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 |
---|---|---|
Pan, Jung-Tai Joseph | Not identified | Not identified |
PKWA Law Practice LLC | Not identified | Not identified |
Portcullis Trust (Labuan) Ltd | Not identified | Not identified |
Pui Li, Rozalia | Not identified | Not identified |
Project Marketing Limited | Not identified | Not identified |
POMS INVESTMENT PTE LTD | Not identified | Not identified |
Mr. Ponto Chan | Not identified | Not identified |
POON, WING CHUNG | Not identified | Not identified |
Portcullis Fund Administration (HK) Limited | Not identified | Not identified |
Powly Enterprises Pte Ltd | Not identified | Not identified |
Power Fund Limited | Not identified | Not identified |
Paloma Partners International Investors Corp. | Not identified | Not identified |
Prakash Kirpalani | Not identified | Not identified |
Priscilla Chang | Not identified | Not identified |
PricewaterhouseCoopers (Malaysia) | Not identified | Not identified |
Prior & Co. Pty Ltd | Not identified | Not identified |
Pritam Singh S/O Naranjan Singh | Not identified | Not identified |
Project Control & Engineering Services (Pty) Ltd | Not identified | Not identified |
Pacific Star Holdings Pte Ltd | Not identified | Not identified |
PR'A'SIDIAL ANSTALT | Not identified | Not identified |
Prayong BOONSOONG | Not identified | Not identified |
Pradeep Dudaney | Not identified | Not identified |
Prasetio. Utomo & Co. | Not identified | Not identified |
Prosper eVision Limited | Not identified | Not identified |
Portcullis TrustNet (Cayman) Limited | Not identified | Not identified |
PT. Cikarang Listrindo | Not identified | Not identified |
PT Great Giant Pineapple Co. | Not identified | Not identified |
PT Gra Tiara Imaji | Not identified | Not identified |
P.T. ICC Indonesia | Not identified | Not identified |
PT. Indonesia Transit Central | Not identified | Not identified |
PT Odira Energy Persada | Not identified | Not identified |
PT SKEYE | Not identified | Not identified |
PT. SRIREJEKI PERDANA STEEL | Not identified | Not identified |
The Practice | Not identified | Not identified |
PSA International Pte Ltd | Not identified | Not identified |
P.T. Charoen Pokphand Indonesia | Not identified | Not identified |
P.T. Detra Marina | Not identified | Not identified |
Peter Obrist | Not identified | Not identified |
PT EPHINDO | Not identified | Not identified |
PT. Inti Brawijaya | Not identified | Not identified |
P.T. Interindo Global | Not identified | Not identified |
PT J.CO Donuts & Coffee | Not identified | Not identified |
PTNG - Special Case In-house Invoices | Not identified | Not identified |
PT. Pelita Cengkareng Paper | Not identified | Not identified |
TrustNet (Singapore) Pte. Ltd. - PT Putrajama Sedaya | Not identified | Not identified |
Pu Hong | Not identified | Not identified |
PRADEEP UNNI | Not identified | Not identified |
Paul Zheng/ Zhou Hao | Not identified | Not identified |
QAF Limited | Not identified | Not identified |
Qiuwen XU (Calvin) | Not identified | Not identified |
Quasha Ancheta Peña & Nolasco | Not identified | Not identified |
PT Sriagung Cahya Sakti | Not identified | Not identified |
Pulse Fair Limited | Not identified | Not identified |
Pure International (HK) Limited | Not identified | Not identified |
PURNENDU TIWARY | Not identified | Not identified |
Peter Yeh | Not identified | Not identified |
QUAMRUDDIN AHMED | Not identified | Not identified |
Qimin Xu ??? | Not identified | Not identified |
Quorum Management Limited | Not identified | Not identified |
Qu Yunbo | Not identified | Not identified |
RABOBANK INTERNATIONAL | Not identified | Not identified |
Radcliffes Trustee Company Ltd | Not identified | Not identified |
Raiskin & Revitz | Not identified | Not identified |
Rajendra Kumar Kabra | Not identified | Not identified |
Ross John Amer | Not identified | Not identified |
RAM Secretarial Limited | Not identified | Not identified |
RANHILL CORPORATION SDN BHD | Not identified | Not identified |
Raymond Tang & Co | Not identified | Not identified |
RAZIF BIN ABDULLAH | Not identified | Not identified |
RBC Investment Management (Asia) Limited | Not identified | Not identified |
Radstock Securities Limited | Not identified | Not identified |
Realam International Limited | Not identified | Not identified |
Red Investment & Development Limited | Not identified | Not identified |
Reed Kennedy | Not identified | Not identified |
RGM Singapore | Not identified | Not identified |
RHODA CHOI | Not identified | Not identified |
Rice, Daryl & Cheryl | Not identified | Not identified |
Ricky Frederik | Not identified | Not identified |
Rich Finance Group Ltd | Not identified | Not identified |
Rima Kar Ki Wong | Not identified | Not identified |
Riri Harahap | Not identified | Not identified |
R. Kadir & Company | Not identified | Not identified |
Robert Chui & Co | Not identified | Not identified |
Robinhoods Development Limited | Not identified | Not identified |
Primester Businesses Ltd. | Not identified | Not identified |
Prio Businesses Ltd. | Not identified | Not identified |
Robert Luscombe | Not identified | Not identified |
Rodyk & Davidson | Not identified | Not identified |
Roger Farebrother | Not identified | Not identified |
RONALD LIM | Not identified | Not identified |
Rollan Liao | Not identified | Not identified |
ROMAN SCOTT | Not identified | Not identified |
Rowan Simons | Not identified | Not identified |
R & P Electronics Co., Ltd. | Not identified | Not identified |
RSM Investments Group Limited | Not identified | Not identified |
Ruben Sanchez | Not identified | Not identified |
Baker Tilly Russaudit | Not identified | Not identified |
Rusiana Susanto | Not identified | Not identified |
Robert Brian Waring | Not identified | Not identified |
Ren Xinhua / Du Xiao Tang | 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