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 |
---|---|---|
Arfay Family Trust | Cook Islands | Not identified |
Guide Systems Non-Grantor Trust | Cook Islands | Not identified |
Colline Trust | Cook Islands | Not identified |
Equity Management Trust | Cook Islands | Not identified |
Dow 1991 Trust Amended and Restated | Cook Islands | Not identified |
Swinehart Family Trust | Cook Islands | Not identified |
Suelo Trust | Cook Islands | Not identified |
Fairway Trust | Cook Islands | Not identified |
Lloyd Family Trust | Cook Islands | Not identified |
Amendment To And Complete Restatement Of The William C. Leonard Family Trust | Cook Islands | Not identified |
Weng, Shu-Huang | Not identified | Not identified |
WEBB WONG, Vivien | Not identified | Not identified |
Whelan Solicitors | Not identified | Not identified |
Wholehearted Group Ltd | Not identified | Not identified |
William Cao | Not identified | Not identified |
William Tabor | Not identified | Not identified |
William Au Ieong | Not identified | Not identified |
KADER HOLDINGS COMPANY LIMITED | Not identified | Not identified |
Willie Management Limited | Not identified | Not identified |
Williams & Associates, CPA, PA | Not identified | Not identified |
Winsmart Consultants Limited | Not identified | Not identified |
Winston Loong & Co | Not identified | Not identified |
Winerthan Chiu | Not identified | Not identified |
William Leong Advocates & Solicitors | Not identified | Not identified |
W M Lee & Co. | Not identified | Not identified |
Wong Meng Quang | Not identified | Not identified |
Avila Family Trust | Cook Islands | Not identified |
MH Consultants Trust | Cook Islands | Not identified |
Weaver Family Irrevocable Trust | Cook Islands | Not identified |
Dontel Trust | Cook Islands | Not identified |
K.B. Viking Trust | Cook Islands | Not identified |
New Trust | Cook Islands | Not identified |
Londo Investment Trust | Cook Islands | Not identified |
BNC (HK) Family Trust | Cook Islands | Not identified |
George & Sharon Croom Trust | Cook Islands | Not identified |
O'Hora Family Settlement | Cook Islands | Not identified |
PFD Family Trust | Cook Islands | Not identified |
RS Family Trust | Cook Islands | Not identified |
Maritime Trust | Cook Islands | Not identified |
Sunrise Trust | Cook Islands | Not identified |
Cayme Trust | Cook Islands | Not identified |
Takemeta Trust | Cook Islands | Not identified |
Pinnah Trust | Cook Islands | Not identified |
Beechtree Trust | Cook Islands | Not identified |
Sciatore Trust | Cook Islands | Not identified |
The Sandel Trust | Cook Islands | Not identified |
Madewell Family Trust | Cook Islands | Not identified |
Investment Equities Trust | Cook Islands | Not identified |
The Edmund Trust | Cook Islands | Not identified |
Pikes Peak Family Settlement | Cook Islands | Not identified |
JHS Trust | Cook Islands | Not identified |
Faina Shuter Revocable Trust | Cook Islands | Not identified |
Wong Chiu Yin (Mr.) | Not identified | Not identified |
Wong Ee Ling | Not identified | Not identified |
WONG Maura | Not identified | Not identified |
Wong Leung Sat | Not identified | Not identified |
Mr WON Jong Ho | Not identified | Not identified |
Wong, Ming-Ching | Not identified | Not identified |
W.Paul Bunnell | Not identified | Not identified |
Well Smooth Limited | Not identified | Not identified |
Messrs Wu / Ho | Not identified | Not identified |
Wu Kebo/ Wu Keyan | Not identified | Not identified |
Wu, Su-Mei | Not identified | Not identified |
WU, KUANG-YAO | Not identified | Not identified |
WU Yimin | Not identified | Not identified |
Xiaomei Liu | Not identified | Not identified |
Xu Shengheng | Not identified | Not identified |
Xu YingYing | Not identified | Not identified |
Yang, Hui-Chen | Not identified | Not identified |
YANG, JEN-PING | Not identified | Not identified |
Israel David Shuter Revocable Trust | Cook Islands | Not identified |
Select Investment Trust | Cook Islands | Not identified |
Agarwal Family Irrevocable Trust | Cook Islands | Not identified |
Ran Trust | Cook Islands | Not identified |
Conzelman Trust | Cook Islands | Not identified |
Entralta International Trust | Cook Islands | Not identified |
Bristol Family Trust - (Alan Knox) | Cook Islands | Not identified |
Bedford Trust | Cook Islands | Not identified |
Princess Trust | Cook Islands | Not identified |
Emerald Trust | Cook Islands | Not identified |
First Dominion Trust | Cook Islands | Not identified |
Pacific Legal Trust | Cook Islands | Not identified |
Yaroslav V. Bouriakov | Not identified | Not identified |
Y & C International Corp. | Not identified | Not identified |
Yen-Wen Yu | Not identified | Not identified |
Mr. Yeung Kwok Kwong | Not identified | Not identified |
YesMobile (H.K.) Limited | Not identified | Not identified |
Yang Ming Marine Transport Corp. | Not identified | Not identified |
Yau and Lau, Solicitors | Not identified | Not identified |
YU Shi-Yang / Liu Huey-Ing | Not identified | Not identified |
Heron Secretarial Services Co. | Not identified | Not identified |
Yao, Tien-I | Not identified | Not identified |
YU Bao Shu | Not identified | Not identified |
Yu Chien | Not identified | Not identified |
Yuli Raharja | Not identified | Not identified |
Yu, Tung-Hsiang | Not identified | Not identified |
Wong Yip Yan | Not identified | Not identified |
Zambala Corporation | Not identified | Not identified |
ZENDEK LTD | Not identified | Not identified |
Edwards Family 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