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
Officer | Linked to |
---|---|
Clarence Limited | Brunei |
TANALDI LIMITED | Brunei |
SHIH, Michael | Brunei |
Timothy Ong Teck Mong | Brunei |
WALKER LIMITED | Brunei |
VENETIAN LIMITED | Brunei |
Lim Kheng Kee nee Foo Mooi Mooi | Brunei |
Pengiran Hajah Noor Yashimah | Brunei |
CHENG Yee Man | Brunei |
Shaiful Arief Bin Dato Haji Abdul Razak | Brunei |
Lim Kheng Kee | Brunei |
Amritpal Kaur | Brunei |
CHENG Wai Man | Brunei |
Drive Line Int'l Co., Ltd. | Brunei |
Messrs Walker Limited | Brunei |
WEALTH SKY INTERNATIONAL CO., LTD. | Brunei |
Jodani International Co., Ltd. | Brunei |
PG Hj Abdul Rahman PG Hj Abas | Brunei |
Opulent Co., Ltd. | Brunei |
Leong Wei Ching | Brunei |
ARES GROUP CORP. | Brunei |
Nex Assets Holding Limited | Brunei |
GREENLAND LIMITED | Brunei |
Daljit Singh Sandhu | Brunei |
HMR Trust Ltd. | Brunei |
SECCOM LTD. | Brunei |
Mun Siong Yeo | Brunei |
STERLING INTERNATIONAL LTD | Brunei |
HDK Corporation | Brunei |
Hoon Yih Ling | Brunei |
Dr. HJ Mohd. Amin Liew Bin Abdullah | Brunei |
GREENLAND LIMITED | Brunei |
Ong Kim Kok | Brunei |
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Take the surveyThere 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