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 |
---|---|---|
Broad Profit Ltd | Not identified | Not identified |
BRUCE GIVNER Law Offices | Not identified | Not identified |
Brumby & Company Limited | Not identified | Not identified |
Bruce Cleland | Not identified | Not identified |
Bruce NORMAN | Not identified | Not identified |
Bryan Cave LLP | Not identified | Not identified |
BENTLEYS TAXATION CONSULTANT LIMITED | Not identified | Not identified |
Bueno International Corp. | Not identified | Not identified |
B & W (HK) Secretary Limited | Not identified | Not identified |
SK Chemicals Co., Ltd. | Not identified | Not identified |
Mr Byron L. Williams | Not identified | Not identified |
China Gas Holdings Limited | Not identified | Not identified |
Chen, How @ Alex Chen | Not identified | Not identified |
Campell International (Holdings) Limited | Not identified | Not identified |
Capital Growth International | Not identified | Not identified |
Captive Resources, Inc. | Not identified | Not identified |
Care System Limited | Not identified | Not identified |
Cascade Spirit Corporatn | Not identified | Not identified |
CastleRock Management | Not identified | Not identified |
Catherine Cheung | Not identified | Not identified |
Chiou Chang, Su-Chao | Not identified | Not identified |
Glory Wealth International Assets Management Co., Ltd. | Not identified | Not identified |
Cheng, Chih-Hua | Not identified | Not identified |
CHENG, CHIH-HUANG | Not identified | Not identified |
C.C. Kwong & Company | Not identified | Not identified |
China Elegant (Holdings) Limited | Not identified | Not identified |
Celebrity (HK) Limited | Not identified | Not identified |
Hsieh, Juor-Ming @ Alex Hsieh | Not identified | Not identified |
Centris Accounting Services Co. | Not identified | Not identified |
Chen Tsai Fa | Not identified | Not identified |
CHANG, CHIH-JUNG | Not identified | Not identified |
CHANDLER PARTNERS LIMITED | Not identified | Not identified |
Chan Hui Jing | Not identified | Not identified |
Chang, Hsi Lung | Not identified | Not identified |
Chinney Alliance Group Limited | Not identified | Not identified |
Champion Accounting Services Limited | Not identified | Not identified |
Chang Pak Yang | Not identified | Not identified |
Charoenkitchaikan Visit | Not identified | Not identified |
Charles White | Not identified | Not identified |
Chan Shung Fai | Not identified | Not identified |
Chang, Ying-Tsang | Not identified | Not identified |
CHIEN Casper | Not identified | Not identified |
Chan Chak Chung & Co | Not identified | Not identified |
Chen, Chun-Li | Not identified | Not identified |
Ms. Chow Chiu Mei Loletta | Not identified | Not identified |
Chan Chin Peng Philip | Not identified | Not identified |
Cheah Meng Fui | Not identified | Not identified |
Cheang & Ariff | Not identified | Not identified |
Chen, Jung-Pin | Not identified | Not identified |
Cheng Khing Kam | Not identified | Not identified |
CHEN, LUNG-MU | Not identified | Not identified |
CHEN Mao-Chiang | Not identified | Not identified |
Chen, Jung-Jung | Not identified | Not identified |
CHEN, TIEN-CHANG | Not identified | Not identified |
XU Chen Xi (Mr) | Not identified | Not identified |
CHEN, PI-YU | Not identified | Not identified |
Cherrie Chan | Not identified | Not identified |
Cheah Teck Kwong | Not identified | Not identified |
Thomas J. Fagan | Not identified | United States, Not identified |
CHEN, YU-FANG | Not identified | Not identified |
CHEN Yun-Lung(Mr) | Not identified | Not identified |
Chien Huang, Hsiu-Pen | Not identified | Not identified |
CHIANG, MING-CHIEH | Not identified | Not identified |
IMF Network | Not identified | Canada |
Chiu, Mei-Chueh | Not identified | Not identified |
China Nonferrous Metals Group (Hong Kong) Co. Ltd. | Not identified | Not identified |
Christopher Wilson | Not identified | Not identified |
China & Taiwan Business Consulting Corp. | Not identified | Not identified |
C. H. Lei & Co. | Not identified | Not identified |
Padstone Ltd. | Not identified | Not identified, United Kingdom |
Chou, Der-Hua@David Chou | Not identified | Not identified |
Chao-Hong Shang | Not identified | Not identified |
Chou, Shu-Ling | Not identified | Not identified |
Choi Ngai Wah | Not identified | Not identified |
Choi Chang Sub | Not identified | Not identified |
Chou, Hui-Ying | Not identified | Not identified |
Chong Kim Weng | Not identified | Not identified |
Christopher W. Newton | Not identified | Not identified |
Christian Kohorst | Not identified | Not identified |
Barksville Ltd. | Not identified | Cyprus, British Virgin Islands |
Chen, Shang-Fang | Not identified | Not identified |
Chen, Shuie-Hsing | Not identified | Not identified |
Chan Soo Khian | Not identified | Not identified |
Zonal Trade Ltd | Not identified | Not identified, Czech Republic |
Gouw Assets Group | Not identified | Not identified |
Chun Thong Ping | Not identified | Not identified |
Eurotax Group Inc. | Not identified | Grenada, Not identified |
Anson 9 Ltd | Not identified | British Virgin Islands, Singapore |
Canadian Imperial Bank of Commerce | Not identified | Not identified |
CIC Capital Management Limited | Not identified | Not identified |
VESE CORPORATION | Not identified | British Virgin Islands, Seychelles |
LIONIX LIMITED | Not identified | Cyprus, British Virgin Islands |
Cindy Roe | Not identified | Not identified |
Citibank Singapore Ltd - Orchard Road Branch | Not identified | Not identified |
Citibank, N.A. (Indonesia) | Not identified | Not identified |
Cheng Jefferson Gaw | Not identified | Not identified |
Chiang Kwok Shong | Not identified | Not identified |
Clariden Leu Ltd | Not identified | Not identified |
Chen, Li-Ching | Not identified | Not identified |
CHIANG, MING-I | 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