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 |
---|---|---|
Armaco Marketing Pte Ltd | Not identified | Not identified |
Arthur Zager | Not identified | Not identified |
Anton Henning Linderum | Not identified | Not identified |
Anita Narang | Not identified | Not identified |
Andrew K. C. Lai & Company | Not identified | Not identified |
Anuwat WATANAKU | Not identified | Not identified |
Mr. Anthony Lam | Not identified | Not identified |
Apec Ltd | Not identified | Not identified |
Mr. Arai Kunihiro | Not identified | Not identified |
Arjav Parikh | Not identified | Not identified |
Art Media Ltd | Not identified | Not identified |
Asahi Iwasawa & Associates | Not identified | Not identified |
The Ascott Group Limited | Not identified | Not identified |
Asfaq Ahmad | Not identified | Not identified |
Asia Pulp & Paper Co. Ltd | Not identified | Not identified |
Asian Infrastructure Fund Advisers Limited | Not identified | Not identified |
Asia Online | Not identified | Not identified |
A. SORIANO CORPORATION | Not identified | Not identified |
Asset One Inc | Not identified | Not identified |
Tomas S. Chuidian | Not identified | Not identified |
Tommy Chao | Not identified | Not identified |
TONG, TZU-MIN | Not identified | Not identified |
Top Wishes International Limited | Not identified | Not identified |
Toukan | Not identified | Not identified |
Tien Thinh Pham | Not identified | Not identified |
Transfield Resources Limited | Not identified | Not identified |
Tricor Singapore Pte Ltd | Not identified | Not identified |
Trisning Setiadi | Not identified | Not identified |
Troutman Sanders, Solicitors | Not identified | Not identified |
TRUSEC (H.K.) Limited | Not identified | Not identified |
Tsai, Cheng-Chang | Not identified | Not identified |
TSAO, Victor Ying-Wei | Not identified | Not identified |
Tsai, Yung-Sen | Not identified | Not identified |
Tsai, Chin-Hsin | Not identified | Not identified |
Tseng, Kuo-Kai | Not identified | Not identified |
Tseng, Ling-Pei | Not identified | Not identified |
Arno Tan | Not identified | Not identified |
Arthur W. C. Mo & Co | Not identified | Not identified |
Asian Construction And Development Corporation | Not identified | Not identified |
Ashok Kumar Agarwal | Not identified | Not identified |
Asok Kumar S/O Naraindas | Not identified | Not identified |
Asia-Pacific Finance Ltd | Not identified | Not identified |
ASUSTEK COMPUTER INC. | Not identified | Not identified |
ATAG Private Client Services Ltd. | Not identified | Not identified |
Atlantis Advisory Sdn Bhd | Not identified | Not identified |
Atanaskovic Hartnell | Not identified | Not identified |
AY Commercial Law Offices ??????? | Not identified | Not identified |
Baik Susan Seunghye | Not identified | Not identified |
Baker, Graham & Nicola | Not identified | Not identified |
Banter Overseas Limited | Not identified | Not identified |
Bao Shing (Group) Co. Ltd. | Not identified | Not identified |
BancAlliance Pte Ltd | Not identified | Singapore |
ATU General Trust (BVI) Limited | Not identified | Not identified |
ATUM Technology Co., Ltd | Not identified | Not identified |
AUM Global Services | Not identified | Not identified |
Automotive Resources Asia Ltd. | Not identified | Not identified |
Albert Y. K. Lau (A & C) Limited | Not identified | Not identified |
Babcock & Brown (Asia) Limited | Not identified | Not identified |
Bambang Tijoso Tedjokusumo | Not identified | Not identified |
Brandford Asia Pacific Pte Ltd | Not identified | Not identified |
Barry Edwards | Not identified | Not identified |
Maples and Calder | Not identified | British Virgin Islands |
Barlianto Ronald | Not identified | Not identified |
Bayfront Holdings Group Ltd | Not identified | Not identified |
Bayartsogt SANGAJAV | Not identified | Not identified |
Beaudry Law Offices, Inc. | Not identified | Not identified |
TSE Young Lai | Not identified | Not identified |
TSENG Tsai-Wie | Not identified | Not identified |
TOMMY TANADY | Not identified | Not identified |
Twinpalms Management Limited | Not identified | Not identified |
Tong Wai Yee Cecilia/ Pat Poon | Not identified | Not identified |
Tyrol Investments Limited | Not identified | Not identified |
TYTY CHANDRA | Not identified | Not identified |
Tzng Ming-Tzaw | Not identified | Not identified |
UBS AG (Taipei Branch) | Not identified | Not identified |
UBS AG (Zuerich) | Not identified | Not identified |
Umesh Dadlani | Not identified | Not identified |
Universal Creators Ltd | Not identified | Not identified |
Uni-Cyber Group | Not identified | Not identified |
Universal Management Services Limited | Not identified | Not identified |
Untoro Angkawijaya | Not identified | Not identified |
Vadim Barabash | Not identified | Not identified |
Valerie Budisetio Kurniawan | Not identified | Not identified |
Beatrix S. Gomes | Not identified | Not identified |
Beard St. Clair Gaffney PA | Not identified | Not identified |
Beas Limited | Not identified | Not identified |
Becky Chan | Not identified | Not identified |
BEDFORD CAPITAL SERVICES, LIMITED | Not identified | Not identified |
Belton Holdings Limited | Not identified | Not identified |
Benny Chong | Not identified | Not identified |
Berends & Reedy | Not identified | Not identified |
Bermuda Trust (Jersey) Limited | Not identified | Not identified |
Best Hint Company Limited | Not identified | Not identified |
Walex Enterprise Services Limited | Not identified | Not identified |
BMI Corporate Services Limited | Not identified | Not identified |
Bill Auberlen | Not identified | Not identified |
PT Bimantara Citra | Not identified | Not identified |
Biomax Environmental Technology (Beijing) Co., Ltd | Not identified | Not identified |
Barbara Elizabeth McCarthy | Not identified | Not identified |
Walt Dallas, Esq. J.D., LL.M. | 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