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 |
---|---|---|
Roger Tsang | Not identified | Not identified |
Ron Kopas | Not identified | Not identified |
Ronald Lafferty | Not identified | Not identified |
Ron Moss | Not identified | Not identified |
Royal Bank of Canada Trust Company (Bahamas) Limited | Not identified | Not identified |
Roger C. Peng | Not identified | Not identified |
RUBIN BAUM LEVIN CONSTANT & FRIEDMAN | Not identified | Not identified |
R. Venkataramani & Co | Not identified | Not identified |
R. Vijaykumar | Not identified | Not identified |
R. Zebulon Law, Esq. | Not identified | Not identified |
Sam Jenkala | Not identified | Not identified |
Saltzburg, Ray & Bergman, LLP | Not identified | Not identified |
Mondello & Associates | Not identified | Not identified |
Sam Yeo | Not identified | Not identified |
Santy Jennice Lioe | Not identified | Not identified |
Victor Lim Guan Teck | Not identified | Not identified |
Victoria Hsu | Not identified | Not identified |
Victor Dunston | Not identified | Not identified |
Vinod Kumar Agarwal | Not identified | Not identified |
Matterhorn Advisory Singapore Ptd Ltd | Not identified | Singapore |
Vincent Chen | Not identified | Not identified |
Vincent Fernandez | Not identified | Not identified |
Vinnitsa Hong Kong Ltd | Not identified | Not identified |
Vinod Mirpuri | Not identified | Not identified |
Violet Lin | Not identified | Not identified |
Virginia Marie Gonzalez | Not identified | Not identified |
Virginia Yap | Not identified | Not identified |
Vivian Hanham / Kevin John Robinson | Not identified | Not identified |
Vincenzo Lorusso | Not identified | Not identified |
Vtron Innovations (HK) Ltd. | Not identified | Not identified |
Wah Wing Trading Company | Not identified | Not identified |
Sarah Lee Ling UTH (To Kathleen) | Not identified | Not identified |
The Standard Chartered Private Bank (Hong Kong) | Not identified | Not identified |
Schindele Heinrich | Not identified | Not identified |
Step Billion Development Limited | Not identified | Not identified |
Sebastian Giefer | Not identified | Not identified |
Seah Ong & Partners | Not identified | Not identified |
Serge Pascau | Not identified | Not identified |
Serba Dinamik Sdn.Bhd | Not identified | Not identified |
Societe Generale Bank & Trust (Hong Kong office) - ???????????? | Not identified | Not identified |
Shanghai Allied Cement Ltd | Not identified | Not identified |
Shanghai Andover Enterprises Management Co. Ltd. | Not identified | Not identified |
Sharma Man Mohan | Not identified | Not identified |
Sharon Freed | Not identified | Not identified |
Shanghai Tian Di Science and Technology Investment and Development Co., Ltd. ?????????????? | Not identified | Not identified |
Wang Hong Kun | Not identified | Not identified |
Wang Hsu Su-Ching ??? & Ms Daffodil Yao(Credit Suisse HK) | Not identified | Not identified |
Walton International Group Ltd | Not identified | Not identified |
WANG MINH-SAN | Not identified | Not identified |
WANG AN | Not identified | Not identified |
WANG JIANHUA | Not identified | Not identified |
Wang Liu, Li-Li | Not identified | Not identified |
WANG, SU-FENG | Not identified | Not identified |
Wang, Chan Hsi | Not identified | Not identified |
Wang, Chih-Hsin | Not identified | Not identified |
W.C. Poon & Co. | Not identified | Not identified |
Weatherby & Associates, PC | Not identified | Not identified |
Wei-Bon Huang | Not identified | Not identified |
WEE Boo Tee | Not identified | Not identified |
Wee Kian Giat | Not identified | Not identified |
Wella Huge Investment Holdings Ltd | Not identified | Not identified |
Well & Well Holdings Ltd. | Not identified | Not identified |
S H Cho | Not identified | Not identified |
Siah Kah Hock / Shirley Ang | Not identified | Not identified |
Mingyuan Medicare Development Company Limited | Not identified | Not identified |
Sun Hong (Mdm) | Not identified | Not identified |
Shozo Ohtani | Not identified | Not identified |
Shun Cheong Overseas Ltd | Not identified | Not identified |
Siaki Tuala | Not identified | Not identified |
SIAM PREMIER INTERNATIONAL LAW OFFICE LIMITED | Not identified | Not identified |
Sia Saw Ted | Not identified | Not identified |
Silvercord Capital (Singapore) Ltd | Not identified | Not identified |
Silkar National Limited | Not identified | Not identified |
Silver Turtle Films | Not identified | Not identified |
Simon Choi | Not identified | Not identified |
Simon Yau & Co. | Not identified | Not identified |
Singpac Fin | Not identified | Not identified |
Sity Leo Samudera | Not identified | Not identified |
Weightmans LLP | Not identified | Not identified |
Westgold International Pte Ltd | Not identified | Not identified |
Westwinds Associates Ltd. | Not identified | Not identified |
Wide Code Group | Not identified | Not identified |
William A. Dougherty | Not identified | Not identified |
Willem Johan Van Vlymen | Not identified | Not identified |
William A. Seligmann | Not identified | Not identified |
William Young/Kitty Fung | Not identified | Not identified |
Wing Fai International Limited | Not identified | Not identified |
Wise Business Consulting Limited | Not identified | Not identified |
WANG, JUI-CHI | Not identified | Not identified |
Wong Kam Fu | Not identified | Not identified |
W.K. Wong & Company | Not identified | Not identified |
Wong Foo Kong | Not identified | Not identified |
Wongs & Tam | Not identified | Not identified |
Wong Fu Wing | Not identified | Not identified |
SIU Pei Ka, Thomas | Not identified | Not identified |
Stephen John McMillan | Not identified | Not identified |
S. K. L. Management Consultants Limited | Not identified | Not identified |
SK Motors Group Ltd | Not identified | Not identified |
S. L. Lam & Company | Not identified | Not identified |
S. Liu & Co. | 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