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 |
---|---|---|
Stan Lambert | Not identified | Not identified |
CHENG, SEND-TEI | Not identified | Not identified |
Craig Graeme TRINDER | Not identified | Not identified |
Steven K. Baker | Not identified | Not identified |
Stephen Dirk Memmen | Not identified | Not identified |
Steven Schlossberg | Not identified | Not identified |
Stonehage S.A. | Not identified | Not identified |
Strong Fortune Holdings Limited | Not identified | Not identified |
Star Success Enterprises Limited | Not identified | Not identified |
Stuat J. Doshi | Not identified | Not identified |
Super Dragon Technology Co. Ltd | Not identified | Not identified |
Jaganathan Sukuna | Not identified | Not identified |
Susan LEA | Not identified | Not identified |
Sunevision Holdings Limited | Not identified | Not identified |
SUN Guang | Not identified | Not identified |
Sunlight Precision Co. Limited | Not identified | Not identified |
Sunne Automatic Control Co., Ltd | Not identified | Not identified |
Sunway Secretarial Ltd | Not identified | Not identified |
Sun Man Tai Holdings Company Limited | Not identified | Not identified |
Suganda Setiadikurnia | Not identified | Not identified |
Susan Lo | Not identified | Not identified |
Sun Wen Bin / Chan Ching | Not identified | Not identified |
Swiss Bank Corporation (Indonesia) | Not identified | Not identified |
Sweet Dreamers Ltd | Not identified | Not identified |
Swiss-Belhotel International Trademarks Limited | Not identified | Not identified |
Syed Alwi Ng & Co. | Not identified | Not identified |
Siu Yun Ying | Not identified | Not identified |
Shin Taey Young | Not identified | Not identified |
Tai, Chun-Ya | Not identified | Not identified |
Tak Cheong (Yau Kee) Enterprise Ltd. | Not identified | Not identified |
Tak Fat Limited | Not identified | Not identified |
Takuya Hashiguchi | Not identified | Not identified |
Takayuki Usuba | Not identified | Not identified |
Tarek Ahmed Mahmoud Hegazy | Not identified | Not identified |
Tan Ah Chai | Not identified | Not identified |
Tan Heng Thye | Not identified | Not identified |
Kerry Tanner | Not identified | Not identified |
Sapphire Group Inc | Not identified | Not identified |
Sateri International Group | Not identified | Not identified |
Sally Yeung | Not identified | Not identified |
SCAN FOOD LTD | Not identified | Not identified |
Schiff Hardin LLP. | Not identified | Not identified |
S. C. To & Co. | Not identified | Not identified |
Seashore Holdings Ltd | Not identified | Not identified |
Sean St. Leger Reeves | Not identified | Not identified |
Ho Wai Yin Selina | Not identified | Not identified |
Selina Ng | Not identified | Not identified |
Seow Teng Peng, Ernest | Not identified | Not identified |
Sergey PYATIGORETS | Not identified | Not identified |
Carrie Ku | Not identified | Not identified |
SHAO Yong | Not identified | Not identified |
Sharon Huang | Not identified | Not identified |
Shahrzad Shabanian | Not identified | Not identified |
Yiu Shawn | Not identified | Not identified |
Sheila Lai | Not identified | Not identified |
Shinsuke Nakazawa | Not identified | Not identified |
Shiraz Poonevala | Not identified | Not identified |
Shook Lin & Bok LLP (Advocates & Solicitors) | Not identified | Not identified |
Shane Hough | Not identified | Not identified |
S. H. Leung & Co. | Not identified | Not identified |
Shanghai Industrial Holdings Limited | Not identified | Not identified |
Senlin Industrial Limited | Not identified | Not identified |
Sim Hong Swee | Not identified | Not identified |
Simon Ong | Not identified | Not identified |
Simon Y T Tsao & Co | Not identified | Not identified |
Sinomac Business Services Company Limited | Not identified | Not identified |
Sugianto of Sinarmas Group | Not identified | Not identified |
Mr Siu See Kong | Not identified | Not identified |
Soebagjo Jatim Djarot | Not identified | Not identified |
Saka Accounting Services Limited | Not identified | Not identified |
Tang Sau Chung | Not identified | Not identified |
T.A. Secretarial Services Limited | Not identified | Not identified |
Ms Terry Ann Hayes | Not identified | Not identified |
Teresa Kwei | Not identified | Not identified |
TERENCE TEO CHEN WEI | Not identified | Not identified |
TERESA HUANG | Not identified | Not identified |
Top Executive Management Co., Ltd. | Not identified | Not identified |
Tong Yiu Hon (HK) | Not identified | Not identified |
The Hongkong & Shanghai Banking Corp Ltd | Not identified | Not identified |
Theresa Tong | Not identified | Not identified |
Thio Gwan Choon | Not identified | Not identified |
Mr. Thomas Chu | Not identified | Not identified |
Thomas C C Choy CPA & Co | Not identified | Not identified |
Thomas H. O'Hare, D.O | Not identified | Not identified |
Tims Corporate Services Limited | Not identified | Not identified |
Tim Frawley | Not identified | Not identified |
Suo Lang Duo Ji | Not identified | Not identified |
SZE Man Tai, Alan | Not identified | Not identified |
Sonny Cheah | Not identified | Not identified |
Soenarjanto Indratono | Not identified | Not identified |
Solartech International Holdings Limited | Not identified | Not identified |
Scott N Levy/Winston Boaitey Antwi | Not identified | Not identified |
Sonavox International Holdings Limited | Not identified | Not identified |
Sovereign Corp. Services (Sth East Asia) Pte Ltd | Not identified | Not identified |
SPICER & OPPENHEIM | Not identified | Not identified |
Safura Properties Limited | Not identified | Not identified |
S. P. P'ng & Co. | Not identified | Not identified |
Sangamuang Suparat | Not identified | Not identified |
Sri Setyaningsih Elisabeth (SG) | Not identified | Not identified |
Stanford Group Corporation Limited | 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