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 |
---|---|
Hakan Gonullu | Turkey |
Kares Karadeniz Enerji Servisleri ve Makine Ticaret A.S. | Turkey |
Tulay Ulusoy | Turkey |
Osman Murat Karadeniz | Turkey |
Omer Hakan Karakaya | Turkey |
Jacques W. Yacoub | Turkey |
CALIS KOROGLU | Turkey |
Selman Safi Bilal | Turkey |
Suha Bilal | Turkey |
Murat Kurkeu | Turkey |
Zeynep Gul Lokumcu | Turkey |
Sebnem Yetkin Yildiz | Turkey |
Emine Neslihan Ornekal | Turkey |
Oktay Bicakcioglu | Turkey |
Cumhur Guzelciftci | Turkey |
Bulent Erdogan | Turkey |
SONER ONEN | Turkey |
Ismail Enes Algan | Turkey |
Altan Baban | Turkey |
Hilmi Adalier | Turkey |
Kerim Jurgen Karaer | Turkey |
Pol Zazadze | Turkey |
Mehmet Emin Akyuz | Turkey |
Feray Alpay | Turkey |
Orhan Remzi Karadeniz | Turkey |
Mehmet Tarkan Karakaya | Turkey |
Suha Bilal | Turkey |
Mermeden Ltd | Indonesia, Turkey, Singapore, India, British Virgin Islands |
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 |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyYour insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
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