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 |
---|---|---|
Eric Ip | Not identified | Not identified |
Eric C. Thelwell | Not identified | Not identified |
Eternal Castle International Co., Ltd | Not identified | Not identified |
Eugenie Lam | Not identified | Not identified |
Euro Catalysts | Not identified | Not identified |
EURO CAPITAL SERVICES, LTD | Not identified | Not identified |
Darrell Gerard Sheldon | Not identified | Not identified |
Daniel LEUNG | Not identified | Not identified |
Daniel Lee | Not identified | Not identified |
Daniel R. Lehl | Not identified | Not identified |
Daniel Indra Djajadi | Not identified | Not identified |
DANNY KUAN CHIEN YUNG | Not identified | Not identified |
Dan Form Holdings Company Limited | Not identified | Not identified |
Dan & Patty Terrell | Not identified | Not identified |
Danny Tjiu | Not identified | Not identified |
Darwin Sutanto | Not identified | Not identified |
Datuk Ir. Rosaline Ganendra | Not identified | Not identified |
David Myles Falkner | Not identified | Not identified |
David J. Phillips | Not identified | Not identified |
David Ho | Not identified | Not identified |
David Kagarlitsky | Not identified | Not identified |
O'Park Corporate Services Limited | Not identified | Not identified |
Orrick Herrington & Sutcliffe | Not identified | Not identified |
KONSTANTINOS VELENTZAS | Not identified | Not identified |
Pacific Century Group (Citibank Tower) | Not identified | Not identified |
Pacific Financial Services | Not identified | Not identified |
PA Corporate Advisory Services Limited | Not identified | Not identified |
Pansona Limited | Not identified | Not identified |
Parekh Nimil Rajnikant | Not identified | Not identified |
Pascal Vinais | Not identified | Not identified |
Patrick James Boot | Not identified | Not identified |
PATRICK MIRANDAH CO. (S) PTE LTD | Not identified | Not identified |
Patsy So | Not identified | Not identified |
Pyramid AV International Pte Ltd. | Not identified | Not identified |
Limcharoen Hughes & Glanville - Bangkok | Not identified | Not identified |
Pacific Century Cyberworks Limited | Not identified | Not identified |
William M. L. Ho & Co. | Not identified | Not identified |
Wilfred Schultz | Not identified | Not identified |
Window Creative Limited | Not identified | Not identified |
Winsum Electronic Co. Ltd | Not identified | Not identified |
Wirawan Chondro | Not identified | Not identified |
Wirtz & Associates | Not identified | Not identified |
Wirawan Tanzil | Not identified | Not identified |
Welly Management Limited | Not identified | Not identified |
Wu, Meei-Yeh | Not identified | Not identified |
Wong Hoe Loeng | Not identified | Not identified |
Wong Chi Hung Derek | Not identified | Not identified |
Woo Boon Ho | Not identified | Not identified |
Woo, Kwan, Lee & Lo | Not identified | Not identified |
WANG Shu-Ya | Not identified | Not identified |
WANG, SHENG-PIN | Not identified | Not identified |
WIDYA SURAANNISA | Not identified | Not identified |
WSW Secretarial Limited | Not identified | Not identified |
Poon, Chun Yip Eric | Not identified | Not identified |
Pearson, Mike & Regina | Not identified | Not identified |
Pechiney Far East Limited | Not identified | Not identified |
Peng Kwee & Christine Seah | Not identified | Not identified |
Perumahan Tegal Indah Permai | Not identified | Not identified |
Petrucellli & Associates | Not identified | Not identified |
Peter Chong | Not identified | Not identified |
Peter Muller | Not identified | Not identified |
Peace Town Holdings Limited | Not identified | Not identified |
Peter Wong | Not identified | Not identified |
Phillip Holtby | Not identified | Not identified |
Philip YU | Not identified | Not identified |
PK Wong & Associates LLC | Not identified | Not identified |
Polyfood Food Service Co. Ltd. | Not identified | Not identified |
Polygon Management Holdings Limited | Not identified | Not identified |
Pongsak Lothongkam | Not identified | Not identified |
Offshore Direct Limited | Not identified | Not identified |
David W Lloyd | Not identified | Not identified |
David Leslie Newton | Not identified | Not identified |
David Smith | Not identified | Not identified |
David A. Goldenberg, P.C. | Not identified | Not identified |
David Edward Powell | Not identified | Not identified |
David E. Shaw | Not identified | Not identified |
DBS Private Banking | Not identified | Not identified |
DBS Trustee Limited | Not identified | Not identified |
David C Lee Group Ltd. | Not identified | Not identified |
David C Lee Surveyors Limited | Not identified | Not identified |
Deacons Graham & James Corporate Services | Not identified | Not identified |
Desmond Hughes | Not identified | Not identified |
Dendy Kurniawan | Not identified | Not identified |
Dervin Wirawan | Not identified | Not identified |
Detpak Hong Kong Limited | Not identified | Not identified |
Edmond Wong and Helen Or | Not identified | Not identified |
Excellence & Co., CPAs (Taipei) | Not identified | Not identified |
Fang, Chi-Son @ Fang, Stanley Chi-Son | Not identified | Not identified |
FANG Kuo-Chien or CHUANG Wen-Ping | Not identified | Not identified |
Faith Top Management Limited | Not identified | Not identified |
Faulding China Ltd | Not identified | Not identified |
Feroz Corporate Consultancy (M) Sdn. Bhd. | Not identified | Not identified |
Feng, Ting Kuo | Not identified | Not identified |
FIFI LETY INDRA & PARTNERS | Not identified | Not identified |
Filo International Ltd. | Not identified | Not identified |
Firdaus Siddik | Not identified | Not identified |
MS. Fischer Kuo/ Ms. Mandy Ho | Not identified | Not identified |
Fok Ming Fuk, William | Not identified | Not identified |
Forever Fun Incorporated | Not identified | Not identified |
Fortune House Management Limited | 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