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 |
---|---|---|
Brig Gen(NS) Wesley D'Aranjo | Not identified | Not identified |
Binchys, Solicitors | Not identified | Not identified |
BIRD & BIRD. | Not identified | Not identified |
Biznet Holding Corporation | Not identified | Not identified |
Bryan John George LUNT | Not identified | Not identified |
Bridge-link Travel Services Co. Ltd | Not identified | Not identified |
Blue Sky Group Ltd | Not identified | Not identified |
BNP Paribas Jersey Office | Not identified | Not identified |
Bobby Tng Soon Hwee | Not identified | Not identified |
Bob Comstock | Not identified | Not identified |
Boris Menkov | Not identified | Not identified |
Borsu Gregoire Francois | Not identified | Not identified |
Bok Wong | Not identified | Not identified |
CHEN, PEI-CHUAN | Not identified | Not identified |
Cheng Shiqing | Not identified | Not identified |
Chen Shu | Not identified | Not identified |
Mr. Chen Wei | Not identified | Not identified |
Chen, Yi-Mao | Not identified | Not identified |
CHEN YUNG TAI | Not identified | Not identified |
Chen, Yung-Fu | Not identified | Not identified |
Cheng Ying Wai | Not identified | Not identified |
Chiang Chi Kin, Stephen | Not identified | Not identified |
China Eagle Group Co. Ltd. | Not identified | Not identified |
Chinney Investments Limited | Not identified | Not identified |
Exon Ltd. | Not identified | Not identified |
City Harvest Investments Limited | Not identified | Not identified |
Ms Chim Kam Ping | Not identified | Not identified |
Sanjay Sivanandan | Not identified | Not identified |
Sandee Russell | Not identified | Not identified |
Sapura Holdings Sdn Bhd | Not identified | Not identified |
SARAH LIN | Not identified | Not identified |
Erwin Sasunto | Not identified | Not identified |
CHAN SWEE PENG | Not identified | Not identified |
Schmidt-Jensen Associates | Not identified | Not identified |
Schwartz, Barkin & Mitchell | Not identified | Not identified |
Standard Chartered Bank, Private Bank (Taipei) | Not identified | Not identified |
Schreiber & Zindel Treuhand-Anstalt | Not identified | Not identified |
Seacon Management NV | Not identified | Not identified |
Sebestien Grisoni | Not identified | Not identified |
Sentosa Beach Resort Pte Limited | Not identified | Not identified |
S G Hambros Trust Company (Guernsey) Limited | Not identified | Not identified |
SGL Capital Investment Management Limited | Not identified | Not identified |
LEE, HUEI-MEI | Not identified | Not identified |
Lee Ka Shao | Not identified | Not identified |
LEE, PO-WEN | Not identified | Not identified |
Leni Ltioria | Not identified | Not identified |
Leonard Herberth | Not identified | Not identified |
Leong Lai Han | Not identified | Not identified |
Les Broadway | Not identified | Not identified |
Leslie Kenny | Not identified | Not identified |
Leung Fong Pheng | Not identified | Not identified |
Lee Wang Tsi | Not identified | Not identified |
LGT Investment Management (Asia) Limited - Hong Kong | Not identified | Not identified |
Lin, Huei Chin | Not identified | Not identified |
Lida Biotech Group Limited | Not identified | Not identified |
LIEM SIN HUANG | Not identified | Not identified |
Lien, Chi-Yu | Not identified | Not identified |
LIFESTYLE PROFILE (M) SDN BHD | Not identified | Not identified |
JianHong LI | Not identified | Not identified |
Mr. Li Jun | Not identified | Not identified |
Chin Chee Chai | Not identified | Not identified |
Chin & Fu CPA | Not identified | Not identified |
China Sci-Tech Holdings Limited | Not identified | Not identified |
Chiang, Chung-Hung | Not identified | Not identified |
Cheng Kam Biu, Wilson | Not identified | Not identified |
Chung Kwai Hing CPA | Not identified | Not identified |
Charles Li / Laura Chan | Not identified | Not identified |
Paint Factory Limited | Not identified | Not identified |
Chang, Li-Chiao | Not identified | Not identified |
Ch'ng Poh | Not identified | Not identified |
Chou, Shiao-Ping @ Grace Cheou | Not identified | Not identified |
CHUANG PIN-SHEN | Not identified | Not identified |
Brandon Lim | Not identified | Not identified |
Bright Systems Ltd | Not identified | Not identified |
Beatrice Walter | Not identified | Not identified |
Budiarto Karim | Not identified | Not identified |
Business Mechanism Ltd | Not identified | Not identified |
Chan Ka Ling Charine | Not identified | Not identified |
Cantey & Hanger, LLP | Not identified | Not identified |
Charles Andrew O'Flaherty | Not identified | Not identified |
Capt Sohail | Not identified | Not identified |
Cathay International Holdings Limited | Not identified | Not identified |
Catherine Wong | Not identified | Not identified |
CCB International (Holdings) Limited | Not identified | Not identified |
Crown Central Holdings Limited | Not identified | Not identified |
Chiang, Chin-Long | Not identified | Not identified |
CCH Secretarials Limited | Not identified | Not identified |
Charles Cheng (Secretaries) Limited | Not identified | Not identified |
Sharon Yen / David Liu | Not identified | Not identified |
Shanghai Real Estate Limited | Not identified | Not identified |
Sharon Tham L.K. | Not identified | Not identified |
Shangguo Wang | Not identified | Not identified |
SHEK CHEE MENG JONATHAN | Not identified | Not identified |
Sheen Rise Secretarial Limited | Not identified | Not identified |
Shen Xia | Not identified | Not identified |
Victor Yau | Not identified | Not identified |
Shirley LAM | Not identified | Not identified |
Sharp Support Limited | Not identified | Not identified |
SIERRADALE PRIVATE LIMITED | Not identified | Not identified |
Simplex Capital Asia Ltd | 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