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 |
---|---|---|
Ismail Hirawan | Not identified | Not identified |
Jacqueline M. Jensen Professional Corporation | Not identified | Not identified |
Jackie Liang (HK address) | Not identified | Not identified |
Jacques Van den Abeele | Not identified | Not identified |
Jack & Janet Reilly | Not identified | Not identified |
James E. Golden | Not identified | Not identified |
Jan Adam Tangkilisan | Not identified | Not identified |
Jardine Matheson Int'l | Not identified | Not identified |
Jash Pasta | Not identified | Not identified |
Mr James Wang | Not identified | Not identified |
Chan Kai Hau, Jermyn | Not identified | Not identified |
Julius Baer Trust Company (Channel Islands) Limited | Not identified | Not identified |
John Charles Jones | Not identified | Not identified |
J. Chan, Yip, So & Partners | Not identified | Not identified |
Jean Lee | Not identified | Not identified |
Mr Jean-Luc Barthelemy | Not identified | Not identified |
Jean-Michel Grau | Not identified | Not identified |
JOSEPHINE ELLA ELWORTHY-JONES | Not identified | Not identified |
Jeff Chen | Not identified | Not identified |
Jettison Investment Company Ltd | Not identified | Not identified |
Jet Joint Limited | Not identified | Not identified |
JIANG Tianen | Not identified | Not identified |
Top Adventure Limited | Not identified | Not identified |
Jill D. Sell | Not identified | Not identified |
JK Corporate Services Pte Ltd | Not identified | Not identified |
Jenny Loo / Agnes Ling | Not identified | Not identified |
L. Joanne Miller | Not identified | Not identified |
Joe F. Attrux | Not identified | Not identified |
Joe Welch | Not identified | Not identified |
Joe Yi | Not identified | Not identified |
Joel Fein | Not identified | Not identified |
John C. Buss | Not identified | Not identified |
Johannes Stolba Rechtsanwalt | Not identified | Not identified |
Pacific Bridge Insurance | Not identified | Not identified |
John K. K. Ma & Co. | Not identified | Not identified |
John L. Glavinovich | Not identified | Not identified |
JOHN FRENCH | Not identified | Not identified |
John Seebach | Not identified | Not identified |
Joyce Lai | Not identified | Not identified |
Jon Darrell Mandell | Not identified | Not identified |
Mr. Joseph Moadeb | Not identified | Not identified |
JON DUYSER | Not identified | Not identified |
Jonathan Tooth | Not identified | Not identified |
John OATEN | Not identified | Not identified |
Jorva Hamilton | Not identified | Not identified |
Jose P. Leviste Jr. | Not identified | Not identified |
Johnson C H Soo | Not identified | Not identified |
John Tam & Co | Not identified | Not identified |
J.R. McDonald & Partners | Not identified | Not identified |
Jonathan ROSS | Not identified | Not identified |
Julia Norah Cottle | Not identified | Not identified |
Junko Oshima | Not identified | Not identified |
Jurist Law Office | Not identified | Not identified |
JURNALIS & PONTO LAW FIRM | Not identified | Not identified |
ONG KON HOCK | Not identified | Not identified |
John Willem Vanderwal | Not identified | Not identified |
JYP CHIA & Co. | Not identified | Not identified |
Khaled Ahmed-Ali | Not identified | Not identified |
Kajima Corporation | Not identified | Not identified |
Kane Kessler, P.C. | Not identified | Not identified |
Kris Asia Offshore Limited | Not identified | Not identified |
Karawasha Resources Ltd | Not identified | Not identified |
Karen Darmono | Not identified | Not identified |
Karen Wen-Ching Lin, Esq. | Not identified | Not identified |
KEDP Management Consulting Inc. | Not identified | Not identified |
Keio Investment Holdings Ltd | Not identified | Not identified |
Kelvin Wade | Not identified | Not identified |
Mrs Kelly McGannon | Not identified | Not identified |
Kenny Choi | Not identified | Not identified |
Kent James Carter | Not identified | Not identified |
Kent Carter | Not identified | Not identified |
Kenneth Tse | Not identified | Not identified |
KeongCo Holdings Sdn Bhd | Not identified | Not identified |
Kuo, Fong-Nen a.k.a. Paul F. Kuo | Not identified | Not identified |
Khalil Ahmed SHAIKH | Not identified | Not identified |
KIM Gi Don | Not identified | Not identified |
Kim Jin Kyun | Not identified | Not identified |
Ms. Kimberly S. Norton | Not identified | Not identified |
Kim Austin, CPA | Not identified | Not identified |
Symtron Technology Inc. | Not identified | Not identified |
King & Wood | Not identified | Not identified |
Kishore Vasant Dharmendra | Not identified | Not identified |
Klaus Hansen | Not identified | Not identified |
K MELBOURNE BREAU | Not identified | Not identified |
KMF & Co. | Not identified | Not identified |
Knut Dyremyhr | Not identified | Not identified |
Ko, Kuang-Yi | Not identified | Not identified |
Kong Po Wa | Not identified | Not identified |
KPMG - Dongguan ??????????(??) | Not identified | Not identified |
Mr K. Singarajah | Not identified | Not identified |
KTI Enterprise Advisory | Not identified | Not identified |
K.T. LIM | Not identified | Not identified |
KUNG Lin Yuen, Leroy | Not identified | Not identified |
KUO, Pi-Yu | Not identified | Not identified |
KUNG Syang-Ke (Mr) | Not identified | Not identified |
Kwantas Corporation Berhad | Not identified | Not identified |
Earnest & Co., CPAs ???????? | Not identified | Not identified |
Kwan Shiu Man | Not identified | Not identified |
Kwan Wong Tang & Hong | Not identified | Not identified |
K. W. Lam & Co. | 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