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 |
---|---|---|
Timothy Francis Johnston | Not identified | Not identified |
Tina Yiting Huang | Not identified | Not identified |
Tin Wah Worldwide Ltd | Not identified | Not identified |
Ting Yen Hock | Not identified | Not identified |
Tianjin Development Holdings Limited | Not identified | Not identified |
X Corporation | Cook Islands | Not identified |
Capital Growth International Limited | Cook Islands | Not identified |
Fortune Limited | Cook Islands | Not identified |
Luxeford International Equities Inc. | Cook Islands | Not identified |
Interbet International Ltd | Cook Islands | Not identified |
Celestial Holdings Limited | Cook Islands | Not identified |
Landmargque International Corporation | Cook Islands | Not identified |
Tjia Tjhun Hwa | Not identified | Not identified |
Tse & Lam, Certified Public Accountants | Not identified | Not identified |
Mark Taylor | Not identified | Not identified |
Portcullis TrustNet (Hong Kong) Limited | Not identified | Not identified |
Portcullis TrustNet (Samoa) Limited (Sundry) | Not identified | Not identified |
Shelf Portfolio - Portcullis TrustNet (BVI) Limited | Not identified | Not identified |
Shelf Portfolio - Portcullis TrustNet (Samoa) Limited | Not identified | Not identified |
Top New Company | Not identified | Not identified |
Top Way Offshore Limited | Not identified | Not identified |
Transcapital Business Consulting Ltd-Cyprus | Not identified | Not identified |
Trans Technology Pte Ltd | Not identified | Not identified |
Tsai Tong-Chi ??? | Not identified | Not identified |
TKR Banking Corporation Limited | Cook Islands | Not identified |
IDK, Inc. | Cook Islands | Not identified |
Financial Advisory Limited | Cook Islands | Not identified |
LS Private Limited | Cook Islands | Not identified |
Harriman Enterprises Inc. | Cook Islands | Not identified |
The Saniwell Trust | Cook Islands | Not identified |
Harmony Temple Trust | Cook Islands | Not identified |
C. Dwight Cox Family Trust of 1996 | Cook Islands | Not identified |
Malcolm Douglas Cooke Family Trust | Cook Islands | Not identified |
Calvo Family Irrevocable Trust | Cook Islands | Not identified |
Coconut Trust | Cook Islands | Not identified |
TSAO Yen-Ling | Not identified | Not identified |
Tseng, Hsin-Chih | Not identified | Not identified |
TSE TO KA | Not identified | Not identified |
Tsinlien Group Company Limited | Not identified | Not identified |
The Sun's Holdings Group Limited | Not identified | Not identified |
Tsai Lee Ying | Not identified | Not identified |
Tsai, Shui-Pin | Not identified | Not identified |
TSTG Swiss Trustees LCC | Not identified | Not identified |
TSUNG, CHUN-CHEN | Not identified | Not identified |
TSU Chin-Hseng | Not identified | Not identified |
Terry B. Tang | Not identified | Not identified |
Tang, Tso & Lau Solicitors | Not identified | Not identified |
Teariki Taia SHORT | Not identified | Not identified |
Tui Consulting Inc | Not identified | Not identified |
Tu Dandan | Not identified | Not identified |
Turney Tse | Not identified | Not identified |
Tze Wing Wah | Not identified | Not identified |
Larry Tze-Ying Chiang | Not identified | Not identified |
Blind Trust | Cook Islands | Not identified |
The Double Bay Trust | Cook Islands | Not identified |
Aimee Trust | Cook Islands | Not identified |
MCM Trust | Cook Islands | Not identified |
Clover Trust | Cook Islands | Not identified |
Salmo Trust | Cook Islands | Not identified |
YACN Stars Trust | Cook Islands | Not identified |
The New Providence Trust | Cook Islands | Not identified |
Ivywood International Trust | Cook Islands | Not identified |
CLS & CLV-S Trust | Cook Islands | Not identified |
Sixteen Bee Trust | Cook Islands | Not identified |
MJ Scheinbaum Family Irrevocable Trust | Cook Islands | Not identified |
Chan Chee Cheng & Co | Cook Islands | Not identified |
Peace Land Group Ltd | Cook Islands | Not identified |
American Empire Bank (Licence) | Cook Islands | Not identified |
Ventura Services Limited | Cook Islands | Not identified |
UBS AG (Taipei) | Not identified | Not identified |
UBS AG (United Kingdom) | Not identified | Not identified |
Udinda Group | Not identified | Not identified |
Ultra B-O-N-D | Not identified | Not identified |
Ultra Technologies Ltd. | Not identified | Not identified |
Union Bank of Switzerland | Not identified | Not identified |
United CPA & Co. | Not identified | Not identified |
United Sheen Investments Limited (BVI) | Not identified | Not identified |
UOB Private Banking & Trust | Not identified | Not identified |
Upasana Singapore Pte Ltd | Not identified | Not identified |
URS MEISTERHANS | Not identified | Not identified |
Valmir Braun | Not identified | Not identified |
Van Mico International Co., Ltd. | Not identified | Not identified |
Valensi, Rose & Magaram | Not identified | Not identified |
Victor BOLT | Not identified | Not identified |
Mrs Veronica Marion Williams | Not identified | Not identified |
ANGEL WINGS INVESTMENTS PTE. LTD. | Singapore | Not identified |
Intermarket Credit And Finance Company Limited | Cook Islands | Not identified |
Keyes Capital Management Limited | Cook Islands | Not identified |
Blackbird Investments Corporation | Cook Islands | Not identified |
Peaceful & Prosperity Limited | Cook Islands | Not identified |
Bracken Finance Limited | Cook Islands | Not identified |
Star Holdings Limited | Cook Islands | Not identified |
Ibex Asset Management Limited | Cook Islands | Not identified |
GIH & JLH Trust | Cook Islands | Not identified |
Cnutel Non-Grantor Trust | Cook Islands | Not identified |
James Porath Cook Islands Trust | Cook Islands | Not identified |
Rice M. Tilley Jr. Family Trust | Cook Islands | Not identified |
Degate Trust | Cook Islands | Not identified |
K-Trust | Cook Islands | Not identified |
A & I Trust | 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