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 |
---|---|---|
TLCH Company & Inc. | Not identified | Not identified |
Trust-Mart Capital Management (Shanghai)., Ltd | Not identified | Not identified |
The Mingly Corporation Limited | Not identified | Not identified |
Portcullis TrustNet (BVI) Limited | Not identified | Not identified |
Deloitte & Touche - (Hsinchu) | Not identified | Hong Kong |
Deloitte & Touche - ?????????? - (Taipei) | Not identified | Hong Kong |
Starbright Industries Ltd. | Not identified | Hong Kong, British Virgin Islands |
Brevington Ltd. | Not identified | Not identified, Cyprus |
Uniwise Investment Management Limited | Not identified | Not identified, United Kingdom |
Windchimes Way Ltd. | Not identified | Not identified, United Kingdom |
Skantek Inc. | Not identified | Hong Kong, British Virgin Islands |
Samana Business Inc. | Not identified | United States, Not identified |
Jet Way Enterprises Limited | Not identified | Hong Kong, Not identified |
Trael Blazer Limited | Not identified | United Kingdom, Not identified |
City Star Universal Holdings Limited | Not identified | Hong Kong, Not identified |
Quek Peck Hong | Not identified | Not identified |
Bank Sarasin - Rabo Asia Ltd | Not identified | Not identified |
Rabobank Asia Ltd | Not identified | Not identified |
Rabobank | Not identified | Not identified |
Rachan Sasirajpornchai | Not identified | Not identified |
Rainbow Hill Limited | Not identified | Not identified |
RAINE & HORNE INTERNATIONAL ZAKI + PARTNERS | Not identified | Not identified |
Rajesh Dhruva | Not identified | Not identified |
Rajah Kumar | Not identified | Not identified |
Ralph Bennett | Not identified | Not identified |
Ralf Lange | Not identified | Not identified |
Ronnie Antoinette Melanie Summers | Not identified | Not identified |
Ranjit Murugason | Not identified | Not identified |
Ratnasari Tamin | Not identified | Not identified |
Ravi Murarka | Not identified | Not identified |
Raymond LO | Not identified | Not identified |
Raymond Li | Not identified | Not identified |
Roger B.L. Wan & Co., C.P.A. | Not identified | Not identified |
Deloitte & Touche - ?????????? - (Taichung) | Not identified | Hong Kong |
Tokyo Business Service Ltd. | Not identified | Not identified |
Thomas Lee & Partners | Not identified | Not identified |
Tom Soulsby | Not identified | Not identified |
Tong Weng Leong | Not identified | Not identified |
Topline Secretarial Services Limited | Not identified | Not identified |
TOTALSERVE MANAGEMENT LTD | Not identified | Not identified |
Toucan Communication Ltd | Not identified | Not identified |
TRANSINCO SERVICES PTE LTD | Not identified | Not identified |
Trevor I. Hughes | Not identified | Not identified |
Treasure State Investment Ltd | Not identified | Not identified |
Tricor Services Limited | Not identified | Not identified |
TSAI Megayes | Not identified | Not identified |
Tsai, Jung-Chuan (Ms) | Not identified | Not identified |
Tsao, Sheh-Ming | Not identified | Not identified |
Tseng Suey-Feng (George Tseng) | Not identified | Not identified |
B.R.T. Engineering & Consulting Ltd. | Not identified | Russia, British Virgin Islands |
Guardian Holdings Group Ltd. | Not identified | United Kingdom, Not identified |
Christmas Bright Limited | Not identified | Hong Kong, British Virgin Islands |
Londy Trade, Ltd. | Not identified | Russia, British Virgin Islands |
AMO Holdings Limited | Not identified | United Kingdom, British Virgin Islands |
Maplewood Financial Ltd. | Not identified | Panama, British Virgin Islands |
Real Perfect Limited | Not identified | Not identified, Hong Kong |
Investcom Marketing, Inc. | Not identified | United States, British Virgin Islands |
Regal Target Development Limited | Not identified | Not identified, Hong Kong |
R & C Corporate Sevices Limited | Not identified | Not identified |
RC CORPORATE SERVICES LIMITED | Not identified | Not identified |
Reality United Firm, CPAs ?????????? | Not identified | Not identified |
Red Rock Mining Corporation Ltd | Not identified | Not identified |
Riccardo Di Tommaso | Not identified | Not identified |
Richard Lance Hartung | Not identified | Not identified |
Richard Sugianto | Not identified | Not identified |
Richard Wiesener | Not identified | Not identified |
Hui Chi Ming CPA | Not identified | Not identified |
Roark Architecture LLP | Not identified | Not identified |
ROARING PROSPER LIMITED | Not identified | Not identified |
Robert Schlien | Not identified | Not identified |
Mr Robert M. Xie | Not identified | Not identified |
Rockwell Securities Ltd | Not identified | Not identified |
Roger Chua T.B. | Not identified | Not identified |
Mr Roger N. Torriero | Not identified | Not identified |
Bretton Management Group Corp. | Not identified | British Virgin Islands, United States |
Silverside Premier Limited | Not identified | Cyprus, Not identified |
Maple King Limited | Not identified | Hong Kong, Not identified |
Sheen Smart International Limited | Not identified | British Virgin Islands, Hong Kong |
Uni-Wise Investments Limited | Not identified | Hong Kong, Not identified |
VMT Group Limited | Not identified | British Virgin Islands, Saint Kitts and Nevis |
Gem Island SA | Not identified | British Virgin Islands, United Kingdom |
Tiger Commercial Inc. | Not identified | United Kingdom, Not identified |
AKOS Association Limited | Not identified | United States, British Virgin Islands |
Tsun & Partners | Not identified | Not identified |
Tung-Tzer Wang | Not identified | Not identified |
The World Adv Expertise Inc | Not identified | Not identified |
Twinsail Consultants Limited | Not identified | Not identified |
Tyler Lv | Not identified | Not identified |
Tang Yong Song | Not identified | Not identified |
UBS AG (Taichung) 2 | Not identified | Not identified |
United Incorporations Limited ? ? ? ? ? ? ? ? | Not identified | Not identified |
Union Great (BOB) International Holdings Ltd | Not identified | Not identified |
Universal International Investment Limited | Not identified | Not identified |
UNITED SUMMIT INVESTMENT LIMITED | Not identified | Not identified |
UBS Trustees (Jersey) Ltd | Not identified | Not identified |
Vision and Insight Capital Limited | Not identified | Not identified |
Victory Hunter Holdings Ltd | Not identified | Not identified |
Victor Lee | Not identified | Not identified |
Robert John FISHER | Not identified | Not identified |
Robert Lloyd Lewis | 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