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 |
---|---|
Fidelitycorp Limited as trustee of the Mara Trust | Cook Islands, Singapore |
Mourant International Limited | Seychelles, Singapore |
DRAGON CITY INVESTMENT GROUP LTD | Singapore, British Virgin Islands |
Portcullis Trust (BVI) Limited | U.S. Virgin Islands, Singapore |
Success Achieve Limited | Singapore, Hong Kong |
Power of Gold Corporation | Singapore, British Virgin Islands |
Oakes Asset Development Ltd | British Virgin Islands, Singapore |
Launceton Enterprise Ltd | Singapore, British Virgin Islands |
Fidelitycorp Limited as trustee of the Yee Tee Foundation | Singapore, Cook Islands |
Decade Ahead Limited | Singapore, Hong Kong |
Domaine Group Limited | U.S. Virgin Islands, Singapore |
Shackleton Limited | Singapore, Hong Kong |
Fidelitycorp Limited | Singapore, Cook Islands |
Upcorp Limited | British Virgin Islands, Singapore |
Cheston Investments Overseas Ltd | Singapore, British Virgin Islands |
Rayanusin Widjaja | Singapore, Indonesia |
Tan Tjoe Liang | Indonesia, Singapore |
Denise Tjokrosaputro | Singapore, Indonesia |
NITIN NATH | Singapore, India |
Afandi Hermawan Oey and Tjoeng Anna Chrisnadi | Singapore, Indonesia |
Hendro Santoso Gondokusumo | Indonesia, Singapore |
Fidelitycorp Limited as trustee of the JSM Trust | Cook Islands, Singapore |
Susan Lim Mey Lee | Taiwan, Singapore |
Fidelitycorp Limited as trustee of the Jimmy Yong Family Trust | Singapore, Cook Islands |
Lee Ta Cheng | Singapore, Taiwan |
Fidelitycorp Limited | Cook Islands, Singapore |
Goh Kiat Joo | Singapore, Not identified |
Iqbal Jumabhoy | Singapore, Cayman Islands |
Portcullis TrustNet (Singapore) Pte Ltd | Not identified, Singapore |
Secorp Limited | Cook Islands, Singapore, Switzerland |
Yeomun Ltd | Hong Kong, Singapore, United Arab Emirates, British Virgin Islands, Indonesia |
Gurker Limited | Malaysia, Singapore, Indonesia, British Virgin Islands |
Portcullis TrustNet (BVI) Limited | Thailand, British Virgin Islands, Indonesia, Singapore |
Mermeden Ltd | Indonesia, Turkey, Singapore, India, British Virgin Islands |
Portcullis TrustNet (Samoa) Limited | Singapore, Kenya, Taiwan, Samoa, China, United Kingdom |
YEOMUN LTD | China, Indonesia, British Virgin Islands, Malaysia, Singapore, Russia, Australia |
Dectra (Samoa) Limited | Indonesia, Kenya, Samoa, South Africa, Taiwan, Malaysia, Singapore |
Execorp Limited | Indonesia, Malaysia, China, Taiwan, India, British Virgin Islands, Singapore |
Portcullis Nominees (BVI) Limited | British Virgin Islands, Singapore, Thailand, France, Malaysia, Taiwan, Hong Kong, Indonesia |
Financecorp Limited | Taiwan, Singapore, Thailand, British Virgin Islands, Myanmar, India, Australia, Malaysia, Indonesia |
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