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 |
---|---|---|
Cummins & White | Not identified | Not identified |
Cuong Chi Tran | Not identified | Not identified |
Chan Wei Ki Elsie Dorothy | Not identified | Not identified |
Chee Yen Investment Company Limited | Not identified | Not identified |
Midfield Global Limited | Not identified | Not identified, Panama |
AUTOFAR (ASIA) TECHNOLOGY LTD | Not identified | Hong Kong, British Virgin Islands |
HSING-YUEH INTERNATIONAL INC. | Not identified | British Virgin Islands, Hong Kong |
KLEINBERG AGENCIES INC. | Not identified | British Virgin Islands, Ireland |
YU-YUEH INTERNATIONAL INC. | Not identified | British Virgin Islands, Hong Kong |
Vector Trust | Not identified | Russia, Not identified |
FORSTALL COMMERCE LTD. | Not identified | United Kingdom, British Virgin Islands |
Leo Investment and Real Estate Limited | Not identified | Not identified, Switzerland |
GIACINTO CORPORATE SERVICES LTD | Not identified | Austria, British Virgin Islands |
Donny Yoesgiantoro | Not identified | Not identified |
Doris Lai | Not identified | Not identified |
Douglas W. Coy | Not identified | Not identified |
Douglas Edwards | Not identified | Not identified |
Dowse Securities Management Corporation | Not identified | Not identified |
Drake, Sommers, Loeb, Tarshis,Catania & Liberth, PLLC | Not identified | Not identified |
Dr Chi | Not identified | Not identified |
HAN Cheng Fong | Not identified | Not identified |
David Toh Ka Hock | Not identified | Not identified |
DU Xiao Yong | Not identified | Not identified |
Earthwise International, Limited. | Not identified | Not identified |
East Star Ltd | Not identified | Not identified |
e-Consultants Ltd | Not identified | Not identified |
Eddy Purwanto | Not identified | Not identified |
Eden Marketing & Finance Ltd. Farrish Betton | Not identified | Not identified |
Eddy Corporate Services Co. | Not identified | Not identified |
Wang, Li-Wen | Not identified | Not identified |
Watchai VILAILUCK | Not identified | Not identified |
Joseph Wat | Not identified | Not identified |
Wayne Anthony Clack | Not identified | Not identified |
Wayne Hsu | Not identified | Not identified |
WEN, CHI-WEN | Not identified | Not identified |
Yeong Wai Cheong | Not identified | Not identified |
WEI, MU-TZU | Not identified | Not identified |
WellNet Holdings Limited | Not identified | Not identified |
Welland Investment Group Limited | Not identified | Not identified |
KAW PING FINANCIAL MANAGEMENT CONSULTANTS CO., LTD | Not identified | Not identified |
Wendy Chan | Not identified | Not identified |
Wayne Evans | Not identified | Not identified |
White & Case | Not identified | Not identified |
William D. Maroney | Not identified | Not identified |
William Allen Brett | Not identified | Not identified |
William Johnson | Not identified | Not identified |
Ng Kok Kwang Roger | Not identified | Not identified |
Ng Yoke Yee | Not identified | Not identified |
Nicholas Barton-Grimley | Not identified | Not identified |
Christina Tan | Not identified | Not identified |
Nicholas Coats | Not identified | Not identified |
Nie Changwen | Not identified | Not identified |
Nilesh Thakkar | Not identified | Not identified |
Nina Chiu | Not identified | Not identified |
Nirmal Kumar Kotecha Narendrakumar | Not identified | Not identified |
Ms. Nikki Stapakis | Not identified | Not identified |
NIU Dahong | Not identified | Not identified |
Norbert Alois Meixner | Not identified | Not identified |
Norasia (China) Ltd | Not identified | Not identified |
Norcola Company Limited | Not identified | Not identified |
Offshore Energy Inc | Not identified | Not identified |
Ong Tee Jin | Not identified | Not identified |
Ong Toon Wah | Not identified | Not identified |
Ooi Joon Hin | Not identified | Not identified |
Tiger Avery Corporation | Not identified | British Virgin Islands, United States |
Five Star Investment Company Ltd | Not identified | Turks and Caicos Islands, Not identified |
MPO INC . | Not identified | China, British Virgin Islands |
SERNAS TECHNOLOGIES LTD. | Not identified | United Kingdom, British Virgin Islands |
ASSANTE FINANCIAL MANAGEMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
Moulton Enterprise, Ltd. | Not identified | Russia, Not identified |
YOUNG & CHARM ENTERPRISES LTD. | Not identified | Thailand, British Virgin Islands |
PANPACIFIC BUSINESS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Accurate Shipping & Trading Limited | Not identified | British Virgin Islands, United Arab Emirates |
LAIDWOOD LIMITED | Not identified | Cyprus, British Virgin Islands |
Uzard Group Ltd. | Not identified | British Virgin Islands, Russia |
PARRADISO LIMITED | Not identified | Russia, British Virgin Islands |
GARCO GLOBAL INC. | Not identified | British Virgin Islands, Cyprus |
STANFORD INTERNATIONAL CAPITAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
A2 Investive Ltd. | Not identified | British Virgin Islands, Gibraltar |
GeoGlobe Ltd. | Not identified | Ireland, British Virgin Islands |
HIGH TECHNOLOGI AG LTD | Not identified | Russia, British Virgin Islands |
Paloma Coast Limited | Not identified | United Kingdom, British Virgin Islands |
SAMPANA LTD | Not identified | Cyprus, British Virgin Islands |
Promotion Solutions Limited | Not identified | British Virgin Islands, Seychelles |
PALACE HOSPITALITY LTD. | Not identified | United Arab Emirates, British Virgin Islands |
BRUCE BAY LIMITED | Not identified | Cyprus, British Virgin Islands |
CARRICKTOWN LIMITED | Not identified | Cyprus, British Virgin Islands |
COLGIN BAY LIMITED | Not identified | British Virgin Islands, Cyprus |
H.W. STONE TRADING LIMITED | Not identified | British Virgin Islands, Hong Kong |
STABRITE LTD. | Not identified | Cyprus, British Virgin Islands |
UNIVERSAL PLAN GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
Eine Corporation | Not identified | Russia, British Virgin Islands |
SOUTH AMERICA INTERNATIONAL INVESTMENT HOLDING CO., LIMITED | Not identified | British Virgin Islands, Hong Kong |
CASSASIA LIMITED | Not identified | Cyprus, British Virgin Islands |
MARCOE LIMITED | Not identified | British Virgin Islands, Cyprus |
TRIUMF MANAGEMENT LTD. | Not identified | British Virgin Islands, Not identified |
LUDMILLA LIMITED | Not identified | Turks and Caicos Islands, Hong Kong |
OLYMPIA TRADING ASSETS INC. | Not identified | British Virgin Islands, Russia |
KEG INTERNATIONAL SERVICES LTD. | Not identified | Russia, British Virgin Islands |
Anping Investments (Shanghai) Limited | Not identified | China, British Virgin Islands |
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