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 |
---|---|---|
Suha Bilal | Not identified | Not identified |
Sun Hung Kai Properties | Not identified | Not identified |
Susan Hoe | Not identified | Not identified |
Sujit Mahachaiyonwong | Not identified | Not identified |
SunChase International Group (China) Limited | Not identified | Not identified |
Sunlink Industrial Co., Ltd. | Not identified | Not identified |
Sundawn Management Limited | Not identified | Not identified |
Sunray Power Limited | Not identified | Not identified |
SUNRISE FINANCIAL CONSULTANTS LIMITED | Not identified | Not identified |
Asia Fixed Income Fund Limited | Cook Islands | Not identified |
Pipeline Finance Limited | Cook Islands | Not identified |
Global Limited | Cook Islands | Not identified |
V-TRAC International Leasing Company | Cook Islands | Not identified |
Nachama Limited | Cook Islands | Not identified |
Datawin Investments Limited | Cook Islands | Not identified |
Allwin Limited | Cook Islands | Not identified |
Xpro Holdings Limited | Cook Islands | Not identified |
Thinking Smart Ltd | Cook Islands | Not identified |
Yongfang SUN | Not identified | Not identified |
Surrey Investments Ltd | Not identified | Not identified |
SU, Shan Ning | Not identified | Not identified |
Sulyna Tan | Not identified | Not identified |
Sutanto Haryono | Not identified | Not identified |
SU, WEI PIN | Not identified | Not identified |
Suwalee Thangsumphant | Not identified | Not identified |
Su, Yao-Chung | Not identified | Not identified |
Swin Chatsuwan | Not identified | Not identified |
SYBARITIC INC | Not identified | Not identified |
Woo Man Wah | Not identified | Not identified |
C/O Shawn Zachary | Not identified | Not identified |
Szeto, Kwok Kwong Bernard | Not identified | Not identified |
Ta Enterprise Berhad | Not identified | Not identified |
Tai Fook Group Limited | Not identified | Not identified |
Tan Boon Siong | Not identified | Not identified |
Tang Xiaoli | Not identified | Not identified |
TAN LUNARDI (Mr.) | Not identified | Not identified |
Manrite Investment Pte Limited | Cook Islands | Not identified |
Transcontinental Reinsurance Corp. | Cook Islands | Not identified |
Comce Goldspark Limited | Cook Islands | Not identified |
Fountaint House Limited (2) | Cook Islands | Not identified |
European Consolidated Transport | Cook Islands | Not identified |
OPECO Natural Gas Ltd | Cook Islands | Not identified |
Nobel Solides, Ltd | Cook Islands | Not identified |
D & D Services, Inc | Cook Islands | Not identified |
Bessemer Inc | Cook Islands | Not identified |
OPECO (Australia) Ltd | Cook Islands | Not identified |
Oliver Mid-West Incorporated | Cook Islands | Not identified |
Equine Investments Corporation | Cook Islands | Not identified |
Australia and New Zealand Banking Group Limited | Cook Islands | Not identified |
Pacific Straits Transportation Ltd | Cook Islands | Not identified |
Mountford Re (Pacific) Inc | Cook Islands | Not identified |
Newport Civil Engineering Inc | Cook Islands | Not identified |
Ferncroft Holdings Ltd | Cook Islands | Not identified |
Mitsumi Controls Corporation | Cook Islands | Not identified |
Yip Yuen & Chan | Cook Islands | Not identified |
Lowe Bingham & Matthews - Price Waterhouse | Cook Islands | Not identified |
Ponti Trading Ltd | Not identified | Not identified |
Portland Holdings Group | Not identified | Not identified |
Power Point Management Limited ?????????? | Not identified | Not identified |
Prumerica ARM Pte. Ltd | Not identified | Not identified |
Presidential Services Inc. | Not identified | Not identified |
Prem Sithi-Amnuai | Not identified | Not identified |
Priyatno Sulisto | Not identified | Not identified |
ALFASERVE CONSULTANTS LIMITED | Not identified | Not identified |
Profit Might International Limited | Not identified | Not identified |
Polaris Securities (HK) Limited | Not identified | Not identified |
PSP International | Not identified | Not identified |
PT Byrnindo Setiatama | Not identified | Not identified |
PT Central Total Finance | Not identified | Not identified |
PT COMETA CAN | Not identified | Not identified |
PT. Delta Nusantara | Not identified | Not identified |
Tan Yang Khoon, Christopher | Not identified | Not identified |
Taurus International Corp. (SHA) | Not identified | Not identified |
Taya Machinery Corporation | Not identified | Not identified |
Tay Lee Tian | Not identified | Not identified |
T D Tam & Company | Not identified | Not identified |
Teh Ah Kiam | Not identified | Not identified |
Teh Li Lian | Not identified | Not identified |
Teoh, Jacqueline | Not identified | Not identified |
Mr Huang Te Wei | Not identified | Not identified |
TFK Secretaries Limited | Not identified | Not identified |
Tong Kwong Man | Not identified | Not identified |
Theseira Genevieve Tanya | Not identified | Not identified |
Tina Huang | Not identified | Not identified |
CHENG Xiao Feng | Not identified | Not identified |
Thomas Hafen | Not identified | Not identified |
Thomas Mueller | Not identified | Not identified |
Thomas Wolf | Not identified | Not identified |
Tsang Cheong Wai | Cook Islands | Not identified |
Hornsby Holdings Ltd | Cook Islands | Not identified |
Futachi International Manufacturing | Cook Islands | Not identified |
Lui Chun Bing | Cook Islands | Not identified |
Chang Tso Tung, Stephen | Cook Islands | Not identified |
Sun Cupid International Company Limited | Cook Islands | Not identified |
Perspective Limited | Cook Islands | Not identified |
Northstar Investments Limited | Cook Islands | Not identified |
Holix Investment and Development Limited | Cook Islands | Not identified |
Cathay International Roads and Bridges Limited | Cook Islands | Not identified |
Starlite Printers Holdings Cook Islands | Cook Islands | Not identified |
Starlite Printers (Cook Islands) Limited | 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