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 |
---|---|---|
Sandace Enterprises Limited | Not identified | Not identified |
shanghai Atlantic Elec. Machinery Co. | Not identified | Not identified |
Sandy Lau | Not identified | Not identified |
Quickey Accounting & Secretarial Services Limited | Not identified | Not identified |
Champion Secretarial Sevices Limited | Not identified | Not identified |
Rainer Buchmann | Not identified | Not identified |
Raj Rajpal | Not identified | Not identified |
Ralph Koppay | Not identified | Not identified |
Rand Currier | Not identified | Not identified |
Red Dragon Trading Pty, Ltd. | Not identified | Not identified |
Encaoua Raphel | Not identified | Not identified |
RAU SECRETARIAL SERVICES LIMITED | Not identified | Not identified |
Royal Bank of Canada Trust Company (Jersey) Ltd | Not identified | Not identified |
Reach Ltd | Not identified | Not identified |
Redomile | Not identified | Not identified |
Roger Cheung | Not identified | Not identified |
Royal Honour Consultants Limited | Not identified | Not identified |
Richard Kloo | Not identified | Not identified |
Richmond Asset Management Limited | Not identified | Not identified |
Craftcorp Ltd. | Not identified | Not identified |
Sam Chang | Not identified | Not identified |
Sandeep Sekhri | Not identified | Not identified |
Sam Wong | Not identified | Not identified |
S. & A. Papadimitriou & Co. | Not identified | Not identified |
SHENZHEN CENTURY BUSINESS CONSULTANT LIMITED | Not identified | Not identified |
Shanice Ng | Not identified | Not identified |
Scomi Group Behard | Not identified | Not identified |
Scott M. French | Not identified | Not identified |
Shell Electric Mfg. (Holdings) Co. Ltd | Not identified | Not identified |
Secret Wave Investment Limited | Not identified | Not identified |
SG Securities (Singapore) Pte Ltd | Not identified | Not identified |
SHAO, KOU-CHENG @ ANDREW SHAO | Not identified | Not identified |
Shen Tao | Not identified | Not identified |
Shen, Yun-Hung | Not identified | Not identified |
Shiu, Long-Loon | Not identified | Not identified |
S. H. Tong | Not identified | Not identified |
Shui Fung Holdings (Hong Kong) Limited | Not identified | Not identified |
Shum Wai Tao Phil | Not identified | Not identified |
Shu Yihong | Not identified | Not identified |
Shu International Business Consultants Limited | Not identified | Not identified |
SIF (Nominees) Limited | Not identified | Not identified |
SIMON K.Y. YIP & CO. | Not identified | Not identified |
The Investors of Glasgow Global Fund Limited PCC - Cell Sigma | Not identified | Not identified |
Simon Leroidaki Moholisa | Not identified | Not identified |
Jaroslav Simek | Not identified | Not identified |
Simon Heung | Not identified | Not identified |
Singh & Associates | Not identified | Not identified |
Singapore Power Ltd. | Not identified | Not identified |
Sing Wong & Mui | Not identified | Not identified |
Siu Man Kuan | Not identified | Not identified |
Siu Cheuk Wing, rodger | Not identified | Not identified |
Svetlana Barchukova | Not identified | Not identified |
Brassel Limited | Not identified | Not identified |
Criswell Ventures Ltd. | Not identified | Not identified |
Richard Chan | Not identified | Not identified |
Rita Cheung Lap Chung/ Lai Kwan Yuk | Not identified | Not identified |
Richard Zhou | Not identified | Not identified |
Ritche L. Weekun | Not identified | Not identified |
Rich Victory Investment Limited | Not identified | Not identified |
R & K Consultants Limited (Taichung) June 2009 | Not identified | Not identified |
R. Makhija & Company | Not identified | Not identified |
Robert M. Hebble | Not identified | Not identified |
Robin Lo | Not identified | Not identified |
Robert G. Johnson, Jr. | Not identified | Not identified |
Roderick C. Lipscomb | Not identified | Not identified |
Robert DONALDSON | Not identified | Not identified |
Roger May | Not identified | Not identified |
Ronald Keith Partington | Not identified | Not identified |
Ronald Tsang | Not identified | Not identified |
Rosemarie Chong | Not identified | Not identified |
Mr & Mrs Robert J. Zwerling | Not identified | Not identified |
Ranjit Sood | Not identified | Not identified |
Rassul Tokmurzin | Not identified | Not identified |
Rubert Marlin | Not identified | Not identified |
Russell Van Cleve | Not identified | Not identified |
East Asia Corporate Services Limited | Not identified | Not identified |
Ryan Bateman | Not identified | Not identified |
SA2 Debentures Ltd | Not identified | Not identified |
Saad Shaarawi | Not identified | Not identified |
Sabiaaro Tjaadra | Not identified | Not identified |
Saji Mathews | Not identified | Not identified |
Sam Io Man | Not identified | Not identified |
Samin Tan | Not identified | Not identified |
Samuel Patrick Wolanyk | Not identified | Not identified |
Sandesh Ravinda Chonkar | Not identified | Not identified |
SANFORD LEE WOLOK | Not identified | Not identified |
Sandrawati Setiadi | Not identified | Not identified |
Sky Point Holdings Limited | Not identified | Not identified |
Sky Ruby Investments Ltd | Not identified | Not identified |
Smith-Hughes Raworth & McKenzie | Not identified | Not identified |
Sinar Mas Paper (China) Investment Co., Ltd | Not identified | Not identified |
Siu Mui Yee | Not identified | Not identified |
Giorgio Naef | Not identified | Not identified |
Societe Generale Bank & Trust - (Singapore Office) | Not identified | Not identified |
So Sau Har | Not identified | Not identified |
Sparkle China Development Limited | Not identified | Not identified |
Sparkling Water International Ltd | Not identified | Not identified |
Sultan Rehman | Not identified | Not identified |
LIU Wei | Not identified | Not identified |
Squire, Sanders & Dempsey | 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