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 |
---|---|---|
Trisning Setiadi | Not identified | Not identified |
Troutman Sanders, Solicitors | Not identified | Not identified |
TRUSEC (H.K.) Limited | Not identified | Not identified |
Tsai, Cheng-Chang | Not identified | Not identified |
TSAO, Victor Ying-Wei | Not identified | Not identified |
Tsai, Yung-Sen | Not identified | Not identified |
Tsai, Chin-Hsin | Not identified | Not identified |
Tseng, Kuo-Kai | Not identified | Not identified |
Tseng, Ling-Pei | Not identified | Not identified |
Arno Tan | Not identified | Not identified |
Arthur W. C. Mo & Co | Not identified | Not identified |
Asian Construction And Development Corporation | Not identified | Not identified |
Ashok Kumar Agarwal | Not identified | Not identified |
Asok Kumar S/O Naraindas | Not identified | Not identified |
Asia-Pacific Finance Ltd | Not identified | Not identified |
ASUSTEK COMPUTER INC. | Not identified | Not identified |
ATAG Private Client Services Ltd. | Not identified | Not identified |
Atlantis Advisory Sdn Bhd | Not identified | Not identified |
Atanaskovic Hartnell | Not identified | Not identified |
AY Commercial Law Offices ??????? | Not identified | Not identified |
Baik Susan Seunghye | Not identified | Not identified |
Baker, Graham & Nicola | Not identified | Not identified |
Banter Overseas Limited | Not identified | Not identified |
Bao Shing (Group) Co. Ltd. | Not identified | Not identified |
Industrial Automation Associates, S.A. | Cook Islands | Not identified |
Micronesian Automatronics, S.A.R.L. | Cook Islands | Not identified |
Pacific Trading Inc | Cook Islands | Not identified |
First Lady, Inc | Cook Islands | Not identified |
International Financial Limited | Cook Islands | Not identified |
Quay Investments Limited | Cook Islands | Not identified |
Bayerische Mechatronics, GmbH | Cook Islands | Not identified |
ATU General Trust (BVI) Limited | Not identified | Not identified |
ATUM Technology Co., Ltd | Not identified | Not identified |
AUM Global Services | Not identified | Not identified |
Automotive Resources Asia Ltd. | Not identified | Not identified |
Albert Y. K. Lau (A & C) Limited | Not identified | Not identified |
Babcock & Brown (Asia) Limited | Not identified | Not identified |
Bambang Tijoso Tedjokusumo | Not identified | Not identified |
Brandford Asia Pacific Pte Ltd | Not identified | Not identified |
Barry Edwards | Not identified | Not identified |
Barlianto Ronald | Not identified | Not identified |
Bayfront Holdings Group Ltd | Not identified | Not identified |
Bayartsogt SANGAJAV | Not identified | Not identified |
Beaudry Law Offices, Inc. | Not identified | Not identified |
TSE Young Lai | Not identified | Not identified |
TSENG Tsai-Wie | Not identified | Not identified |
TOMMY TANADY | Not identified | Not identified |
Twinpalms Management Limited | Not identified | Not identified |
Tong Wai Yee Cecilia/ Pat Poon | Not identified | Not identified |
Tyrol Investments Limited | Not identified | Not identified |
TYTY CHANDRA | Not identified | Not identified |
Tzng Ming-Tzaw | Not identified | Not identified |
UBS AG (Taipei Branch) | Not identified | Not identified |
UBS AG (Zuerich) | Not identified | Not identified |
Umesh Dadlani | Not identified | Not identified |
Universal Creators Ltd | Not identified | Not identified |
Uni-Cyber Group | Not identified | Not identified |
Universal Management Services Limited | Not identified | Not identified |
Untoro Angkawijaya | Not identified | Not identified |
Vadim Barabash | Not identified | Not identified |
Valerie Budisetio Kurniawan | Not identified | Not identified |
East Asia Bank Limited | Cook Islands | Not identified |
Lippo Asia Limited | Cook Islands | Not identified |
Trust Administrative Services Limited | Cook Islands | Not identified |
Major Securities Limited | Cook Islands | Not identified |
Sejahtera Strategic Investments Limited | Cook Islands | Not identified |
Mellow Trustees Limited | Cook Islands | Not identified |
Nusantara Asset Management (Cook Islands) Limited | Cook Islands | Not identified |
Doolie Corporation | Cook Islands | Not identified |
Beatrix S. Gomes | Not identified | Not identified |
Beard St. Clair Gaffney PA | Not identified | Not identified |
Beas Limited | Not identified | Not identified |
Becky Chan | Not identified | Not identified |
BEDFORD CAPITAL SERVICES, LIMITED | Not identified | Not identified |
Belton Holdings Limited | Not identified | Not identified |
Benny Chong | Not identified | Not identified |
Berends & Reedy | Not identified | Not identified |
Bermuda Trust (Jersey) Limited | Not identified | Not identified |
Best Hint Company Limited | Not identified | Not identified |
Walex Enterprise Services Limited | Not identified | Not identified |
BMI Corporate Services Limited | Not identified | Not identified |
Bill Auberlen | Not identified | Not identified |
PT Bimantara Citra | Not identified | Not identified |
Biomax Environmental Technology (Beijing) Co., Ltd | Not identified | Not identified |
Barbara Elizabeth McCarthy | Not identified | Not identified |
Walt Dallas, Esq. J.D., LL.M. | Not identified | Not identified |
Baker tilly Hong Kong | Not identified | Not identified |
BancAlliance Pte Ltd - Transfer In | Not identified | Not identified |
BDO Barrett & Partners | Not identified | Not identified |
Beijing Beida Portcullis Investment Advisers Co. Ltd | Not identified | Not identified |
Beijing Huaxia Real Estate Co., Ltd. | Not identified | Not identified |
Benjamin Chan | Not identified | Not identified |
Bentler & Associates, Inc (Irvine) | Not identified | Not identified |
Ben Oh | Not identified | Not identified |
Ben Taylor | Not identified | Not identified |
Benny Chong or Virginia Lam | Not identified | Not identified |
BERNARD BAIOCCO | Not identified | Not identified |
Bermuda Trust Company Limited | Not identified | Not identified |
BHK Consultants Limited | Not identified | Not identified |
BLAU Johnathan Enosh | 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