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 |
---|---|---|
Alain Louis Alphonse Vermet | Not identified | Not identified |
Albert Wee Soon Teck | Not identified | Not identified |
Alfred Yeung & Co. | Not identified | Not identified |
Algene Secretaries Limited | Not identified | Not identified |
A. Chan & Company Ltd. | Not identified | Not identified |
Allan Dolan/Jane Carstairs | Not identified | Not identified |
Al-Mal Real Estate Company | Not identified | Not identified |
Alanberg Pte. Ltd. | Not identified | Not identified |
Allied Star Trading Limited | Not identified | Not identified |
Aluminium Structure, Brunei | Not identified | Not identified |
ALEXANDER & ASSOCIATES | Not identified | Not identified |
Advanced Micro Electronics Co., Ltd | Not identified | Not identified |
AMRUL NIZAR BIN ANUAR | Not identified | Not identified |
Anthony Brent Elam | Not identified | Not identified |
P & P Accountancy & Secretarial Limited | Not identified | Not identified |
Prime Corporate Consultancy Limited | Not identified | Not identified |
Prestige Oil Pte Ltd | Not identified | Not identified |
Presiclerc Limited | Not identified | Not identified |
Prime World Development Limited | Not identified | Not identified |
Pricerite China Limited | Not identified | Not identified |
Pristine Multimedia Sdn. Bhd. | Not identified | Not identified |
Integritas Secretarial Limited | Not identified | Not identified |
Prowise Limited | Not identified | Not identified |
Proboraras Mudoyo | Not identified | Not identified |
PT Bira Aset Manajemen | Not identified | Not identified |
PT Cameron Chisholm Nicol | Not identified | Not identified |
PT CIPTADANA CAPITAL | Not identified | Not identified |
PT Centroni | Not identified | Not identified |
PT ENERGI TIMUR JAUH | Not identified | Not identified |
Ann-Cathrin V. Brocker | Not identified | Not identified |
Anita Evrilliana / Chung Kai Wing | Not identified | Not identified |
Anco Computer (Hong Kong) Company Limited | Not identified | Not identified |
Thomas J. Ziolkowski MD | Not identified | Not identified |
Andreas Cohen | Not identified | Not identified |
Andrew GAW | Not identified | Not identified |
Andrew Tanoto | Not identified | Not identified |
Angela Ng Bow Humair | Not identified | Not identified |
Ankamah Gunn & Co. Solicitors | Not identified | Not identified |
Anthony Lim Kai Nan | Not identified | Not identified |
Anne Thoume | Not identified | Not identified |
Anthony Lim | Not identified | Not identified |
Asia Pewter Industries Sdn. Bhd | Not identified | Not identified |
APPA DURAI S/O SHUNMUGAM (MR.) | Not identified | Not identified |
Aprahamian & Aprahamian, P.C. | Not identified | Not identified |
A Prabhu | Not identified | Not identified |
Aristotelis Gregoriades | Not identified | Not identified |
PT Galib Instalindo Utama | Not identified | Not identified |
PT Gunung Sewu Kencana | Not identified | Not identified |
PT Japfa Comfeed Indonesia Tbk | Not identified | Not identified |
PT. Kasogi Internasional Tbk | Not identified | Not identified |
PT Manggala Adhikara | Not identified | Not identified |
PT. MAHAKAM NUSA ENERGI | Not identified | Not identified |
PT. Murni Cipta Sentosa | Not identified | Not identified |
PT Transforme Indonesia | Not identified | Not identified |
Quek Chin Hung | Not identified | Not identified |
Qleap Accelerators Limited | Not identified | Not identified |
Queenstown Group Inc | Not identified | Not identified |
Quiedan Company | Not identified | Not identified |
Rabo Financial Services Limited (Taiwan) | Not identified | Not identified |
Rachel Burgess | Not identified | Not identified |
Rabutec Sdn. Bhd | Not identified | Not identified |
Raymond Chan (HK) | Not identified | Not identified |
Arunadevi Mohan | Not identified | Not identified |
Arthur I Senanayake | Not identified | Not identified |
Arwed Turon | Not identified | Not identified |
Asad Jumabhoy | Not identified | Not identified |
Ang Suan Hong | Not identified | Not identified |
Asia Logistics Technologies Ltd | Not identified | Not identified |
Asiapac Corporate Services Limited | Not identified | Not identified |
Asia Solutions Corporation | Not identified | Not identified |
Agung Salim | Not identified | Not identified |
Aspac Maritime Management Co Ltd | Not identified | Not identified |
Asian Resources Limited | Not identified | Not identified |
Asset Protection Corporation | Not identified | Not identified |
ATC Trustees (Cayman) Limited | Not identified | Not identified |
A & T Management Consultants | Not identified | Not identified |
Norman Ng | Not identified | Not identified |
JCSAF Enterprises, Ltd | Not identified | Not identified |
JDB Management Limited | Not identified | Not identified |
JONAIDIE BIN ALI ABDULLAH | Not identified | Not identified |
Jeff Clark | Not identified | Not identified |
Jeffrey Marshall Hanson | Not identified | Not identified |
Jeffrey Ulrich Dipl. Inf | Not identified | Not identified |
Jessica H. C. Wang ??? | Not identified | Not identified |
Jenny Chan | Not identified | Not identified |
Jeroen Nieuwkoop | Not identified | Not identified |
Jerry Sumpter | Not identified | Not identified |
Jesus Chua Cham &/or Flora Hao Cham | Not identified | Not identified |
Jim Chen | Not identified | Not identified |
Jimmy Tjahjanto | Not identified | Not identified |
Jin Zhongyuan | Not identified | Not identified |
James Joseph Paley Jr. | Not identified | Not identified |
Jane Louise Shackel and Ian Fraser Tyrrell | Not identified | Not identified |
Raymond Chan (China) | Not identified | Not identified |
Srivastava Rajeev Balramkumar | Not identified | Not identified |
Mr Ralf Berres | Not identified | Not identified |
Ramon R. Reyes | Not identified | Not identified |
Randy Stephens | Not identified | Not identified |
Rapid Secretaries Limited | Not identified | Not identified |
Ramin Rostami | 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