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 |
---|---|---|
Pearson, Mike & Regina | Not identified | Not identified |
Pechiney Far East Limited | Not identified | Not identified |
Peng Kwee & Christine Seah | Not identified | Not identified |
Perumahan Tegal Indah Permai | Not identified | Not identified |
Petrucellli & Associates | Not identified | Not identified |
Peter Chong | Not identified | Not identified |
Peter Muller | Not identified | Not identified |
Peace Town Holdings Limited | Not identified | Not identified |
Peter Wong | Not identified | Not identified |
Phillip Holtby | Not identified | Not identified |
Philip YU | Not identified | Not identified |
PK Wong & Associates LLC | Not identified | Not identified |
Polyfood Food Service Co. Ltd. | Not identified | Not identified |
Polygon Management Holdings Limited | Not identified | Not identified |
Pongsak Lothongkam | Not identified | Not identified |
Doha Gas, Inc. | Not identified | British Virgin Islands, United States |
MELADO UNITED LIMITED | Not identified | United Kingdom, British Virgin Islands |
YOUNG MIND TRADING CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
QUICK FORTUNE SUCCESS LTD. | Not identified | China, British Virgin Islands |
EVERBRIGHT STAR LTD. | Not identified | Hong Kong, British Virgin Islands |
TOP FORTUNE STAR LTD. | Not identified | China, British Virgin Islands |
KOLTECH TM LTD. | Not identified | British Virgin Islands, Russia |
FORTUNE DIAMOND LTD. | Not identified | China, British Virgin Islands |
SWYTHE LTD. | Not identified | Panama, British Virgin Islands |
PFK CAPITAL LTD. | Not identified | Russia, British Virgin Islands |
SAS Sorem Ltd. | Not identified | Ireland, British Virgin Islands |
Quatro Engineering Ltd. | Not identified | British Virgin Islands, Ireland |
Offshore Direct Limited | Not identified | Not identified |
MORLAND COMMERCIAL LTD. | Not identified | British Virgin Islands, United Kingdom |
LogX Inc. | Not identified | Canada, British Virgin Islands |
BELLGROVE INVESTMENT HOLDINGS LIMITED | Not identified | British Virgin Islands, United Kingdom |
KELSTON BUSINESS INVEST. LIMITED | Not identified | British Virgin Islands, United Kingdom |
Carat Equities, Ltd | Not identified | Russia, British Virgin Islands |
TRIMEX INVEST LIMITED | Not identified | United Kingdom, British Virgin Islands |
David W Lloyd | Not identified | Not identified |
David Leslie Newton | Not identified | Not identified |
David Smith | Not identified | Not identified |
David A. Goldenberg, P.C. | Not identified | Not identified |
David Edward Powell | Not identified | Not identified |
David E. Shaw | Not identified | Not identified |
DBS Private Banking | Not identified | Not identified |
DBS Trustee Limited | Not identified | Not identified |
David C Lee Group Ltd. | Not identified | Not identified |
David C Lee Surveyors Limited | Not identified | Not identified |
Deacons Graham & James Corporate Services | Not identified | Not identified |
Desmond Hughes | Not identified | Not identified |
Dendy Kurniawan | Not identified | Not identified |
Dervin Wirawan | Not identified | Not identified |
Detpak Hong Kong Limited | Not identified | Not identified |
INTRATEC COMMERCE LTD. | Not identified | British Virgin Islands, United Kingdom |
DESSERT BAY LIMITED | Not identified | United Kingdom, British Virgin Islands |
FELTON CREEK LIMITED | Not identified | British Virgin Islands, Cyprus |
PREMIER LEGEND HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
HOMIX LIMITED | Not identified | British Virgin Islands, Hong Kong |
Helix Optoelectronic Inc. | Not identified | Hong Kong, British Virgin Islands |
EastFond Ltd. | Not identified | British Virgin Islands, Ireland |
BIGAIN INTERNATIONAL CAPITAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
CRYSTALAND GLOBAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
Valentim Traders Inc. | Not identified | British Virgin Islands, United Kingdom |
Winning Parade International Limited | Not identified | Hong Kong, British Virgin Islands |
Heiden Merchants Ltd. | Not identified | British Virgin Islands, Russia |
Welter Trade S.A. | Not identified | Russia, Not identified |
Wilkerway Inc. | Not identified | Russia, British Virgin Islands |
Victoria Associates Overseas Ltd | Not identified | Luxembourg, British Virgin Islands |
GM Gibson Import Export, Ltd. | Not identified | Not identified, Russia |
KOLWEST GROUP INCORPORATED | Not identified | British Virgin Islands, Russia |
Vikellis International, Ltd. | Not identified | Russia, British Virgin Islands |
COMPOSITE INDUSTRY INC. | Not identified | British Virgin Islands, Russia |
SKYWAY SEAFOOD LIMITED | Not identified | Hong Kong, British Virgin Islands |
Sea Level Marine Inc. | Not identified | British Virgin Islands, United States |
LESTRADE TRADING CORP. | Not identified | Russia, British Virgin Islands |
Harbour Star Investment Limited | Not identified | Hong Kong, Belize |
Larkington Ltd. | Not identified | Cyprus, British Virgin Islands |
Coyanosa Limited | Not identified | Cyprus, British Virgin Islands |
Blue Seas Management Ltd. | Not identified | United Kingdom, Not identified |
Billingham Limited | Not identified | Not identified, United Kingdom |
Edmond Wong and Helen Or | Not identified | Not identified |
Excellence & Co., CPAs (Taipei) | Not identified | Not identified |
Fang, Chi-Son @ Fang, Stanley Chi-Son | Not identified | Not identified |
FANG Kuo-Chien or CHUANG Wen-Ping | Not identified | Not identified |
Faith Top Management Limited | Not identified | Not identified |
Faulding China Ltd | Not identified | Not identified |
Feroz Corporate Consultancy (M) Sdn. Bhd. | Not identified | Not identified |
Feng, Ting Kuo | Not identified | Not identified |
FIFI LETY INDRA & PARTNERS | Not identified | Not identified |
Filo International Ltd. | Not identified | Not identified |
Firdaus Siddik | Not identified | Not identified |
MS. Fischer Kuo/ Ms. Mandy Ho | Not identified | Not identified |
Fok Ming Fuk, William | Not identified | Not identified |
Forever Fun Incorporated | Not identified | Not identified |
Fortune House Management Limited | Not identified | Not identified |
Formosa & Co., CPAs | Not identified | Not identified |
Wu Chieh Hua | Not identified | Not identified |
Wu, Chao-Jung | Not identified | Not identified |
Wu QinQing | Not identified | Not identified |
Wu, Wei-Ling | Not identified | Not identified |
WU Weijun, Albert | Not identified | Not identified |
Wu, Yen-Ling | Not identified | Not identified |
WU, YI-HUI | Not identified | Not identified |
Xie Xi (Mr.) | 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