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 |
---|---|---|
Samuel Lo | Not identified | Not identified |
Samithyotin Sameeth | Not identified | Not identified |
SANG HOON YON | Not identified | Not identified |
Sandy Sek | Not identified | Not identified |
S&B Inc | Not identified | Not identified |
Stephen Cheung | Not identified | Not identified |
Stella Cheng Hung | Not identified | Not identified |
Seah Bee Peng | Not identified | Not identified |
Secretaries Limited | Not identified | Not identified |
Semi-Tech Global Co. Ltd. | Not identified | Not identified |
Searge Salmon Choukroun | Not identified | Not identified |
Sergey Boychenko | Not identified | Not identified |
Dr. Sergey Konkin | Not identified | Not identified |
Serene Phua | Not identified | Not identified |
Setiawan Harjono | Not identified | Not identified |
Sincere Finance Holding Limited | Not identified | Not identified |
RG SOUND (S) PTE LTD | Hong Kong | Not identified |
FLEET MANAGEMENT LIMITED | Hong Kong | Not identified |
Forindo International Limited | Hong Kong | Not identified |
Snack World Company Limited | Hong Kong | Not identified |
Bright Regent Holdings Limited | Hong Kong | Not identified |
Fred F. Mashian | Hong Kong | Not identified |
ORIENTAL ART ENTERPRISES LIMITED | Hong Kong | Not identified |
Pec-Tech Holding Limited | Hong Kong | Not identified |
New World China Land Limited | Not identified | Not identified |
New World CyberBase Limited | Not identified | Not identified |
NWS Holdings Limited | Not identified | Not identified |
ZHANG Ling | Not identified | Not identified |
Oceanview International Group Ltd. | Not identified | Not identified |
Odyssey Finance Services Limited | Not identified | Not identified |
OEI BENNY WINARTO (MR.) | Not identified | Not identified |
Offshore Nexus Management & Secretarial Services (2) | Not identified | Not identified |
Olaf M. Usluk | Not identified | Not identified |
Mr Ong (Bintai) | Not identified | Not identified |
Ongko Multicorpora | Not identified | Not identified |
ONG Victoria King | Not identified | Not identified |
Ong Seck Pin (Mr.) | Not identified | Not identified |
ASIA-PAC GROUP INVESTMENTS HOLDINGS LIMITED (HK) | Hong Kong | Not identified |
INTERNATIONAL GLOBAL TELESYSTEMS (HK) LIMITED | Hong Kong | Not identified |
NEW WORLD LIBERTY CHINA VENTURES LIMITED | Hong Kong | Not identified |
Sankyo Instrumentation, Ltd | Cook Islands | Not identified |
Orchid Investments Limited | Cook Islands | Not identified |
Oriel Business Consultants Pte Ltd | Not identified | Not identified |
Orion Systems Consultant Limited | Not identified | Not identified |
Ooi Tang Nee | Not identified | Not identified |
Ounruen Sujarittham (MS) | Not identified | Not identified |
Pacific Andes Enterprises (Hong Kong) Limited | Not identified | Not identified |
Pacific Rim Ventures Limited | Not identified | Not identified |
Pacific Star Holdings Pte. Ltd. | Not identified | Not identified |
Panda Atlantic Ltd | Not identified | Not identified |
Wellex Consultancy Limited | Not identified | Not identified |
PAN, HUI-CHEN | Not identified | Not identified |
Paniti Junhasavasdikul | Not identified | Not identified |
PANG SHUN PEN | Not identified | Not identified |
Patrick Huchet | Not identified | Not identified |
Dr. Patrick M. Hoch | Not identified | Not identified |
Paul J. Maggio | Not identified | Not identified |
Paul Douglas | Not identified | Not identified |
Stephen Fitzgerald | Not identified | Not identified |
SIT, FUNG, KWONG & SHUM | Not identified | Not identified |
SGL Vietnam Development Limited | Not identified | Not identified |
SG Trust (Asia) Ltd | Not identified | Not identified |
Shao, Cheng | Not identified | Not identified |
Shankar M. Duraiswami | Not identified | Not identified |
Sharp Focus Offshore Ltd | Not identified | Not identified |
Sharon Leong | Not identified | Not identified |
Shao Jiquan (Evan Shaw) | Not identified | Not identified |
Sherman Mak | Not identified | Not identified |
Sheng Cheong Spring Manufactory Ltd | Not identified | Not identified |
Shen, Lung-Tsu | Not identified | Not identified |
Sheng Mong Ven | Not identified | Not identified |
Shen, Yu-Ling | Not identified | Not identified |
Shih, Hsiu-Luan | Not identified | Not identified |
SHITARI INTERNATIONAL CO., LTD | Not identified | Not identified |
Shiu King Wai | Not identified | Not identified |
AMAZING HOLDINGS LIMITED | Hong Kong | Not identified |
Asia Solutions Corporation Limited | Hong Kong | Not identified |
GLOBAL SYSTEM ENTERPRISES LIMITED | Hong Kong | Not identified |
ULTRA SIGN INVESTMENTS LIMITED | Hong Kong | Not identified |
Paul Yang | Not identified | Not identified |
PACIFIC BAY CAPITAL, LLC | Not identified | Not identified |
P Cheung Wong & Co | Not identified | Not identified |
PC WINNER INTERNATIONAL INC. | Not identified | Not identified |
Peter Lam & Lisa Lam Cham Cho Lan | Not identified | Not identified |
Pearl Group Ltd | Not identified | Not identified |
The Sun's Group Limited | Not identified | Not identified |
Peh Xiao-Shan | Not identified | Not identified |
Lin, Pei-So | Not identified | Not identified |
Pearl Lam | Not identified | Not identified |
Portcullis TrustNet (Hong Kong) Limited - Correspondence Address | Not identified | Not identified |
Peng, Wan-Hsiung | Not identified | Not identified |
Peter John Newton Brooke | Not identified | Not identified |
PETR LHOTHKA | Not identified | Not identified |
Peter J. Prinos, Attorney | Not identified | Not identified |
Peter Brooke & Company | Not identified | Not identified |
Pacific Exchange Bank Limited | Cook Islands | Not identified |
Vanguard Holdings Limited | Cook Islands | Not identified |
Singapore Control Services, Ltd | Cook Islands | Not identified |
Global Design Group, Inc | Cook Islands | Not identified |
Te Kou Corporation | Cook Islands | 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