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 |
---|---|---|
CNOOC Limited | Not identified | Not identified |
CNOOC Gas and Power Trading & Marketing Limited | Not identified | Not identified |
COASTAL CONTRACTS BHD. | Not identified | Not identified |
COMPONA AG | Not identified | Not identified |
Company Formations Far East Limited | Not identified | Not identified |
Commerzbank (SEA) Ltd | Not identified | Not identified |
Continental Film Distributors Ltd. | Not identified | Not identified |
Continental Link Investments Ltd | Not identified | Not identified |
Corporate Offshore Consultants Pte. Ltd. | Not identified | Not identified |
Coral Kostawich | Not identified | Not identified |
ANTONIO ALBERTO BRUNO CORBI | Not identified | Not identified |
Cornerstone Corporate Services Limited | Not identified | Not identified |
China Synthetic Rubber Corporation | Not identified | Not identified |
Maples and Calder | Not identified | Not identified |
CTLC Law Corporation | Not identified | Not identified |
C. W. Mok & Co. | Not identified | Not identified |
CHEAH Yew Keat & LIM Eu Keong | Not identified | Not identified |
David Catsoulis | Not identified | Not identified |
David Gunson | Not identified | Not identified |
David Alan Lloyd | Not identified | Not identified |
Damianus Alam | Not identified | Not identified |
Danielle Catharina Willemijn Maria Van Poppel | Not identified | Not identified |
Daniel Giles | Not identified | Not identified |
Daniel M. Kropinak | Not identified | Not identified |
Data Pool Inc. | Not identified | Not identified |
DAVID PANG TECH HUAT | Not identified | Not identified |
David Raminfard | Not identified | Not identified |
DAVID Y.W. HO & CO. | Not identified | Not identified |
Pan Asia Infrastructure Co. Ltd. | Cook Islands | Not identified |
Varlow Limited | Cook Islands | Not identified |
Sealane Limited | Cook Islands | Not identified |
Directra Overseas Services Limited | Cook Islands | Not identified |
Seraf, Inc. | Cook Islands | Not identified |
Emerstan Holdings Limited | Cook Islands | Not identified |
Xinye International Investment Corp. Limited | Cook Islands | Not identified |
Asean Fund Management Limited | Cook Islands | Not identified |
Edinburgh Fidelity Co. Ltd. | Cook Islands | Not identified |
Glory Investments Company Limited | Cook Islands | Not identified |
Dickson (China) Holdings Limited | Cook Islands | Not identified |
Overseas Guarantee Company Limited | Cook Islands | Not identified |
Zhang Hongye | Not identified | Not identified |
Zhang Zhiqiang ??? | Not identified | Not identified |
ZHANG Zhiyong ??? | Not identified | Not identified |
Zhou & Co, Solicitors | Not identified | Not identified |
ZHU Wei Rong | Not identified | Not identified |
Zhang Quan/ Judy Sin | Not identified | Not identified |
David Jackson Sandison | Not identified | Not identified |
David Yim & Co. | Not identified | Not identified |
Dawson YIN | Not identified | Not identified |
Derek Leon NEILSON | Not identified | Not identified |
Deloitte Touche Tohmatsu - Shanghai | Not identified | Not identified |
Deutsche Bank, Hong Kong | Not identified | Not identified |
DeYuan Management Consultants Corp. ???????????? | Not identified | Not identified |
Dr. Dinesh M. Patel | Not identified | Not identified |
Dirk Rommenswinkel | Not identified | Not identified |
Divine, Blalock, Martin & Sellari, P.A. | Not identified | Not identified |
Ernst & Young (Legal) - Inactive | Not identified | Not identified |
DK Accounting & Secretarial Limited | Not identified | Not identified |
Daniel King | Not identified | Not identified |
David Kellerman | Not identified | Not identified |
Mr Douglas C. Greene | Not identified | Not identified |
Corporate Offshore Formation Management Pte Ltd | Not identified | Not identified |
Comsec Secretaries Limited | Not identified | Not identified |
Cosmos Secretaries Limited | Not identified | Not identified |
Creative Accounting Service Company | Not identified | Not identified |
Credit Suisse, Hong Kong | Not identified | Not identified |
Chris Chen | Not identified | Not identified |
Che San & Co Ltd | Not identified | Not identified |
CSI Investment Management Limited | Not identified | Not identified |
Cosmsec Secretaries Limited | Not identified | Not identified |
CSL Asia Shipping Pte Ltd | Not identified | Not identified |
CTB FINANCIAL MANANGEMENT & CONSULTING CO., LTD. | Not identified | Not identified |
Chan Wai Kin | Not identified | Not identified |
CWT Secretaries Limited | Not identified | Not identified |
Cheng Yang Certified Public Accountants ?????????? | Not identified | Not identified |
Chiang, Yi-Hua | Not identified | Not identified |
Dominion Associated Mgt Ptd Ltd | Not identified | Not identified |
Don Woodward | Not identified | Not identified |
Doris Cheng | Not identified | Not identified |
Dorothee Frey | Not identified | Not identified |
Dorsey & Whitney | Not identified | Not identified |
Deloitte-PTN-HK (Taipei) | Not identified | Not identified |
Deloitte-PTN-HK (Kaohsiung) | Not identified | Not identified |
Dresdner Bank AG | Not identified | Not identified |
Dr. Herbert Stepic | Not identified | Not identified |
D. S. Cheung & Co. Solicitors | Not identified | Not identified |
Duane E. Bartlett | Not identified | Not identified |
D.Y. Cheung | Not identified | Not identified |
E2 Capital Ltd | Not identified | Not identified |
Earnmore International Limited | Not identified | Not identified |
Eastwise Developments (1998) Ltd | Not identified | Not identified |
East Asia Corporate Services (BVI) Ltd | Not identified | Not identified |
Taipei Technamatics Corporation | Cook Islands | Not identified |
Intergrafika, S.A. | Cook Islands | Not identified |
Spectrum Limited | Cook Islands | Not identified |
Y.O. Pacific Limited | Cook Islands | Not identified |
J D Associates Limited | Cook Islands | Not identified |
Atech International Ltd | Cook Islands | Not identified |
Global Lion Trading Company, Ltd | Cook Islands | Not identified |
Dragon Luck Limited | Cook Islands | 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