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 |
---|---|---|
Xiao Qing Ping | Not identified | Not identified |
Xu Xian Guang / Jiang Jin Fu | Not identified | Not identified |
Xu Jia Mo (?????) | Not identified | Not identified |
Xu Kai | Not identified | Not identified |
Xu Tao | Not identified | Not identified |
Yacoubian & Zerunyan | Not identified | Not identified |
Ya Hsin Intustrial co., Ltd. | Not identified | Not identified |
Yang Hsueh-Hung | Not identified | Not identified |
Yang Qian | Not identified | Not identified |
YANG, SHEN-MAO EDWIN | Not identified | Not identified |
Yau Chiu Wah | Not identified | Not identified |
HIMALAYA GROUP INTERNATIONAL CO. LTD. | Not identified | British Virgin Islands, Antigua and Barbuda |
EVANLENT MARKETING INC. | Not identified | British Virgin Islands, United Kingdom |
FLASK COMMUNICATIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
First Red Investment Inc. | Not identified | Not identified, Panama |
FRAMPTON COMMERCIAL LTD. | Not identified | United Kingdom, British Virgin Islands |
WADHAM CONSULTING LTD. | Not identified | British Virgin Islands, United Kingdom |
RAW POTENTIAL LIMITED | Not identified | Panama, British Virgin Islands |
RONFORD SOLUTIONS LTD. | Not identified | Russia, British Virgin Islands |
USA CREATION LIMITED | Not identified | Hong Kong, British Virgin Islands |
Portcullis TrustNet (Malaysia) Sdn Bhd | Not identified | Not identified |
PPL Shipyard Pte Ltd | Not identified | Not identified |
Pranav Sevanti Vora | Not identified | Not identified |
President Park Group | Not identified | Not identified |
PREOVOLOS WARD KAISER | Not identified | Not identified |
Probo Pacific Limited | Not identified | Not identified |
PROMOFID S.A. | Not identified | Not identified |
Prominent Services Limited | Not identified | Not identified |
Pritam Sen | Not identified | Not identified |
Prof. Udo Glittenberg | Not identified | Not identified |
PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTD | Not identified | Not identified |
PT Asia Securities Limited | Not identified | Not identified |
PT Bakrie & Brothers | Not identified | Not identified |
PT. Citrabumi Sacna | Not identified | Not identified |
P.T. Ever Shine Tex | Not identified | Not identified |
PT Hitawasana Luhur | Not identified | Not identified |
Devin Wirawan | Not identified | Not identified |
Sui Tian Shu Diana | Not identified | Not identified |
DiMascio & Berardo | Not identified | Not identified |
Di San Di Management Co., Ltd. | Not identified | Not identified |
Djoko Sutrisno | Not identified | Not identified |
Deborah Mary Patterson | Not identified | Not identified |
Donald L Hile | Not identified | Not identified |
Don Charles Klick | Not identified | Not identified |
Donald Kwok Tung | Not identified | Not identified |
Ms Dorkas | Not identified | Not identified |
DRAMeXchange Technology | Not identified | Not identified |
Duesburys Chartered Accountants | Not identified | Not identified |
David Hoe | Not identified | Not identified |
David Kipnis | Not identified | Not identified |
DVX Capital | Not identified | Not identified |
East Asia International Trustees Limited | Not identified | Not identified |
Forever Prosperous Ltd. | Not identified | Not identified |
Fok See Wai | Not identified | Not identified |
Frank W. Sallee & Betty B. Sallee | Not identified | Not identified |
Franzone Technologies Ltd | Not identified | Not identified |
Francis Patrick Martin | Not identified | Not identified |
Franco Thierry Leon Seguso | Not identified | Not identified |
Francis Wong C.P. A. Co. Limited | Not identified | Not identified |
FT TOOLING INDUSTRIAL CO., LTD. ???????????? | Not identified | Not identified |
Fu, Kuei-Chen (Ms) | Not identified | Not identified |
Wisdom Faith Consultancy Limited | Not identified | Not identified |
Fulfill Technology Co Ltd | Not identified | Not identified |
Fung Wing Wellington | Not identified | Not identified |
FU Yung | Not identified | Not identified |
Galt Capital, LLP | Not identified | Not identified |
Gail Klein | Not identified | Not identified |
Galaxy Moment Corporation | Not identified | Not identified |
FK AMD LTD. | Not identified | Not identified, Russia |
Cheong Yip Group Limited | Not identified | British Virgin Islands, Hong Kong |
Wightman Holdings Limited | Not identified | Cyprus, Not identified |
Mab Interhold Incorporated | Not identified | British Virgin Islands, Russia |
DELPHINUS INVESTMENTS LTD. | Not identified | Cyprus, British Virgin Islands |
Fortune Tech Industrial Corp. | Not identified | Hong Kong, British Virgin Islands |
Dr Business Associates Inc. | Not identified | British Virgin Islands, United Kingdom |
Merrimans Limited | Not identified | British Virgin Islands, United Kingdom |
Palion Technologies, Ltd. | Not identified | Not identified, Russia |
PT Jembatan Kapita Utama Corporate Advisor | Not identified | Not identified |
PT. Kencana Gula Manis | Not identified | Not identified |
P.T. Kaltimex Energi | Not identified | Not identified |
Peter Lee | Not identified | Not identified |
PTNG - Sundry Client Billing (Malaysia) | Not identified | Not identified |
PTNG - Sundry Client Billing (Portcullis Institute) | Not identified | Not identified |
PTNG - Sundry Client Billing (Singapore) | Not identified | Not identified |
P.T. Patra | Not identified | Not identified |
PT PricewaterhouseCoopers FAS | Not identified | Not identified |
PT Sainath Industrial Corp Ltd | Not identified | Not identified |
PT SAS INTERNASIONAL | Not identified | Not identified |
PT Tripar MultivisionPlus | Not identified | Not identified |
Mr Pun Yuen Sang Danny | Not identified | Not identified |
PY & O Holdings Limited | Not identified | Not identified |
??????? | Not identified | Not identified |
Quek Soo Boon | Not identified | Not identified |
Rabo Financial Services Limited (HK) | Not identified | Not identified |
RACHMAT SUTIONO | Not identified | Not identified |
Raja Dato Zainal | Not identified | Not identified |
Raja Zainal Alam Shah | Not identified | Not identified |
RAJENDRAN S/O RAJAGOPAL | Not identified | Not identified |
Janak H. Vaswani / Ravi H. Vaswani | Not identified | Not identified |
Ravinder K. Wadhwa | 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