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 |
---|---|---|
PENG Zhiquan ??? | Not identified | Not identified |
Perpetual Technology Limited | Not identified | Not identified |
Peter Ryder | Not identified | Not identified |
Peter W. K. Lo & Co | Not identified | Not identified |
Peum Lee | Not identified | Not identified |
PEWC Telecommunication Co. Limited | Not identified | Not identified |
Philip Chan | Not identified | Not identified |
PHILIPE GUY | Not identified | Not identified |
PHOEBE SUN | Not identified | Not identified |
Pinnacle Business Centre Pte Ltd | Not identified | Not identified |
PISCPA Certified Publlic Accountants ???????? | Not identified | Not identified |
Portcullis Institute Pte Ltd | Not identified | Not identified |
Yap Lip Pien & Chua Caik Leng | Not identified | Not identified |
Karen Purswaney | Not identified | Not identified |
PKF Taiwan ??????????? | Not identified | Not identified |
Philip K. H. Wong, Kennedy Y. H. Wong & Co. | Not identified | Not identified |
P K Gupta/Saurabh Singhee | Not identified | Not identified |
Planetact Ltd | Not identified | Not identified |
Point Group Ltd | Not identified | Not identified |
Poh Ang Junn, Steve | Not identified | Not identified |
Poon Seng Fatt | Not identified | Not identified |
Portcullis (Singapore) Pte. Ltd. - Shelf Portfolio | Not identified | Not identified |
Polly Tan | Not identified | Not identified |
Potapushin | Not identified | Not identified |
Pou Chen Group | Not identified | Not identified |
Prasert Prakoonsuksapan | Not identified | Not identified |
Du Jian Yi | Not identified | Not identified |
Principal Services Limited | Not identified | Not identified |
Prim Guna-kasem / Sawit Guna-kasem | Not identified | Not identified |
Pri Wono | Not identified | Not identified |
Prudent Resource Management Corp., | Not identified | Not identified |
Professional Tax Consultants | Not identified | Not identified |
P.T Arpeni Pratame Ocean Line | Not identified | Not identified |
PT Bakrie Interinvestindo | Not identified | Not identified |
PT Ciputra | Not identified | Not identified |
Ade R. Syarief | Not identified | Not identified |
Portcullis Fund Administration (S) Pte. Ltd | Not identified | Not identified |
P.T. Grahamakmur Wiratama | Not identified | Not identified |
PT Indah Kiat Pulp & Paper Tbk | Not identified | Not identified |
PT. Maetro Internasional | Not identified | Not identified |
PT Ogspiras Basya Pratama | Not identified | Not identified |
PT. Ometraco Corporation | Not identified | Not identified |
Portculis TrustNet (Labuan) Limited - Shelf Portfolio | Not identified | Not identified |
PT Supraprima Sistem Sekusiti | Not identified | Not identified |
PT Trijaya Pratama Future | Not identified | Not identified |
Puai Wichman | Not identified | Not identified |
Pucka Industrial Co., Ltd. | Not identified | Not identified |
Puippe Pierre-Alain | Not identified | Not identified |
P.Y. Chiu & Co. | Not identified | Not identified |
Fan Ping Yi ??? | Not identified | Not identified |
Paul Y. Management Limited | Not identified | Not identified |
Tan Seck Sam & Partners | Not identified | Not identified |
Qin Wei Wei | Not identified | Not identified |
Raghav Chandra Consul | Not identified | Not identified |
Rahmat Soemadipradja | Not identified | Not identified |
Rajan Menon | Not identified | Not identified |
RAGHU RAM GOTTUMUKKALA | Not identified | Not identified |
Ramin Nathan | Not identified | Not identified |
Randolph Leslie Noel | Not identified | Not identified |
Ravi MALPANI | Not identified | Not identified |
Raycom Aerospace Pte Ltd | Not identified | Not identified |
Rabobank International (Singapore Branch) | Not identified | Not identified |
Raymond Chan | Not identified | Not identified |
Rich China Industries Holdings Limited | Not identified | Not identified |
Rebecca Bekhore | Not identified | Not identified |
Redwain Capital Group, Inc. ???????????? | Not identified | Not identified |
Regent Holdings Group Ltd | Not identified | Not identified |
Regent International Consultants Limited | Not identified | Not identified |
Richard Anthony CRAGGS | Not identified | Not identified |
Richard Loo Say Chwee | Not identified | Not identified |
Richard Mitchelson | Not identified | Not identified |
Richard Wong | Not identified | Not identified |
Ridgeford Group Limited | Not identified | Not identified |
ADVANCE OPPORTUNITIES FUND | Not identified | Not identified |
Mediterranean Technology Investment Fund | Not identified | Not identified |
Fairwood Technology Growth Fund | Not identified | Not identified |
Rikvin Consultancy Pte Ltd | Not identified | Not identified |
Rimba Landskap Impian Sdn Bhd | Not identified | Not identified |
Richard M. Russell | Not identified | Not identified |
Risley & Associates | Not identified | Not identified |
Rita Lee | Not identified | Not identified |
Kapunan Lotilla Garcia & Castillo Law Offices | Not identified | Not identified |
Rbuzz Me (RBM) | Not identified | Not identified |
RNA Holdings Limited | Not identified | Not identified |
Robert Chew | Not identified | Not identified |
Robert Simpson | Not identified | Not identified |
Robert J Mintz | Not identified | Not identified |
Robert M Lowy | Not identified | Not identified |
Robert Tu-Yun Tsai | Not identified | Not identified |
Robert Treat | Not identified | Not identified |
Rocol Far East Limited. | Not identified | Not identified |
Columbus Investment Fund | Not identified | Not identified |
Prosperity Group Holdings Limited | Not identified | Not identified |
BEST GROWTH FUND SPC - SUB FUND B SEGREGATED PORTFOLIO | Not identified | Not identified |
BEST GROWTH FUND SPC - SUB FUND D SEGREGATED PORTFOLIO | Not identified | Not identified |
CHP STRATEGY FUND SPC - CSC GLOBAL OPPORTUNITIES SEGREGATED PORTFOLIO | Not identified | Not identified |
Selibon Investment Management Co. | Not identified | Not identified |
Core Value Fund Management Company | Not identified | Not identified |
HARTFORD CAPITAL GROWTH FUND | Not identified | Not identified |
ACMEST EMERGING MARKET FUND | 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