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 |
---|---|---|
Augustine Yin - Yeung Lo | Cook Islands | Not identified |
Proios & Co | Cook Islands | Not identified |
Chan Chung Woo | Cook Islands | Not identified |
Yung Hin Man, Raymond | Cook Islands | Not identified |
Arthur Anderson New Zealand | Cook Islands | Not identified |
Ernst & Young | Cook Islands | Not identified |
Horwath & Co. Ltd | Cook Islands | Not identified |
Paladin International Limited | Cook Islands | Not identified |
Hollyhock Corporation | Cook Islands | Not identified |
CITIC Capital Active Partner Management Limited | Cook Islands | Not identified |
Saturn Investment Company Limited | Cook Islands | Not identified |
Silver Global Investment Limited | Cook Islands | Not identified |
QC Service Limited | Cook Islands | Not identified |
PT. RADIAS BINTANG TIMUR | Not identified | Not identified |
P.T Dwi Satrya Utama | Not identified | Not identified |
PT. FAISALINDO SAKTI | Not identified | Not identified |
PT. Ge Ka Jaya | Not identified | Not identified |
PT. Global Petronusa | Not identified | Not identified |
PT. Long Haul Indonesia | Not identified | Not identified |
PT Pelayaran Tamarin Sumudra | Not identified | Not identified |
PT Rirdaco Prima Sakti | Not identified | Not identified |
PT. Santos Jaya Abadi | Not identified | Not identified |
PT Widari Securties | Not identified | Not identified |
PuHua & Associates | Not identified | Not identified |
Punchita Krutkaew | Not identified | Not identified |
Pang, Wan & Choi | Not identified | Not identified |
Pan Zhang Xin Marita | Not identified | Not identified |
Queen World Co., Ltd | Not identified | Not identified |
D.H. International Limited | Cook Islands | Not identified |
City Toys Holdings Limited | Cook Islands | Not identified |
L & L Trustee Company Limited | Cook Islands | Not identified |
Martello Limited | Cook Islands | Not identified |
Joshua Limited | Cook Islands | Not identified |
Coelho Way Corporation | Cook Islands | Not identified |
China North International Finance Limited | Cook Islands | Not identified |
Cathay International Investment (Beijing Food Processing) Limited | Cook Islands | Not identified |
Saniwell Holding Inc. | Cook Islands | Not identified |
York Finance Limited | Cook Islands | Not identified |
Lippo Insurance Group (Asia) Ltd | Cook Islands | Not identified |
Wing Go (Cook Islands) Holdings Limited | Cook Islands | Not identified |
Lantern Limited | Cook Islands | Not identified |
Weldon Finance Limited | Cook Islands | Not identified |
Protonic Holdings Limited | Cook Islands | Not identified |
Regency Pacific International Limited | Cook Islands | Not identified |
Waly Asia Limited | Cook Islands | Not identified |
Cathay International Investment (Beijing People's Machinery) Limited | Cook Islands | Not identified |
Natprop Investments Limited | Cook Islands | Not identified |
Centro Trustee Ltd | Cook Islands | Not identified |
K.M. Bank Limited | Cook Islands | Not identified |
Lippo Bank Limited | Cook Islands | Not identified |
Timothy Edward Stadler | Not identified | Not identified |
Ting Chan | Not identified | Not identified |
Ting Wenlee | Not identified | Not identified |
Ting, Hsiang-Wen | Not identified | Not identified |
Tjahja Kailani | Not identified | Not identified |
TAN JUSHIN KENNETH | Not identified | Not identified |
TK Industrial Limited | Not identified | Not identified |
Tam Kit Tak, Annie and Rende Cheung | Not identified | Not identified |
TLCH Company & Inc. | Not identified | Not identified |
Trust-Mart Capital Management (Shanghai)., Ltd | Not identified | Not identified |
The Mingly Corporation Limited | Not identified | Not identified |
Portcullis TrustNet (BVI) Limited | Not identified | Not identified |
Selective Investments Limited | Cook Islands | Not identified |
Common Empire (Investments) Ltd | Cook Islands | Not identified |
Secorp Limited | Cook Islands | Not identified |
Koon King Holdings Limited | Cook Islands | Not identified |
Chanco Investment Limited | Cook Islands | Not identified |
Mersey Limited | Cook Islands | Not identified |
Gambier Properties Ltd | Cook Islands | Not identified |
Central International Holdings Ltd | Cook Islands | Not identified |
Taurus Investment Company Limited | Cook Islands | Not identified |
Delet Investments Limited | Cook Islands | Not identified |
Keanu Investments Limited | Cook Islands | Not identified |
Tech Company Limited | Cook Islands | Not identified |
RAKU JAPANESE RESTAURANT & BAR PTE. LTD. | Singapore | Not identified |
TRIX INVESTMENTPTE LTD | Singapore | Not identified |
Eucom Holding Pte. Ltd | Singapore | Not identified |
Quek Peck Hong | Not identified | Not identified |
Bank Sarasin - Rabo Asia Ltd | Not identified | Not identified |
Rabobank Asia Ltd | Not identified | Not identified |
Rabobank | Not identified | Not identified |
Rachan Sasirajpornchai | Not identified | Not identified |
Rainbow Hill Limited | Not identified | Not identified |
RAINE & HORNE INTERNATIONAL ZAKI + PARTNERS | Not identified | Not identified |
Rajesh Dhruva | Not identified | Not identified |
Rajah Kumar | Not identified | Not identified |
Ralph Bennett | Not identified | Not identified |
Ralf Lange | Not identified | Not identified |
Ronnie Antoinette Melanie Summers | Not identified | Not identified |
Ranjit Murugason | Not identified | Not identified |
Ratnasari Tamin | Not identified | Not identified |
Ravi Murarka | Not identified | Not identified |
Raymond LO | Not identified | Not identified |
Raymond Li | Not identified | Not identified |
Roger B.L. Wan & Co., C.P.A. | Not identified | Not identified |
Empire Investments Inc. | Cook Islands | Not identified |
Stellar Holdings Limited | Cook Islands | Not identified |
Penguin Investments Limited | Cook Islands | Not identified |
Asia-Pacific Investments Limited | Cook Islands | Not identified |
Merredin Consultants 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