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 |
---|---|---|
UMW Group | Not identified | Not identified |
Union Alpha Business Services Limited | Not identified | Not identified |
Van De Velde Michele | Not identified | Not identified |
Vensan & Lymtics Limited | Not identified | Not identified |
Deutsche Bank - Bangkok Branch | Not identified | Not identified |
Deutsche Bank (Mauritius) Limited | Not identified | Not identified |
Djunaidi Hardi | Not identified | Not identified |
Dianna Kwek | Not identified | Not identified |
DICKY HERMAN | Not identified | Not identified |
Dineshchandra K. Gala | Not identified | Not identified |
Ernst & Young (PRC) | Not identified | Hong Kong |
Ernst & Young (Taipei) ???????? | Not identified | Hong Kong |
Djati Waluyo | Not identified | Not identified |
DLA PIPER SINGAPORE PTE LTD | Not identified | Not identified |
DONALD YAP, CHENG & KONG | Not identified | Not identified |
Law Offices of Donald W. Henry | Not identified | Not identified |
Donald Blake Martinson | Not identified | Not identified |
Mr Donald Leo | Not identified | Not identified |
Donald James McNely | Not identified | Not identified |
NELFORD UNITED CORP. | Not identified | Ireland, British Virgin Islands |
YANG TECHNOLOGIES INC. | Not identified | Ireland, British Virgin Islands |
WORLDWIDE FOCUS INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
AMPARO ENGINEERING INC. | Not identified | British Virgin Islands, United Kingdom |
TOREX ENTERPRISES HOLDINGS INC. | Not identified | United Kingdom, British Virgin Islands |
Zetech Ltd. | Not identified | Panama, Not identified |
ACTIWINE RESOURCES LTD | Not identified | Cyprus, British Virgin Islands |
EVERPEACE HOLDING LIMITED | Not identified | China, British Virgin Islands |
Nortoholme Investments Ltd. | Not identified | Seychelles, British Virgin Islands |
Ms Rita Chou | Not identified | Not identified |
Miss Ng | Not identified | Not identified |
Ms. Tam Chui Lui Anit | Not identified | Not identified |
Multifield (Holdings) limited | Not identified | Not identified |
Muppala Ugandhar | Not identified | Not identified |
Mu Qiang | Not identified | Not identified |
Music Joy Ltd | Not identified | Not identified |
M. V. Equuleus, Inc. | Not identified | Not identified |
Myer Group | Not identified | Not identified |
Nadine Short | Not identified | Not identified |
Neil J. Bigley, Jr | Not identified | Not identified |
Nest8 Capital (Singapore) Pte. Ltd. | Not identified | Not identified |
Newbridge Capital Limited | Not identified | Not identified |
NGAI Ka Lok | Not identified | Not identified |
Ngak Our Chea | Not identified | Not identified |
Mr. Ng Chong | Not identified | Not identified |
NG Chan Yin May, Emily | Not identified | Not identified |
NG Ngan Lung | Not identified | Not identified |
Great Measurement Limited | Not identified | Hong Kong, British Virgin Islands |
Treasure House Investments Limited | Not identified | Hong Kong, Not identified |
Seamar Holdings Ltd. | Not identified | Not identified, United States |
Miranda Charter Adventures Inc. | Not identified | New Zealand, Not identified |
Powerful Link Associates Limited | Not identified | Hong Kong, British Virgin Islands |
Wingel Investments Limited | Not identified | Not identified, Cyprus |
Oakmont Marketing Ltd. | Not identified | Not identified, United Kingdom |
Eagle Net Development Limited | Not identified | British Virgin Islands, Hong Kong |
Solar Energy Development Limited | Not identified | Hong Kong, Not identified |
VIJAY CH0UDHARY | Not identified | Not identified |
World Link CPA Limited | Not identified | Not identified |
Vinay Kumar Kedia | Not identified | Not identified |
Visualand Investments Ltd | Not identified | Not identified |
Victor Sun | Not identified | Not identified |
Malkin & Maxwell LLP | Not identified | Not identified |
Vincent T. K. Cheung, Yap & Co. (Head Office) | Not identified | Not identified |
VLSI Technology Inc. | Not identified | Not identified |
Von Meiss Blum & Partner | Not identified | Not identified |
V-Trac International Leasing Co. | Not identified | Not identified |
Wang, Chung-Yuan | Not identified | Not identified |
Walter Haines | Not identified | Not identified |
Walter Chang | Not identified | Not identified |
WANG Ming-Chuang | Not identified | Not identified |
WANG Chia Fun ??? | Not identified | Not identified |
WANG, Chih-Heui | Not identified | Not identified |
WANG, Wun-Chi (Mr.) | Not identified | Not identified |
DreamVox Sales Ltd. | Not identified | Ireland, British Virgin Islands |
ForstBrand Express Inc. | Not identified | Ireland, British Virgin Islands |
FoxGroup Projects Ltd. | Not identified | British Virgin Islands, Ireland |
MontVille Projects Inc. | Not identified | Ireland, British Virgin Islands |
BERNHART LIMITED | Not identified | British Virgin Islands, Ukraine |
IDA VALLEY LIMITED | Not identified | British Virgin Islands, United Kingdom |
BIJOU TASZ FILMS (INTERNATIONAL) LIMITED | Not identified | Hong Kong, British Virgin Islands |
ZERMATT OVERSEAS LTD. | Not identified | British Virgin Islands, Panama |
BREKENRIDGE LIMITED | Not identified | Cyprus, British Virgin Islands |
C&A Business Services Ltd. | Not identified | Not identified, Ukraine |
Infinity Progress Marketing Limited | Not identified | Hong Kong, British Virgin Islands |
KINGSHOP LIMITED | Not identified | Cyprus, British Virgin Islands |
HSBVI Limited | Not identified | British Virgin Islands, United Kingdom |
LinDay Trading Group Ltd. | Not identified | British Virgin Islands, Ireland |
TelSoft Universal Ltd. | Not identified | British Virgin Islands, Ireland |
Lavantag Group Ltd. | Not identified | Russia, British Virgin Islands |
Selenix Trade Limited | Not identified | Russia, British Virgin Islands |
TRIGGS ASSETS LIMITED | Not identified | British Virgin Islands, Cyprus |
Chen Ping ?? | Not identified | Not identified |
Credit Agricole Indosuez (Singapore) | Not identified | Not identified |
Araina Ltd. | Not identified | Not identified |
Credit Agricole (Suisse) S.A. - Hong Kong Branch | Not identified | Not identified |
Credit Suisse, Singapore | Not identified | Not identified |
Razzio Ltd. | Not identified | Not identified |
Crossinvest (Asia) Pte. Ltd. | Not identified | Not identified |
Stanpree Limited | Not identified | Ukraine, British Virgin Islands |
C. Sivasankaran | Not identified | Not identified |
CSY Corporate Services 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