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 |
---|---|---|
ARCH MEDIA LIMITED | Hong Kong | Not identified |
I. BUSINESS LIMITED | Hong Kong | Not identified |
SINO PACIFIC LIMITED | Cook Islands | Not identified |
TeraSpawn Technologies (Hong Kong) Limited | Hong Kong | Not identified |
NEW FAIR LIMITED | Hong Kong | Not identified |
Alex Santoso | Not identified | Not identified |
Cheng Chor Hon, Alex | Not identified | Not identified |
Alfred Woo | Not identified | Not identified |
Alfred K K Shao | Not identified | Not identified |
Ali Ashgar Gokal | Not identified | Not identified |
Alberic LE MAGNAN | Not identified | Not identified |
American Express Bank Ltd (Indonesia) | Not identified | Not identified |
Anak Agung Gde Agung | Not identified | Not identified |
Messrs D. Lau | Not identified | Not identified |
Andrew Batchelor | Not identified | Not identified |
Andrew Cheng | Not identified | Not identified |
Andy Alaski Lee | Not identified | Not identified |
ANDREW AFFLECK | Not identified | Not identified |
Andrew Morton | Not identified | Not identified |
Andy Soewatdy | Not identified | Not identified |
Anita Chan | Not identified | Not identified |
Annie Siu Yin Choy | Not identified | Not identified |
Anne B Hockett | Not identified | Not identified |
ANTHONY PAUL MAITLAND | Not identified | Not identified |
Anton Santoso | Not identified | Not identified |
Anton Tjahjono | Not identified | Not identified |
Aramco Partnership Inc | Not identified | Not identified |
Arizuky Bin Ariffin | Not identified | Not identified |
Art Concept International Limited | Not identified | Not identified |
Aryo Bimo Notowidigdo | Not identified | Not identified |
ASAGRO SDN BHD | Not identified | Not identified |
Asia One Corporate Services Co. | Not identified | Not identified |
Asia Shine Development Ltd | Not identified | Not identified |
Asia Tech Ventures Limited | Not identified | Not identified |
Ability Technology Corporation | Not identified | Not identified |
ATC Trustees (Bahamas) Limited | Not identified | Not identified |
Atlantinvest International Private Banking | Not identified | Not identified |
Attlee Hue Kuan Yew | Not identified | Not identified |
Atul C. Merchant (Mr.) | Not identified | Not identified |
Ayesha Aziz Khan | Not identified | Not identified |
Baker & McKenzie | Not identified | Not identified |
Bakufu Pte Ltd | Not identified | Not identified |
Barry Mortimer Saper (a.k.a. Barry Morton Saper) | Not identified | Not identified |
Bayerische Landesbank | Not identified | Not identified |
Beatrik Messah | Not identified | Not identified |
BEAUCOM TAIWAN CO., LTD. | Not identified | Not identified |
Becky Lee | Not identified | Not identified |
BEITEN BURKHARDT | Not identified | Not identified |
Beijing Development (Hong Kong) Limited | Not identified | Not identified |
Bell, Bully, Buddle & Weir | Not identified | Not identified |
Benjamin V Abela | Not identified | Not identified |
Bennett & Davis, P.A. | Not identified | Not identified |
Beny Haryanto | Not identified | Not identified |
Goldcash International Limited | Singapore | Not identified |
Ben Morice | Not identified | Not identified |
Mr Ben Kiasrithanakorn | Not identified | Not identified |
Bernard Kelly | Not identified | Not identified |
Besco Electronic Manufacturing Company Limited | Not identified | Not identified |
Best Link Secretarial Services Limited | Not identified | Not identified |
Bestoh Management Services Sdn. Bhd. | Not identified | Not identified |
Brilliance Group Holdings Company Limited | Not identified | Not identified |
Bishwa Dhar Tuladhar | Not identified | Not identified |
Beijing King & Bond Law Firm | Not identified | Not identified |
Baker & McKenzie Ltd. (Thailand) | Not identified | Not identified |
Blackwood Langworthy & Schemlzer, P.C. | Not identified | Not identified |
Blue Valley Limited | Not identified | Not identified |
Bel Nickel Resources Limited | Not identified | Not identified |
Bong Tjen Khun | Not identified | Not identified |
Booz Allen Hamilton Australia | Not identified | Not identified |
FREE2FOCUS PTE LTD | Singapore | Not identified |
Boonchai Aursudklj | Not identified | Not identified |
ROBERTSON Beresford Paul | Not identified | Not identified |
Direction International Patent Trademark & Law Office | Not identified | Not identified |
Billion Rise Consulting Company Limited ???????? | Not identified | Not identified |
Brenda Schmidt | Not identified | Not identified |
Brian Ang | Not identified | Not identified |
Brilliance China Automotive Holdings Limited | Not identified | Not identified |
Bright Helm Investments Group Ltd | Not identified | Not identified |
Brophy Gillespie | Not identified | Not identified |
Broad Profit Ltd | Not identified | Not identified |
BRUCE GIVNER Law Offices | Not identified | Not identified |
Brumby & Company Limited | Not identified | Not identified |
Bruce Cleland | Not identified | Not identified |
Bruce NORMAN | Not identified | Not identified |
Bryan Cave LLP | Not identified | Not identified |
BENTLEYS TAXATION CONSULTANT LIMITED | Not identified | Not identified |
Bueno International Corp. | Not identified | Not identified |
B & W (HK) Secretary Limited | Not identified | Not identified |
SK Chemicals Co., Ltd. | Not identified | Not identified |
Mr Byron L. Williams | Not identified | Not identified |
China Gas Holdings Limited | Not identified | Not identified |
Chen, How @ Alex Chen | Not identified | Not identified |
Campell International (Holdings) Limited | Not identified | Not identified |
Capital Growth International | Not identified | Not identified |
Captive Resources, Inc. | Not identified | Not identified |
Care System Limited | Not identified | Not identified |
Cascade Spirit Corporatn | Not identified | Not identified |
CastleRock Management | Not identified | Not identified |
Catherine Cheung | Not identified | Not identified |
Chiou Chang, Su-Chao | 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