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 |
---|---|---|
Raymond Cheng | Not identified | Not identified |
Lo Chun Fai, Raymond/ Lo Hakins | Not identified | Not identified |
Lo Chun Fai, Raymond | Not identified | Not identified |
Raymond Poon | Not identified | Not identified |
Raymond Yung | Not identified | Not identified |
Reategui Law Firm, PLLC | Not identified | Not identified |
Law Offices of Reedy & Gustafson | Not identified | Not identified |
REM PROFESSIONAL SERVICES LIMITED | Not identified | Not identified |
STAR PRODIGY INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
GLOBAL WAY INTERNATIONAL TRADING LIMITED | Not identified | Hong Kong, British Virgin Islands |
MY FAITH INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
WINNING PAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
KENAN INDUSTRIES INC | Not identified | British Virgin Islands, Russia |
MALDWYN BUSINESS CORP | Not identified | Russia, British Virgin Islands |
NORBERT COMMERCIAL LTD. | Not identified | British Virgin Islands, Russia |
TAVISH INTERNATIONAL LTD | Not identified | British Virgin Islands, Russia |
Yuk Charm Enterprises & Holding Limited | Not identified | Not identified |
Lee Yu Chuan | Not identified | Not identified |
Y.C. Lee, Pang & Kwok | Not identified | Not identified |
Yee Siak Kee James | Not identified | Not identified |
Yeh, Jui-Tao | Not identified | Not identified |
YEH, KUO-CHEN | Not identified | Not identified |
Yang, Hsing-Yu | Not identified | Not identified |
Yong Keng Seong | Not identified | Not identified |
Yong Lee Lee | Not identified | Not identified |
Yongbiao Weng | Not identified | Not identified |
Y T Lee | Not identified | Not identified |
Yudi Astono | Not identified | Not identified |
Yuen Ho | Not identified | Not identified |
Yuen Sai Kit | Not identified | Not identified |
Yu Gang International Limited1 | Not identified | Not identified |
Yves Philippe Amadeus Leyss | Not identified | Not identified |
Zhang Ming | Not identified | Not identified |
Zhao Yong Wealth Management Co. ???????????? | Not identified | Not identified |
CALAHAN DEVELOPMENTS INC | Not identified | British Virgin Islands, Russia |
OBERON UNIVERSAL CORP | Not identified | Russia, British Virgin Islands |
Pioneer Zone Limited | Not identified | Hong Kong, British Virgin Islands |
Rich Bond Investments Limited | Not identified | Not identified, Hong Kong |
Jungle Fever Team Inc. | Not identified | Not identified, Canada |
Glessner Select Corp. | Not identified | Not identified, United Kingdom |
Arrow Futures Inc. | Not identified | United Kingdom, Not identified |
Crystal Plum Inc. | Not identified | United Kingdom, Not identified |
Albion Commercial, Corp. | Not identified | Not identified, Russia |
Eastfaith Finance Limited | Not identified | Not identified |
East Asia Holdings Limited | Not identified | Not identified |
Edilberto De La Serna Tuazon | Not identified | Not identified |
Edwin Mohtar (Mr.) | Not identified | Not identified |
Eddy Wong & Co | Not identified | Not identified |
Edward H. and Elizabeth A. Savant | Not identified | Not identified |
Edy Susanto | Not identified | Not identified |
Leonardus Eko Daru Lumadyo | Not identified | Not identified |
Elad Kushnir | Not identified | Not identified |
ELIZABETH BRYCE | Not identified | Not identified |
Elizabeth Li Management Consultants Ltd. | Not identified | Not identified |
Emanuel Dillon | Not identified | Not identified |
Emir Jose Machado Rivas | Not identified | Not identified |
Emmanuel Triomphe | Not identified | Not identified |
Eng Fook Hoong | Not identified | Not identified |
Ensign Ordnance Pty Limited | Not identified | Not identified |
Engelin The & Partners | Not identified | Not identified |
Montanvera Industries, Inc. | Not identified | Russia, British Virgin Islands |
Libretto Capital Limited | Not identified | Not identified, Panama |
Croftsbrook Trading Inc. | Not identified | British Virgin Islands, Russia |
Sea Winner International Limited | Not identified | British Virgin Islands, Hong Kong |
Umbrella Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Admiralty Financial Limited | Not identified | United States, Not identified |
Madison Global Assets Management Co. Ltd. | Not identified | British Virgin Islands, Hong Kong |
Refgen Technologies Inc. | Not identified | British Virgin Islands, Russia |
GIC International Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Calang Limited | Not identified | British Virgin Islands, Russia |
CHINA TREASURY INTERNATIONAL DEVELOP LIMITED | Not identified | Hong Kong, British Virgin Islands |
Ruteng Limited | Not identified | Russia, British Virgin Islands |
MODERN GLOBAL CAPITAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
AQUIPAT INVESTMENT LTD. | Not identified | Panama, British Virgin Islands |
Eastbrink Management Ltd. | Not identified | British Virgin Islands, Russia |
QUORNE LIMITED | Not identified | British Virgin Islands, Cyprus |
LIHE DEVELOP LIMITED | Not identified | Hong Kong, British Virgin Islands |
Beam Research Ltd. | Not identified | British Virgin Islands, Gibraltar |
Retno Cahyaningtyas | Not identified | Not identified |
REVENUE MERCHANT CONSULTANTS (TAXATION) SDN BHD | Not identified | Not identified |
Right Field Consultants Limited | Not identified | Not identified |
RH Media Group Sdn. Bhd. | Not identified | Not identified |
Raymond Charles Hood | Not identified | Not identified |
Richard Lo Yi-Hsien | Not identified | Not identified |
Richard B. Skolnick | Not identified | Not identified |
RJB Consultants Limited | Not identified | Not identified |
R & K Consultants Limited | Not identified | Not identified |
Roberts & Holland, LLP | Not identified | Not identified |
Robert Giffin & Associates | Not identified | Not identified |
Rothesay Corporate Secretarial Limited | Not identified | Not identified |
ROGER RENNI | Not identified | Not identified |
Ronald James Lafferty | Not identified | Not identified |
Rollf Neuwinger | Not identified | Not identified |
Golden Palace Ventures Limited | Not identified | Not identified, Singapore |
Whickham Continental, Ltd. | Not identified | Not identified, Russia |
Creativity Team Limited | Not identified | Not identified, United Kingdom |
Pacific Select Capital Holdings Ltd. | Not identified | Not identified, Hong Kong |
Darnell Systems Ltd. | Not identified | British Virgin Islands, United Kingdom |
Ultra Link International Limited | Not identified | Hong Kong, Not identified |
Karavella, Corp. | Not identified | Not identified, Russia |
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