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 |
---|---|---|
Ng Siu On | Not identified | Not identified |
Ng Siu Lung Teresa | Not identified | Not identified |
Ngakau Toa Investments Limited | Not identified | Not identified |
Nidera Beheer B.V | Not identified | Not identified |
Nomura International (Hong Kong) Limited | Not identified | Not identified |
Niklas Stalberg | Not identified | Not identified |
Niranjan Mendis | Not identified | Not identified |
NAC Global Co., Limited. | Not identified | Not identified |
New Lease Holdings Limited | Not identified | Not identified |
NOMURA SINGAPORE LIMITED | Not identified | Not identified |
Norman Muchni | Not identified | Not identified |
OBX (AUST) PTY LTD | Not identified | Not identified |
OCBC Bank, Private Banking | Not identified | Not identified |
OffshoreSimple Inc. | Not identified | Not identified |
Lars Peter Johansson | Not identified | Not identified |
O.L. Creech and Associates | Not identified | Not identified |
OLYMPIA & SWAN | Not identified | Not identified |
Omni Biz Consulting | Not identified | Not identified |
Ong Puay Koon | Not identified | Not identified |
On Luen Development Company Limited | Not identified | Not identified |
Overseas Managment Co. Trust (BVI) Ltd. | Not identified | Not identified |
VENTURE CORPORATION LTD | Not identified | Not identified |
New World China Enterprises Projects Limited | Not identified | Not identified |
New World Trustees (Jersey) Limited | Not identified | Not identified |
Kenny Chen | Not identified | Not identified |
Offshore Business Consultant (HK) Ltd. | Not identified | Not identified |
OCBC Bank, Private Banking - Head Office | Not identified | Not identified |
Oh Aik Teong Michael | Not identified | Not identified |
Olympia Stapakis | Not identified | Not identified |
Ong Yong Luan | Not identified | Not identified |
Ossas Resources Sdn Bhd | Not identified | Not identified |
Pacific Falcon Investments Holdings Limited | Not identified | Not identified |
Pan Asia Capital Manager Ltd | Not identified | Not identified |
P & A Company Limited | Not identified | Not identified |
Parag Jhawar | Not identified | Not identified |
Paramount CPA Limited | Not identified | Not identified |
PAI, CHEN-HSIN | Not identified | Not identified |
PAMELA NEO MANAGEMENT SERVICES PTE | Not identified | Not identified |
Panoramic Group of Companies | Not identified | Not identified |
Pan Jin | Not identified | Not identified |
PAN, MENG-YU @ MIKE PAN | Not identified | Not identified |
Pansy Patricia Tu Greene | Not identified | Not identified |
Paolo, Maria TAXIS di BORDONIA e VALNIGRA | Not identified | Not identified |
Para Group | Not identified | Not identified |
Patrick Parsons | Not identified | Not identified |
Pascom Enterprises Inc | Not identified | Not identified |
COURAGEOUS STAR LIMITED | Not identified | Not identified |
Patrick John NUGENT | Not identified | Not identified |
Paul Jensen | Not identified | Not identified |
Paul YU | Not identified | Not identified |
Paul Tornetta | Not identified | Not identified |
Paul Sith-Amnuai | Not identified | Not identified |
P & B Management Services Limited | Not identified | Not identified |
Quirex Ventures Ltd. | Not identified | Not identified |
Patrick Yam and Company, CPAs | Not identified | Not identified |
Patrick Griffin | Not identified | Not identified |
Asia Pacific Petrol Limited | Not identified | Not identified |
Patricia Raffinni | Not identified | Not identified |
Patrick Wong | Not identified | Not identified |
Paul Ha | Not identified | Not identified |
Paul Leung | Not identified | Not identified |
Paul Miller | Not identified | Not identified |
Pauline Leung | Not identified | Not identified |
Paul D. Burnett | Not identified | Not identified |
Pauline Wong | Not identified | Not identified |
Pacific Century Regional Developments Limited | Not identified | Not identified |
PENG CHAO-YEN | Not identified | Not identified |
Peter Duen | Not identified | Not identified |
Su'afaiga Dr. Peter B. Blood | Not identified | Not identified |
Pedersen & Houpt | Not identified | Not identified |
PER-GUNNAR THURESSON | Not identified | Not identified |
Peaceland Holdings Ltd | Not identified | Not identified |
Pengiran Rakawi Bin Pengiran Haji Sabli | Not identified | Not identified |
Pending client details - Invoice purposes only | Not identified | Not identified |
Perpetual Consultant Limited | Not identified | Not identified |
Perfect Records Limited | Not identified | Not identified |
Peter Chu & Co. | Not identified | Not identified |
Peter Lee | Not identified | Not identified |
Mr Peter Liu | Not identified | Not identified |
Peter Borgas | Not identified | Not identified |
Pure Group International H.K. | Not identified | Not identified |
Premium Healthcare (Asia-Pacific) Limited | Not identified | Not identified |
Phoa Kia Boon | Not identified | Not identified |
PHOTIADES & PHOTIADES LTD | Not identified | Not identified |
PK Development (Pty) Ltd. | Not identified | Not identified |
Platinum Management Services Limited | Not identified | Not identified |
Peregrine Security Taiwan | Not identified | Not identified |
Plastrade Enterprise Sdn Bhd (Company No.:233071-H) | Not identified | Not identified |
Peter ELLES | Not identified | Not identified |
Peter Finch | Not identified | Not identified |
K&L Gates ???????? | Not identified | Not identified |
Philip Chang | Not identified | Not identified |
Philippe Marcel Etienne Paillart | Not identified | Not identified |
Phongsri Saluokpetch | Not identified | Not identified |
P. H. Tang & Co | Not identified | Not identified |
PHYCOS International Co., Ltd. ?????????? | Not identified | Not identified |
Ms. Pi Hiu Fung | Not identified | Not identified |
PINKERTON & ASSOCIATES | Not identified | Not identified |
Ping Louch | Not identified | Not identified |
Carmelo Pistorio | 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