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 |
---|---|---|
Spiros Tsiaousis | Not identified | Not identified |
SUPREME NATION DEVELOPMENT LIMITED | Not identified | Not identified |
Sharon PAN | Not identified | Not identified |
Slamet Santoso Gondokusumo | Not identified | Not identified |
Stephen Selwyn Kay | Not identified | Not identified |
Susilowati | Not identified | Not identified |
Steven Budrys | Not identified | Not identified |
Stephen Breed | Not identified | Not identified |
Stephen B. Ives | Not identified | Not identified |
Stephen A. Malley | Not identified | Not identified |
Stephenson Harwood & Lo | Not identified | Not identified |
STJ Management (Asia) Pte Ltd | Not identified | Not identified |
Mason Multi Strategy Fund SPC - Liquidity Segregated Portfolio | Not identified | Not identified |
Strath Corporate Services Limited | Not identified | Not identified |
Su, Chun-Jung | Not identified | Not identified |
SU, CHUAN-CHENG | Not identified | Not identified |
Sudijanto Atmodjo | Not identified | Not identified |
Suebpong Darbhatista | Not identified | Not identified |
Suen, Yi-Mou | Not identified | Not identified |
Sugar Group | Not identified | Not identified |
Su, Yue-Jae @ May Su | Not identified | Not identified |
Sumito | Not identified | Not identified |
SUN Chien-Hsin | Not identified | Not identified |
Sun Jianjun | Not identified | Not identified |
Sunwide Management Ltd | Not identified | Not identified |
Suriya Dejcharnchaiyuth | Not identified | Not identified |
Susan E. Cook | Not identified | Not identified |
Susan Wen Ming Fen Ming Fen Ming Fen | Not identified | Not identified |
SW Corporate Management Limited | Not identified | Not identified |
Swire Pacific Ship Management Ltd. | Not identified | Not identified |
Shariman Yusuf Bin Mohamed Zain | Not identified | Not identified |
S.Y. Chu & Co., Solicitors | Not identified | Hong Kong |
System Scanning Ltd | Not identified | Not identified |
Tactful Finance Ltd | Not identified | Not identified |
Taisei Corporation | Not identified | Not identified |
Taiji Takeda | Not identified | Not identified |
Taiwan Fund | Not identified | Not identified |
Taliharvest Limited | Not identified | Not identified |
Thomas Anthony METZ | Not identified | Not identified |
Tan Lam Hin | Not identified | Not identified |
Tan Hoe Senh | Not identified | Not identified |
Tanner De Witt, Solicitors | Not identified | Not identified |
Tan Poh Hoon@Png Lai Hoe | Not identified | Not identified |
Tariq Salam | Not identified | Not identified |
The ASC Group (HK) | Not identified | Not identified |
TA SECURITIES BERHAD | Not identified | Not identified |
Aaron Y. K. Chiu | Not identified | Not identified |
Abacus Capital (S) Pte Ltd | Not identified | Not identified |
Abacus (Nominees) Limited | Not identified | Not identified |
Abdul Raman Saad & Associates | Not identified | Not identified |
Able Secretaries Services Limited | Not identified | Not identified |
ABN AMRO Bank N.V., Singapore Branch | Not identified | Not identified |
AB Worldwide Sdn Bhd | Not identified | Not identified |
Achmad Faried Joesoef | Not identified | Not identified |
Alex Chan | Not identified | Not identified |
Acceptor Professional Directors (Pte) Ltd | Not identified | Not identified |
Active Act Development Ltd | Not identified | Not identified |
Ade Tjakralaksana | Not identified | Not identified |
Andrew Geoffrey David Howard OR Claire Howard | Not identified | Not identified |
ADI BISONO | Not identified | Not identified |
Adrian Chan K. S. | Not identified | Not identified |
AEC. Edu Group Pte Ltd | Not identified | Not identified |
Lim Associates (Pte) Ltd | Not identified | Not identified |
AAA Mining Limited | Not identified | Not identified |
Arthur Andersen & Co. (N.Z.) | Not identified | Not identified |
Abay @ Ramachandran s/o Govindasamy | Not identified | Not identified |
ABBA Secretarial Limited | Not identified | Not identified |
Acctax Company Secretary Limited ?????????? | Not identified | Not identified |
Acewin Corporate Services Pte Ltd | Not identified | Not identified |
Achmad Sandi | Not identified | Not identified |
Acota Limited | Not identified | Not identified |
Acceptor Corporate Services Limited | Not identified | Not identified |
ACTIONS TECHNOLOGY (HK) COMPANY LIMITED | Not identified | Not identified |
Adhi Utomo | Not identified | Not identified |
Aegis Group of Companies | Not identified | Not identified |
Rhino Group | Not identified | Not identified |
AEMPAC SYSTEM LTD | Not identified | Not identified |
Aileen Zanco | Not identified | Not identified |
TAO, Wei | Not identified | Not identified |
TCI GLOBAL CAPITAL LIMITED | Not identified | Not identified |
Thomas D W Burland | Not identified | Not identified |
Terry Choi | Not identified | Not identified |
Teng, Yuan-Shan | Not identified | Not identified |
Terrence Teo | Not identified | Not identified |
TES International Transport (China) Ltd. | Not identified | Not identified |
TESSA, LTD. | Not identified | Not identified |
Tessa Management Pte Ltd | Not identified | Not identified |
Texmaco Group | Not identified | Not identified |
Tgenius Multimedia Co., Ltd. | Not identified | Not identified |
Tsai, Hui Chu (Ms) | Not identified | Not identified |
Thomas J St. Denis | Not identified | Not identified |
The Law Firm of Josh N. Bennett, Esq., P.A. | Not identified | Not identified |
The I.S. Department Limited | Not identified | Not identified |
The Natural Growth Company Ltd | Not identified | Not identified |
Agung Podomoro Group | Not identified | Not identified |
Ai Wei Yi | Not identified | Not identified |
AJAY KHANDELWAL | Not identified | Not identified |
Andrew Justin Harvey Kemp | Not identified | Not identified |
Alan Lau | Not identified | Not identified |
Alex Chung & Company | 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