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 |
---|---|---|
ADVANCE CAPITAL PARTNERS LIMITED | Not identified | Not identified |
TriApex Capital Investment | Not identified | Not identified |
Poh Eng Chong | Not identified | Not identified |
Poh Kay Ping | Not identified | Not identified |
POWER MAC, INC. | Not identified | Not identified |
Popular Corporate Services Co., Ltd. | Not identified | Not identified |
Popes International (HK) Ltd | Not identified | Not identified |
Portcullis TrustNet (Singapore) Pte. Ltd. | Not identified | Not identified |
Power-Creation Group Ltd. | Not identified | Not identified |
Prime Profit Worldwide Limited | Not identified | Not identified |
Prayong Boonsoong | Not identified | Not identified |
Premier Corporate Services Ltd | Not identified | Not identified |
Professional Trust | Not identified | Not identified |
PT. JASTRINDO DINAMIKA | Not identified | Not identified |
PT Astra International Limited | Not identified | Not identified |
PT Astratel Nusantara | Not identified | Not identified |
PT Danatama Makmur | Not identified | Not identified |
Louisa Chan Boegli | Not identified | Not identified |
LOCOVO FOOD CO., LTD | Not identified | Not identified |
LO Chi Yin | Not identified | Not identified |
LO HONG KA SDN BHD | Not identified | Not identified |
Lo Hui-Mei | Not identified | Not identified |
Lokumal & Co. (HK) Ltd. | Not identified | Not identified |
Longrich Asia Limited | Not identified | Not identified |
Lau, Tsui & Co. | Not identified | Not identified |
Lousich & Horvath | Not identified | Not identified |
Lin, Tse-Ming | Not identified | Not identified |
CHENG Lih-Ching | Not identified | Not identified |
Luciawati Tandiono | Not identified | Not identified |
Lu, Guo Chin | Not identified | Not identified |
Luis Miguel CACHO | Not identified | Not identified |
Lucky jade Holdings Ltd | Not identified | Not identified |
Luk's Industrial (Group) Limited | Not identified | Not identified |
Dong Kun ?? | Not identified | Not identified |
Luu Quang Hai (Winston Liu) | Not identified | Not identified |
Noble Capital Fund | Not identified | Not identified |
Mason Multi Strategy Fund SPC | Not identified | Not identified |
GreatField Business Inc. | Not identified | Ireland, British Virgin Islands |
InTrade Contracts S.A. | Not identified | Ireland, British Virgin Islands |
MultiCrest Worldwide S.A. | Not identified | British Virgin Islands, Ireland |
Savaro Group Ltd. | Not identified | British Virgin Islands, Not identified |
SAROMET MANAGEMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
SENFOCART UNIVERSAL INC. | Not identified | British Virgin Islands, United Kingdom |
DEOREN COMMERCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
Multi-Media Systems Ltd. | Not identified | Russia, Not identified |
H & Y Investment Company Ltd. | Not identified | Hong Kong, Not identified |
Rich Base International Limited | Not identified | Not identified, Hong Kong |
Richeer Investments Limited | Not identified | Hong Kong, Not identified |
Practical Strategies Ltd. | Not identified | British Virgin Islands, United States |
Hamburg Grotto Inc. | Not identified | British Virgin Islands, Latvia |
Heidelberg Group S.A. | Not identified | British Virgin Islands, Latvia |
OLEASTER LIMITED | Not identified | British Virgin Islands, China |
Sunrise Products Group Limited | Not identified | Hong Kong, Not identified |
Sabourin and Sun Group of Companies Inc. | Not identified | Canada, Not identified |
HUAKANG FINANCIAL SERVICES INC. | Not identified | British Virgin Islands, China |
Lye Nyap Chng | Not identified | Not identified |
Lai, Yu-Hsiu | Not identified | Not identified |
Eumerica International Consulting Co. ???????? | Not identified | Not identified |
Dr. Malcolm R. Currie | Not identified | Not identified |
Ma Der-Lin | Not identified | Not identified |
Magical Queen Ltd | Not identified | Not identified |
MANISH AGARWAL | Not identified | Not identified |
Manuel Ochoa | Not identified | Not identified |
MANOHAR DURAI | Not identified | Not identified |
Manchester Holdings PTY Ltd | Not identified | Not identified |
Marc De Jordy | Not identified | Not identified |
Margaretta Corporate Services (UK) Ltd | Not identified | Not identified |
Mary Dwyer | Not identified | Not identified |
Martin Hahn | Not identified | Not identified |
Mario Buzzanca | Not identified | Not identified |
Mark TAN | Not identified | Not identified |
Martin Travers | Not identified | Not identified |
Latitude Capital Asian Growth Fund | Not identified | Not identified |
PT PP London Sumatra Indonesia, Tbk | Not identified | Not identified |
PT Malacca Capital | Not identified | Not identified |
Portcullis TrustNet (Singapore) Pte Limited - Goldman Sachs (Singapore) Pte Ltd | Not identified | Not identified |
PTNG - Sundry Client Billing (Labuan) | Not identified | Not identified |
PT Price Waterhouse Sutanto | Not identified | Not identified |
PT Rajawali Corpora | Not identified | Not identified |
PT Suryaraya Gatratama | Not identified | Not identified |
PT Tingey Upaya Indonesia | Not identified | Not identified |
Dick Leitch | Not identified | Not identified |
Pushang Services Limited | Not identified | Not identified |
Putt-Putt China Ltd | Not identified | Not identified |
Quentin Phillip O'Doherty Ward | Not identified | Not identified |
Quek Yong Ho (Mr.) | Not identified | Not identified |
Rasmus Frederiksen Haukrogh | Not identified | Not identified |
Rajendra Kumar Mishar | Not identified | Not identified |
Law Offices of Matthew C. Mullhofer | Not identified | Not identified |
MA YEE CHOONG | Not identified | Not identified |
May Chua | Not identified | Not identified |
MBA International Ltd | Not identified | Not identified |
MARTIN BRYANT ZACHARY | Not identified | Not identified |
MEGA GOLD INTERNATIONAL LIMITED | Not identified | Not identified |
Mehnga Singh | Not identified | Not identified |
Meylinda Setyo | Not identified | Not identified |
Mohammad Fadzwi Bin HAMIDUN | Not identified | Not identified |
M H International Advisory Limited | Not identified | Not identified |
Mr Ho To | Not identified | Not identified |
Michael Chik | 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