified | Ireland, British Virgin Islands |
Matrix Technology and Investments Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
AMPM Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
GLOBAL ALLIANCE INTERNATIONAL TRADING LTD. | Not identified | British Virgin Islands, Hong Kong |
FRUIT INDUSTRIALS S.A. | Not identified | Russia, British Virgin Islands |
SOLAR TECHNOLOGIES & TRADING LTD. | Not identified | British Virgin Islands, Russia |
STREIF LIMITED | Not identified | United Kingdom, British Virgin Islands |
Unlocknetwork Inc. | Not identified | Sweden, British Virgin Islands |
EXPERTO INTERMANAGEMENT INC. | Not identified | British Virgin Islands, Ireland |
Tur Construction Procurement Limited | Not identified | Switzerland, Not identified |
Britt Team Inc. | Not identified | British Virgin Islands, United States |
Metropolitan Commercial Holdings Ltd. | Not identified | Panama, British Virgin Islands |
Gimex Corp. | Not identified | Panama, British Virgin Islands |
NewChem Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Holy Cross Limited | Not identified | British Virgin Islands, Cyprus |
Investex Commerce Limited | Not identified | Hong Kong, British Virgin Islands |
Lindfield Holdings Limited | Not identified | Hong Kong, Not identified |
Regal Financial Limited | Not identified | Not identified, Panama |
Vinter Industries, Ltd. | Not identified | Russia, British Virgin Islands |
Micheal Parker | Not identified | Not identified |
Miguel Matias Galuccio | Not identified | Not identified |
Michael J. Issa | Not identified | Not identified |
Mike Low | Not identified | Not identified |
Mike Wang | Not identified | Not identified |
Mike Mitchell | Not identified | Not identified |
Mikhail Evguenievich Nikolaev | Not identified | Not identified |
Mikhail Sheen (Mr.) | Not identified | Not identified |
Chan Mee Mee Mimi | Not identified | Not identified |
Michael O'Brien - NZ | Not identified | Not identified |
Michael Richard Strachan | Not identified | Not identified |
Taiwan Semiconductor Manufacturing Co., Ltd. | Not identified | Not identified |
Mo Beilin | Not identified | Not identified |
Mr. Mok Suet Fung | Not identified | Not identified |
Moores Rowland Vanuatu | Not identified | Not identified |
Morgan Stanley Asia (Singapore) Pte. | Not identified | Not identified |
Morgan Stanley Dean Witter Asia Limited | Not identified | Not identified |
Tri-Union Management Co. Ltd | Not identified | Not identified |
Transwell Management Limited | Not identified | Not identified |
Triumph Year Holdings Limited | Not identified | Not identified |
Tryave Steinert | Not identified | Not identified |
Tsai Huang, Shu-Yu | Not identified | Not identified |
Tsang Chung Kan | Not identified | Not identified |
TSAI Pai-Hsian | Not identified | Not identified |
Tse Man Siu | Not identified | Not identified |
Tan Yean Lin, Ken | Not identified | Not identified |
Tyty Chandra | Not identified | Not identified |
UBS International Trustees Limited | Not identified | Not identified |
UBS AG (Taichung) | Not identified | Not identified |
Ultra Finance 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