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 |
---|---|---|
Shiu King Wai | Not identified | Not identified |
Paul Yang | Not identified | Not identified |
PACIFIC BAY CAPITAL, LLC | Not identified | Not identified |
P Cheung Wong & Co | Not identified | Not identified |
PC WINNER INTERNATIONAL INC. | Not identified | Not identified |
Peter Lam & Lisa Lam Cham Cho Lan | Not identified | Not identified |
Pearl Group Ltd | Not identified | Not identified |
The Sun's Group Limited | Not identified | Not identified |
Peh Xiao-Shan | Not identified | Not identified |
Lin, Pei-So | Not identified | Not identified |
Pearl Lam | Not identified | Not identified |
Portcullis TrustNet (Hong Kong) Limited - Correspondence Address | Not identified | Not identified |
Peng, Wan-Hsiung | Not identified | Not identified |
Peter John Newton Brooke | Not identified | Not identified |
PETR LHOTHKA | Not identified | Not identified |
Peter J. Prinos, Attorney | Not identified | Not identified |
Peter Brooke & Company | Not identified | Not identified |
Ewart Trading Inc. | Not identified | Not identified, Jersey |
Great Progress (h.K.) Limited | Not identified | Not identified, Hong Kong |
Newbury Ventures, Ltd. | Not identified | Russia, Not identified |
Innova Investment Partners, Ltd. | Not identified | British Virgin Islands, Hong Kong |
Trading Privilege Limited | Not identified | Cyprus, Not identified |
Dennis Global Ltd. | Not identified | United Kingdom, Not identified |
Smart Roll Limited | Not identified | Not identified, Hong Kong |
Firthfield Ltd. | Not identified | Panama, Not identified |
Ramblewood Ltd. | Not identified | Russia, Not identified |
Shih, Show-Jan | Not identified | Not identified |
Stephen H. Telford | Not identified | Not identified |
Shuhei Fujioka | Not identified | Not identified |
Simon Man | Not identified | Not identified |
Simon Chiu | Not identified | Not identified |
SIM INTERNATIONAL LIMITED | Not identified | Not identified |
Sim Kee Thye | Not identified | Not identified |
Simplex Asset Management (HK) Company Limited | Not identified | Not identified |
Sino Pride Group Ltd | Not identified | Not identified |
SIONG BENG SENG | Not identified | Not identified |
S.J. Hough | Not identified | Not identified |
SL+A INTERNATIONAL ASIA INC. TAIWAN BRANCH | Not identified | Not identified |
Gala - TANG & ASSOCIATES LIMITED | Not identified | Not identified |
S. Megga Telecommunications Limited | Not identified | Not identified |
SIMON W.F. NG & COMPANY | Not identified | Not identified |
Pierfrancesco CAMPANA | Not identified | Not identified |
PETER FLEMING | Not identified | Not identified |
Philipp Daniel LIHOLM | Not identified | Not identified |
Philip Teed | Not identified | Not identified |
Philip Yueng | Not identified | Not identified |
Phoenix Capital (Securities) Ltd. | Not identified | Not identified |
Phoa Kia Heng | Not identified | Not identified |
Mr. Pichai Vongvisitsin | Not identified | Not identified |
Pierre Clermont | Not identified | Not identified |
Peter Joseph WOOD / Helene FALLON | Not identified | Not identified |
PT Pabrik Kertas Tjiwi Kimia Tbk | Not identified | Not identified |
P.L. Au & Co | Not identified | Not identified |
P.L. Chen & Co CPA | Not identified | Not identified |
Plural Holdings Ltd | Not identified | Not identified |
PLN Lawyers, Sydney | Not identified | Not identified |
Pointer Corporate Services Limited | Not identified | Not identified |
PO Ka Tsun Karlson | Not identified | Not identified |
Scott N Levy | Not identified | Not identified |
Soh Hock Seng | Not identified | Not identified |
SONG TANG YIH | Not identified | Not identified |
Steven Soong | Not identified | Not identified |
Sterling Private Management Limited | Not identified | Not identified |
S P MOHNOT & CO | Not identified | Not identified |
Soekro Prijono | Not identified | Not identified |
Srecko Puntar & Marinka Puntar | Not identified | Not identified |
S & S (Secretaries) Limited | Not identified | Not identified |
Schlo Tax & Management Consultants Ltd. | Not identified | Not identified |
Golokin Stan Lassa | Not identified | Not identified |
Stephen Jacks | Not identified | Not identified |
Stephen Jacks | Not identified | Not identified |
Stephen McLaren Consultants Pte Ltd | Not identified | Not identified |
Steven See | Not identified | Not identified |
Stella International Holdings Limited | Not identified | Not identified |
K & D Holdings Ltd. | Not identified | Not identified, Hong Kong |
Impar Trading, Ltd. | Not identified | Not identified, Russia |
Horizon Blue Ltd. | Not identified | British Virgin Islands, United Kingdom |
T. Montana Holdings Ltd. | Not identified | United Kingdom, Not identified |
Polestar Navigation Ltd. | Not identified | United Kingdom, Not identified |
CS Technology Ltd. | Not identified | British Virgin Islands, Hong Kong |
Kartas Estate, Ltd. | Not identified | Russia, British Virgin Islands |
Special Focus Limited | Not identified | British Virgin Islands, Cyprus |
Flex Trading Inc. | Not identified | United Kingdom, Not identified |
Sino Trade Services Limited | Not identified | Not identified |
Stephen Patra / Raymond Patra | Not identified | Not identified |
Steve Adams | Not identified | Not identified |
Star TV Hong Kong | Not identified | Not identified |
Save The World Air Inc. | Not identified | Not identified |
Subbiah Subramanian | Not identified | Not identified |
Sue Ballantyne | Not identified | Not identified |
Suha Bilal | Not identified | Not identified |
Sun Hung Kai Properties | Not identified | Not identified |
Susan Hoe | Not identified | Not identified |
Sujit Mahachaiyonwong | Not identified | Not identified |
SunChase International Group (China) Limited | Not identified | Not identified |
Sunlink Industrial Co., Ltd. | Not identified | Not identified |
Sundawn Management Limited | Not identified | Not identified |
Sunray Power Limited | Not identified | Not identified |
SUNRISE FINANCIAL CONSULTANTS LIMITED | Not identified | Not identified |
Karl Thomson Asset Management Limited | Not identified | Not identified, Hong Kong |
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