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 Lui | Not identified | Not identified |
Assetia Capital Management Pte Ltd | Not identified | Not identified |
ASTAIRE FINANCE LIMITED | Not identified | Not identified |
Atlanta Players Ltd | Not identified | Not identified |
Atventure Ltd | Not identified | Not identified |
Audrey Eu | Not identified | Not identified |
Autobuilt Investments Limited | Not identified | Not identified |
Soenawar Jeen (Mr Auyong) | Not identified | Not identified |
Avon Kao | Not identified | Not identified |
Axelrator | Not identified | Not identified |
AuYeung, Lo & Chung | Not identified | Not identified |
Bader Al-Rezaihan | Not identified | Not identified |
Bala Murali (Mr.) | Not identified | Not identified |
Banque Nationale de Paris | Not identified | Not identified |
Banque Indosuez | Not identified | Not identified |
ASSOCIATED GENERAL DISTRIBUTORS PTE. LTD. | Singapore | Not identified |
Bartlock Asset Management Limited | Not identified | Not identified |
Barkat Sorarthia | Not identified | Not identified |
Baveja Manmohan Singh and Rajinder Baveja | Not identified | Not identified |
Bank Julius Baer & Co. Ltd. | Not identified | Not identified |
BDO Taiwan Union & Co, Kaohsiung | Not identified | Not identified |
BDO Taiwan Union & Co (Taichung) | Not identified | Not identified |
Ms Becky Lee | Not identified | Not identified |
Tang, Lit & Co. | Not identified | Not identified |
Beijing Enterprises Investments Limited | Not identified | Not identified |
BERTOLI ALFREDO | Not identified | Not identified |
Bermuda Trust (Hong Kong) Limited | Not identified | Not identified |
Best Lines Investments Ltd | Not identified | Not identified |
Brett Hay | Not identified | Not identified |
Bernhard OLLMANN | Not identified | Not identified |
Mr. Bill Crawley | Not identified | Not identified |
Bill Barnett | Not identified | Not identified |
Billion Talent Holdings Group Ltd | Not identified | Not identified |
BNP Paribas Private Bank, Singapore | Not identified | Not identified |
BARRY OLIVER CHASE, P.A. | Not identified | Not identified |
Bonnie Kuo | Not identified | Not identified |
Bolagsjuristen Ltd | Not identified | Not identified |
Barclays Private Bank & Trust Limited-Jersey | Not identified | Not identified |
Brant, Moore, Sapp, Macdonald & Wells | Not identified | Not identified |
Branislav Popovic | Not identified | Not identified |
Brenda Abboud | Not identified | Not identified |
Brenda Chua | Not identified | Not identified |
Brett F. Moore | Not identified | Not identified |
Bruce Allan Fleming | Not identified | Not identified |
Bryan A Lowe Professional Law Corp | Not identified | Not identified |
Bryan Holland, Esq | Not identified | Not identified |
BAILEY CYCLE SERVICE LIMITED | Not identified | Not identified |
Budi Christranto | Not identified | Not identified |
BusinessPower & Associates Co Limited | Not identified | Not identified |
Business Services Provider Pte Ltd | Not identified | Not identified |
Benjamin Wong Siong Yuit | Not identified | Not identified |
Changao | Not identified | Not identified |
Capital Investment Company | Not identified | Not identified |
Capital Research | Not identified | Not identified |
Castle Trust & Management Services Ltd | Not identified | Not identified |
Craig David BURY | Not identified | Not identified |
CHIN, CHUN-HUNG | Not identified | Not identified |
Cheng, Chan & Co | Not identified | Not identified |
Celerity Consutancy Ltd | Not identified | Not identified |
A&S CERTIFIED PUBLIC ACCOUNTANT ???????? | Not identified | Not identified |
Celestial Asia Securities Holdings Limited | Not identified | Not identified |
CeLAN Technology Inc. | Not identified | Not identified |
China Expert Development Limited | Not identified | Not identified |
Cerilnus Tan | Not identified | Not identified |
Chan Ee Teng | Not identified | Not identified |
Christopher Fong | Not identified | Not identified |
CH2M Hill Communications | Not identified | Not identified |
CHANG, CHI-PING | Not identified | Not identified |
Chang, Chou Shu-Hua @ Chang, Clare | Not identified | Not identified |
Chan Chiew Fai | Not identified | Not identified |
Chan Ghee Soon | Not identified | Not identified |
CHANG, HUI-CHUN | Not identified | Not identified |
Charles Hau & Co | Not identified | Not identified |
Chan Lai Pang & Co | Not identified | Not identified |
Chang Ming-Li | Not identified | Not identified |
Chau Sau Man | Not identified | Not identified |
Chan Choi | Not identified | Not identified |
CHAO, WEI-YEN | Not identified | Not identified |
Charles LIN | Not identified | Not identified |
Chang, Te-Jui | Not identified | Not identified |
Charles Wantrup | Not identified | Not identified |
CHANG, YA-LI | Not identified | Not identified |
Chatchai Yenbamroong | Not identified | Not identified |
Chen, Hui-Chiang | Not identified | Not identified |
Chen Ching Fei | Not identified | Not identified |
Chang, Chiann-Yeu | Not identified | Not identified |
Chen, Chih-Wei @ Andy | Not identified | Not identified |
CHEN, CHIA-LU | Not identified | Not identified |
Chen, Kuo-Chi | Not identified | Not identified |
Chen Long (????) | Not identified | Not identified |
Chen Kwong Mue | Not identified | Not identified |
Dr. Chen | Not identified | Not identified |
Chen, Mei-Chuan | Not identified | Not identified |
Chen, Pao-Ho | Not identified | Not identified |
Chen Shi Ju | Not identified | Not identified |
Chen, Ter-Hung / Tsou, I-Yen | Not identified | Not identified |
CHEN, TZER-MING | Not identified | Not identified |
Chen, Hsin-Chen | Not identified | Not identified |
Chiang, Chung-Hsiu | Not identified | Not identified |
CHIA Hee Meng | Not identified | 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