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 |
---|---|---|
Deloitte-PTN-HK (Taichung) | Not identified | Not identified |
Drake & Co., | Not identified | Not identified |
Dream Tunnel Group Incorp. | Not identified | Not identified |
Dwayne Lee Hill | Not identified | Not identified |
Dykman Attorneys | Not identified | Not identified |
Dylan Tanner | Not identified | Not identified |
Earl & Deborah Serap | Not identified | Not identified |
East Asia Transnational | Not identified | Not identified |
Eastsun Holdings Limited | Not identified | Not identified |
Eastern Marketing Co Pte Ltd | Not identified | Not identified |
Edward C.T. Wong & Co. | Not identified | Not identified |
Edilberto S. Tuazon | Not identified | Not identified |
Champaign Property International Ltd | Cook Islands | Not identified |
Champaign International Group Ltd | Cook Islands | Not identified |
Acacia Bay Holdings Limited | Cook Islands | Not identified |
Dalray Investments Limited | Cook Islands | Not identified |
Mission Investments Limited | Cook Islands | Not identified |
Production Agents Limited | Cook Islands | Not identified |
FIONA ADELINE SUTANTO | Not identified | Not identified |
First Capital Systems Inc | Not identified | Not identified |
First Eastern Shipping Ltd | Not identified | Not identified |
Fisherman Pharmaceutical Co., Ltd. | Not identified | Not identified |
Mr Fong Chee Kee | Not identified | Not identified |
Florence Yeung | Not identified | Not identified |
Fraser and Neave Limited | Not identified | Not identified |
Kevin Foley | Not identified | Not identified |
Fong/Aiwy | Not identified | Not identified |
Fox & Fox | Not identified | Not identified |
Firepower Group | Not identified | Not identified |
Frank Lim | Not identified | Not identified |
Franz Dobnik | Not identified | Not identified |
Fred Neuby | Not identified | Not identified |
Law Offices of Fred F. Mashian | Not identified | Not identified |
CFM Consultants Limited | Cook Islands | Not identified |
Enrichment Company Ltd | Cook Islands | Not identified |
Shamrock Equines Incorporation | Cook Islands | Not identified |
Simon Limited | Cook Islands | Not identified |
Ampex International Limited | Cook Islands | Not identified |
Wah Yuen Investment Company Limited | Cook Islands | Not identified |
Wah Yuen Licensing Company Limited | Cook Islands | Not identified |
Surrey Prudential Insurance Limited | Cook Islands | Not identified |
Mark Chung Fong | Cook Islands | Not identified |
Kwan Wong Tan & Fong | Cook Islands | Not identified |
Charles Chan Sheung Wai | Cook Islands | Not identified |
Clive Robert Edwin Saunderson | Cook Islands | Not identified |
Wesley Limited | Cook Islands | Not identified |
Liu Tat Yin, Kennedy | Cook Islands | Not identified |
First Tower Corporation | Cook Islands | Not identified |
Sun Cupid International (Holdings) Ltd | Cook Islands | Not identified |
Pekai International Limited | Cook Islands | Not identified |
Fairway Corporation | Cook Islands | Not identified |
New Zealand Wireless Limited | Cook Islands | Not identified |
Lippo Realty Holdings Limited | Cook Islands | Not identified |
Etalon Ltd. | Not identified | Not identified |
Moores Rowland Asia Pacific Custodians Limited | Cook Islands | Not identified |
Titan Holdings Ltd | Cook Islands | Not identified |
Edward J. Barber | Not identified | Not identified |
Edtoma Secretarial Services Limited | Not identified | Not identified |
Edward C. Hood | Not identified | Not identified |
Ee Soon Kee | Not identified | Not identified |
EFG Financial Advisory Pte Ltd | Not identified | Not identified |
EFG Trust Conmpany Limited | Not identified | Not identified |
EFG Securities Investment Consulting Co Ltd | Not identified | Not identified |
EFUN TECHNOLOGY CO., LTD | Not identified | Not identified |
Egana Goldpfeil (Holdings) Limited | Not identified | Not identified |
Elizabeth Ann Cole | Not identified | Not identified |
ELP Financial Consultancy Ltd. | Not identified | Not identified |
Elsie Ng | Not identified | Not identified |
Emily Chen | Not identified | Not identified |
Efficient Management Information System Co., Ltd.???????????? | Not identified | Not identified |
Empress Dragon Ltd | Not identified | Not identified |
Bilal Corp. | Cook Islands | Not identified |
CROSS PACIFIC TRADING LTD | Cook Islands | Not identified |
Pacific Asia Holdings Limited | Cook Islands | Not identified |
FAIZAL N SYED | Not identified | Not identified |
FU Dze Yuen | Not identified | Not identified |
Fun Huay Yew & Co. | Not identified | Not identified |
Fukul Electric Trading Co. Ltd. | Not identified | Not identified |
Fullife Development Ltd | Not identified | Not identified |
Gan Boon Kiow | Not identified | Not identified |
Gardism & Associates | Not identified | Not identified |
Garth Mitchell Broadhead | Not identified | Not identified |
Gary Weaver | Not identified | Not identified |
Gateway 21 Consultants Pte Ltd | Not identified | Not identified |
Gaurav Choksi | Not identified | Not identified |
GCL-Poly Energy Holdings Limited | Not identified | Not identified |
Glen Crankshaw | Not identified | Not identified |
Greenfield Corporate Services Limited | Not identified | Not identified |
GDL Corporate Services Limited | Not identified | Not identified |
Gerard Jean Joseph Fres | Not identified | Not identified |
Gemilang Investama | Not identified | Not identified |
George White | Not identified | Not identified |
George Clinton Smith | Not identified | Not identified |
Ginny Leong | Not identified | Not identified |
Glory International Pte Ltd | Not identified | Not identified |
Glenn Robert Sutton | Not identified | Not identified |
Glenelg Malaysia Sdn Bhd | Not identified | Not identified |
Goh Kiat Joo | Not identified | Not identified |
Goh Yang Chye | Not identified | Not identified |
Goldman Sachs (Asia) L.L.C. | 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