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 |
---|---|---|
Charles E. Guice, III | Not identified | Not identified |
Arthur J. Gallagher Asia Pte Ltd | Not identified | Not identified |
Artha Mitra Interdata | Not identified | Not identified |
Ashton Au | Not identified | Not identified |
ANG SUAN HONG & GLIT HOLDINGS PTE LTD | Not identified | Not identified |
Ashok Kothari | Not identified | Not identified |
Asia Oceania Securities Ltd | Not identified | Not identified |
Asian Spirit (Nominees) Limited | Not identified | Not identified |
Asia Pacifid Optic Manufacturing (S) Pte Ltd | Not identified | Not identified |
ATC (Hong Kong) Limited | Not identified | Not identified |
ATC Corporate Services (Hong Kong) Limited | Not identified | Not identified |
Atkins Secretaries & Consultants Ltd. | Not identified | Not identified |
Atlantic Engineering Co. Ltd | Not identified | Not identified |
Autron Corporation Ltd | Not identified | Not identified |
AWK Management Services Corporation | Not identified | Not identified |
Ayako Nakazawa | Not identified | Not identified |
Kimlian Management Services PTE Ltd | Not identified | Not identified |
Kirk Kesapyan | Not identified | Not identified |
King Rise Enterprises Ltd. | Not identified | Not identified |
Ke Mei / Mei Jain | Not identified | Not identified |
K. L. Corporate Services Limited | Not identified | Not identified |
Transport International Holdings Limited | Not identified | Not identified |
K M Lui & Co. | Not identified | Not identified |
Korea Advantech Semiconductor Inc. | Not identified | Not identified |
Ko Oen Tjiang | Not identified | Not identified |
KOSMO RESOURCES SDN. BHD. | Not identified | Not identified |
Kotani Atsushi | Not identified | Not identified |
Ko Wai Kong | Not identified | Not identified |
KPMG Peat Marwick (Hong Kong) Ltd | Not identified | Not identified |
Chang-Ho Fibre Corporation | Not identified | Not identified |
Chai Choong Heng | Not identified | Not identified |
Chalid & Partners Law Firm | Not identified | Not identified |
PT. Akraya International | Not identified | Not identified |
Chartpower Limited | Not identified | Not identified |
Chartac Secretaries Limited | Not identified | Not identified |
Chang, San-Liang | Not identified | Not identified |
Chan & Tang - (In Active) | Not identified | Not identified |
Chan Wing Wah | Not identified | Not identified |
Chang, Huan-Chang | Not identified | Not identified |
Chung Chen, Mei-Hua | Not identified | Not identified |
Chou, Chi-Ming | Not identified | Not identified |
C.H. & CO., CPAs ?????????? | Not identified | Not identified |
CHEN, CHUAN-PO | Not identified | Not identified |
Chen Te Hsiang | Not identified | Not identified |
CHEN, JENG-DER | Not identified | Not identified |
CHEN Weiyi ??? | Not identified | Not identified |
Roger V Archibald | Not identified | Not identified |
TSH Resources Berhad | Not identified | Not identified |
Ron Emshoff | Not identified | Not identified |
RoadShow Media Holdings Ltd | Not identified | Not identified |
Roger Morrison | Not identified | Not identified |
Royal Alliance Associates Inc | Not identified | Not identified |
R & R Professional Accounting Limited | Not identified | Not identified |
Rurik Trust Company Limited | Not identified | Not identified |
Rusli Ali | Not identified | Not identified |
Seed Asia International Limited | Not identified | Not identified |
Sai Sok Hia | Not identified | Not identified |
Samuel CM Yau | Not identified | Not identified |
Sammy Hamzah | Not identified | Not identified |
Santo CPA Limited Certified Public Accoutants | Not identified | Not identified |
Sandra Meeks | Not identified | Not identified |
Sandro (Alessandro) Raniolo | Not identified | Not identified |
Andre Yeap | Not identified | Not identified |
BAI Yi | Not identified | Not identified |
Bailey Zheng | Not identified | Not identified |
Baker & Petersen, LLP | Not identified | Not identified |
Baldeo Singh | Not identified | Not identified |
BANCO CONTINENTAL | Not identified | Not identified |
Bank Danamon | Not identified | Not identified |
Bart D'Ancona | Not identified | Not identified |
Bailey Zheng | Not identified | Not identified |
BBC Los Angeles | Not identified | Not identified |
Bernadette Chan | Not identified | Not identified |
BENITO CU-YU-GAM | Not identified | Not identified |
Beacons | Not identified | Not identified |
Beijing Boey Investment Consulting Co., Ltd | Not identified | Not identified |
Bessie Loo | Not identified | Not identified |
Bestlink Property Incorp. | Not identified | Not identified |
Ben Y.S. Ho & Co | Not identified | Not identified |
Krisnadi Gautama | Not identified | Not identified |
KUM PING WEI | Not identified | Not identified |
Kwong Kwok Hay | Not identified | Not identified |
K. Y. Chen | Not identified | Not identified |
L.A. Corporate Services Limited | Not identified | Not identified |
Lambertus Somar | Not identified | Not identified |
Andy Lam Chung Man | Not identified | Not identified |
Lamar Loe | Not identified | Not identified |
Larry Lee Risser | Not identified | Not identified |
Lau & Au Yeung CPA Limited | Not identified | Not identified |
Lau Yi Chi | Not identified | Not identified |
Laura Yeo | Not identified | Not identified |
Lau Wai Kit | Not identified | Not identified |
Law Offices of Mark T. Thatcher | Not identified | Not identified |
Luo Chiu, Li Ching / Lo, Tsai-Jen | Not identified | Not identified |
Lee Ai Mee | Not identified | Not identified |
Leader Management Company Limited | Not identified | Not identified |
Lee, Chen-Hsiu | Not identified | Not identified |
Benjamin Lee | Not identified | Not identified |
Benjamin Michael GILLOOLY | Not identified | Not identified |
Bernard A. Singer, P.A. | 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