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 |
---|---|---|
King Fair Secretaries Ltd. | Not identified | Not identified |
Mr. Suriya Dejcharnchaiyuth | Not identified | Not identified |
Li | Not identified | Not identified |
THOMAS M. SCHULZ | Not identified | Not identified |
Ms. Hong/ Ms. Wang | Not identified | Not identified |
Sun Sun Chan | Not identified | Not identified |
Mandy Tam | Not identified | Not identified |
Mao Yu Min | Not identified | Not identified |
Marc Alexander SINGLETON | Not identified | Not identified |
Maragret Chang | Not identified | Not identified |
Marie, Marguerite, Eliane Miailhe De Lencquesaing | Not identified | Not identified |
Mark Joseph Hemstedt(Mr) | Not identified | Not identified |
Marshall J. Goldsmith | Not identified | Not identified |
Marco Polo Group Ltd | Not identified | Not identified |
Margareta Elsa NORIN / Tryggve Anders NORIN | Not identified | Not identified |
Mary Nancy Yoo | Not identified | Not identified |
Massimiliano Ferretti | Not identified | Not identified |
Ma Siyi | Not identified | Not identified |
C/O Ms Maeda Tae | Not identified | Not identified |
Matthew H. Tambor | Not identified | Not identified |
Max Vollenweider | Not identified | Not identified |
Malayan Banking Berhad | Not identified | Not identified |
MING CHANG CPAS & COMPANY ???????? (Taipei) | Not identified | Not identified |
Mega Consultants (International) Limited | Not identified | Not identified |
MUCHSIN CIPUTRA TJOE | Not identified | Not identified |
Mees Pierson Trust (Asia) Limited | Not identified | Not identified |
Fortis Intertrust Corporate Services Limited | Not identified | Not identified |
Chen, Mei-Ju | Not identified | Not identified |
Meranti Handajani Serag | Not identified | Not identified |
Meryl Holly Hoffman | Not identified | Not identified |
METROPOLIS TELEVISION INC | Not identified | Not identified |
MGI JASON MAH & ASSOCIATES | Not identified | Not identified |
Michael Belakhov | Not identified | Not identified |
Michelle Chan | Not identified | Not identified |
Michael Woo | Not identified | Not identified |
Michael Pak Wai Wong | Not identified | Not identified |
MIRAMONTE INVESTMENTS GROUP INC. | Not identified | Not identified |
Markus Leach | Not identified | Not identified |
Marie Tsang, Dustin Chan & Co. | Not identified | Not identified |
MTI Secretarial Services Limited | Not identified | Not identified |
Muhammad Andre Pasha Djuanda | Not identified | Not identified |
Mundell Consulting Limited | Not identified | Not identified |
Mass Wonder Investment Limited | Not identified | Not identified |
Mo Yuk Ping | Not identified | Not identified |
M Y Wu & Co | Not identified | Not identified |
Namas Noor Sdn Bhd | Not identified | Not identified |
Nano Scientific (Shanghai) Co. Ltd. | Not identified | Not identified |
Naresh Kumar Modi | Not identified | Not identified |
National Federal Capital Ltd | Not identified | Not identified |
Nathalia Setiawan | Not identified | Not identified |
Norvic Corporate Services Sdn. Bhd. | Not identified | Not identified |
Neal J. Milano | Not identified | Not identified |
Neil Hamilton Pearce | Not identified | Not identified |
RSM Nelson Wheeler | Not identified | Not identified |
ML&B Indonesia | Not identified | Not identified |
Maule Lake Marina LLC | Not identified | Not identified |
Mohanan Aniyath | Not identified | Not identified |
Mona Cheung | Not identified | Not identified |
Moody's Asia Pacific | Not identified | Not identified |
Morley Clapp | Not identified | Not identified |
Morgan Stanley - Korea office | Not identified | Not identified |
Morgan Holland | Not identified | Not identified |
Michelle R.N. Wu | Not identified | Not identified |
Mrs Hsu | Not identified | Not identified |
Mr. Wan Chi Shing | Not identified | Not identified |
Muljadi Irawan | Not identified | Not identified |
Murray Richards | Not identified | Not identified |
Maya Page | Not identified | Not identified |
Nickel Asia Corp. | Not identified | Not identified |
NACS Limited | Not identified | Not identified |
Naziq & Partners | Not identified | Not identified |
Sceptre International Investments Ltd. | Not identified | Not identified |
Nevis American Trust | Not identified | Not identified |
Newtimes Group | Not identified | Not identified |
New Leaders International Corp. Ltd. | Not identified | Not identified |
N.F.J. Thinn & Co. | Not identified | Not identified |
Ng Tai Kee Bon | Not identified | Not identified |
Nicon Business Services Limited | Not identified | Not identified |
Nichols & Company | Not identified | Not identified |
Nic LIM | Not identified | Not identified |
NIEH, YU-PU | Not identified | Not identified |
Nick Liu | Not identified | Not identified |
Nimal Jayawardena | Not identified | Not identified |
Nityo Infotech Services Pte Ltd | Not identified | Not identified |
Noel Gifts International Ltd | Not identified | Not identified |
Norman Wright | Not identified | Not identified |
Norris Ward | Not identified | Not identified |
Mr Ng Soon Ley, Sherman | Not identified | Not identified |
Soetjipto Nagaria | Not identified | Not identified |
NANDA VENKATASALU NAIDOO | Not identified | Not identified |
NAND LAL | Not identified | Not identified |
Naqiz & Partners | Not identified | Not identified |
NEW CENTURY GROUP | Not identified | Not identified |
Net-Tech Linux Ltd | Not identified | Not identified |
Neo Hock Soon | Not identified | Not identified |
Neil Stelling | Not identified | Not identified |
New Zealand Wireless Ltd | Not identified | Not identified |
NEW WORLD INFRASTRUCTURE LIMITED | Not identified | Not identified |
NG Kok Hong | Not identified | Not identified |
Linda Ng | 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