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 |
---|---|---|
Fountain House Limited | Cook Islands | Not identified |
P.T. Bank Central Dagang | Cook Islands | Not identified |
Surrey Investments Limited | Cook Islands | Not identified |
Iona Limited | Cook Islands | Not identified |
Portcullis TrustNet (Hong Kong) Limited | Cook Islands | Not identified |
Super Products (Cook Islands) Limited | Cook Islands | Not identified |
Crest Finance Limited | Cook Islands | Not identified |
Horeb Investments Limited | Cook Islands | Not identified |
Eastern and Oriental Corporation | Cook Islands | Not identified |
Marine Security Limited | Cook Islands | Not identified |
Sea Investments Ltd | Cook Islands | Not identified |
S & N Nominees Limited | Cook Islands | Not identified |
Heritage Resort Developments Ltd | Cook Islands | Not identified |
Torbert Limited | Cook Islands | Not identified |
Unified Investments, Inc. | Cook Islands | Not identified |
Pan Asia Bank | Cook Islands | Not identified |
Silver Lining Ltd. | Cook Islands | Not identified |
Tokyo Business Service Ltd. | Not identified | Not identified |
Thomas Lee & Partners | Not identified | Not identified |
Tom Soulsby | Not identified | Not identified |
Tong Weng Leong | Not identified | Not identified |
Topline Secretarial Services Limited | Not identified | Not identified |
TOTALSERVE MANAGEMENT LTD | Not identified | Not identified |
Toucan Communication Ltd | Not identified | Not identified |
TRANSINCO SERVICES PTE LTD | Not identified | Not identified |
Trevor I. Hughes | Not identified | Not identified |
Treasure State Investment Ltd | Not identified | Not identified |
Tricor Services Limited | Not identified | Not identified |
TSAI Megayes | Not identified | Not identified |
Tsai, Jung-Chuan (Ms) | Not identified | Not identified |
Tsao, Sheh-Ming | Not identified | Not identified |
Tseng Suey-Feng (George Tseng) | Not identified | Not identified |
R & C Corporate Sevices Limited | Not identified | Not identified |
RC CORPORATE SERVICES LIMITED | Not identified | Not identified |
Reality United Firm, CPAs ?????????? | Not identified | Not identified |
Red Rock Mining Corporation Ltd | Not identified | Not identified |
Riccardo Di Tommaso | Not identified | Not identified |
Richard Lance Hartung | Not identified | Not identified |
Richard Sugianto | Not identified | Not identified |
Richard Wiesener | Not identified | Not identified |
Hui Chi Ming CPA | Not identified | Not identified |
Roark Architecture LLP | Not identified | Not identified |
ROARING PROSPER LIMITED | Not identified | Not identified |
Robert Schlien | Not identified | Not identified |
Mr Robert M. Xie | Not identified | Not identified |
Rockwell Securities Ltd | Not identified | Not identified |
Roger Chua T.B. | Not identified | Not identified |
Mr Roger N. Torriero | Not identified | Not identified |
Tsun & Partners | Not identified | Not identified |
Tung-Tzer Wang | Not identified | Not identified |
The World Adv Expertise Inc | Not identified | Not identified |
Twinsail Consultants Limited | Not identified | Not identified |
Tyler Lv | Not identified | Not identified |
Tang Yong Song | Not identified | Not identified |
UBS AG (Taichung) 2 | Not identified | Not identified |
United Incorporations Limited ? ? ? ? ? ? ? ? | Not identified | Not identified |
Union Great (BOB) International Holdings Ltd | Not identified | Not identified |
Universal International Investment Limited | Not identified | Not identified |
UNITED SUMMIT INVESTMENT LIMITED | Not identified | Not identified |
UBS Trustees (Jersey) Ltd | Not identified | Not identified |
Vision and Insight Capital Limited | Not identified | Not identified |
Victory Hunter Holdings Ltd | Not identified | Not identified |
Victor Lee | Not identified | Not identified |
Wai Yip Trustee Limited | Cook Islands | Not identified |
Coral Investments Limited | Cook Islands | Not identified |
Cebor International Leasing Inc. | Cook Islands | Not identified |
Armeni International Inc. | Cook Islands | Not identified |
Petchabun Trading Co., Ltd | Cook Islands | Not identified |
Sarnen Limited | Cook Islands | Not identified |
Excelink Investments Limited | Cook Islands | Not identified |
Globalink Investments Limited | Cook Islands | Not identified |
Euro-Skill Limited | Cook Islands | Not identified |
Laddington Limited | Cook Islands | Not identified |
Sargasso Trustees Limited | Cook Islands | Not identified |
Magna Enterprises Limited | Cook Islands | Not identified |
Robert John FISHER | Not identified | Not identified |
Robert Lloyd Lewis | Not identified | Not identified |
Roger Tsang | Not identified | Not identified |
Ron Kopas | Not identified | Not identified |
Ronald Lafferty | Not identified | Not identified |
Ron Moss | Not identified | Not identified |
Royal Bank of Canada Trust Company (Bahamas) Limited | Not identified | Not identified |
Roger C. Peng | Not identified | Not identified |
RUBIN BAUM LEVIN CONSTANT & FRIEDMAN | Not identified | Not identified |
R. Venkataramani & Co | Not identified | Not identified |
R. Vijaykumar | Not identified | Not identified |
R. Zebulon Law, Esq. | Not identified | Not identified |
Sam Jenkala | Not identified | Not identified |
Saltzburg, Ray & Bergman, LLP | Not identified | Not identified |
Mondello & Associates | Not identified | Not identified |
Sam Yeo | Not identified | Not identified |
Santy Jennice Lioe | Not identified | Not identified |
Asia Insurance Limited | Cook Islands | Not identified |
I.C. Links Limited | Cook Islands | Not identified |
Mosvee Limited | Cook Islands | Not identified |
Edelweiss Investments Limited | Cook Islands | Not identified |
Persepolis Petroleum Corporation | Cook Islands | Not identified |
Provalad Limited | Cook Islands | Not identified |
Canwell Company Limited | Cook Islands | Not identified |
Lynfeild 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