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 |
---|---|---|
PT Astratel Nusantara | Not identified | Not identified |
PT Danatama Makmur | Not identified | Not identified |
Louisa Chan Boegli | Not identified | Not identified |
LOCOVO FOOD CO., LTD | Not identified | Not identified |
LO Chi Yin | Not identified | Not identified |
LO HONG KA SDN BHD | Not identified | Not identified |
Lo Hui-Mei | Not identified | Not identified |
Lokumal & Co. (HK) Ltd. | Not identified | Not identified |
Longrich Asia Limited | Not identified | Not identified |
Lau, Tsui & Co. | Not identified | Not identified |
Lousich & Horvath | Not identified | Not identified |
Lin, Tse-Ming | Not identified | Not identified |
CHENG Lih-Ching | Not identified | Not identified |
Luciawati Tandiono | Not identified | Not identified |
Lu, Guo Chin | Not identified | Not identified |
Luis Miguel CACHO | Not identified | Not identified |
Lucky jade Holdings Ltd | Not identified | Not identified |
Luk's Industrial (Group) Limited | Not identified | Not identified |
Dong Kun ?? | Not identified | Not identified |
Luu Quang Hai (Winston Liu) | Not identified | Not identified |
Noble Capital Fund | Not identified | Not identified |
Mason Multi Strategy Fund SPC | Not identified | Not identified |
The Mile High Trust | Cook Islands | Not identified |
Laguna Vista Trust | Cook Islands | Not identified |
Ichiban Trust | Cook Islands | Not identified |
Cyprus Trust | Cook Islands | Not identified |
Chavid Trust | Cook Islands | Not identified |
Curtis W. Spencer, III Family Trust | Cook Islands | Not identified |
The Fontaine Discretionary Settlement | Cook Islands | Not identified |
The Rarotonga Investment Trust | Cook Islands | Not identified |
Merchant (2000) US Inc Trust | Cook Islands | Not identified |
Van Cleve International Trust | Cook Islands | Not identified |
O'Hare International Trust | Cook Islands | Not identified |
The Brookville Trust | Cook Islands | Not identified |
Stephen W. Doggett, M.D., Irrevocable Trust | Cook Islands | Not identified |
Master Equity Trust | Cook Islands | Not identified |
Shun Tat Trust | Cook Islands | Not identified |
Osnat Family Settlement | Cook Islands | Not identified |
Lansing Family Trust (I) | Cook Islands | Not identified |
BJF Irrevocable Trust | Cook Islands | Not identified |
Kong Fai 1991 Trust | Cook Islands | Not identified |
Koo Family Trust | Cook Islands | Not identified |
Clements Family Trust | Cook Islands | Not identified |
Wood Family Trust | Cook Islands | Not identified |
Zorrow Family Trust | Cook Islands | Not identified |
The Lucite Trust | Cook Islands | Not identified |
Lye Nyap Chng | Not identified | Not identified |
Lai, Yu-Hsiu | Not identified | Not identified |
Eumerica International Consulting Co. ???????? | Not identified | Not identified |
Dr. Malcolm R. Currie | Not identified | Not identified |
Ma Der-Lin | Not identified | Not identified |
Magical Queen Ltd | Not identified | Not identified |
MANISH AGARWAL | Not identified | Not identified |
Manuel Ochoa | Not identified | Not identified |
MANOHAR DURAI | Not identified | Not identified |
Manchester Holdings PTY Ltd | Not identified | Not identified |
Marc De Jordy | Not identified | Not identified |
Margaretta Corporate Services (UK) Ltd | Not identified | Not identified |
Mary Dwyer | Not identified | Not identified |
Martin Hahn | Not identified | Not identified |
Mario Buzzanca | Not identified | Not identified |
Mark TAN | Not identified | Not identified |
Martin Travers | Not identified | Not identified |
Latitude Capital Asian Growth Fund | Not identified | Not identified |
PT PP London Sumatra Indonesia, Tbk | Not identified | Not identified |
PT Malacca Capital | Not identified | Not identified |
Portcullis TrustNet (Singapore) Pte Limited - Goldman Sachs (Singapore) Pte Ltd | Not identified | Not identified |
PTNG - Sundry Client Billing (Labuan) | Not identified | Not identified |
PT Price Waterhouse Sutanto | Not identified | Not identified |
PT Rajawali Corpora | Not identified | Not identified |
PT Suryaraya Gatratama | Not identified | Not identified |
PT Tingey Upaya Indonesia | Not identified | Not identified |
Dick Leitch | Not identified | Not identified |
Pushang Services Limited | Not identified | Not identified |
Putt-Putt China Ltd | Not identified | Not identified |
Quentin Phillip O'Doherty Ward | Not identified | Not identified |
Quek Yong Ho (Mr.) | Not identified | Not identified |
Rasmus Frederiksen Haukrogh | Not identified | Not identified |
Rajendra Kumar Mishar | Not identified | Not identified |
Kahan Family Irrevocable Trust | Cook Islands | Not identified |
Najor Family Irrevocable Trust | Cook Islands | Not identified |
Castillo Family Irrevocable Trust | Cook Islands | Not identified |
Bolinger Family Trust | Cook Islands | Not identified |
Wilshire International Trust | Cook Islands | Not identified |
Spread Trust | Cook Islands | Not identified |
Phoenix Aje Trust | Cook Islands | Not identified |
The Hurricane Millennium Trust | Cook Islands | Not identified |
Alistanz Family Trust | Cook Islands | Not identified |
Goins Family Trust | Cook Islands | Not identified |
Amended & Restated William A. Dunn Trust | Cook Islands | Not identified |
Law Offices of Matthew C. Mullhofer | Not identified | Not identified |
MA YEE CHOONG | Not identified | Not identified |
May Chua | Not identified | Not identified |
MBA International Ltd | Not identified | Not identified |
MARTIN BRYANT ZACHARY | Not identified | Not identified |
MEGA GOLD INTERNATIONAL LIMITED | Not identified | Not identified |
Mehnga Singh | Not identified | Not identified |
Meylinda Setyo | Not identified | Not identified |
Mohammad Fadzwi Bin HAMIDUN | Not identified | Not identified |
M H International Advisory Limited | 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