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 |
---|---|---|
AAJ BATAVIA | Not identified | Not identified |
HUANG, CHAN-FA @ THOMAS HUANG | Not identified | Not identified |
Mr. Huang Su Shiong | Not identified | Not identified |
Huang, Chih-Hsien | Not identified | Not identified |
Hu Fong-Jung | Not identified | Not identified |
Huang Xianghui | Not identified | Not identified |
Hui Sik Wing & Co. | Not identified | Not identified |
HUNG, FEI-YI | Not identified | Not identified |
Hung, Shu-Hua | Not identified | Not identified |
Hua Guan Technology Limited | Not identified | Not identified |
Vanessa Hung | Not identified | Not identified |
HWA MEIR International Co., Ltd | Not identified | Not identified |
Huang Yu-Ching | Not identified | Not identified |
Huang, Yu-San | Not identified | Not identified |
iSteelAsia.com Limited | Not identified | Not identified |
Iain Stirling | Not identified | Not identified |
Irina Borisovna Petrova | Not identified | Not identified |
Inter-Con Secretarial Services Limited | Not identified | Not identified |
Pan Asia Bank. | Not identified | Not identified |
Para Holding Ltd. | Not identified | Not identified |
Pat Stratton | Not identified | Not identified |
Patrick Xavier Tan Fook Seng / Alicia Yew Zoo San | Not identified | Not identified |
Paul Joseph Schilling | Not identified | Not identified |
Paul Y. Holdings Company Limited | Not identified | Not identified |
Paul Makin | Not identified | Not identified |
Paul O'Driscoll | Not identified | Not identified |
Paul SACK | Not identified | Not identified |
PHUAH C.H. | Not identified | Not identified |
Pacific Challenge Securities Limited | Not identified | Not identified |
PDA Professional Services Limited | Not identified | Not identified |
Peter Borchers | Not identified | Not identified |
Perkins Coie | Not identified | Not identified |
Peter A. Neumann | Not identified | Not identified |
Wang, Kang @ Peter K. Wang | Not identified | Not identified |
Arthur Andersen (Shanghai) Business Consulting Co., Ltd. (Shenzhen Branch) | Not identified | Not identified |
Abacus Worldwide Ltd | Not identified | Not identified |
ABC Communications Limited | Not identified | Not identified |
Abdul Slam Tahir | Not identified | Not identified |
Able Consultants Limited | Not identified | Not identified |
Abraham Advocates & Solicitors | Not identified | Not identified |
Acorn Business Services & Consultancy Limited | Not identified | Not identified |
Andrew Chu | Not identified | Not identified |
Adelina Wong | Not identified | Not identified |
A FUN TI GROUP | Not identified | Not identified |
Agnes Chan | Not identified | Not identified |
Agusta Chen/ Jackie Liang | Not identified | Not identified |
Aiwy | Not identified | Not identified |
Aji Bayu Wirrotama | Not identified | Not identified |
Akama Shinobu | Not identified | Not identified |
AKIRA CORPORATE SERVICES PTE LTD | Not identified | Not identified |
Iqbal Jumabhoy | Not identified | Not identified |
Ignanto Sandjaja | Not identified | Not identified |
Illya Heng | Not identified | Not identified |
iLink.net Holdings Limited (In Active) | Not identified | Not identified |
Mohd Ilyas | Not identified | Not identified |
Imee Marcos Manotoc | Not identified | Not identified |
Impact Business Service Pty Ltd. | Not identified | Not identified |
Indriati Khoe | Not identified | Not identified |
Ing Bank N.V. - Singapore Branch | Not identified | Not identified |
PT. INTIM PERKASA | Not identified | Not identified |
IPC Management Trust reg. | Not identified | Not identified |
Integrity CPA Co. (Kaohsiung) | Not identified | Not identified |
Intetrust Limited | Not identified | Not identified |
Investment & Capital Corporation of the Philippines | Not identified | Not identified |
Irene Siu | Not identified | Not identified |
Iscalar HT Technology Sdn Bhd | Not identified | Not identified |
Petroex Sdn. Bhd. | Not identified | Not identified |
Peter Stanwood Kudlich Till | Not identified | Not identified |
Peter I. Knight | Not identified | Not identified |
Peter Walker | Not identified | Not identified |
Philip Nicholls | Not identified | Not identified |
Phillip Goh Peng Hock | Not identified | Not identified |
Philip Wong | Not identified | Not identified |
PHUA WAI PARTNERSHIP | Not identified | Not identified |
Pierre Chanut | Not identified | Not identified |
Premier International Management Services Limited | Not identified | Not identified |
Pinnacle Wealth Management Limited | Not identified | Not identified |
Peter Kenny | Not identified | Not identified |
Pacific Marble & Granite (H.K.) Limited | Not identified | Not identified |
Portcullis Fund Services (HK) Limited | Not identified | Not identified |
Power Rich Ltd | Not identified | Not identified |
Istini Siddharta | Not identified | Not identified |
International Forestry Limited | Not identified | Not identified |
Ivan Hoo | Not identified | Not identified |
IVANY WONG | Not identified | Not identified |
Ivan Pong | Not identified | Not identified |
James Anthony Bernard Sammons | Not identified | Not identified |
Jackson Leonardo | Not identified | Not identified |
Jacqueline Leung | Not identified | Not identified |
Jacub Johannes The | Not identified | Not identified |
Jack Hennessy | Not identified | Not identified |
Andrew Tan | Not identified | Not identified |
Mr James Go Coyiuto | Not identified | Not identified |
James LaPelusa | Not identified | Not identified |
Janet Leung | Not identified | Not identified |
Jason Gaw Cheng | Not identified | Not identified |
Julius Baer Bank & Trust (Bahamas) Limited | Not identified | Not identified |
James CHUANG ??? | Not identified | Not identified |
JCK & Associates | Not identified | Not identified |
Alan Case | 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