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 |
---|---|---|
Siumas Trust No.2 | Cook Islands | Not identified |
Dansi Trust | Cook Islands | Not identified |
Burnett Family Irrevocable Trust | Cook Islands | Not identified |
The Dry Trust | Cook Islands | Not identified |
Smithdeal Family Trust | Cook Islands | Not identified |
Endeavour Trust | Cook Islands | Not identified |
Chisal S.A. | Cook Islands | Not identified |
Business Engineering Limited | Cook Islands | Not identified |
Murakami Limited | Cook Islands | Not identified |
Zamora Finance Limited | Cook Islands | Not identified |
WANG C.T. JIADY | Not identified | Not identified |
Jinglei LEI | Not identified | Not identified |
Jim Kitchen | Not identified | Not identified |
Jing Min | Not identified | Not identified |
Jin Jian Min | Not identified | Not identified |
JING Meihua ??? | Not identified | Not identified |
Jin Wei Cheng | Not identified | Not identified |
John (Kosasih) Lam | Not identified | Not identified |
J Koh & Co. | Not identified | Not identified |
Joseph Frangos Law Office | Not identified | Not identified |
John Escumalha | Not identified | Not identified |
Johnny Lee | Not identified | Not identified |
Chung Shen-Pu | Not identified | Not identified |
Johnson Stokes & Master | Not identified | Not identified |
Dr. John Cursio | Not identified | Not identified |
John King | Not identified | Not identified |
JOSEPH MOADEB | Not identified | Not identified |
John Chang | Not identified | Not identified |
Johnnie Yam, Jacky Lee & Co | Not identified | Not identified |
John T Newcomb | Not identified | Not identified |
John Wu | Not identified | Not identified |
Jocelyn Howard Fisher | Not identified | Not identified |
Jose M. Periquet, JR. | Not identified | Not identified |
Jonathan Ross | Not identified | Not identified |
Joseph Francis Snape | Not identified | Not identified |
JOYCE HANDAJANI | Not identified | Not identified |
Joyce Chiang | Not identified | Not identified |
JS & Associates Pte Ltd | Not identified | Not identified |
P. T. Asuransi Jiwa Sewu New York Life | Not identified | Not identified |
J. Starbuy & Son Ltd | Not identified | Not identified |
Judy Sit | Not identified | Not identified |
Juliati Widjaja | Not identified | Not identified |
JUNGJING Group ???????? | Not identified | Not identified |
J.V. Fitness Ltd. | Not identified | Not identified |
Kam Yuen Watch Case Manufactory Limited | Not identified | Not identified |
Kan, Chao-Wen | Not identified | Not identified |
L'Amour Trust | Cook Islands | Not identified |
Wilshire Trust | Cook Islands | Not identified |
Kleider Trust | Cook Islands | Not identified |
The Holtby Trust | Cook Islands | Not identified |
Sunrise International Trust | Cook Islands | Not identified |
St. Kitts International Trust | Cook Islands | Not identified |
AFK & CK Trust | Cook Islands | Not identified |
Centro Unit Trust | Cook Islands | Not identified |
Milltimber Unit Trust | Cook Islands | Not identified |
Wallace Family Trust | Cook Islands | Not identified |
JRR & JAR Trust | Cook Islands | Not identified |
Barclay Investors Trust | Cook Islands | Not identified |
Jong Jih Textile Co., Ltd. | Not identified | Not identified |
Joseph REN Xin-ping | Not identified | Not identified |
Jorg Peter Toni Schur | Not identified | Not identified |
Joseph Lay | Not identified | Not identified |
Jos Parengkuan | Not identified | Not identified |
Julian Russell BURGESS | Not identified | Not identified |
Julien Rozet | Not identified | Not identified |
Juris asia (Thailand) Co., Ltd | Not identified | Not identified |
Justus Law Offices | Not identified | Not identified |
Joseph (Xueze) Guo | Not identified | Not identified |
Kalaichelvan s/o Subrayan | Not identified | Not identified |
Karl Michael French | Not identified | Not identified |
Kathy Chung | Not identified | Not identified |
Katie Kan | Not identified | Not identified |
Kaway Group Limited | Not identified | Not identified |
K.C. Ho & Fong, Solicitors | Not identified | Not identified |
KDL Interactive Ltd | Not identified | Not identified |
Kenneth Doane Courtney | Not identified | Not identified |
Christ Charity Foundation | Cook Islands | Not identified |
David Ho And Company | Cook Islands | Not identified |
Wellington Investment Company Ltd | Cook Islands | Not identified |
ANZ/V-Trac International Leasing Company | Cook Islands | Not identified |
Red Rock Pacific Limited | Cook Islands | Not identified |
YKY Trust | Cook Islands | Not identified |
Comstock International Trust Company, Ltd | Cook Islands | Not identified |
Milan Investment Limited | Cook Islands | Not identified |
Asian Resources Limited | Cook Islands | Not identified |
Bish Trust | Cook Islands | Not identified |
Kanlaya Chuenwattana | Not identified | Not identified |
Kantoor Dunnewijk | Not identified | Not identified |
KAO Yi-Chen | Not identified | Not identified |
Kartini Muljadi & Rekan | Not identified | Not identified |
Karen Hsin | Not identified | Not identified |
Ka Wah Capital Limited | Not identified | Not identified |
Kenanga Capital Sdn Bhd | Not identified | Not identified |
Kevin Cogan | Not identified | Not identified |
Keith Lawrence Carter | Not identified | Not identified |
Ken | Not identified | Not identified |
Kenneth Charles Glass | Not identified | Not identified |
Ken Chan & Co., Certified Public Accountants | Not identified | Not identified |
Kenneth Kon | Not identified | Not identified |
Kent Horng | 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