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 |
---|---|---|
Bright Dragon Limited | Cook Islands | Not identified |
Cathay International Victory Finance and Investment Co. Ltd | Cook Islands | Not identified |
Harlow Corporation Limited | Cook Islands | Not identified |
Dragon Win Limited | Cook Islands | Not identified |
D & T Corporate Services Co. Ltd. | Not identified | Not identified |
David Chow | Not identified | Not identified |
Dai Guanglin | Not identified | Not identified |
DAKOTA SERVICES LTD | Not identified | Not identified |
David Licht | Not identified | Not identified |
Dan Baer | Not identified | Not identified |
Danial Higgins | Not identified | Not identified |
Danchen International Pty Ltd | Not identified | Not identified |
Danny Ng | Not identified | Not identified |
Danny See | Not identified | Not identified |
Darrell Mark BARNES | Not identified | Not identified |
Darryl Johnston | Not identified | Not identified |
David Saunders | Not identified | Not identified |
David Newman | Not identified | Not identified |
PINE Technology Holdings Limited | Not identified | Not identified |
DAVID NOMINEES LIMITED | Not identified | Not identified |
East Trade Limited | Not identified | Not identified |
Edward P. Sadler (Mr.) | Not identified | Not identified |
Edwin Chan L.H. | Not identified | Not identified |
Allied Industries International Limited | Not identified | Not identified |
Eric M Levine | Not identified | Not identified |
Ekaterina Kiyan | Not identified | Not identified |
Elizabeth Jayne | Not identified | Not identified |
Elisabeth M Smith | Not identified | Not identified |
Elizabeth Sindoro | Not identified | Not identified |
EM Associates Ltd. | Not identified | Not identified |
Encino Financial Center | Not identified | Not identified |
ELENA REBGUN | Not identified | Not identified |
Eric Sheldon Pereira | Not identified | Not identified |
Ernst & Young (NZD) | Not identified | Not identified |
Erric B. Wibowo | Not identified | Not identified |
GIC Limited | Not identified | Not identified |
Eric Wear & Chuk Kwan Ting | Not identified | Not identified |
Success Hope (Cook Islands) Limited | Cook Islands | Not identified |
Korean Equity Investment Fund Ltd | Cook Islands | Not identified |
Starmeadow Holdings Limited | Cook Islands | Not identified |
Sharbeutz International Clearing & Commodities Ltd | Cook Islands | Not identified |
Fairmont Holdings Limited | Cook Islands | Not identified |
Spring, Inc. | Cook Islands | Not identified |
Utrecht, Inc. | Cook Islands | Not identified |
Semanco Limited | Cook Islands | Not identified |
David M. Zeligs | Not identified | Not identified |
Deutsche Bank International Trust Co. Limited | Not identified | Not identified |
Dean Carpenter | Not identified | Not identified |
Dennis Jonathan Klein | Not identified | Not identified |
Della Santina & Maciol | Not identified | Not identified |
Delyan Penkov Lilov | Not identified | Not identified |
Delta Strategy Asia Ltd | Not identified | Not identified |
Deutsche Morgan Grenfell Securities (HK) Ltd. | Not identified | Not identified |
Diane Lo | Not identified | Not identified |
DLA Piper Hong Kong | Not identified | Not identified |
Dick & Vivian Chiang | Not identified | Not identified |
Dilip Kumar Modi | Not identified | Not identified |
DIPAN JAGDISH PATEL | Not identified | Not identified |
David Loh Chin Leong | Not identified | Not identified |
DamoTech Co., Ltd | Not identified | Not identified |
Dohigh Trading Limited | Not identified | Not identified |
Donald Alexander Vickerson | Not identified | Not identified |
Genuine Ocean Cook Islands Limited | Cook Islands | Not identified |
The Christina Limited Partnership | Cook Islands | Not identified |
Pentad Construction (China) Company Ltd | Cook Islands | Not identified |
Hewlett-Packard (Malaysia) SDN.BHD. | Cook Islands | Not identified |
Tangaroa Limited | Cook Islands | Not identified |
Westwharton Fund Limited | Cook Islands | Not identified |
T.P. Holding Limited | Cook Islands | Not identified |
Flagship Limited | Cook Islands | Not identified |
Seven Seas Investment Holdings Ltd. | Not identified | Not identified |
Ex-Hasil | Not identified | Not identified |
Express Consultants Ltd. | Not identified | Not identified |
Extra Excellence (S) Pte Ltd | Not identified | Not identified |
Faisal Alsagoff | Not identified | Not identified |
Fairbairn & Co. Solicitors | Not identified | Not identified |
Faith Time Services Ltd | Not identified | Not identified |
Fan Cheng-Ming | Not identified | Not identified |
Faymon Shipping Pty. Limited | Not identified | Not identified |
Felicia Wee | Not identified | Not identified |
Felix Yau | Not identified | Not identified |
FERDINAND JOSEF WONGKAREN | Not identified | Not identified |
Fernandez Ho | Not identified | Not identified |
Fiduciary Capital Management Limited | Not identified | Not identified |
FINOVA SINGAPORE PTE. LTD. | Not identified | Not identified |
Fidelity & Co., CPAs | Not identified | Not identified |
Bakamu Limited | Cook Islands | Not identified |
Master Group Limited | Cook Islands | Not identified |
BFI Limited | Cook Islands | Not identified |
Noble Investment Holdings Limited | Cook Islands | Not identified |
Front Lima Private Limited | Cook Islands | Not identified |
Asia Investments Bank Limited | Cook Islands | Not identified |
ATC Trustees (Cayman) Ltd | Cook Islands | Not identified |
Good Helpful Ltd | Cook Islands | Not identified |
Murato Inc | Cook Islands | Not identified |
Doris Lau | Not identified | Not identified |
Chiang & Associates | Not identified | Not identified |
Doris Sy | Not identified | Not identified |
Douglas P. Webster, D.O. | Not identified | Not identified |
Douglas Sung | 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