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 |
---|---|---|
JDB Management Limited | Not identified | Not identified |
JONAIDIE BIN ALI ABDULLAH | Not identified | Not identified |
Jeff Clark | Not identified | Not identified |
Jeffrey Marshall Hanson | Not identified | Not identified |
Jeffrey Ulrich Dipl. Inf | Not identified | Not identified |
Jessica H. C. Wang ??? | Not identified | Not identified |
Jenny Chan | Not identified | Not identified |
Jeroen Nieuwkoop | Not identified | Not identified |
Jerry Sumpter | Not identified | Not identified |
Jesus Chua Cham &/or Flora Hao Cham | Not identified | Not identified |
Jim Chen | Not identified | Not identified |
Jimmy Tjahjanto | Not identified | Not identified |
Jin Zhongyuan | Not identified | Not identified |
James Joseph Paley Jr. | Not identified | Not identified |
Jane Louise Shackel and Ian Fraser Tyrrell | Not identified | Not identified |
Raymond Chan (China) | Not identified | Not identified |
Srivastava Rajeev Balramkumar | Not identified | Not identified |
Mr Ralf Berres | Not identified | Not identified |
Ramon R. Reyes | Not identified | Not identified |
Randy Stephens | Not identified | Not identified |
Rapid Secretaries Limited | Not identified | Not identified |
Ramin Rostami | Not identified | Not identified |
Rajiv Dewan Saigal | Not identified | Not identified |
Mr Raymon Tan | Not identified | Not identified |
Ray Kwan | Not identified | Not identified |
Ray P M Kwan | Not identified | Not identified |
RAYMOND PRIBADI | Not identified | Not identified |
Ray Yeung | Not identified | Not identified |
Robert Vincent Longo | Not identified | Not identified |
Ready-Made Registrations Limited | Not identified | Not identified |
Regent Corporate Consultants Limited | Not identified | Not identified |
Reid Rasmussen | Not identified | Not identified |
Robert and Lynne Walder | Not identified | Not identified |
Rico Trade, Inc. | Not identified | Russia, Not identified |
Bader, Meer & Co., Ltd. | Not identified | Russia, Not identified |
Montex Ltd. | Not identified | British Virgin Islands, Russia |
Russmotors Ltd. | Not identified | Cyprus, British Virgin Islands |
Emerton Financial Ltd. | Not identified | United Kingdom, British Virgin Islands |
Long Bay Investments Limited | Not identified | British Virgin Islands, Panama |
Sastenava Corp. | Not identified | Panama, British Virgin Islands |
Loyston Partners Ltd. | Not identified | Not identified, United Kingdom |
Althea Holdings Ltd. | Not identified | Cyprus, Not identified |
Attorney Benjamin Fernando | Not identified | Not identified |
Automated Systems (HK) Limited | Not identified | Not identified |
Au Yeung Kit Yuk | Not identified | Not identified |
Au Yuen Yee, Eugenia | Not identified | Not identified |
Axia Capital Partners Ltd. | Not identified | Not identified |
AXIS BANK LTD, SINGAPORE BRANCH | Not identified | Not identified |
Baltazar and Associates | Not identified | Not identified |
Barry Tan Kee Khoon | Not identified | Not identified |
Baxter, Baker, Sidle, Conn & Jones, P.A. | Not identified | Not identified |
BB Telecom Limited | Not identified | Not identified |
BBTL | Not identified | Not identified |
Barry Chan Chin Fai | Not identified | Not identified |
Bengt Carl Gustav Thornberg | Not identified | Not identified |
Bernard Fung | Not identified | Not identified |
Belmont Corporate Services Ltd. | Not identified | Not identified |
Betty Rachmad (Mrs) | Not identified | Not identified |
Benelm Limited | Not identified | Not identified |
ForeWay Projects Inc. | Not identified | British Virgin Islands, Ireland |
Misanto Group Ltd. | Not identified | Latvia, British Virgin Islands |
MARVIN CAPITAL GROUP INC. | Not identified | British Virgin Islands, Russia |
Palsgard Enterprises Corp. | Not identified | Russia, British Virgin Islands |
Packverk Financial Inc. | Not identified | British Virgin Islands, Russia |
GREENELM LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
GALAKTICA LTD | Not identified | British Virgin Islands, Cyprus |
Antula Corporation | Not identified | British Virgin Islands, Russia |
SECRET NEO INVEST LTD | Not identified | British Virgin Islands, Russia |
Precision Sales Skills Inc. | Not identified | Not identified, Canada |
Marco Faith Limited | Not identified | British Virgin Islands, Hong Kong |
Century Way Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Treasure Magic Limited | Not identified | Hong Kong, British Virgin Islands |
Regent Glory Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Uni-Quantum Finance Group Ltd. | Not identified | Hong Kong, Not identified |
Speed Profits Delivery Inc. | Not identified | Not identified, Hong Kong |
Dimension Dynamic Group Inc. | Not identified | British Virgin Islands, Hong Kong |
Total Solutions Universal Inc. | Not identified | British Virgin Islands, Hong Kong |
Kaven Development Limited | Not identified | Hong Kong, British Virgin Islands |
Lucky Bond Limited | Not identified | Hong Kong, British Virgin Islands |
Hong Kong New Nongkai Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Panpacific Ve ntures Limited | Not identified | Hong Kong, Not identified |
Capitalwood Limited | Not identified | Not identified, Singapore |
Silverhead Limited | Not identified | United Kingdom, Not identified |
Uni-Smart Worldwide Limited | Not identified | British Virgin Islands, Hong Kong |
Everight International Limited | Not identified | Hong Kong, Not identified |
Black Gold Development Limited | Not identified | Not identified, Hong Kong |
Reliance Pacific Berhad | Not identified | Not identified |
Roy Einar OLSSON | Not identified | Not identified |
Res Environmental Resources Limited | Not identified | Not identified |
Rexcapital (Hong Kong) Limited | Not identified | Not identified |
Rex & Rex Corporate Services Ltd | Not identified | Not identified |
Richard Chan. | Not identified | Not identified |
Richard Frick | Not identified | Not identified |
Rich Family Cooperatives Ltd. | Not identified | Not identified |
Richard Whiteside | Not identified | Not identified |
Richard E. Clark | Not identified | Not identified |
Richard Lone McIsaac | Not identified | Not identified |
Richard Krock | Not identified | Not identified |
Richard Saunders/Farish Belton | Not identified | Not identified |
Ridzwan Bakar | 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