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 |
---|---|---|
Baker tilly Hong Kong | Not identified | Not identified |
BancAlliance Pte Ltd - Transfer In | Not identified | Not identified |
BDO Barrett & Partners | Not identified | Not identified |
Beijing Beida Portcullis Investment Advisers Co. Ltd | Not identified | Not identified |
Beijing Huaxia Real Estate Co., Ltd. | Not identified | Not identified |
Benjamin Chan | Not identified | Not identified |
Bentler & Associates, Inc (Irvine) | Not identified | Not identified |
Ben Oh | Not identified | Not identified |
Ben Taylor | Not identified | Not identified |
Benny Chong or Virginia Lam | Not identified | Not identified |
BERNARD BAIOCCO | Not identified | Not identified |
Bermuda Trust Company Limited | Not identified | Not identified |
BHK Consultants Limited | Not identified | Not identified |
BLAU Johnathan Enosh | Not identified | Not identified |
BL Corporate Advisory Pte Ltd | Not identified | Not identified |
Blue Emerald International Limited | Not identified | Not identified |
Bluestork Technology Co. Ltd. | Not identified | Not identified |
Baker & McKenzie Advokatbyrå KB | Not identified | Not identified |
BNP Jersey Trust Corporation Limited | Not identified | Not identified |
BNP Paribas, Taipei Branch | Not identified | Not identified |
Henry & Bonita Landsberg | Not identified | Not identified |
Bonita Chuang | Not identified | Not identified |
Bonita Ho | Not identified | Not identified |
Boyd & Moore Executive Search | Not identified | Not identified |
Boris Parsoutin | Not identified | Not identified |
Brian Rowbotham | Not identified | Not identified |
Brenda Cheung | Not identified | Not identified |
BRIAN KENNETH JOHN DALLAMORE | Not identified | Not identified |
Brennan, Manna & Diamond, LLC | Not identified | Not identified |
ENERTECH LLC LIMITED | Not identified | Not identified |
Billion Match Business Services Co. | Not identified | Not identified |
Bill Ou | Not identified | Not identified |
Blake Dawson Waldron | Not identified | Not identified |
Bles & Partners CPA Limited, CPAs (Practising) | Not identified | Not identified |
BNP International Financial Services (HK) Ltd. | Not identified | Not identified |
Bob Cottle | Not identified | Not identified |
Boda Investments Holdings Limited | Not identified | Not identified |
Bodok Trading Co., Ltd | Not identified | Not identified |
Boelio Muliadi | Not identified | Not identified |
Bob Ling Secretaries and Nominees Ltd. | Not identified | Not identified |
Bond Vision Limited | Not identified | Not identified |
Chris Boulton | Not identified | Not identified |
Barclays Private Banking (Hong Kong) - inactivated | Not identified | Not identified |
Boardroom Corporate & Advisory Services Pte. Ltd. | Not identified | Not identified |
Brian Saunders | Not identified | Not identified |
Bryan Sarandrea and Sharlene Schiffer | Not identified | Not identified |
Burkhard Stuben | Not identified | Not identified |
Cai Jian Ping | Not identified | Not identified |
Calibre Trading Company Limited | Not identified | Not identified |
Campney & Murphy | Not identified | Not identified |
Carol Mok | Not identified | Not identified |
Canmake Business Limited | Not identified | Not identified |
Cao Yong | Not identified | Not identified |
C.A. Pacific Group Limited | Not identified | Not identified |
Intertrust Singapore Corporate Services Pte. Ltd | Not identified | Not identified |
Coudert Brothers - LA | Not identified | Not identified |
Citibank, N.A. (Singapore) | Not identified | Singapore |
CHU Chen Chiu-Yu (Teresa) | Not identified | Not identified |
Chung, Chuang-Hui-Lin | Not identified | Not identified |
Chen, Chih-Hong | Not identified | Not identified |
James Chun-Hung Chan | Not identified | Not identified |
Communication Central Software Limited | Not identified | Not identified |
CCT Consultants (BVI) Limited | Not identified | Not identified |
CCW COMMERCIAL LAW OFFICES ????????? | Not identified | Not identified |
Clarence Leonard Stratton | Not identified | Not identified |
Marcella | Not identified | Not identified |
Costa Group Trading Ltd | Not identified | Not identified |
Chang, Dao-Jong | Not identified | Not identified |
Charles Lehartel | Not identified | Not identified |
Chan, Chin Keung | Not identified | Not identified |
Chainye Management Consulting Co., Ltd. | Not identified | Not identified |
Chan Chiu Lung | Not identified | Not identified |
CHANG, LAI-YUI | Not identified | Not identified |
CHAN, SHENG-HO | Not identified | Not identified |
Chang Seng Yee Estates Limited | Not identified | Not identified |
Bright Regent Holdings Ltd | Not identified | Not identified |
BroadLearning Technology Inc. | Not identified | Not identified |
Bangkok Ranch Public Company Limited | Not identified | Not identified |
Bruce Mahncke | Not identified | Not identified |
BSL Associates Pte Ltd. | Not identified | Not identified |
BSP PROFESSIONAL CONSULTANTS LIMITED | Not identified | Not identified |
Budhi Tirto | Not identified | Not identified |
Budiarto Karim | Not identified | Not identified |
Burhansjah | Not identified | Not identified |
Bioveda Fund Pte Ltd | Not identified | Not identified |
Candy Lau/ Rebecca Ng | Not identified | Not identified |
Candaux, Carlson, Cohen & Sanchez, LLP. | Not identified | Not identified |
Cape Yamu | Not identified | Not identified |
TBO Investments (Asia) Ltd. | Not identified | Not identified |
Carey AG | Not identified | Not identified |
Mrs Carol Paul-Ah Chong | Not identified | Not identified |
Details temporarily withheld | Not identified | Not identified |
Vensan & Lymtics Ltd | Not identified | Not identified |
Via-Linha Lda | Not identified | Not identified |
Victor I. Podd | Not identified | Not identified |
Victor Wei Mo | Not identified | Not identified |
Vision and Insight Great China Fund SPC | Not identified | Not identified |
Vivian Lam/ Michael Poon | Not identified | Not identified |
Vivien Lim | Not identified | Not identified |
Vina Union International Business Managerial Consulting Co., Ltd. | 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