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 |
---|---|---|
Standard Authorised Associates | Not identified | Not identified |
Steven Abernathy | Not identified | Not identified |
Stephen W. Doggett, MD | Not identified | Not identified |
Stephen D. Podd | Not identified | Not identified |
Stelux Holdings Limited | Not identified | Not identified |
Mr Steven Stapakis | Not identified | Not identified |
Shiang Tsui-Lan | Not identified | Not identified |
Stanley/Whitcombe Engineering, Inc | Not identified | Not identified |
Subianto Tjandra | Not identified | Not identified |
Sugiharto Lim | Not identified | Not identified |
Su Ching Wen | Not identified | Not identified |
Summer Dreams Inc | Not identified | Not identified |
Su, Miao-Neng | Not identified | Not identified |
Sun Chi Ming | Not identified | Not identified |
Sunil K. Salhotra | Not identified | Not identified |
Sunny Tam | Not identified | Not identified |
Supreme Book-Keeping & Admin Services | Not identified | Not identified |
Suwantara Gotama Lim | Not identified | Not identified |
Tim Hazzard | Not identified | Not identified |
Timothy Smits Van Oyen | Not identified | Not identified |
Ting, Lih-Sheng | Not identified | Not identified |
TKF Trust | Not identified | Not identified |
TKH Management Consultants Limited | Not identified | Not identified |
TMC Accountancy and Secretarial Limited | Not identified | Not identified |
Todd & Susan Rodriguez | Not identified | Not identified |
Tong King Mo | Not identified | Not identified |
Tom Chan & Co | Not identified | Not identified |
Thomas & Alison Howes | Not identified | Not identified |
Tonneson & Company C.P.A.'s P.C. | Not identified | Not identified |
Tony Chua Hock Chye | Not identified | Not identified |
Topmind Limited | Not identified | Not identified |
Top Performance Worldwide Ltd | Not identified | Not identified |
Top Solution (HK) Ltd. | Not identified | Not identified |
Todd and Susan Ballantyne | Not identified | Not identified |
Tran - Asia & Co., CPAs | Not identified | Not identified |
Tsang, Chan & Woo | Not identified | Not identified |
TSAI, YU-YING | Not identified | Not identified |
Tsao, Su-Ben | Not identified | Not identified |
TSAN, CHEN-WAN | Not identified | Not identified |
Tsay, Jang-Hwang | Not identified | Not identified |
Tsai, Su-Ching | Not identified | Not identified |
TSUNG Tso-Fu | Not identified | Not identified |
TTG (HK) Limited | Not identified | Not identified |
Tai Tung Hing Kee Textile Co. Ltd. | Not identified | Not identified |
Triumph Wise Technology Limited | Not identified | Not identified |
Tam Yue Tak, Stephen | Not identified | Not identified |
UBS AG PRIVATE BANKING | Not identified | Not identified |
UBS Bridge Trustees (Jersey) Ltd | Not identified | Not identified |
UBS Trustees (Singapore) Ltd | Not identified | Not identified |
UBS AG, Zurich | Not identified | Not identified |
Uma Ishwar/ K. Ishwar | Not identified | Not identified |
Svein Gundersen | Not identified | Not identified |
S. W. Leung & Co. | Not identified | Not identified |
Sidney Wong | Not identified | Not identified |
Sung Wen Hsin | Not identified | Not identified |
Syaiful Ichwan | Not identified | Not identified |
Symphony House Berhad | Not identified | Not identified |
Synergy International Facilitators Limited | Not identified | Not identified |
System Links Limited | Not identified | Not identified |
Tan Heng Pheng | Not identified | Not identified |
Tam Hui Tse & Co. | Not identified | Not identified |
Tai Lee See | Not identified | Not identified |
TAI Shun Kwan | Not identified | Not identified |
Tan Kian Chung | Not identified | Not identified |
Tam Wong & Partners C.P.A. Limited | Not identified | Not identified |
TANG Xiangping | Not identified | Not identified |
Tan Heng Kiat | Not identified | Not identified |
Tan Joon Yang | Not identified | Not identified |
Tan Pick Hoong / Makesvari | Not identified | Not identified |
Underwater Techonology Services (S) Pte Ltd | Not identified | Not identified |
Uplighter Holding Limited | Not identified | Not identified |
Upright Securities Ltd | Not identified | Not identified |
Uwat | Not identified | Not identified |
Vladimir BobKov | Not identified | Not identified |
Vadim STROKACH | Not identified | Not identified |
Valerie Roma Cary | Not identified | Not identified |
Valensi Rose PLC | Not identified | Not identified |
Valmir Ramos Braun | Not identified | Not identified |
Vantage Capital Ltd | Not identified | Not identified |
Venture Consulting Group Ltd | Not identified | Not identified |
Venugopal Nair | Not identified | Not identified |
Veronica PEARSON | Not identified | Not identified |
Victor Ianovitch | Not identified | Not identified |
Vigor International (HK) Limited | Not identified | Not identified |
Vincent Kus Chu | Not identified | Not identified |
Vinod Nair | Not identified | Not identified |
Vision Tech Industries Pty Ltd | Not identified | Not identified |
Tang Shu, Antonio | Not identified | Not identified |
TANG, TZU-YING | Not identified | Not identified |
TANG WEE SUNG | Not identified | Not identified |
Tai Yiu Wah | Not identified | Not identified |
CHEN, YU-CHEN | Not identified | Not identified |
Tan Chin Chye Jonas | Not identified | Not identified |
T.C Leung | Not identified | Not identified |
TCM-Online Incorporated | Not identified | Not identified |
TCR Corporate Services Pte Ltd | Not identified | Not identified |
Tan Choon Wee | Not identified | Not identified |
Ted Healy | Not identified | Not identified |
Templeton Asset Management Ltd | Not identified | Not identified |
Teng Boon Keong | 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