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 |
---|---|---|
Een Natawidjaja | Not identified | Not identified |
EFA Secretarial Limited | Not identified | Not identified |
Lee Suan Hiang/ Elizabeth Lee | Not identified | Not identified |
Elsa Wong | Not identified | Not identified |
Elsie Widjaja | Not identified | Not identified |
Edwin Li/ Xu Yue/Liu Su Ke | Not identified | Not identified |
Eng Tsae Ju | Not identified | Not identified |
ENSENG (H.K) LIMITED | Not identified | Not identified |
The Investors of Glasgow Global Fund - Cell Epsilon | Not identified | Not identified |
Eric Taylor & Associates, P. C. | Not identified | Not identified |
Eric Ip | Not identified | Not identified |
Eric C. Thelwell | Not identified | Not identified |
Eternal Castle International Co., Ltd | Not identified | Not identified |
Eugenie Lam | Not identified | Not identified |
Euro Catalysts | Not identified | Not identified |
EURO CAPITAL SERVICES, LTD | Not identified | Not identified |
ECTY INDUSTRIES INC. | Not identified | Russia, British Virgin Islands |
GTAAN BUSINESS LTD. | Not identified | British Virgin Islands, Russia |
IMEN CONSULTANCY INC. | Not identified | British Virgin Islands, Russia |
ATEL SYSTEMS, LTD. | Not identified | British Virgin Islands, Russia |
Great Wall International Investment Group Ltd. | Not identified | Hong Kong, Not identified |
STEADYCREST LTD. | Not identified | United Kingdom, British Virgin Islands |
Southwest Associates Ltd. | Not identified | British Virgin Islands, United States |
PETRONELLA HOLDINGS LTD. | Not identified | Cyprus, British Virgin Islands |
PREDELLA INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
Darrell Gerard Sheldon | Not identified | Not identified |
Daniel LEUNG | Not identified | Not identified |
Daniel Lee | Not identified | Not identified |
Daniel R. Lehl | Not identified | Not identified |
Daniel Indra Djajadi | Not identified | Not identified |
DANNY KUAN CHIEN YUNG | Not identified | Not identified |
Dan Form Holdings Company Limited | Not identified | Not identified |
Dan & Patty Terrell | Not identified | Not identified |
Danny Tjiu | Not identified | Not identified |
Darwin Sutanto | Not identified | Not identified |
Datuk Ir. Rosaline Ganendra | Not identified | Not identified |
David Myles Falkner | Not identified | Not identified |
David J. Phillips | Not identified | Not identified |
David Ho | Not identified | Not identified |
David Kagarlitsky | Not identified | Not identified |
MASTER POINT INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
DRAMATIC SUCCESS TRADING LIMITED | Not identified | British Virgin Islands, Hong Kong |
DILIGENT BUSINESS LIMITED | Not identified | Not identified, British Virgin Islands |
CANZARO LIMITED | Not identified | Cyprus, British Virgin Islands |
Fayreford Ltd. | Not identified | United States, Not identified |
Yingda Group Limited | Not identified | Hong Kong, Not identified |
G-In Mechanical Engineering Co., Ltd. | Not identified | Not identified, Hong Kong |
Roxel Capital Ltd. | Not identified | Panama, Not identified |
Berofect Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
JACKSON LEATHER CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
ALFER EQUITIES LTD | Not identified | British Virgin Islands, United Kingdom |
DALTON PRODUCTS LTD | Not identified | British Virgin Islands, United Kingdom |
MITCHELL PARTNERS LTD | Not identified | British Virgin Islands, United Kingdom |
IMACO INVESTMENTS CORP. | Not identified | British Virgin Islands, Panama |
ZUGANA LTD | Not identified | British Virgin Islands, Cyprus |
Ellatrans Inc. | Not identified | Latvia, British Virgin Islands |
Dharma Capital, Inc | Not identified | British Virgin Islands, United States |
CAPACITY INDUSTRIES LTD. | Not identified | United Kingdom, British Virgin Islands |
Grantly Commerce Limited | Not identified | Russia, British Virgin Islands |
Blue Heron Limited | Not identified | Jersey, Not identified |
Weston Assets Limited | Not identified | Hong Kong, British Virgin Islands |
Jocasta Investments Ltd. | Not identified | British Virgin Islands, Cyprus |
Moldzen Precision Company Ltd. | Not identified | British Virgin Islands, Hong Kong |
Winsford Marketing Limited | Not identified | British Virgin Islands, Russia |
Bee Ventures Limited | Not identified | British Virgin Islands, Russia |
Farbend Consultancy Ltd. | Not identified | British Virgin Islands, United Kingdom |
Vacwort Consulting Inc. | Not identified | United Kingdom, Not identified |
O'Park Corporate Services Limited | Not identified | Not identified |
Orrick Herrington & Sutcliffe | Not identified | Not identified |
KONSTANTINOS VELENTZAS | Not identified | Not identified |
Pacific Century Group (Citibank Tower) | Not identified | Not identified |
Pacific Financial Services | Not identified | Not identified |
PA Corporate Advisory Services Limited | Not identified | Not identified |
Pansona Limited | Not identified | Not identified |
Parekh Nimil Rajnikant | Not identified | Not identified |
Pascal Vinais | Not identified | Not identified |
Patrick James Boot | Not identified | Not identified |
PATRICK MIRANDAH CO. (S) PTE LTD | Not identified | Not identified |
Patsy So | Not identified | Not identified |
Pyramid AV International Pte Ltd. | Not identified | Not identified |
Limcharoen Hughes & Glanville - Bangkok | Not identified | Not identified |
Pacific Century Cyberworks Limited | Not identified | Not identified |
William M. L. Ho & Co. | Not identified | Not identified |
Wilfred Schultz | Not identified | Not identified |
Window Creative Limited | Not identified | Not identified |
Winsum Electronic Co. Ltd | Not identified | Not identified |
Wirawan Chondro | Not identified | Not identified |
Wirtz & Associates | Not identified | Not identified |
Wirawan Tanzil | Not identified | Not identified |
Welly Management Limited | Not identified | Not identified |
Wu, Meei-Yeh | Not identified | Not identified |
Wong Hoe Loeng | Not identified | Not identified |
Wong Chi Hung Derek | Not identified | Not identified |
Woo Boon Ho | Not identified | Not identified |
Woo, Kwan, Lee & Lo | Not identified | Not identified |
WANG Shu-Ya | Not identified | Not identified |
WANG, SHENG-PIN | Not identified | Not identified |
WIDYA SURAANNISA | Not identified | Not identified |
WSW Secretarial Limited | Not identified | Not identified |
Poon, Chun Yip Eric | 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