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 |
---|---|---|
F. Franky | Not identified | Not identified |
FINANCIAL SUPREME INVESTMENTS LIMITED | Not identified | Not identified |
Fitzgerald & Co. | Not identified | Not identified |
The Financial Information Technology of Taiwan, Li | Not identified | Not identified |
Frankie Tan | Not identified | Not identified |
Fairyield (Nomiees) Limited | Not identified | Not identified |
FORTUNE HERO LIMITED | Not identified | Not identified |
Fortis Private Banking Singapore Ltd | Not identified | Not identified |
Franklin Wong | Not identified | Not identified |
Francis Robert Norman | Not identified | Not identified |
Associated Consultancy | Not identified | Not identified |
Anteo Quintavalle | Not identified | Not identified |
A-United Corporation | Not identified | Not identified |
AU, SIU MAN | Not identified | Not identified |
ORIENT MARITIME SINGAPORE PTE LTD | Not identified | Not identified |
Mr Yuji Miyazaki | Not identified | Not identified |
Alexander Hermas Wolfe | Not identified | Not identified |
AYINA SDN. BHD. | Not identified | Not identified |
Air Zone Group Ltd | Not identified | Not identified |
Banana Leaf Holdings Limited | Not identified | Not identified |
Ballu Khan | Not identified | Not identified |
Balwant Singh | Not identified | Not identified |
Banca Della Svizzera Italiana | Not identified | Not identified |
Bank Centra | Not identified | Not identified |
Bank Bira | Not identified | Not identified |
Barry KING | Not identified | Not identified |
Frank Sutrisno | Not identified | Not identified |
Dr. Frederick Chong | Not identified | Not identified |
Fresenius Medcare, German | Not identified | Not identified |
Fairwood Technology Growth Fund | Not identified | Not identified |
Fu I Industrial Co., Ltd. | Not identified | Not identified |
FUJIAN ZHENG HE GUARANTEE CO. LTD. | Not identified | Not identified |
Fung Kwok Hung | Not identified | Not identified |
Fung Yau Cheong Victor | Not identified | Not identified |
F. Zimmern & Co. | Not identified | Not identified |
The Investors of Glasgow Global Fund - Gamma Fund | Not identified | Not identified |
Gary Phair (Client A) | Not identified | Not identified |
Gary Phair (in-active) | Not identified | Not identified |
Gary L. Yount | Not identified | Not identified |
Gerard A. vanHolsteyn | Not identified | Not identified |
General Smart Taxation Accounting & Secretarial Services | Not identified | Not identified |
Barry O'Sullivan | Not identified | Not identified |
BDO Taiwan Union & Co | Not identified | Not identified |
Beechtree Tst | Not identified | Not identified |
Beijing Bothwitz Consulting Co. Ltd. | Not identified | Not identified |
Belinda Hsiao | Not identified | Not identified |
Benny Wong | Not identified | Not identified |
Ben Yu, Ansheng | Not identified | Not identified |
Beret AG | Not identified | Not identified |
Beringer Capital Limited (Hong Kong) | Not identified | Not identified |
Bernard Fung | Not identified | Not identified |
BETTINA CHEW LAI YOKE | Not identified | Not identified |
Betty Weng | Not identified | Not identified |
Beauty Year Ltd | Not identified | Not identified |
BHL Investments Limited | Not identified | Not identified |
Bill Burton | Not identified | Not identified |
Bionax Hong KOng Limite | Not identified | Not identified |
Blake Dawson Waldron (UK) | Not identified | Not identified |
Blunden Butt | Not identified | Not identified |
Geoffrey David Barry | Not identified | Not identified |
George Mim Mack | Not identified | Not identified |
Geir O Larsson | Not identified | Not identified |
Gerard Kevin Samy | Not identified | Not identified |
Gerd Artur Stiefel | Not identified | Not identified |
Ghassan Zaidan | Not identified | Not identified |
Greg & Jennifer Rosebeck | Not identified | Not identified |
Global Management Pte Ltd | Not identified | Not identified |
GL Capital Pte Ltd | Not identified | Not identified |
Global Capital International Ltd. | Not identified | Not identified |
Hong Kong Global Group Co., Ltd | Not identified | Not identified |
GLOBAL LINK WORLDWIDE LTD. | Not identified | Not identified |
Graham Cottingham | Not identified | Not identified |
Goode, Casseb, Jones, Riklin, Choate & Watson | Not identified | Not identified |
Gopalan Sambasivan Satyamangalam | Not identified | Not identified |
Grand Faith Consultants Limited | Not identified | Not identified |
B & M Consultants Limited | Not identified | Not identified |
BMS Asia Intermediaries Ltd | Not identified | Not identified |
Baker & McKenzie Zurich | Not identified | Not identified |
Bernardo Cheng DY | Not identified | Not identified |
BOB MINTZ. | Not identified | Not identified |
BOB PRYT | Not identified | Not identified |
Bobby Chen | Not identified | Not identified |
Boonyawat Teeraprawatekul | Not identified | Not identified |
Balakrishnan RAMASAMY | Not identified | Not identified |
Brett Gordon | Not identified | Not identified |
Brent James Morgan | Not identified | Not identified |
Brian Schild | Not identified | Not identified |
Brooke Robbins Harvey | Not identified | Not identified |
Bruce Hynds | Not identified | Not identified |
Bruce Yung | Not identified | Not identified |
BSI Ltd | Not identified | Not identified |
Benedict Tse | Not identified | Not identified |
Grace Tan Soo Ching | Not identified | Not identified |
Greenfield International Holdings Ltd | Not identified | Not identified |
Great Power Worldwide Ltd | Not identified | Not identified |
Grant Koichi Kidani | Not identified | Not identified |
G. Roger Victor | Not identified | Not identified |
Guangdong Kelon Electrical Holdings Company Ltd | Not identified | Not identified |
Guy Alexander Wittich | Not identified | Not identified |
Luigi Guarino | 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