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 |
---|---|---|
P & K Engineering Services, Inc | Cook Islands | Not identified |
Tiger Gold Investment Management Limited | Cook Islands | Not identified |
International Construction Consulting Corp | Cook Islands | Not identified |
JJS Holdings Corporation | Cook Islands | Not identified |
Major Corporation Limited | Cook Islands | Not identified |
PY & O Capital Corporation | Cook Islands | Not identified |
Shih, Show-Jan | Not identified | Not identified |
Stephen H. Telford | Not identified | Not identified |
Shuhei Fujioka | Not identified | Not identified |
Simon Man | Not identified | Not identified |
Simon Chiu | Not identified | Not identified |
SIM INTERNATIONAL LIMITED | Not identified | Not identified |
Sim Kee Thye | Not identified | Not identified |
Simplex Asset Management (HK) Company Limited | Not identified | Not identified |
Sino Pride Group Ltd | Not identified | Not identified |
SIONG BENG SENG | Not identified | Not identified |
S.J. Hough | Not identified | Not identified |
SL+A INTERNATIONAL ASIA INC. TAIWAN BRANCH | Not identified | Not identified |
Gala - TANG & ASSOCIATES LIMITED | Not identified | Not identified |
S. Megga Telecommunications Limited | Not identified | Not identified |
SIMON W.F. NG & COMPANY | Not identified | Not identified |
Pierfrancesco CAMPANA | Not identified | Not identified |
PETER FLEMING | Not identified | Not identified |
Philipp Daniel LIHOLM | Not identified | Not identified |
Philip Teed | Not identified | Not identified |
Philip Yueng | Not identified | Not identified |
Phoenix Capital (Securities) Ltd. | Not identified | Not identified |
Phoa Kia Heng | Not identified | Not identified |
Mr. Pichai Vongvisitsin | Not identified | Not identified |
Pierre Clermont | Not identified | Not identified |
Peter Joseph WOOD / Helene FALLON | Not identified | Not identified |
PT Pabrik Kertas Tjiwi Kimia Tbk | Not identified | Not identified |
P.L. Au & Co | Not identified | Not identified |
P.L. Chen & Co CPA | Not identified | Not identified |
Plural Holdings Ltd | Not identified | Not identified |
PLN Lawyers, Sydney | Not identified | Not identified |
Pointer Corporate Services Limited | Not identified | Not identified |
PO Ka Tsun Karlson | Not identified | Not identified |
Market Senses Limited | Cook Islands | Not identified |
Societe Tahitienne D'Amenagement De Condominiums Inc | Cook Islands | Not identified |
Malaysian Holdings Ltd | Cook Islands | Not identified |
Tantris Limited | Cook Islands | Not identified |
Ravignan, Inc. | Cook Islands | Not identified |
Hermitage House Securities Limited | Cook Islands | Not identified |
Red Sea Securities Trading Ltd | Cook Islands | Not identified |
Deutsche Kredit & Funds Management A.G. | Cook Islands | Not identified |
Scott N Levy | Not identified | Not identified |
Soh Hock Seng | Not identified | Not identified |
SONG TANG YIH | Not identified | Not identified |
Steven Soong | Not identified | Not identified |
Sterling Private Management Limited | Not identified | Not identified |
S P MOHNOT & CO | Not identified | Not identified |
Soekro Prijono | Not identified | Not identified |
Srecko Puntar & Marinka Puntar | Not identified | Not identified |
S & S (Secretaries) Limited | Not identified | Not identified |
Schlo Tax & Management Consultants Ltd. | Not identified | Not identified |
Golokin Stan Lassa | Not identified | Not identified |
Stephen Jacks | Not identified | Not identified |
Stephen Jacks | Not identified | Not identified |
Stephen McLaren Consultants Pte Ltd | Not identified | Not identified |
Steven See | Not identified | Not identified |
Stella International Holdings Limited | Not identified | Not identified |
Texco Trading Corporation | Cook Islands | Not identified |
Grange Holdings Ltd | Cook Islands | Not identified |
Consolidated Credit Corporation | Cook Islands | Not identified |
CMP International Investment N.V. | Cook Islands | Not identified |
Tahallas Trustees Limited | Cook Islands | Not identified |
Magnetizer Pacific Holdings, Inc. | Cook Islands | Not identified |
Walloda Pacific Ltd | Cook Islands | Not identified |
Worldwide Casinos Corporation | Cook Islands | Not identified |
Leah Dawn Fishing Ltd | Cook Islands | Not identified |
Capital Investment Agency Ltd | Cook Islands | Not identified |
Pacific Holdings Ltd | Cook Islands | Not identified |
PSS Shipping Pty Limited | Cook Islands | Not identified |
International Growth Fund Limited | Cook Islands | Not identified |
Legend Enterprises Limited | Cook Islands | Not identified |
Cloud Base Holdings Limited | Cook Islands | Not identified |
Fidelitycorp Limited | Cook Islands | Not identified |
Moon Light Investments Group Ltd | Cook Islands | Not identified |
General Investments Limited | Cook Islands | Not identified |
Oregon Scientific (Cook Islands) Limited | Cook Islands | Not identified |
Alpha Investments Group Limited | Cook Islands | Not identified |
Pacific Seafood Production Corporation | Cook Islands | Not identified |
Phoenix Constrution Consultants Limited now Paladin Holdings | Cook Islands | Not identified |
Crystal Bell Ltd | Cook Islands | Not identified |
Essential Venture Ltd | Cook Islands | Not identified |
Investment Global Limited | Cook Islands | Not identified |
V-Trac Management | Cook Islands | Not identified |
Lavalava Polynesian Spectacular | Cook Islands | Not identified |
Inarc Design Asia Ltd | Cook Islands | Not identified |
Virtual Technology Ltd | Cook Islands | Not identified |
Plentiful Asia Limited | Cook Islands | Not identified |
Weybridge Investments | Cook Islands | Not identified |
Sino Trade Services Limited | Not identified | Not identified |
Stephen Patra / Raymond Patra | Not identified | Not identified |
Steve Adams | Not identified | Not identified |
Star TV Hong Kong | Not identified | Not identified |
Save The World Air Inc. | Not identified | Not identified |
Subbiah Subramanian | Not identified | Not identified |
Sue Ballantyne | 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