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 |
---|---|---|
George Ksajikian | Not identified | Not identified |
GE Pacific Pte Ltd | Not identified | Not identified |
Grace Fung | Not identified | Not identified |
Gia Management Corporation | Not identified | Not identified |
Gilles Le Baron | Not identified | Not identified |
Gillian Pan | Not identified | Not identified |
Gita Wirjawan | Not identified | Not identified |
GLASS RADCLIFFE CHAN & WEE. | Not identified | Not identified |
Mr. Glen Gloria | Not identified | Not identified |
Glendon Richard Bullard | Not identified | Not identified |
Northstar Pacific Partners | Not identified | Indonesia |
Gregory LINDBERG | Not identified | Not identified |
The Investors of Portcullis EM Fund Limited PCC - Class Glory | Not identified | Not identified |
Glossmere Investments Ltd | Not identified | Not identified |
EDMOND ONLINE HOLDINGS LIMITED | Not identified | China, British Virgin Islands |
BARVENOT SERVICES INC. | Not identified | British Virgin Islands, United Kingdom |
Data Systems Services Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
RISING YIELD INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
WELLDONE INVESTMENT DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
LOKI-R LTD. | Not identified | British Virgin Islands, Ireland |
TOP CROWN INTERNATIONAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
TOP IDEA INTERNATIONAL INDUSTRIES LIMITED | Not identified | Hong Kong, British Virgin Islands |
Macleod Dixon LLP | Not identified | Not identified |
CL Chow | Not identified | Not identified |
Yen Chang Mei-Er | Not identified | Not identified |
Meister Wang | Not identified | Not identified |
Mesirov Gelman Jaffe Cramer & Jamieson | Not identified | Not identified |
Michael Grant Pixley | Not identified | Not identified |
Michael Li & Co. | Not identified | Not identified |
Michael H. Horne (Hong Kong) | Not identified | Not identified |
Michael Tu | Not identified | Not identified |
Michael O'Brien | Not identified | Not identified |
Michael David Selby | Not identified | Not identified |
Michael Thomas MCAREAVEY | Not identified | Not identified |
Michael Liang Peng Aun | Not identified | Not identified |
CHEN MING CHU | Not identified | Not identified |
Michael P. Mau | Not identified | Not identified |
Mirage Heights Co., Ltd | Not identified | Not identified |
Mirzan Mahathir | Not identified | Not identified |
Mischa Hampe | Not identified | Not identified |
SANTANDER COMMERCIAL S.A. | Not identified | British Virgin Islands, Latvia |
SONYA ASSET MANAGEMENT LTD. | Not identified | British Virgin Islands, Hong Kong |
CARVEL CONSOLIDATED LIMITED | Not identified | British Virgin Islands, Russia |
HAIN GLOBAL INVEST LTD. | Not identified | United Kingdom, British Virgin Islands |
CATHERINEWHEEL INTERNATIONAL, LTD | Not identified | British Virgin Islands, Russia |
SCL Limited | Not identified | Not identified, Ireland |
Captain Intergroup Limited | Not identified | British Virgin Islands, Russia |
NATALFEST LTD. | Not identified | Cyprus, British Virgin Islands |
SHERSTON INDUSTRIES LIMITED | Not identified | United Kingdom, British Virgin Islands |
Ponder Capital Limited | Not identified | Hong Kong, Not identified |
Salt and Pepper Investments Ltd. | Not identified | British Virgin Islands, Panama |
Carbokhim Ltd. | Not identified | Russia, British Virgin Islands |
SLQ Holding Ltd. | Not identified | British Virgin Islands, China |
UPSIDE INVESTING LIMITED | Not identified | British Virgin Islands, Russia |
PortoLand Corp. | Not identified | Ireland, British Virgin Islands |
LeyMont Universal Inc. | Not identified | Ireland, British Virgin Islands |
IBS Capital Inc. | Not identified | British Virgin Islands, Ireland |
Marine InterGroup Ltd. | Not identified | Russia, British Virgin Islands |
George Nicolas Simanjuntak | Not identified | Not identified |
G. Nyanasegar | Not identified | Not identified |
GODELL | Not identified | Not identified |
Goffstein, Raskas, Pomerantz, Kraus, Sherman, Ruth | Not identified | Not identified |
Golden Maple Leaf International Ltd | Not identified | Not identified |
Gold Friendship Limited | Not identified | Not identified |
Go Liok Lian | Not identified | Not identified |
Gong Fan | Not identified | Not identified |
Gordon Russel Dixon | Not identified | Not identified |
Grand Power & CO., CPAs | Not identified | Not identified |
Golden Peak Minerals Group Limited | Not identified | Not identified |
Grace | Not identified | Not identified |
Graeme Baker | Not identified | Not identified |
Graham Covington | Not identified | Not identified |
Grand Choice Construction Co., Ltd | Not identified | Not identified |
Grace Hsiang | Not identified | Not identified |
HOPE CAPER LTD | Not identified | British Virgin Islands, Cyprus |
SIMPEXTON TRADING LIMITED | Not identified | British Virgin Islands, Russia |
EUCA International Inc. | Not identified | British Virgin Islands, Hong Kong |
NAVY OVERSEAS LTD. | Not identified | Russia, British Virgin Islands |
RODEX ENTERPRISES LTD. | Not identified | United Kingdom, British Virgin Islands |
CHINA NEW INDUSTRIAL MATERIAL TECHNOLOGY HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
GJDC Investments Limited | Not identified | British Virgin Islands, United States |
SLATTER CAPITAL LTD | Not identified | Cyprus, British Virgin Islands |
BEREZI INVEST LTD | Not identified | British Virgin Islands, Cyprus |
Mitra Energia Limited | Not identified | Not identified |
Michael Wan | Not identified | Not identified |
MARSELINA GIROL EP. LEMARIE | Not identified | Not identified |
Mitchell Douglas Napack | Not identified | Not identified |
MAHMOUD MOHAMED SAMY MAHMOUD NOSSEIR | Not identified | Not identified |
Martina Melsiawati Sudwikatmono | Not identified | Not identified |
Morrison CPA Limited - ????????????? | Not identified | Not identified |
Mohammad Yousaf | Not identified | Not identified |
Tan Sri Dato Haji Mohd.Ramli | Not identified | Not identified |
Miss Monica Li | Not identified | Not identified |
Monica Yeh (Ms.) | Not identified | Not identified |
Morgan CHEVASSUS | Not identified | Not identified |
Morgan Tjoe | Not identified | Not identified |
Morrison Heng | Not identified | Not identified |
Tam | Not identified | Not identified |
Mr. Daniel Fung | Not identified | Not identified |
Mr.Frank Edward & Mrs. Lillian Akosua Achampong | 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