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 |
---|---|---|
Ee Soon Kee | Not identified | Not identified |
EFG Financial Advisory Pte Ltd | Not identified | Not identified |
EFG Trust Conmpany Limited | Not identified | Not identified |
EFG Securities Investment Consulting Co Ltd | Not identified | Not identified |
EFUN TECHNOLOGY CO., LTD | Not identified | Not identified |
Egana Goldpfeil (Holdings) Limited | Not identified | Not identified |
Elizabeth Ann Cole | Not identified | Not identified |
ELP Financial Consultancy Ltd. | Not identified | Not identified |
Elsie Ng | Not identified | Not identified |
Emily Chen | Not identified | Not identified |
Efficient Management Information System Co., Ltd.???????????? | Not identified | Not identified |
Empress Dragon Ltd | Not identified | Not identified |
FAIZAL N SYED | Not identified | Not identified |
FU Dze Yuen | Not identified | Not identified |
Fun Huay Yew & Co. | Not identified | Not identified |
Fukul Electric Trading Co. Ltd. | Not identified | Not identified |
Fullife Development Ltd | Not identified | Not identified |
Gan Boon Kiow | Not identified | Not identified |
Gardism & Associates | Not identified | Not identified |
Garth Mitchell Broadhead | Not identified | Not identified |
Gary Weaver | Not identified | Not identified |
Gateway 21 Consultants Pte Ltd | Not identified | Not identified |
Gaurav Choksi | Not identified | Not identified |
GCL-Poly Energy Holdings Limited | Not identified | Not identified |
Glen Crankshaw | Not identified | Not identified |
Greenfield Corporate Services Limited | Not identified | Not identified |
GDL Corporate Services Limited | Not identified | Not identified |
Gerard Jean Joseph Fres | Not identified | Not identified |
Gemilang Investama | Not identified | Not identified |
George White | Not identified | Not identified |
George Clinton Smith | Not identified | Not identified |
Ginny Leong | Not identified | Not identified |
Glory International Pte Ltd | Not identified | Not identified |
Glenn Robert Sutton | Not identified | Not identified |
Glenelg Malaysia Sdn Bhd | Not identified | Not identified |
Goh Kiat Joo | Not identified | Not identified |
Goh Yang Chye | Not identified | Not identified |
Goldman Sachs (Asia) L.L.C. | Not identified | Not identified |
Gold Ray Group Ltd | Not identified | Not identified |
GOPAL KRISHNA BHANDARI | Not identified | Not identified |
Gordon Gao | Not identified | Not identified |
G-Prop (Holdings) Limited | Not identified | Not identified |
Grandtex International Limited | Not identified | Not identified |
Grandeur Management Consulting Corp., Shanghai ?????????????? | Not identified | Not identified |
Emerson Commerce Limited | Not identified | British Virgin Islands, Russia |
Evansville Commerce Limited | Not identified | British Virgin Islands, Russia |
Knowledgemachine Inc. | Not identified | Not identified, Canada |
Index Chemical Co., Limited | Not identified | British Virgin Islands, Hong Kong |
Jupiter Premier Ltd. | Not identified | United Kingdom, British Virgin Islands |
Quarter Industry Ltd. | Not identified | British Virgin Islands, United Kingdom |
Berholt Alliance Inc. | Not identified | British Virgin Islands, United Kingdom |
Potruft Partners Corp. | Not identified | United Kingdom, British Virgin Islands |
ZTC Holdings Limited | Not identified | China, British Virgin Islands |
En-Seng Yang | Not identified | Not identified |
Efficiency Revolution Management Of Business Consulting Co. | Not identified | Not identified |
Chenevier Etienne Michel | Not identified | Not identified |
Eton Consultants Group Limited. | Not identified | Not identified |
Eulay Chemical Pte Ltd | Not identified | Not identified |
EuroFin Asia Pte Ltd | Not identified | Not identified |
Chan Man Har, Eva | Not identified | Not identified |
Eva Lee | Not identified | Not identified |
EnWise CPAs & Co. | Not identified | Not identified |
Excel Asia (Hong Kong) Limited | Not identified | Not identified |
Extra Excel International (Taiwan), Inc. | Not identified | Not identified |
Ernst & Young - Hong Kong | Not identified | Not identified |
Ezconn Corporation | Not identified | Not identified |
Faith Corporate Services Limited | Not identified | Not identified |
Fastlink Services Limited | Not identified | Not identified |
General Profit Limited | Not identified | Not identified |
Grand Concept Manaement Services Limited | Not identified | Not identified |
Great Wealth International Limited | Not identified | Not identified |
Gregory Lemmon | Not identified | Not identified |
Greenberg Traurig - NY | Not identified | Not identified |
Great Time Consultants Limited | Not identified | Not identified |
Gu Jin | Not identified | Not identified |
Ms Guo Lei | Not identified | Not identified |
Graham Warburton | Not identified | Not identified |
G. W. HUGHES & ASSOCIATES LIMITED | Not identified | Not identified |
Haiso Li-Feng | Not identified | Not identified |
Hadjihannas & Co. Law Firm | Not identified | Not identified |
Hamilton Concord Investment Limited | Not identified | Not identified |
Handy Sunardio | Not identified | Not identified |
Hany Arnut | Not identified | Not identified |
Harry Walter Thompson | Not identified | Not identified |
Telestar Holdings Limited | Not identified | Cyprus, British Virgin Islands |
Fonetastic Holdings Ltd. | Not identified | United Kingdom, Not identified |
Tin Tin International Limited | Not identified | Hong Kong, British Virgin Islands |
Asia Global Group Ltd. | Not identified | Not identified, Hong Kong |
Clarion Commerce Ltd. | Not identified | British Virgin Islands, United Kingdom |
Netong Investment Inc. | Not identified | United Kingdom, British Virgin Islands |
FINDHELM LTD. | Not identified | British Virgin Islands, Hong Kong |
Chenelt Partners Corp. | Not identified | British Virgin Islands, United Kingdom |
Batnerk Universal Corp. | Not identified | British Virgin Islands, United Kingdom |
F C Vandermeer | Not identified | Not identified |
Febriyanti (Ms.) | Not identified | Not identified |
Future Electronics | Not identified | Not identified |
First Elite CPAS ?????????? | Not identified | Not identified |
Fenright Secretarial Services Limited | Not identified | Not identified |
Ferrell Asset Management Pte Ltd | Not identified | Singapore |
Fern Hsu Tse | 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