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 |
---|---|---|
TENG, Chia-Wen ????? | Not identified | Not identified |
Tengis Limited | Not identified | Not identified |
Tenful Secretarial Limited | Not identified | Not identified |
Teo Siok Ghee | Not identified | Not identified |
Teo Hin Guan | Not identified | Not identified |
Vivi Hottama | Not identified | Not identified |
Vonny Juwono | Not identified | Not identified |
V. Srinivasan | Not identified | Not identified |
Thomas WAGNER | Not identified | Not identified |
Wai Hang Ying | Not identified | Not identified |
Wang Jyh-Ruey (a.k.a Jerry Wang) | Not identified | Not identified |
Walsh Monzack and Monaco | Not identified | Not identified |
Wang, Hui-Ya ??? | Not identified | Not identified |
Wang Manjiang | Not identified | Not identified |
Wang Ya Fen | Not identified | Not identified |
WANG, HUI-LI | Not identified | Not identified |
Wang Kim Man | Not identified | Not identified |
WANG, LING-HUEI | Not identified | Not identified |
Wang, Po-Sheng | Not identified | Not identified |
WANG, YING-JEN | Not identified | Not identified |
Wang Yake | Not identified | Not identified |
Wayne & Mary Farrell | Not identified | Not identified |
Mr. Wayne Mitchell | Not identified | Not identified |
Terrence B. Neale | Not identified | Not identified |
Terence Gumbs | Not identified | Not identified |
Tertiary Holdings Ltd | Not identified | Not identified |
Terence Patrick NEALE | Not identified | Not identified |
Terra Computer Systems | Not identified | Not identified |
Terry Snyder | Not identified | Not identified |
The Wharf (Holdings) Limited | Not identified | Not identified |
The Wen Jun | Not identified | Not identified |
Thiagarajan Murugesan | Not identified | Not identified |
THE MILL | Not identified | Not identified |
Thomas Lundi Halim / Elly Lestari Adiutama | Not identified | Not identified |
Thong Fook Corporation Sdn. Bhd. | Not identified | Not identified |
Thomas M. Tampi | Not identified | Not identified |
Thomas Tampi | Not identified | Not identified |
Thomas B. Reynolds, P.C | Not identified | Not identified |
Tian An China Investments Co. Ltd | Not identified | Not identified |
Tidalmarine Engineering Sdn Bhd | Not identified | Not identified |
Win Belief Financial Consulting Limited ?????????? | Not identified | Not identified |
World Drean Limited | Not identified | Not identified |
Christopher G. Webber | Not identified | Not identified |
WENG Chieh-Hsiang(Mr) | Not identified | Not identified |
Weintraub Dillon | Not identified | Not identified |
Well Creation Group Ltd | Not identified | Not identified |
Wendy Woo | Not identified | Not identified |
Wendy Wee Geak Lian | Not identified | Not identified |
Wei Wang | Not identified | Not identified |
Whitman Breed Abbot & Morgan | Not identified | Not identified |
Sunny Global Holdings Limited | Not identified | Not identified |
Wikborg, Rein & Co (Singapore) | Not identified | Not identified |
William & JoLinda Hubbard | Not identified | Not identified |
William J. Burton | Not identified | Not identified |
Wilmar Trading Pte Ltd | Not identified | Not identified |
Winning Group | Not identified | Not identified |
Tim Lambert | Not identified | Not identified |
Tim Shepherd | Not identified | Not identified |
Tio Kok Wee, Jason | Not identified | Not identified |
TJOA SIOK LIM | Not identified | Not identified |
Shelf Portfolio - Portcullis TrustNet (Cook Islands) Limited | Not identified | Not identified |
Shelf Portfolio - Portcullis TrustNet (Hong Kong) Limited | Not identified | Not identified |
Shelf Portfolio - Portcullis TrustNet Group (Problems) | Not identified | Not identified |
To Hang Ming | Not identified | Not identified |
Tonic Industries Holdings Ltd. | Not identified | Not identified |
Top Grace Shipping Limited | Not identified | Not identified |
Toqueville Pacific Ltd | Not identified | Not identified |
Treuco Treuhand-Gesellschaft | Not identified | Not identified |
GO TWAN SENG | Not identified | Not identified |
Truss Capital & Partners Ltd | Not identified | Not identified |
TrustNet (Singapore) Pte. Ltd. - Rabobank Guernsey | Not identified | Not identified |
Red Orange LLC | Not identified | Not identified, United Arab Emirates |
Win Victory Holdings Limited | Not identified | Not identified |
Winata Wiryaputra | Not identified | Not identified |
Winmore Opportunities Inc | Not identified | Not identified |
Wiser Associates Limited | Not identified | Not identified |
William Tsui King Wah | Not identified | Not identified |
Wee Kim Leng Clarence | Not identified | Not identified |
William & Nicole Bossung | Not identified | Not identified |
Wong Hin Chung | Not identified | Not identified |
William O'Brien Johnston | Not identified | Not identified |
WONG, Cheuk Yi | Not identified | Not identified |
Wonder Gold Consultants Ltd. | Not identified | Not identified |
WONG Lap Woon | Not identified | Not identified |
Wong Po Chun, Christine | Not identified | Not identified |
Wah Seong Corporation Berhad | Not identified | Not identified |
Wong Tak Chuen | Not identified | Not identified |
Wu Wai Chu, Janet | Not identified | Not identified |
Wu, Hui-Chu | Not identified | Not identified |
TSAI, HSIEN-CHIN | Not identified | Not identified |
Tsai, Kuo-Tseng | Not identified | Not identified |
Tseng, Yeh-Hsieh | Not identified | Not identified |
Inventive Limited | Not identified | Not identified |
TSAI, FANG-CHIH | Not identified | Not identified |
TSH RESOURCES BERHAD | Not identified | Not identified |
TSOU, YUNG-JEN | Not identified | Not identified |
Tsai, Tung-Ho | Not identified | Not identified |
TAN TENG KHUAN | Not identified | Not identified |
Tuan Sing Holdings Limited | Not identified | Not identified |
Tung Kin Pan, Bryan | 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