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 |
---|---|---|
J. C. Gosa | Not identified | Not identified |
Jean van de Velde | Not identified | Not identified |
Jeffrey M. Verdon | Not identified | Not identified |
Jeffrey Flowers | Not identified | Not identified |
Jenny Law | Not identified | Not identified |
Jennifer Wong | Not identified | Not identified |
Jerald Shapiro | Not identified | Not identified |
Jerry Sze | Not identified | Not identified |
Jesse Leung & Chan. | Not identified | Not identified |
Jessie Cheung | Not identified | Not identified |
Sandy Man | Not identified | Not identified |
Jean-Marie Siadous | Not identified | Not identified |
Jeffrey Young | Not identified | Not identified |
Jeannine Sefton | Not identified | Not identified |
Jerry Wang | Not identified | Not identified |
Jim Donald | Not identified | Not identified |
JIT SUN INVESTMENTS PTE. LTD. | Not identified | Not identified |
JK Bizhub Pte. Ltd | Not identified | Not identified |
Jun Kyeong KIM | Not identified | Not identified |
Jason Kook | Not identified | Not identified |
Lee James Kee Won | Not identified | Not identified |
Jeffrey Leow | Not identified | Not identified |
Johan Alexander Supit | Not identified | Not identified |
Joseph Chu, C.P. Cheung & Co. | Not identified | Not identified |
Johan G Terblanche' | Not identified | Not identified |
John Sands | Not identified | Not identified |
John Lattin | Not identified | Not identified |
John & Judith Marshall | Not identified | Not identified |
Boom Profits Group Limited | Not identified | Not identified, Hong Kong |
Elverstoke Commercial, Ltd. | Not identified | Russia, British Virgin Islands |
Kamforment Global Inc. | Not identified | British Virgin Islands, United Kingdom |
Wirecom Financial Corp. | Not identified | British Virgin Islands, United Kingdom |
Value-Plus International Enterprise Inc. | Not identified | Hong Kong, British Virgin Islands |
T.F.H. Holdings Limited | Not identified | Antigua and Barbuda, Not identified |
Business Dynamics Ltd. | Not identified | British Virgin Islands, Hong Kong |
Convergence Management International Limited | Not identified | Hong Kong, British Virgin Islands |
CBS Consulting Ltd. | Not identified | Hong Kong, British Virgin Islands |
WANG C.T. JIADY | Not identified | Not identified |
Jinglei LEI | Not identified | Not identified |
Jim Kitchen | Not identified | Not identified |
Jing Min | Not identified | Not identified |
Jin Jian Min | Not identified | Not identified |
JING Meihua ??? | Not identified | Not identified |
Jin Wei Cheng | Not identified | Not identified |
John (Kosasih) Lam | Not identified | Not identified |
J Koh & Co. | Not identified | Not identified |
Joseph Frangos Law Office | Not identified | Not identified |
John Escumalha | Not identified | Not identified |
Johnny Lee | Not identified | Not identified |
Chung Shen-Pu | Not identified | Not identified |
Johnson Stokes & Master | Not identified | Not identified |
Dr. John Cursio | Not identified | Not identified |
John King | Not identified | Not identified |
JOSEPH MOADEB | Not identified | Not identified |
John Chang | Not identified | Not identified |
Johnnie Yam, Jacky Lee & Co | Not identified | Not identified |
Jur-Tash Investment Group Inc. | Not identified | Ireland, British Virgin Islands |
Eliott & Carson Limited | Not identified | Russia, British Virgin Islands |
Safe Harbour Investments Limited | Not identified | British Virgin Islands, Russia |
Kawinlo Limited | Not identified | Hong Kong, British Virgin Islands |
Lorsland Limited | Not identified | Not identified, Ukraine |
Rivo Services Corp. | Not identified | British Virgin Islands, Russia |
Texcolt Trading Limited | Not identified | Russia, British Virgin Islands |
Technovacuum Technologies, Inc. | Not identified | British Virgin Islands, Russia |
Evanton European Group Inc. | Not identified | British Virgin Islands, Latvia |
John T Newcomb | Not identified | Not identified |
John Wu | Not identified | Not identified |
Jocelyn Howard Fisher | Not identified | Not identified |
Jose M. Periquet, JR. | Not identified | Not identified |
Jonathan Ross | Not identified | Not identified |
Joseph Francis Snape | Not identified | Not identified |
JOYCE HANDAJANI | Not identified | Not identified |
Joyce Chiang | Not identified | Not identified |
JS & Associates Pte Ltd | Not identified | Not identified |
P. T. Asuransi Jiwa Sewu New York Life | Not identified | Not identified |
J. Starbuy & Son Ltd | Not identified | Not identified |
Judy Sit | Not identified | Not identified |
Juliati Widjaja | Not identified | Not identified |
JUNGJING Group ???????? | Not identified | Not identified |
J.V. Fitness Ltd. | Not identified | Not identified |
Kam Yuen Watch Case Manufactory Limited | Not identified | Not identified |
Kan, Chao-Wen | Not identified | Not identified |
Cinnamon Condominium Limited | Not identified | Not identified, Hong Kong |
Jayad Limited | Not identified | Jersey, British Virgin Islands |
Perfectolt Marketing Ltd. | Not identified | United Kingdom, British Virgin Islands |
Terasolt Select Inc. | Not identified | British Virgin Islands, United Kingdom |
Ikotrade Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands |
NEQ Lab Holding Inc. | Not identified | British Virgin Islands, Russia |
Koi Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
BB Shipping Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
Hong Kong Lims Limited | Not identified | Not identified, Hong Kong |
Jong Jih Textile Co., Ltd. | Not identified | Not identified |
Joseph REN Xin-ping | Not identified | Not identified |
Jorg Peter Toni Schur | Not identified | Not identified |
Joseph Lay | Not identified | Not identified |
Jos Parengkuan | Not identified | Not identified |
Julian Russell BURGESS | Not identified | Not identified |
Julien Rozet | Not identified | Not identified |
Juris asia (Thailand) Co., Ltd | Not identified | Not identified |
Justus Law Offices | 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