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 |
---|---|---|
Ross & Virgina Driscoll | Not identified | Not identified |
Roger Tunstill | Not identified | Not identified |
ROUNDER INT’L BUSINESS LIMITED ?????????? | Not identified | Not identified |
Roy Thompson | Not identified | Not identified |
RDR Advisory Group, Inc | Not identified | Not identified |
Real Vision Technology Limited | Not identified | Not identified |
Yong Kuen Loke Robert | Not identified | Not identified |
Ryu Han Baeg | Not identified | Not identified |
Sadr & Barrera LLP | Not identified | Not identified |
Saeed Cohen | Not identified | Not identified |
Santron Holdings Ltd | Not identified | Not identified |
Saifon Sresthaporn | Not identified | Not identified |
Wise Lane Consultant Limited | Not identified | Not identified |
PT Hanjaja Mandala Sampoerna Tbk. | Not identified | Not identified |
GLOBACO AG | Not identified | Not identified |
Global Route Ltd | Not identified | Not identified |
Gokki Management Services Pte Ltd | Not identified | Not identified |
Gold Profit Services Limited | Not identified | Not identified |
GOODFELLOWS HK LTD. | Not identified | Not identified |
Gorth Management Limited | Not identified | Not identified |
GP Batteries International Limited | Not identified | Not identified |
Graham PEPPER | Not identified | Not identified |
GoldPlus Investment Trading Corporation | Not identified | Not identified |
GRACE NET LIMITED | Not identified | Not identified |
Graham Thomas BELL | Not identified | Not identified |
Grand Cheer Holdings Ltd | Not identified | Not identified |
Grace Kok | Not identified | Not identified |
Greg Roake | Not identified | Not identified |
G.S.K Group | Not identified | Not identified |
Foo Sik Choon | Not identified | Not identified |
Fortune Tele.com Holdings Ltd. | Not identified | Not identified |
FPA Financial Planning Corporation Pte Ltd | Not identified | Not identified |
Frances Ma | Not identified | Not identified |
Francois LePouter | Not identified | Not identified |
FRANKY HONG | Not identified | Not identified |
Franki Shiu | Not identified | Not identified |
Frank Cornell | Not identified | Not identified |
Fraser White | Not identified | Not identified |
Francis Chan | Not identified | Not identified |
Frederick Guy Hildebrand | Not identified | Not identified |
Freddy Sim | Not identified | Not identified |
Frederick TAN - HK | Not identified | Not identified |
Fan, Sheng-Jen | Not identified | Not identified |
F.S. Li & Co | Not identified | Not identified |
Fu Heng Investment Management Limited | Not identified | Not identified |
Focus Win Limited | Not identified | Not identified |
SAMUDRA ENERGY LIMITED | Not identified | Not identified |
Sanjay Bhansali | Not identified | Not identified |
Dr Sanko Lan | Not identified | Not identified |
Sandt Julian Lionel | Not identified | Not identified |
San Pacific Holding Pte. Ltd | Not identified | Not identified |
Widhi Sesanti | Not identified | Not identified |
SAPPHIRE WILLOW SDN. BHD. | Not identified | Not identified |
Satyadharma Ruslim | Not identified | Not identified |
Scan Leather Trade Ltd | Not identified | Not identified |
Standard Chartered Bank | Not identified | Not identified |
SCG Industries Malaysia Sdn Bhd | Not identified | Not identified |
SAL Management | Not identified | Not identified |
SCS Financial Consultants | Not identified | Not identified |
Stewart Donald HALL | Not identified | Not identified |
Selhurst Investments Limited | Not identified | Not identified |
Semanco Ltd | Not identified | Not identified |
Senia Pang | Not identified | Not identified |
Guangdong Investment Limited | Not identified | Not identified |
Gu Chang Wei/Cheng Shi Qing | Not identified | Not identified |
Guardian Wealth Manangement Consultant Pte. Ltd. | Not identified | Not identified |
Bill Barnett | Not identified | Not identified |
Haisan Resources Bhd | Not identified | Not identified |
Haneet Chandru Vaswani | Not identified | Not identified |
Hans Thulin | Not identified | Not identified |
Hantec Commercial Bank (Cook Islands) Ltd | Not identified | Not identified |
PETER ANDREW HARWOOD | Not identified | Not identified |
Hau, Lau, Li & Yeung | Not identified | Not identified |
Hedge Fund Services (BVI) Ltd. | Not identified | Not identified |
Ong Chew Lung (Ms.)/ Mrs. Hee | Not identified | Not identified |
Henry Lin | Not identified | Not identified |
Helen Looi | Not identified | Not identified |
Hemmant Amin | Not identified | Not identified |
Ivan Henry | Not identified | Not identified |
Henry Zhuang & Partners | Not identified | Not identified |
Herry Mirza Putera | Not identified | Not identified |
Helmut Eugen Steidinger | Not identified | Not identified |
Heytesbury Pty Ltd | Not identified | Not identified |
Hicks-Woode Corporate Services Sdn Bhd | Not identified | Not identified |
Hyundai Merchant Marine Co., Ltd. | Not identified | Not identified |
Ho & Co | Not identified | Not identified |
HO, MEI-MEI | Not identified | Not identified |
Hong Kong Jade Trades | Not identified | Not identified |
Hong Taihua | Not identified | Not identified |
HONG Xing | Not identified | Not identified |
Kochman & Braun | Not identified | Not identified |
Horwath Management Consultants Limited | Not identified | Not identified |
Hosey Trading Company Limited | Not identified | Not identified |
Christoforus Winadi Sentosa | Not identified | Not identified |
Seth Holdings Limited | Not identified | Not identified |
SGL Capital Investment Management Limited | Not identified | Not identified |
Sharon Delezenski | Not identified | Not identified |
Sharon Desbien | Not identified | Not identified |
Shanker Iyer Consultants Pte Ltd | Not identified | Not identified |
Shanghai Hengrong International Transportation Co., 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