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
Officer | Linked to |
---|---|
Daniel Matthew Kropinak | Canada |
Weng, Melissa Yu Ting | Canada |
Martin Chambers | Canada |
Sulaiman Abdul Rahman Abdul Taib | Canada |
Anne Bi-Lien Chen | Canada |
Wen Li Johnny Hu | Canada |
ZHANG GUO WEI | Canada |
Fortune Valve (USA) Corp. | Canada |
YU Hui Hui | Canada |
Ena Patricia Saper | Canada |
Houston Enterprises Group Limited | Canada |
Bruce Atkey | Canada |
Harry L. Stemp | Canada |
Neil Fergus FITZGERALD | Canada |
Bin Yang | Canada |
HONG JUN GUO | Canada |
DAVID PAUL VELLA | Canada |
CHEN, JIAN YING | Canada |
Sarasin Trust Company Guernsey Limited | Canada |
Randolph Leslie Noel | Canada |
Kevin Robert Comstock | Canada |
Xie Jing Feng | Canada |
Malcolm Stone | Canada |
Robin Joseph Krayem | Canada |
Gulshan Thanawalla | Canada |
Robert Simpson | Canada |
Liang, Mei-Fong | Canada |
Sharecorp Limited | Italy, Canada, Australia, United States, Philippines, South Korea, Mauritius, Guernsey, United Arab Emirates, Russia, Germany, Hong Kong, Kazakhstan, Taiwan, Japan, Thailand, Switzerland, China, Djibouti, Indonesia, Spain, British Virgin Islands, United Kingdom, Sri Lanka, Greece, India, Singapore, Malaysia, Not identified, Turkey |
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