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 |
---|---|---|
Nike International Trading Ltd. | Not identified | United States, Not identified |
Pinecrest Trading Co. Ltd. | Not identified | British Virgin Islands, Hong Kong |
Clark Technology Inc. | Not identified | Not identified, United Kingdom |
Calvert Partners Inc. | Not identified | United Kingdom, Not identified |
Doverbrook Ltd. | Not identified | British Virgin Islands, Panama |
Portovita Investments Ltd. | Not identified | British Virgin Islands, Panama |
IDANA Leasing Group Ltd. | Not identified | Czech Republic, British Virgin Islands |
Totteridge Holdings Limited | Not identified | Cyprus, British Virgin Islands |
Unipex Corporation Limited | Not identified | Not identified, Hong Kong |
Parkfield Group Ltd. | Not identified | Not identified, Panama |
Trade Reunion Investment Limited | Not identified | British Virgin Islands, Hong Kong |
Venus Lines Limited | Not identified | United States, Not identified |
Telcom Media Technology International Inc. | Not identified | Hong Kong, British Virgin Islands |
Parfield International Limited | Not identified | British Virgin Islands, Hong Kong |
Full Trade Enterprises Limited | Not identified | Hong Kong, British Virgin Islands |
Bestate Investments Limited | Not identified | Hong Kong, Not identified |
Profit Inspiration Limited | Not identified | Hong Kong, Not identified |
Yongfang SUN | Not identified | Not identified |
Surrey Investments Ltd | Not identified | Not identified |
SU, Shan Ning | Not identified | Not identified |
Sulyna Tan | Not identified | Not identified |
Sutanto Haryono | Not identified | Not identified |
SU, WEI PIN | Not identified | Not identified |
Suwalee Thangsumphant | Not identified | Not identified |
Su, Yao-Chung | Not identified | Not identified |
Swin Chatsuwan | Not identified | Not identified |
SYBARITIC INC | Not identified | Not identified |
Woo Man Wah | Not identified | Not identified |
C/O Shawn Zachary | Not identified | Not identified |
Szeto, Kwok Kwong Bernard | Not identified | Not identified |
Ta Enterprise Berhad | Not identified | Not identified |
Tai Fook Group Limited | Not identified | Not identified |
Tan Boon Siong | Not identified | Not identified |
Tang Xiaoli | Not identified | Not identified |
TAN LUNARDI (Mr.) | Not identified | Not identified |
Ponti Trading Ltd | Not identified | Not identified |
Portland Holdings Group | Not identified | Not identified |
Power Point Management Limited ?????????? | Not identified | Not identified |
Prumerica ARM Pte. Ltd | Not identified | Not identified |
Presidential Services Inc. | Not identified | Not identified |
Prem Sithi-Amnuai | Not identified | Not identified |
Priyatno Sulisto | Not identified | Not identified |
ALFASERVE CONSULTANTS LIMITED | Not identified | Not identified |
Profit Might International Limited | Not identified | Not identified |
Polaris Securities (HK) Limited | Not identified | Not identified |
PSP International | Not identified | Not identified |
PT Byrnindo Setiatama | Not identified | Not identified |
PT Central Total Finance | Not identified | Not identified |
PT COMETA CAN | Not identified | Not identified |
PT. Delta Nusantara | Not identified | Not identified |
Tan Yang Khoon, Christopher | Not identified | Not identified |
Taurus International Corp. (SHA) | Not identified | Not identified |
Taya Machinery Corporation | Not identified | Not identified |
Tay Lee Tian | Not identified | Not identified |
T D Tam & Company | Not identified | Not identified |
Teh Ah Kiam | Not identified | Not identified |
Teh Li Lian | Not identified | Not identified |
Teoh, Jacqueline | Not identified | Not identified |
Mr Huang Te Wei | Not identified | Not identified |
TFK Secretaries Limited | Not identified | Not identified |
Tong Kwong Man | Not identified | Not identified |
Theseira Genevieve Tanya | Not identified | Not identified |
Tina Huang | Not identified | Not identified |
CHENG Xiao Feng | Not identified | Not identified |
Thomas Hafen | Not identified | Not identified |
Thomas Mueller | Not identified | Not identified |
Thomas Wolf | Not identified | Not identified |
Champion Link Global Limited | Not identified | Hong Kong, British Virgin Islands |
Investment Pacific Holdings Ltd. | Not identified | Not identified, Hong Kong |
G Global Inc. | Not identified | Hong Kong, British Virgin Islands |
General Pacific Net Inc. | Not identified | British Virgin Islands, Hong Kong |
Happy Business Partners Ltd. | Not identified | British Virgin Islands, Hong Kong |
A International Corp. | Not identified | British Virgin Islands, Hong Kong |
Business Capital International Inc. | Not identified | Hong Kong, Not identified |
3-Design Inc. | Not identified | Not identified, Hong Kong |
Universal Systems Group Ltd. | Not identified | Not identified, Hong Kong |
PT. RADIAS BINTANG TIMUR | Not identified | Not identified |
P.T Dwi Satrya Utama | Not identified | Not identified |
PT. FAISALINDO SAKTI | Not identified | Not identified |
PT. Ge Ka Jaya | Not identified | Not identified |
PT. Global Petronusa | Not identified | Not identified |
PT. Long Haul Indonesia | Not identified | Not identified |
PT Pelayaran Tamarin Sumudra | Not identified | Not identified |
PT Rirdaco Prima Sakti | Not identified | Not identified |
PT. Santos Jaya Abadi | Not identified | Not identified |
PT Widari Securties | Not identified | Not identified |
PuHua & Associates | Not identified | Not identified |
Punchita Krutkaew | Not identified | Not identified |
PriceWaterhouseCoopers (Taipei) ?????????????? | Not identified | Hong Kong |
Pang, Wan & Choi | Not identified | Not identified |
Pan Zhang Xin Marita | Not identified | Not identified |
Queen World Co., Ltd | Not identified | Not identified |
Timothy Edward Stadler | Not identified | Not identified |
Ting Chan | Not identified | Not identified |
Ting Wenlee | Not identified | Not identified |
Ting, Hsiang-Wen | Not identified | Not identified |
Tjahja Kailani | Not identified | Not identified |
TAN JUSHIN KENNETH | Not identified | Not identified |
TK Industrial Limited | Not identified | Not identified |
Tam Kit Tak, Annie and Rende Cheung | 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