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 |
---|---|---|
L & B Frome Trust | Cook Islands | Not identified |
D & B Bartlett Trust | Cook Islands | Not identified |
Tucker Living Trust Dated April 12 1994 | Cook Islands | Not identified |
Shapiro Family Trust | Cook Islands | Not identified |
May Family Trust | Cook Islands | Not identified |
Fidelity & Provident No. 4 Sup Fund | Cook Islands | Not identified |
Fidelity & Provident No. 3 Sup Fund | Cook Islands | Not identified |
Bertagnoli Family Trust | Cook Islands | Not identified |
Dresscon Ltd | Hong Kong | Not identified |
Mathilda Stephanie | Not identified | Not identified |
Maurice L Elie | Not identified | Not identified |
Mark E. Van Ness | Not identified | Not identified |
Max Online Ltd | Not identified | Not identified |
May Lee | Not identified | Not identified |
Ku Ka Lee (Mr.) | Not identified | Not identified |
Ma, Yun-Hung | Not identified | Not identified |
Motorola (China) Electronics Limited | Not identified | Not identified |
M. DEIRDRE K. BALL | Not identified | Not identified |
Matthew David Ginsburg | Not identified | Not identified |
Michael David Shaw | Not identified | Not identified |
Meadowcraft, Inc | Not identified | Not identified |
Emilio Munari | Not identified | Not identified |
Mrs. Lee Chang, Mei-You | Not identified | Not identified |
Melco International Development Limited | Not identified | Not identified |
Ms. Meng ??? | Not identified | Not identified |
Shui Fai Properties Limited | Hong Kong | Not identified |
Wintek Technology H.K. Limited | Hong Kong | Not identified |
Colby International Limited | Hong Kong | Not identified |
Mexan Limited | Not identified | Not identified |
Milagros Corporation Limited | Not identified | Not identified |
Michael Reyes | Not identified | Not identified |
Mick Teoh Hong Fu (Zhang Hongfu) | Not identified | Not identified |
Michael William Glenwood Maddess | Not identified | Not identified |
Michael David Sode | Not identified | Not identified |
POON Lai Yin, Michael | Not identified | Not identified |
Michael Redmond ROSS | Not identified | Not identified |
Michael C. Ross | Not identified | Not identified |
Mintardjo Halim | Not identified | Not identified |
MINDLIN AND TIGERMAN | Not identified | Not identified |
Michael Simpson | Not identified | Not identified |
SMT Hong Kong Limited | Not identified | Not identified |
MaraLever Pacific Consultants Limited | Not identified | Not identified |
Moernoto Reksonegoro | Not identified | Not identified |
High Technologies Group Limited | Hong Kong | Not identified |
E-PRO LIMITED | Hong Kong | Not identified |
Multi View Holdings Limited | Hong Kong | Not identified |
Merchandise Creative Limited | Hong Kong | Not identified |
Bird & Bird | Hong Kong | Not identified |
Madama Summit Trust | Cook Islands | Not identified |
Logsdon Family Trust | Cook Islands | Not identified |
Cristata Trust | Cook Islands | Not identified |
Mishka Trust | Cook Islands | Not identified |
Narlinger International Trust | Cook Islands | Not identified |
Goldenrod Trust | Cook Islands | Not identified |
Newcomb Trust | Cook Islands | Not identified |
Richman Family Irrevocable Trust | Cook Islands | Not identified |
Cantel Trust | Cook Islands | Not identified |
Mosvee Trust | Cook Islands | Not identified |
TFF Family Trust | Cook Islands | Not identified |
Nita Trust | Cook Islands | Not identified |
The Law Firm of Moffat Thomas Barrent Rock and Fields, Chtd., | Not identified | Not identified |
Mohammad Akron | Not identified | Not identified |
Mohd Amir Senawi | Not identified | Not identified |
Moore & Associates | Not identified | Not identified |
Morgan, Lewis & Bockius | Not identified | Not identified |
William L. Morris & S. Morris | Not identified | Not identified |
Motec Sdn Bhd | Not identified | Not identified |
Modern Terminals Limited | Not identified | Not identified |
William Yang | Not identified | Not identified |
Messrs Phillip K H Wong, Kennedy Y W Wong & Co | Not identified | Not identified |
Messrs. Rolando B. Japlos | Not identified | Not identified |
Maria Rochele Silva Sarabia | Not identified | Not identified |
Moore Stephens Associates Limited | Not identified | Not identified |
M-Sea Chartering Limited | Not identified | Not identified |
MS Group | Not identified | Not identified |
Sino Art Investments Limited | Hong Kong | Not identified |
Capital Acceptances BV | Hong Kong | Not identified |
Billion Shine Development Limited | Hong Kong | Not identified |
Regal Luck Development Limited | Hong Kong | Not identified |
Modern Star Investments Limited | Hong Kong | Not identified |
Right Creation Limited | Hong Kong | Not identified |
ASIA LAND OFFSHORE LIMITED (HK Company) | Hong Kong | Not identified |
Knowledgebase Investment Co Ltd | Not identified | Not identified |
MS Taxes | Not identified | Not identified |
M Tay & Co Pte Ltd | Not identified | Not identified |
Multi Vest Resources Berhad | Not identified | Not identified |
Moss Wong Man Chui | Not identified | Not identified |
Marian Yu | Not identified | Not identified |
NAM FONG INTERNATIONAL GROUP | Not identified | Not identified |
Narendra Nagpal | Not identified | Not identified |
Ms. Nancy Choi | Not identified | Not identified |
DESMOND CONWAY | Not identified | Not identified |
Neeraj Gupta | Not identified | Not identified |
Newman & Newman, Attorneys at Law, LLP | Not identified | Not identified |
New World Telephone Limited | Not identified | Not identified |
New Option Lighting | Not identified | Not identified |
Newman Wong | Not identified | Not identified |
Ng Cheuk Kei | Not identified | Not identified |
Ng Hon Leung | Not identified | Not identified |
Ng Hui Leng | 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