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 |
---|---|---|
NG KING KAU | Not identified | Not identified |
Ngo Thanh Hang | Not identified | Not identified |
Ng Sin | Not identified | Not identified |
Ng Sok Huan or Heng Hooi Keow | Not identified | Not identified |
Ngai Tik Kwan | Not identified | Not identified |
NIRAJ RASIKLAL SOMAIYA | Not identified | Not identified |
N J C Francken | Not identified | Not identified |
Noa Group Corp. ?????????? | Not identified | Not identified |
Norman Harrower III | Not identified | Not identified |
NORTHERN INTERNATIONAL HOLDINGS LIMITED | Not identified | Not identified |
New Power Capital Investment Inc. | Not identified | Not identified |
NEW STEP INTERNATIONAL LIMITED | Not identified | Not identified |
New World Telecommunications Limited | Not identified | Not identified |
Original Blue Island Villas Co., Ltd. | Not identified | Not identified |
Lam Construction Limited | Not identified | Not identified |
Lam Fong Fong | Not identified | Not identified |
Lam, Mak & Co | Not identified | Not identified |
La Passerelle, Inc | Not identified | Not identified |
Lars Peter JOHANSSON | Not identified | Not identified |
Lau Sui Cheung CPAs | Not identified | Not identified |
Laser Computer Limited | Not identified | Not identified |
Lai Sun Corporate Services Limited | Not identified | Not identified |
Lau Tse Keung | Not identified | Not identified |
Larkhill Trading Offshore Limited | Not identified | Not identified |
Lau Chuk Kin | Not identified | Not identified |
Law, Snakard & Gambill | Not identified | Not identified |
Tham Keng Chuen, Lawrence | Not identified | Not identified |
Law Society of Singapore | Not identified | Not identified |
L & C Secretarial Limited | Not identified | Not identified |
Leader-Fun Ltd | Not identified | Not identified |
Lew & Barr Services Limited | Not identified | Not identified |
NATIONAL HEALTH CARE CORP | Cook Islands | Not identified |
BADGER INTERNATIONAL LIMITED | Hong Kong | Not identified |
Octarina Ratik Damayanti | Not identified | Not identified |
Ocra World Wide | Not identified | Not identified |
Offshore Incorporations Limited | Not identified | Not identified |
Offshore Nominee & Secretarial Limited | Not identified | Not identified |
OSK HOLDINGS BERHAD | Not identified | Not identified |
Olympus Hungary Ltd. | Not identified | Not identified |
Bloomfield Development Limited | Not identified | Not identified |
Olivier Gilbert Eric Rives-Georges | Not identified | Not identified |
Olivia Morris | Not identified | Not identified |
Ong Eng Choon | Not identified | Not identified |
One Nominees Limited | Not identified | Not identified |
Olivier Philippe Marie PARTRAT | Not identified | Not identified |
OPING Group Ltd. | Not identified | Not identified |
OpenNet Inc | Not identified | Not identified |
Orient Galaxy Ltd | Not identified | Not identified |
OSBERT KOSASIH | Not identified | Not identified |
MS Gin Trust | Cook Islands | Not identified |
Three Rivers Trust | Cook Islands | Not identified |
Viande Trust | Cook Islands | Not identified |
Elbaor Joint Education & Endowment Trust | Cook Islands | Not identified |
Pulver Irrevocable Trust | Cook Islands | Not identified |
Brown Family Trust | Cook Islands | Not identified |
Twenty Twenty Settlement | Cook Islands | Not identified |
Look Trust | Cook Islands | Not identified |
FLK Trust | Cook Islands | Not identified |
OGS Family Trust | Cook Islands | Not identified |
Corrente Family Trust | Cook Islands | Not identified |
OVG Family Trust | Cook Islands | Not identified |
Vinaceous Diamond International Corporation | Not identified | Not identified |
Fortuna China Fund | Not identified | Not identified |
Keyford Industrial Fund | Not identified | Not identified |
Stafford Financial Corporation | Not identified | Not identified |
Millenia Industry Investra Pte Ltd | Not identified | Not identified |
GREAT FORTUNE ASIA FUND | Not identified | Not identified |
Starsphere Overseas Investment Fund | Not identified | Not identified |
MAGNA INDUSTRIAL CO. LIMITED | Hong Kong | Not identified |
PLATINUM ONLINE (ASIA) LIMITED | Hong Kong | Not identified |
Lee Au & Co. | Not identified | Not identified |
Lee Chin Ming | Not identified | Not identified |
LEE GOLDBERG | Not identified | Not identified |
Lee Hishammuddin Allen & Gledhill | Not identified | Not identified |
Law Office of Lee S. McCullough, III, P.C. | Not identified | Not identified |
Lee Puay Ching | Not identified | Not identified |
Lee Teng Teng | Not identified | Not identified |
Le Hoang Mai-Han | Not identified | Not identified |
Leif H. Tveitnes | Not identified | Not identified |
Lekie Tan (Ms) | Not identified | Not identified |
Leny Anwar | Not identified | Not identified |
LEAD & Partners Limited | Not identified | Not identified |
Lerado H.K. Limited | Not identified | Not identified |
Lesley F Anderson | Not identified | Not identified |
Sheng-Li Lee | Not identified | Not identified |
Albert Leung | Not identified | Not identified |
Josephthal, Lyons & Negron Trust | Cook Islands | Not identified |
Developmental Trust | Cook Islands | Not identified |
Apple-Orange Dynasty Trust No.3 | Cook Islands | Not identified |
The Matthew F. Christian Family Trust | Cook Islands | Not identified |
Pinehurst Trust | Cook Islands | Not identified |
The Basalt Trust | Cook Islands | Not identified |
CY Trust | Cook Islands | Not identified |
De Kirby Irrevocable Trust | Cook Islands | Not identified |
Cal-Asian Dynasty Trust No.5 | Cook Islands | Not identified |
Pacific Century Group. | Not identified | Not identified |
Paladin Real Estate Limited | Not identified | Not identified |
PANATLANTIC INVESTMENT LTD | Not identified | Not identified |
Pao Pui Fong | Not identified | Not identified |
Parawood Center (Thailand) Ltd. | 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