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 |
---|---|---|
Derivative Arbitrage Fund L.P. | Not identified | Not identified |
Roddy Sage | Not identified | Not identified |
Roosmiati Handojo | Not identified | Not identified |
Roger PINDER (Mr.) | Not identified | Not identified |
Robert D. Sckalor | Not identified | Not identified |
Rothschild Trust (Schweiz) AG | Not identified | Not identified |
Roy Ndisi | Not identified | Not identified |
Rt-Mart Shanghai Ltd. | Not identified | Not identified |
RUSSEL ANTON FISCHER | Not identified | Not identified |
Rupert Gladitz and Lawrence Matthews | Not identified | Not identified |
Rudyantho & Partners | Not identified | Not identified |
Russell McVeagh McKenzie | Not identified | Not identified |
Sabson Technologies (S) Pte Ltd | Not identified | Not identified |
SACHIKO KONDO | Not identified | Not identified |
Sahir, Kamal & Mohd Noh | Not identified | Not identified |
Mr & Mrs Salim S. Bana | Not identified | Not identified |
Salans Hertzfeld & Heeilbroun | Not identified | Not identified |
Mr. Yau Chit Man, Samuel | Not identified | Not identified |
Sammy Chan & Co. | Not identified | Not identified |
SANDY HOKIJANTO | Not identified | Not identified |
Sanjay Modak | Not identified | Not identified |
Sandy Wu | Not identified | Not identified |
Sable Registrations Limited | Not identified | Not identified |
Sau Chiu | Not identified | Not identified |
Samyak Veera | Not identified | Not identified |
Sandra Wu Junhua | Not identified | Not identified |
Steve Brajak | Not identified | Not identified |
Sceales Conway | Not identified | Not identified |
Chou Shih Chung ??? | Not identified | Not identified |
Silver City International Limited | Not identified | Not identified |
Safery Champness Management International Limited | Not identified | Not identified |
Scott Salton | Not identified | Not identified |
Scott Michael Rutenber | Not identified | Not identified |
EMERGING CAPITAL NEW ASIA FUND | Not identified | Not identified |
Calamander Capital Management Ltd | Not identified | Not identified |
Mastrusty Fund SPC - Mastrusty R02 Segregated Portfolio | Not identified | Not identified |
Seaunion Holdings Ltd. | Not identified | Not identified |
Mrs Seng-Chang Li Hwa | Not identified | Not identified |
See Tak Wah | Not identified | Not identified |
Severin Foreman | Not identified | Not identified |
CHEN Guomin Simon | Not identified | Not identified |
Shawn McGivney | Not identified | Not identified |
Ocean Link International Investment Limited | Not identified | Not identified |
Shanxue Qin | Not identified | Not identified |
Shawn Ding ??? | Not identified | Not identified |
Shenzhen International Holdings Ltd | Not identified | Not identified |
Shermane Soh | Not identified | Not identified |
Sheldon Wong | Not identified | Not identified |
Shirley Chuang | Not identified | Not identified |
Shipbuilding Fiji Limited | Not identified | Not identified |
Shreelal Nandlal Bhatter | Not identified | Not identified |
Seow Hoong Wah Christopher | Not identified | Not identified |
Shanghai Zicheng Business Consulting Co., Ltd | Not identified | Not identified |
Siu Wai CHAN | Not identified | Not identified |
Sidney Charles Pearce | Not identified | Not identified |
Simon Lee | Not identified | Not identified |
Sino Land Company Limited | Not identified | Not identified |
Sinar Mas Group | Not identified | Not identified |
Simply Noble Limited | Not identified | Not identified |
Sincere Secretaries & Nominees LTD | Not identified | Not identified |
SHIN KONG CAPITAL MANAGEMENT INC. | Not identified | Not identified |
Smart Harvest Group Ltd | Not identified | Not identified |
Sylvia Mardiana Sarwani | Not identified | Not identified |
Shih Ming Sen | Not identified | Not identified |
Snell & Wilmer | Not identified | Not identified |
SOBRI BIN ABU | Not identified | Not identified |
SOCO International plc | Not identified | Not identified |
Somboon Wasinchutchawal | Not identified | Not identified |
Songkran Issara | Not identified | Not identified |
Soon Yuk Tai | Not identified | Not identified |
Southwest Tax & Financial Planning Ltd | Not identified | Not identified |
SO Wan Yee | Not identified | Not identified |
Soon Yee Kim | Not identified | Not identified |
Simon Paul ATHERTON | Not identified | Not identified |
Spencer Dreams International Limited | Not identified | Not identified |
Spiros Tsiaousis | Not identified | Not identified |
SUPREME NATION DEVELOPMENT LIMITED | Not identified | Not identified |
Sharon PAN | Not identified | Not identified |
Slamet Santoso Gondokusumo | Not identified | Not identified |
Stephen Selwyn Kay | Not identified | Not identified |
Susilowati | Not identified | Not identified |
Steven Budrys | Not identified | Not identified |
Stephen Breed | Not identified | Not identified |
Stephen B. Ives | Not identified | Not identified |
Stephen A. Malley | Not identified | Not identified |
Stephenson Harwood & Lo | Not identified | Not identified |
STJ Management (Asia) Pte Ltd | Not identified | Not identified |
Mason Multi Strategy Fund SPC - Liquidity Segregated Portfolio | Not identified | Not identified |
Strath Corporate Services Limited | Not identified | Not identified |
Su, Chun-Jung | Not identified | Not identified |
SU, CHUAN-CHENG | Not identified | Not identified |
Sudijanto Atmodjo | Not identified | Not identified |
Suebpong Darbhatista | Not identified | Not identified |
Suen, Yi-Mou | Not identified | Not identified |
Sugar Group | Not identified | Not identified |
Su, Yue-Jae @ May Su | Not identified | Not identified |
Sumito | Not identified | Not identified |
SUN Chien-Hsin | Not identified | Not identified |
Sun Jianjun | Not identified | Not identified |
Sunwide Management Ltd | 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