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 |
---|---|---|
Christopher Michael Pan | Not identified | Not identified |
Continenal Energy Corporation | Not identified | Not identified |
The Collard Trust | Not identified | Not identified |
Collyer Bristow | Not identified | Not identified |
Commence Co. Ltd. | Not identified | Not identified |
Commence Secretaries Ltd | Not identified | Not identified |
Continental Enterprises Limited | Not identified | Not identified |
Concord Investment Holdings Limited | Not identified | Not identified |
Corrine Lim | Not identified | Not identified |
CORPORATE SECRETARIAL & BOOKKEEPING PTE LTD | Not identified | Not identified |
Cosco Network Limited | Not identified | Not identified |
TMP Ltd. | Not identified | Switzerland, Not identified |
Coutts (Cayman) Limited | Not identified | Not identified |
RBS Coutts Bank Singapore | Not identified | Not identified |
GB1 Ltd. | Not identified | United States, Not identified |
PROCELLO LIMITED | Not identified | United Kingdom, British Virgin Islands |
Credit Suisse Private Banking (Dubai) | Not identified | Not identified |
China Resources (Holdings) Company Limited | Not identified | Not identified |
C. S. Choi | Not identified | Not identified |
Credit Suisse Representative Office Dubai | Not identified | Not identified |
Chow Tai Fook Enterprises Limited | Not identified | Not identified |
CTS Secretarial Services Limited | Not identified | Not identified |
David Chau / Noelle Szeto | Not identified | Not identified |
Dainty Holdings Group Ltd | Not identified | Not identified |
Daniele Marazza | Not identified | Not identified |
DBS Corporate Services (HK) Ltd | Not identified | Not identified |
Darminto | Not identified | Not identified |
David Ang | Not identified | Not identified |
David G. Stevens | Not identified | Not identified |
David Li | Not identified | Not identified |
David H. Lubetzky | Not identified | Not identified |
David Ruth, Esq. | Not identified | Not identified |
Nexus Financial Services Limited | Not identified | Not identified |
David S. Wagreich | Not identified | Not identified |
David Wallace MOULTON | Not identified | Not identified |
David Wong | Not identified | Not identified |
David A Lloyd | Not identified | Not identified |
David Broadley Associates Pte Ltd | Not identified | Not identified |
DCDC (HK) Limited | Not identified | Not identified |
Denis NOLENS | Not identified | Not identified |
Denis Machell | Not identified | Not identified |
Dexia Fund Services Singapore Pte Ltd | Not identified | Not identified |
Darren Farrell | Not identified | Not identified |
Dharma Tjitra Widjaja | Not identified | Not identified |
Dickson Secretarial Services Company | Not identified | Not identified |
Didier Wittmer & Corinne Wittmer | Not identified | Not identified |
Diono Nurjadin | Not identified | Not identified |
Djoko Kartono | Not identified | Not identified |
Dong Kou | Not identified | Not identified |
Don Russell / Rudy Szymczak | Not identified | Not identified |
Don Sloane | Not identified | Not identified |
Don Thayer | Not identified | Not identified |
Dorothy Tan | Not identified | Not identified |
Douglas So | Not identified | Not identified |
Douglas Chan Chung Yiu | Not identified | Not identified |
DOVECHEM HOLDINGS (M) SDN BHD | Not identified | Not identified |
Dragon Spring International Co Ltd | Not identified | Not identified |
Demetriades Shakos Pifanis | Not identified | Not identified |
DST International Property Services Pte Ltd | Not identified | Not identified |
DUANE JAKINS | Not identified | Not identified |
Dustin Chien, Chen-Yen | Not identified | Not identified |
Duerinckx WILLY | Not identified | Not identified |
Dwun Xin CPAs | Not identified | Not identified |
Earth Capital Services Ltd | Not identified | Not identified |
Eagle Star | Not identified | Not identified |
Eagle Pacific Development Pte Ltd | Not identified | Not identified |
Eastern Champion Ltd | Not identified | Not identified |
Gala - Everbright Corporate Consultants Limited | Not identified | Not identified |
Eton Consultants Group Ltd | Not identified | Not identified |
Eddyanto Hadisurjo | Not identified | Not identified |
Edward Lau & Co. | Not identified | Not identified |
Edoardus Ardianto | Not identified | Not identified |
Edwards & Winterton | Not identified | Not identified |
EROCORE Enterprise Co., Ltd. | Not identified | Not identified |
EFG Bank Ltd (Singapore Branch) | Not identified | Not identified |
Elizabeth Januarti W | Not identified | Not identified |
Emperor Group | Not identified | Not identified |
Enhance Accounting & Taxation Svcs Pty Ltd | Not identified | Not identified |
Equation Corp Limited | Not identified | Singapore |
Equator Worldwide Ltd | Not identified | Not identified |
E-Tech International Group Limited | Not identified | Not identified |
Eun-Ho Seung | Not identified | Not identified |
Evatthouse Corporate Services Pte Ltd | Not identified | Not identified |
Eva Lin | Not identified | Not identified |
Everise Sign Limited ?????????? | Not identified | Not identified |
Eric West | Not identified | Not identified |
Excel Corporate Consultants Limited | Not identified | Hong Kong |
Expressive Consultants Limited | Not identified | Not identified |
Extima Consultancy International Ltd | Not identified | Not identified |
Fabulous Investments Ltd | Not identified | Not identified |
Faith Standard Ltd | Not identified | Not identified |
Famous Fortune Ltd | Not identified | Not identified |
FCP Corporate Services Limited | Not identified | Not identified |
Ford, Kwan & Company | Not identified | Not identified |
Fan Yar Yin | Not identified | Not identified |
Fok & Chan | Not identified | Not identified |
Fong & Ng, Solicitors | Not identified | Not identified |
Foong Choong Hong | Not identified | Not identified |
Forever Popular Holdings Ltd | Not identified | Not identified |
Forever Win Group Ltd | 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