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 |
---|---|---|
John Smit | Not identified | Not identified |
Joseph Gross (Prof.), Hodak & Co. | Not identified | Not identified |
JOSEPHINE KANG | Not identified | Not identified |
Joseph Shao Kong Wu | Not identified | Not identified |
Joseph Lam | Not identified | Not identified |
Albourne Partners Limited | Not identified | Not identified |
Alexis Gavriloff | Not identified | Not identified |
Alistair FREW / Gretta LORENSON | Not identified | Not identified |
The Directors | Not identified | Not identified |
Alex Paulusberger | Not identified | Not identified |
Alliott, Tsoi CPA Limited | Not identified | Not identified |
Amihay Inbar | Not identified | Not identified |
Ample Reliance Ltd | Not identified | Not identified |
AMS Trustees (H.K.) Limited | Not identified | Not identified |
Ana Maria Pinto | Not identified | Not identified |
Ancora Capital Management (Asia) Limited | Not identified | Not identified |
Anchor Limited | Not identified | Not identified |
Brad Grunewald | Not identified | Not identified |
Andrew Chan Hoi | Not identified | Not identified |
Andi Zainal A. Dulung | Not identified | Not identified |
Boughton Peterson Yang Anderson | Not identified | Not identified |
Brett Lin | Not identified | Not identified |
Brian Tang | Not identified | Not identified |
Brumby & Co. (Singapore) Pte Ltd | Not identified | Not identified |
Bruce Williams Carpenter | Not identified | Not identified |
Bruce Shepard | Not identified | Not identified |
LIM JIT MING BRYAN | Not identified | Not identified |
BSI Trust Corporation (Channel Islands) Limit | Not identified | Not identified |
Budyanto Totong | Not identified | Not identified |
Burrill & Company | Not identified | Not identified |
MGM Accounting and Secretarial Company | Not identified | Not identified |
Bloomy Corporate Consultant Ltd | Not identified | Not identified |
Capital Management Strategies, Inc. | Not identified | Not identified |
Carina Fu | Not identified | Not identified |
Carolyn Fong | Not identified | Not identified |
Catherina Chan | Not identified | Not identified |
J.S. Clause | Not identified | Not identified |
Ju-Chou, Pao Lian | Not identified | Not identified |
Julia Chong | Not identified | Not identified |
Junus Siswadi | Not identified | Not identified |
Justine Wang | Not identified | Not identified |
Katherine Khoo | Not identified | Not identified |
Kendrick Andrew L. Tan | Not identified | Not identified |
Kamaluddin Abdullah | Not identified | Not identified |
Kamlesh Ishwardas (Mr.) | Not identified | Not identified |
Kan, Hsin-Nan | Not identified | Not identified |
Kanan Supa | Not identified | Not identified |
Katon CPA Limited | Not identified | Not identified |
KAO, WEN-MAO | Not identified | Not identified |
Kaw Ping C.P.A. ?????????? | Not identified | Not identified |
Karen Li (Final) | Not identified | Not identified |
Karen Lu Lewis | Not identified | Not identified |
Karoy Secretaries Limited | Not identified | Not identified |
Kachornsak SUCHIKUL | Not identified | Not identified |
ANDERSON & JAHDE P. C. | Not identified | Not identified |
Andrew Thomas Street | Not identified | Not identified |
Andover E-Pulppaper Ltd. | Not identified | Not identified |
Angie Teo | Not identified | Not identified |
Angela Yong | Not identified | Not identified |
Annie Halim | Not identified | Not identified |
Andrew Hunt | Not identified | Not identified |
Aniell Sabhneni | Not identified | Not identified |
Angus Stuart & Maria Eugenia & Davide Boetto | Not identified | Not identified |
Ann Wam Tiang | Not identified | Not identified |
Anthony M Manarangi | Not identified | Not identified |
ANTHONY LYE | Not identified | Not identified |
Aphichai Techanitisawad | Not identified | Not identified |
A Quality Precision Mould Co., Ltd. | Not identified | Not identified |
Ares Demetrius Axiotis Attorney | Not identified | Not identified |
Arija Sarkane | Not identified | Not identified |
KCS Hong Kong Limited | Not identified | Not identified |
Kuo, Chung-Tsun | Not identified | Not identified |
Klaus Dieter Hung | Not identified | Not identified |
Kenneth CHEN | Not identified | Not identified |
SAA Architects Pte Ltd | Not identified | Not identified |
Kee Chee Keong | Not identified | Not identified |
Keith Bradbury | Not identified | Not identified |
Keith Wu | Not identified | Not identified |
REGIONAL LAW LLC | Not identified | Not identified |
Ken Ho | Not identified | Not identified |
Kenneth Richard CLARK | Not identified | Not identified |
Kenny Chan / Shirley Chan / Renee Cheung | Not identified | Not identified |
Ken Tribbey | Not identified | Not identified |
Kennedy Yoon | Not identified | Not identified |
Key Elegance Development Limited | Not identified | Not identified |
Khalid Rashid | Not identified | Not identified |
Kiattisak Kanlayasirivat | Not identified | Not identified |
CBC International Group Limited | Not identified | Not identified |
Chiueh, Chin-Chu | Not identified | Not identified |
Credit Commercial De France (Hong Kong Branch) | Not identified | Not identified |
Communication Central Group Investment Limited | Not identified | Not identified |
Cheng, Cheng I & Teresa Lam | Not identified | Not identified |
Chuang, Chi-Liang / Chang, Tung-Li | Not identified | Not identified |
Cheever Capital Management (Asia) Limited | Not identified | Not identified |
Cheng Chin Shuen/Ms Lu | Not identified | Not identified |
Complete Corporate Services Pte Ltd | Not identified | Not identified |
Chiang, Fu-Chen | Not identified | Not identified |
Charles Chan, Ip & Fung | Not identified | Not identified |
Chan Chee Cheng & Co. | Not identified | Not identified |
Chang, Chin-Wu | 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