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 |
---|---|---|
David Nutt & Associates, P.C. | Not identified | Not identified |
David Wiltshire | Not identified | Not identified |
TONG DAWEI | Not identified | Not identified |
Mr. Danon | Not identified | Not identified |
Ms. Debra Liu | Not identified | Not identified |
Derek Fullerton | Not identified | Not identified |
DESIGN '83 Advertising Co Ltd. | Not identified | Not identified |
Yeung Tak Wah, Denny | Not identified | Not identified |
Deutsche Bank AG, Singapore Branch | Not identified | Not identified |
Devansh Nanda | Not identified | Not identified |
Dexter Pong | Not identified | Not identified |
David Fisher | Not identified | Not identified |
Dean Frank Moore | Not identified | Not identified |
Ding Kuan Ting | Not identified | Not identified |
Dino Koeshandery | Not identified | Not identified |
Alan J. Taylor | Not identified | Not identified |
Allbright Law Office - (In-Active / Merged to GLOIC) | Not identified | Not identified |
Alfred Ho | Not identified | Not identified |
Aliakber Saifudeen Jeevunjee | Not identified | Not identified |
LAM Kwing Wai Alvin | Not identified | Not identified |
Allan Seet | Not identified | Not identified |
Alvin Man | Not identified | Not identified |
America China World | Not identified | Not identified |
AmeriTax Plus Ltd. | Not identified | Not identified |
Amin Mohammed Lakhani | Not identified | Not identified |
AMP International Investment Holding Ltd | Not identified | Not identified |
Amrullah Hasyim | Not identified | Not identified |
Andrew Cox | Not identified | Not identified |
Andrew Chan & Mike Koh | Not identified | Not identified |
Andover Global Pte Ltd | Not identified | Not identified |
Andrew Seol | Not identified | Not identified |
Ann Fok | Not identified | Not identified |
Dio F&B Management Co., Ltd. | Not identified | Not identified |
LAFA International Inc. (Shanghai Rep. Office) ??????(??)???? | Not identified | Not identified |
Djauhara Faizal | Not identified | Not identified |
Djatmiko Tedjo | Not identified | Not identified |
D&I Corporate Services Pte Ltd | Not identified | Not identified |
Dominic Stamfords | Not identified | Not identified |
Dora K.H. Chan | Not identified | Not identified |
Douglas Tuck | Not identified | Not identified |
DS AVOCATES | Not identified | Not identified |
Dah Sing Bank Limited | Not identified | Not identified |
David & Sharon Jones | Not identified | Not identified |
DU Chunwen | Not identified | Not identified |
Deutsche Bank - Joy Hsu | Not identified | Not identified |
David & Valerie Dobson | Not identified | Not identified |
Dynal Biotech ASA | Not identified | Not identified |
Dynamic Consultants Ltd | Not identified | Not identified |
Earl Fraser | Not identified | Not identified |
Ed Abboud | Not identified | Not identified |
Edac Inc | Not identified | Not identified |
Edward Chiam | Not identified | Not identified |
Edgar Tarazano | Not identified | Not identified |
Edward Magnus Lang / Hans Jurgen Kaschull | Not identified | Not identified |
Eternal Dragon Services Limited | Not identified | Not identified |
Edward Rule | Not identified | Not identified |
Eleanor Yuen | Not identified | Not identified |
Ellene Chien | Not identified | Not identified |
Elvis Li | Not identified | Not identified |
Elwin Consultancy Company Limited | Not identified | Not identified |
Endy Suryokusumo | Not identified | Not identified |
Eric Oei | Not identified | Not identified |
Angelina Cecelia De Silva | Not identified | Not identified |
ANSON SECRETARIAL & MANAGEMENT LTD. | Not identified | Not identified |
Anthony Tam | Not identified | Not identified |
Anthony White | Not identified | Not identified |
Apex Biotechnology Corporation | Not identified | Not identified |
APF Partners Corporate Services | Not identified | Not identified |
APRIL Management Pte Ltd | Not identified | Not identified |
Arthur Loke Bernard Rada & Lee | Not identified | Not identified |
Asia Capital Group Ltd | Not identified | Not identified |
Astims CPA Limited | Not identified | Not identified |
TMF Hong Kong Limited | Not identified | Not identified |
Asia Securities Secretaries Limited | Not identified | Not identified |
Asia Pacific Land Ltd. | Not identified | Not identified |
Alfred Simon EGARTNER | Not identified | Not identified |
Asia Pacific Communications Inc | Not identified | Not identified |
Assel Kikbayeva | Not identified | Not identified |
Erik Setiawan | Not identified | Not identified |
Eric Sebastian | Not identified | Not identified |
PT Garuda Metalindo | Not identified | Not identified |
Erliang Yeh | Not identified | Not identified |
Eva Chang, Szu Ting | Not identified | Not identified |
Everbest Secretarial Limited | Not identified | Not identified |
Evergreat CPA Firm | Not identified | Not identified |
Extrawell Pharmaceutical Holdings Limited | Not identified | Not identified |
Express Capital Group Limited | Not identified | Not identified |
Excim Oil Sdn Bhd | Not identified | Not identified |
Expertrust Services Pte Ltd | Not identified | Not identified |
Fanny Chang | Not identified | Not identified |
Fanny Cheng | Not identified | Not identified |
Fang, Yu-Jeng | Not identified | Not identified |
Ms. Fan/ Ms. Hu | Not identified | Not identified |
Fansway Secretarial Services Ltd | Not identified | Not identified |
Far East Group Limited | Not identified | Not identified |
FCP Corporate Services Limited | Not identified | Not identified |
Feng Ho-Chih | Not identified | Not identified |
Feng LiJun | Not identified | Not identified |
Fernand Shlomo Soultan | Not identified | Not identified |
Fernandez Ho & Jemme Teo | 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