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 |
---|---|
Scott James McGregor | United Kingdom |
Michael Jon Kearns | United Kingdom |
MATTHEW KIELANOWSKI | United Kingdom |
Pendragon Management Limted | United Kingdom |
Thair Khalid | United Kingdom |
Mikael Zeybrandt | United Kingdom |
William de Toit | United Kingdom |
Philippa Jane Rothenberg | United Kingdom |
Mohammed Ishaq | United Kingdom |
Tan Yam Chua | United Kingdom |
Lorne House Trust Limited | United Kingdom |
Neil Stelling | United Kingdom |
Ronald Leon GRANEK | United Kingdom |
Simon Giles Etchells | United Kingdom |
Zhang Xiaobin | United Kingdom |
David Carr Mathewson | United Kingdom |
Achille Boris WANA | United Kingdom |
Spartan Marketing Limited | United Kingdom |
Robert Colin Whiting | United Kingdom |
Julian THOMLINSON | United Kingdom |
AT&T Wireless Services Inc. | United Kingdom |
Rhys Lewis Samuel ADAM | United Kingdom |
Andrew John Pearce | United Kingdom |
Stephen Thomas ALEXANDER | United Kingdom |
Simon J. Mackinnon | United Kingdom |
DAVID JOHN EDIS-BATES | United Kingdom |
Oliver Ney | United Kingdom |
Andrew James Dillon | United Kingdom |
Rolf Sachs | United Kingdom |
But Ching Pui | United Kingdom |
BIN FU | United Kingdom |
John Patrick O'Donnell | United Kingdom |
Dr. Cally Harrison | United Kingdom |
Financial Secretaries Limited | United Kingdom |
James Warren | United Kingdom |
Fam Yoon Chap | United Kingdom |
Aayush R. Bhasin | United Kingdom |
ACHIM STEFAN ZIEGER & SITA LAKSHMI ZIEGER | United Kingdom |
Mario Costa-sa | United Kingdom |
Simrit Singh | United Kingdom |
Richard Lorne McIsaac | United Kingdom |
Christian Gunnar Sachs | United Kingdom |
Pantelis Zirinis | United Kingdom |
Miguel Matias Galuccio | United Kingdom |
Natascha Lien-Milsom | United Kingdom |
Pentul Yoovidhya | United Kingdom |
Terence Patrick NEALE | United Kingdom |
Gerd Christoph Ney | United Kingdom |
Brian Rowbotham | United Kingdom |
Sachiko Kondo | United Kingdom |
Albourne Partners Limited | United Kingdom |
Andrew Glen Lockhart | United Kingdom |
Mike Hardwicke | United Kingdom |
Ralph Bennett | United Kingdom |
Fletcher Kennedy Ltd. | United Kingdom |
Stephen John McMillan | United Kingdom |
David Alan LLOYD | United Kingdom |
Russel Anton Fischer | United Kingdom |
Portcullis TrustNet (Samoa) Limited | Singapore, Kenya, Taiwan, Samoa, China, United Kingdom |
Trustcorp Limited | United States, Singapore, Japan, British Virgin Islands, United Kingdom, Hong Kong, Not identified, Thailand, Cook Islands |
Stockcorp Limited | China, Hong Kong, New Zealand, United States, Cook Islands, Thailand, Indonesia, United Kingdom, Monaco, Italy, Singapore, Australia, Fiji |
Sharecorp Limited | Italy, Canada, Australia, United States, Philippines, South Korea, Mauritius, Guernsey, United Arab Emirates, Russia, Germany, Hong Kong, Kazakhstan, Taiwan, Japan, Thailand, Switzerland, China, Djibouti, Indonesia, Spain, British Virgin Islands, United Kingdom, Sri Lanka, Greece, India, Singapore, Malaysia, Not identified, Turkey |
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