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 |
---|---|---|
Rivis Ltd. | Not identified | Not identified |
China Rich Holdings Limited | Not identified | Not identified |
Chiu Sing Yee | Not identified | Not identified |
CHIEN Tzu-Hsun | Not identified | Not identified |
China View Investments Ltd | Not identified | Not identified |
Chiang Wei-Ta | Not identified | Not identified |
Chris Juredin | Not identified | Not identified |
Mandy Ip | Not identified | Not identified |
Manoj Murjani | Not identified | Not identified |
Marc Dunnewijk | Not identified | Not identified |
Marcel Giger | Not identified | Not identified |
Martin Kandel | Not identified | Not identified |
Mark Chua Moh Chye | Not identified | Not identified |
Mary Lee | Not identified | Not identified |
Ma Su Yamin | Not identified | Not identified |
Matthew Tsang | Not identified | Not identified |
MW Consulting Limited | Not identified | Not identified |
Maxgo C.P.A. Limited | Not identified | Not identified |
Ma Xiaohua | Not identified | Not identified |
Max Ascent Holdings Limited | Not identified | Not identified |
May Yan | Not identified | Not identified |
MAYFAIR TRUST GROUP LIMITED | Not identified | Not identified |
M B Lee & Co. | Not identified | Not identified |
Marvin C S Yong | Not identified | Not identified |
Templeton Asset Management Ltd | Not identified | Not identified |
Terry L. Vanderpool | Not identified | Not identified |
Terry Ann Manggunio | Not identified | Not identified |
Terence Patrick NEALE | Not identified | Not identified |
The Fortune Consulting Co. Ltd | Not identified | Not identified |
Anil Moolchand Daryanani | Not identified | Not identified |
Huang Ching Yu | Not identified | Not identified |
The Beverage Company of Asia Pte Ltd | Not identified | Not identified |
Thomas Laughlan TRAVERS | Not identified | Not identified |
Thomas Ehle | Not identified | Not identified |
Thomas Foley | Not identified | Not identified |
THORNTON Securities Investment Consulting Company Ltd. | Not identified | Not identified |
Thong Soon Seng | Not identified | Not identified |
Thomsen & Stephens Law Office | Not identified | Not identified |
Tian Investments Group Ltd | Not identified | Not identified |
Credit Suisse Trust Limited | Not identified | Not identified |
Chan Sing En | Not identified | Not identified |
Chen, Shei-Lin | Not identified | Not identified |
Chuang Tiong Liep | Not identified | Not identified |
Wayne, Chang Wei | Not identified | Not identified |
Charles Yen Chia TZENG | Not identified | Not identified |
Chen Yen-Chuan (Mr) | Not identified | Not identified |
Ms Cythia Lai | Not identified | Not identified |
CHEN, YUAN-HSIU | Not identified | Not identified |
David C & Else I Miller | Not identified | Not identified |
NetIncorp.com Corp. | Not identified | Not identified |
Daisy Cheng / Ann Woo | Not identified | Not identified |
Dalon Morgan | Not identified | Not identified |
Daniela Arlett Ritter | Not identified | Not identified |
Chee Kam Hee | Not identified | Not identified |
Chou, Chun-Jung | Not identified | Not identified |
Mr Chong Chee Shoong | Not identified | Not identified |
Choy Kim Fun | Not identified | Not identified |
Choo Kee | Not identified | Not identified |
Chong Kim Weng | Not identified | Not identified |
China Oilfield Services Limited | Not identified | Not identified |
Chow Tai Fook Jewellery Company Limited | Not identified | Not identified |
Chow Yin Sum | Not identified | Not identified |
Christopher James Garrard | Not identified | Not identified |
Christopher Pennicott | Not identified | Not identified |
Christ Kidd | Not identified | Not identified |
Chris Lawlor | Not identified | Not identified |
Christoph Hampel | Not identified | Not identified |
Cheng Sin Lai | Not identified | Not identified |
Chean Sock Hoon | Not identified | Not identified |
MD Aziz Khan | Not identified | Not identified |
MEASAT Broadcast Network Systems Sdn Bhd | Not identified | Not identified |
Mecham & Holt | Not identified | Not identified |
MEI Services Limited | Not identified | Not identified |
Melvin Loo | Not identified | Not identified |
Melvin Salim (Mr.) | Not identified | Not identified |
Melati Tani | Not identified | Not identified |
Mohmmed DEMYATI / Wael DEMYATI | Not identified | Not identified |
Mervyn L. Hecht, Esq. | Not identified | Not identified |
Mervyn Mark | Not identified | Not identified |
Metrojaya Berhad | Not identified | Not identified |
Michael Barth | Not identified | Not identified |
Michael Joseph O'Connor | Not identified | Not identified |
Michael Milne | Not identified | Not identified |
Michael William King | Not identified | Not identified |
Michael Oh Hong Choon | Not identified | Not identified |
Timothy Ong | Not identified | Not identified |
Timothy Holdings Pte Ltd | Not identified | Not identified |
Tim Pierce | Not identified | Not identified |
Timothy James COCKING | Not identified | Not identified |
Tong Lung Metal Industry Co., Ltd | Not identified | Not identified |
Tang, Mu-Lieu | Not identified | Not identified |
Tock Min Kin | Not identified | Not identified |
Tomy Wikutomojati | Not identified | Not identified |
LSC Consultants Limited | Not identified | Not identified |
Top Vision International Co., Ltd ?????????? | Not identified | Not identified |
Toolright Limited | Not identified | Not identified |
N.V Laboratoires Pharmaceutiques Trenker S.A | Not identified | Not identified |
Sylvie Trentaz | Not identified | Not identified |
Tree Top International Ltd | Not identified | Not identified |
TRI-STAR INDUSTRIES PTE 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