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 |
---|---|---|
Accolade Trust | Cook Islands | Not identified |
Ralph B. & Sarah C. Bunje, Jr. Family Trust | Cook Islands | Not identified |
5714 Trust | Cook Islands | Not identified |
Reifensnyder Trust | Cook Islands | Not identified |
VGS Management Services Sdn. Bhd. | Not identified | Not identified |
??????????? | Not identified | Not identified |
Vicker Ballas & Co Pte Ltd. | Not identified | Not identified |
Victor Eng | Not identified | Not identified |
Alcor Micro, Corp. | Not identified | Not identified |
Vichai KULSOMPHOB / Thamarat CHOKWATANA /Teerada AMBHARWONG | Not identified | Not identified |
Vichai Phlaphongphanich | Not identified | Not identified |
Vigorous Global Advisors Ltd. | Not identified | Not identified |
Vignesh Naidu | Not identified | Not identified |
Advokatfirman Vinge | Not identified | Not identified |
Vivienne Lin | Not identified | Not identified |
Vivien Yap | Not identified | Not identified |
Vladimir Kostine | Not identified | Not identified |
VONGS | Not identified | Not identified |
V-TRAC HOLDINGS LTD. | Not identified | Not identified |
Lau Tak Wai Davie | Not identified | Not identified |
Wai & Co. | Not identified | Not identified |
Levall International Limited | Cook Islands | Not identified |
Stardust Equities Inc | Cook Islands | Not identified |
Frangia Limited | Cook Islands | Not identified |
Chan Kwok Kuen Family Trust | Cook Islands | Not identified |
Potential Industries, Inc. | Cook Islands | Not identified |
Asia Oceania Securities Limited | Cook Islands | Not identified |
Churton Limited | Cook Islands | Not identified |
Century Insurance Limited | Cook Islands | Not identified |
Kwok Che Chung Family Trust | Cook Islands | Not identified |
Walrus Trust | Cook Islands | Not identified |
The Annie (1997) Trust | Cook Islands | Not identified |
Janus International Trust | Cook Islands | Not identified |
BABS Trust | Cook Islands | Not identified |
AP Trust | Cook Islands | Not identified |
Mercury Trust | Cook Islands | Not identified |
Alustra Trust | Cook Islands | Not identified |
Chiu Lau Trust | Cook Islands | Not identified |
New Cosmo Trust | Cook Islands | Not identified |
Kwok's Family Trust | Cook Islands | Not identified |
Eleanor Wong 1994 Trust | Cook Islands | Not identified |
SF Trust | Cook Islands | Not identified |
Yuen Family Trust | Cook Islands | Not identified |
Mindy Trust | Cook Islands | Not identified |
Sanders Family Irrevocable Trust | Cook Islands | Not identified |
Fortune Trust | Not identified | Not identified |
Galley International Trust | Cook Islands | Not identified |
Lui Wing Family Trust | Cook Islands | Not identified |
The Au (118) Family Trust | Cook Islands | Not identified |
Ann Arbor Foundation | Cook Islands | Not identified |
The Tie Family Trust I | Cook Islands | Not identified |
Siumas Trust | Cook Islands | Not identified |
Fidschi Boat Trust | Cook Islands | Not identified |
Market Street Trust | Cook Islands | Not identified |
Socrates Trust | Cook Islands | Not identified |
Asia Pacific Investment Trust | Cook Islands | Not identified |
Ark International Trust | Cook Islands | Not identified |
JLE & EDE Trust | Cook Islands | Not identified |
Red Rocket Trust | Cook Islands | Not identified |
Tuck Family Trust | Cook Islands | Not identified |
Trinity Trust | Cook Islands | Not identified |
Wilshar Family Trust | Cook Islands | Not identified |
PHA Family Trust | Cook Islands | Not identified |
Lin Trust | Cook Islands | Not identified |
JBF Family Trust | Cook Islands | Not identified |
RBF Family Trust | Cook Islands | Not identified |
JJM Family Trust | Cook Islands | Not identified |
RPR Family Trust | Cook Islands | Not identified |
Olmsted Holdings Trust | Cook Islands | Not identified |
Apple-Orange Dynasty Trust No. 1 | Cook Islands | Not identified |
The Alan D. Northcutt Family Trust | Cook Islands | Not identified |
Waitax Limited | Not identified | Not identified |
Walter Peach Company Limited | Not identified | Not identified |
Wang, Hsiu-Chao | Not identified | Not identified |
Wang, Ju-Chung | Not identified | Not identified |
Wai Yuen Tong Secretarial Services Limited | Not identified | Not identified |
Wan Ho Industrial Company Limited | Not identified | Not identified |
Wang, Tse-Sheng | Not identified | Not identified |
Warburg Pincus LLC | Not identified | Not identified |
WANG Tzu-Ling (Ms) | Not identified | Not identified |
Wang Wei | Not identified | Not identified |
WBC Secretaries Limited | Not identified | Not identified |
Wearbest Garment Mfg. Co. Ltd. | Not identified | Not identified |
Wen-Hsiu Hsia | Not identified | Not identified |
Wen, Ming-Chao | Not identified | Not identified |
Details temporarily withheld | Not identified | Not identified |
Wen, Shu-Chen | Not identified | Not identified |
Wen, Yeh-Tsong | Not identified | Not identified |
1996 Deep Blue Trust | Cook Islands | Not identified |
The B Trust | Cook Islands | Not identified |
Kangmoon International Trust | Cook Islands | Not identified |
Cal-Asian Dynasty Trust No.2 | Cook Islands | Not identified |
Lansing Family Trust | Cook Islands | Not identified |
PF International Trust | Cook Islands | Not identified |
The Neptune Trust | Cook Islands | Not identified |
European Trading Trust | Cook Islands | Not identified |
Cal-Asian Dynasty Trust No.1 | Cook Islands | Not identified |
Asian Resources Trust | Cook Islands | Not identified |
The Saturn Funding Trust | Cook Islands | Not identified |
Solomon 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