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 |
---|---|---|
Ali Susanto | Not identified | Not identified |
Alfred Leung | Not identified | Not identified |
Polaris Asian Real Estate Fund Series SPC | Not identified | Not identified |
All Pass Asia Co., Ltd. | Not identified | Not identified |
Alphonse Peter / Joey Lim | Not identified | Not identified |
Alltronics Tech. Mftg. Limited | Not identified | Not identified |
AMB CHINA | Not identified | Not identified |
Amir Senawi | Not identified | Not identified |
Andrew James Bauer | Not identified | Not identified |
Anderson Group Limited | Not identified | Not identified |
Amy Mathew | Not identified | Not identified |
Chi, Wei-Hung @ Andy W. Chi | Not identified | Not identified |
Ang Chee Seng | Not identified | Not identified |
Angelika Rusli | Not identified | Not identified |
Angela Fung | Not identified | Not identified |
Ang Lay Leong | Not identified | Not identified |
CHEN, POU-TSANG (ANGUS P.T. CHEN) | Not identified | Not identified |
Anissa Lee / W. C. Lee | Not identified | Not identified |
ANKA CONSULTANTS LIMITED | Not identified | Not identified |
ANDREW L. TAN | Not identified | Not identified |
Thomas S. Barns | Not identified | Not identified |
Thomas Needham | Not identified | Not identified |
Thomas Gresham | Not identified | Not identified |
Thoeng, Wai Yee Cheryl | Not identified | Not identified |
THX Consultants | Not identified | Not identified |
David Tibol | Not identified | Not identified |
Tiffani Huang | Not identified | Not identified |
Timothy Yeo | Not identified | Not identified |
Tirtadjaja Hambali | Not identified | Not identified |
Chung Kit Ling, Elaine | Not identified | Not identified |
T. L. Wong & Co., Solicitors | Not identified | Not identified |
Portcullis TrustNet (Cook Islands) Limited | Not identified | Not identified |
Shelf Portfolio - Portcullis TrustNet (Singapore) Pte. Ltd. | Not identified | Not identified |
Totus Harmonia Services Limited | Not identified | Not identified |
Alpha, the law firm | Not identified | Not identified |
AlishaMa | Not identified | Not identified |
AALL & ZYLEMAN CO. LIMITED | Not identified | Not identified |
Ample Achiever Limited | Not identified | Not identified |
AMEX INTERNATIONAL (CAYMAN) LTD | Not identified | Not identified |
Bryan Cave LLP | Not identified | Not identified |
AMS Financial Services Ltd | Not identified | Not identified |
AMS Management Services Limited | Not identified | Not identified |
AMS Trustees (H.K.) Limited | Not identified | Not identified |
Miss Amy Wong | Not identified | Not identified |
Amy Wong | Not identified | Not identified |
Richard Grange | Not identified | Not identified |
Andrew John Cocks | Not identified | Not identified |
Andrew L. Meade | Not identified | Not identified |
Andrew McKay | Not identified | Not identified |
Andrea ORLANDI | Not identified | Not identified |
Andrey Palchevskiy | Not identified | Not identified |
Andre Abdi | Not identified | Not identified |
Global Strategy Balance Investment Fund | Not identified | Not identified |
Fortuna Asset Management Limited | Not identified | Not identified |
A+ Fund | Not identified | Not identified |
Makedream Development Fund | Not identified | Not identified |
BEST GROWTH FUND SPC - SUB FUND A SEGREGATED PORTFOLIO | Not identified | Not identified |
Sparta Ultima Fund | Not identified | Not identified |
Mastrusty Fund SPC - Mastrusty R03 Segregated Portfolio | Not identified | Not identified |
Antonio Marcus da Silva | Not identified | Not identified |
ANN LIN | Not identified | Not identified |
Antonio Corbi | Not identified | Not identified |
Anthony Krijger | Not identified | Not identified |
PT. Surabaya Agung Industri Pulp & Kertas Tbk. | Not identified | Not identified |
Antony Jon Drysdale Wright | Not identified | Not identified |
Australia and New Zealand Banking Group Ltd | Not identified | Not identified |
ANZ Banking Group - Australia | Not identified | Not identified |
AON Management Hong Kong Limited | Not identified | Not identified |
Apexlink Corporate Consultancy Limited | Not identified | Not identified |
AP Management Pte. Ltd. | Not identified | Not identified |
Arberton International Ltd | Not identified | Not identified |
Arcadian Consulting AG | Not identified | Not identified |
Armaco Marketing Pte Ltd | Not identified | Not identified |
Arthur Zager | Not identified | Not identified |
Far East Oriental Bank Limited | Cook Islands | Not identified |
Anton Henning Linderum | Not identified | Not identified |
Anita Narang | Not identified | Not identified |
Andrew K. C. Lai & Company | Not identified | Not identified |
Anuwat WATANAKU | Not identified | Not identified |
Mr. Anthony Lam | Not identified | Not identified |
Apec Ltd | Not identified | Not identified |
Mr. Arai Kunihiro | Not identified | Not identified |
Arjav Parikh | Not identified | Not identified |
Art Media Ltd | Not identified | Not identified |
Asahi Iwasawa & Associates | Not identified | Not identified |
The Ascott Group Limited | Not identified | Not identified |
Asfaq Ahmad | Not identified | Not identified |
Asia Pulp & Paper Co. Ltd | Not identified | Not identified |
Asian Infrastructure Fund Advisers Limited | Not identified | Not identified |
Asia Online | Not identified | Not identified |
A. SORIANO CORPORATION | Not identified | Not identified |
Asset One Inc | Not identified | Not identified |
Tomas S. Chuidian | Not identified | Not identified |
Tommy Chao | Not identified | Not identified |
TONG, TZU-MIN | Not identified | Not identified |
Top Wishes International Limited | Not identified | Not identified |
Toukan | Not identified | Not identified |
Tien Thinh Pham | Not identified | Not identified |
Transfield Resources Limited | Not identified | Not identified |
Tricor Singapore Pte 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