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 |
---|---|---|
Gary Phair - B (in-active) | Not identified | Not identified |
Gateway Fund Corporation | Not identified | Not identified |
Gabriel and Veronica LI | Not identified | Not identified |
Grace Chen | Not identified | Not identified |
Golden Dragon High-Technology Holding Ltd. | Not identified | Not identified |
Gerry Hargitai | Not identified | Not identified |
George Mertikas | Not identified | Not identified |
Lynn Chai | Not identified | Not identified |
Lynden W. Lynch, Jr | Not identified | Not identified |
Manimor Corporate Services Limited | Not identified | Not identified |
Master Foods New Zealand | Not identified | Not identified |
Sanjaya Raharja / Loren | Not identified | Not identified |
MAIH Lan Ying | Not identified | Not identified |
Mak Kam Brenda | Not identified | Not identified |
M & A Law Corporation | Not identified | Not identified |
Mallory Group Ltd | Not identified | Not identified |
Maly Widoyo | Not identified | Not identified |
Ma Pak Shee | Not identified | Not identified |
Markley Secretarial Limited | Not identified | Not identified |
Mallesons Stephen Jaques | Not identified | Not identified |
Matsunichi Communication Holdings Limited | Not identified | Not identified |
Ruby Chang | Not identified | Not identified |
MA, YU-SHENG | Not identified | Not identified |
Michael A Zimmerman | Not identified | Not identified |
George Pathmanathan | Not identified | Not identified |
Mr George Setiyadi / Mr Hubertus Setiyadi | Not identified | Not identified |
George Ksajikian | Not identified | Not identified |
GE Pacific Pte Ltd | Not identified | Not identified |
Grace Fung | Not identified | Not identified |
Gia Management Corporation | Not identified | Not identified |
Gilles Le Baron | Not identified | Not identified |
Gillian Pan | Not identified | Not identified |
Gita Wirjawan | Not identified | Not identified |
GLASS RADCLIFFE CHAN & WEE. | Not identified | Not identified |
Mr. Glen Gloria | Not identified | Not identified |
Glendon Richard Bullard | Not identified | Not identified |
Gregory LINDBERG | Not identified | Not identified |
The Investors of Portcullis EM Fund Limited PCC - Class Glory | Not identified | Not identified |
Glossmere Investments Ltd | Not identified | Not identified |
Macleod Dixon LLP | Not identified | Not identified |
CL Chow | Not identified | Not identified |
Yen Chang Mei-Er | Not identified | Not identified |
Meister Wang | Not identified | Not identified |
Mesirov Gelman Jaffe Cramer & Jamieson | Not identified | Not identified |
Michael Grant Pixley | Not identified | Not identified |
Michael Li & Co. | Not identified | Not identified |
Michael H. Horne (Hong Kong) | Not identified | Not identified |
Michael Tu | Not identified | Not identified |
Michael O'Brien | Not identified | Not identified |
Michael David Selby | Not identified | Not identified |
Michael Thomas MCAREAVEY | Not identified | Not identified |
Michael Liang Peng Aun | Not identified | Not identified |
CHEN MING CHU | Not identified | Not identified |
Michael P. Mau | Not identified | Not identified |
Mirage Heights Co., Ltd | Not identified | Not identified |
Mirzan Mahathir | Not identified | Not identified |
Mischa Hampe | Not identified | Not identified |
George Nicolas Simanjuntak | Not identified | Not identified |
G. Nyanasegar | Not identified | Not identified |
GODELL | Not identified | Not identified |
Goffstein, Raskas, Pomerantz, Kraus, Sherman, Ruth | Not identified | Not identified |
Golden Maple Leaf International Ltd | Not identified | Not identified |
Gold Friendship Limited | Not identified | Not identified |
Go Liok Lian | Not identified | Not identified |
Gong Fan | Not identified | Not identified |
Gordon Russel Dixon | Not identified | Not identified |
Grand Power & CO., CPAs | Not identified | Not identified |
Golden Peak Minerals Group Limited | Not identified | Not identified |
Grace | Not identified | Not identified |
Graeme Baker | Not identified | Not identified |
Graham Covington | Not identified | Not identified |
Grand Choice Construction Co., Ltd | Not identified | Not identified |
Grace Hsiang | Not identified | Not identified |
Mitra Energia Limited | Not identified | Not identified |
Michael Wan | Not identified | Not identified |
MARSELINA GIROL EP. LEMARIE | Not identified | Not identified |
Mitchell Douglas Napack | Not identified | Not identified |
MAHMOUD MOHAMED SAMY MAHMOUD NOSSEIR | Not identified | Not identified |
Martina Melsiawati Sudwikatmono | Not identified | Not identified |
Morrison CPA Limited - ????????????? | Not identified | Not identified |
Mohammad Yousaf | Not identified | Not identified |
Tan Sri Dato Haji Mohd.Ramli | Not identified | Not identified |
Miss Monica Li | Not identified | Not identified |
Monica Yeh (Ms.) | Not identified | Not identified |
Morgan CHEVASSUS | Not identified | Not identified |
Morgan Tjoe | Not identified | Not identified |
Morrison Heng | Not identified | Not identified |
Tam | Not identified | Not identified |
Mr. Daniel Fung | Not identified | Not identified |
Mr.Frank Edward & Mrs. Lillian Akosua Achampong | Not identified | Not identified |
Grand Harvest Consultants Ltd. | Not identified | Not identified |
Grant Priest | Not identified | Not identified |
LAW OFFICES OF GREG L. ERIKSEN | Not identified | Not identified |
Gho Tjhun Tjin | Not identified | Not identified |
Gulay Erbil & Barry Bellefontaine | Not identified | Not identified |
Gullekian Dikran | Not identified | Not identified |
Mr Gunnar Helgason | Not identified | Not identified |
Guoco Management Co. Ltd | Not identified | Not identified |
Holland and Associates, P.C. | Not identified | Not identified |
Hadeel Binnaji | 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