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 |
---|---|---|
C.H. & CO., CPAs ?????????? | Not identified | Not identified |
CHEN, CHUAN-PO | Not identified | Not identified |
Chen Te Hsiang | Not identified | Not identified |
CHEN, JENG-DER | Not identified | Not identified |
CHEN Weiyi ??? | Not identified | Not identified |
Roger V Archibald | Not identified | Not identified |
TSH Resources Berhad | Not identified | Not identified |
Ron Emshoff | Not identified | Not identified |
RoadShow Media Holdings Ltd | Not identified | Not identified |
Roger Morrison | Not identified | Not identified |
Royal Alliance Associates Inc | Not identified | Not identified |
R & R Professional Accounting Limited | Not identified | Not identified |
Rurik Trust Company Limited | Not identified | Not identified |
Rusli Ali | Not identified | Not identified |
Seed Asia International Limited | Not identified | Not identified |
Sai Sok Hia | Not identified | Not identified |
Samuel CM Yau | Not identified | Not identified |
Sammy Hamzah | Not identified | Not identified |
Santo CPA Limited Certified Public Accoutants | Not identified | Not identified |
Sandra Meeks | Not identified | Not identified |
Sandro (Alessandro) Raniolo | Not identified | Not identified |
Dakoro Limited | Not identified | Russia, British Virgin Islands |
Soldis Commercial Corp. | Not identified | British Virgin Islands, Russia |
VENTA GROUP LTD | Not identified | Russia, British Virgin Islands |
DERBY WIN LIMITED | Not identified | British Virgin Islands, Russia |
Fairholding Business Corporation | Not identified | British Virgin Islands, Ireland |
ANIWUSA LIMITED | Not identified | Cyprus, British Virgin Islands |
TEAM ONE LIMITED | Not identified | Cyprus, British Virgin Islands |
ALDERWOOD SERVICES INC. | Not identified | United Kingdom, British Virgin Islands |
Galletto D`oro Ltd. | Not identified | Russia, British Virgin Islands |
Andre Yeap | Not identified | Not identified |
BAI Yi | Not identified | Not identified |
Bailey Zheng | Not identified | Not identified |
Baker & Petersen, LLP | Not identified | Not identified |
Baldeo Singh | Not identified | Not identified |
BANCO CONTINENTAL | Not identified | Not identified |
Bank Danamon | Not identified | Not identified |
Bart D'Ancona | Not identified | Not identified |
Bailey Zheng | Not identified | Not identified |
BBC Los Angeles | Not identified | Not identified |
Bernadette Chan | Not identified | Not identified |
BENITO CU-YU-GAM | Not identified | Not identified |
Beacons | Not identified | Not identified |
Beijing Boey Investment Consulting Co., Ltd | Not identified | Not identified |
Bessie Loo | Not identified | Not identified |
Bestlink Property Incorp. | Not identified | Not identified |
Ben Y.S. Ho & Co | Not identified | Not identified |
Chipmunks Global Corp. | Not identified | Not identified, United States |
Ancea Inc. | Not identified | Not identified, United States |
Capital Ventures Enterprises Limited | Not identified | Hong Kong, British Virgin Islands |
Modern Pacific International Limited | Not identified | Hong Kong, British Virgin Islands |
Grandeur Concord Limited | Not identified | Hong Kong, Not identified |
Cheerful Trade Holdings Limited | Not identified | Hong Kong, Not identified |
Vilton Management Limited | Not identified | British Virgin Islands, Cyprus |
Trini Ltd. | Not identified | United States, British Virgin Islands |
Desert Sky Limited | Not identified | Cyprus, British Virgin Islands |
Krisnadi Gautama | Not identified | Not identified |
KUM PING WEI | Not identified | Not identified |
Kwong Kwok Hay | Not identified | Not identified |
K. Y. Chen | Not identified | Not identified |
L.A. Corporate Services Limited | Not identified | Not identified |
Lambertus Somar | Not identified | Not identified |
Andy Lam Chung Man | Not identified | Not identified |
Lamar Loe | Not identified | Not identified |
Larry Lee Risser | Not identified | Not identified |
Lau & Au Yeung CPA Limited | Not identified | Not identified |
Lau Yi Chi | Not identified | Not identified |
Laura Yeo | Not identified | Not identified |
Lau Wai Kit | Not identified | Not identified |
Law Offices of Mark T. Thatcher | Not identified | Not identified |
Luo Chiu, Li Ching / Lo, Tsai-Jen | Not identified | Not identified |
Lee Ai Mee | Not identified | Not identified |
Leader Management Company Limited | Not identified | Not identified |
Lee, Chen-Hsiu | Not identified | Not identified |
Ird Trading Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
Golden Star Commerce Inc. | Not identified | Latvia, Not identified |
Goldblatt Holdings Limited | Not identified | British Virgin Islands, Cyprus |
PanAmerican Capital Limited | Not identified | Not identified, United Kingdom |
Gaseus Group, Inc. | Not identified | Russia, British Virgin Islands |
Gallant Systems Inc. | Not identified | United Kingdom, Not identified |
Centre Clock Industry Co., Ltd. | Not identified | Hong Kong, Not identified |
Canmore Productions Inc. | Not identified | United Kingdom, Not identified |
Dominion International Group Ltd. | Not identified | Saint Kitts and Nevis, Not identified |
Benjamin Lee | Not identified | Not identified |
Benjamin Michael GILLOOLY | Not identified | Not identified |
Bernard A. Singer, P.A. | Not identified | Not identified |
Brig Gen(NS) Wesley D'Aranjo | Not identified | Not identified |
Binchys, Solicitors | Not identified | Not identified |
BIRD & BIRD. | Not identified | Not identified |
Biznet Holding Corporation | Not identified | Not identified |
Bryan John George LUNT | Not identified | Not identified |
Bridge-link Travel Services Co. Ltd | Not identified | Not identified |
Blue Sky Group Ltd | Not identified | Not identified |
BNP Paribas Jersey Office | Not identified | Not identified |
Bobby Tng Soon Hwee | Not identified | Not identified |
Bob Comstock | Not identified | Not identified |
Boris Menkov | Not identified | Not identified |
Borsu Gregoire Francois | Not identified | Not identified |
Bok Wong | Not identified | Not identified |
Promgroup Limited | Not identified | Panama, 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