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
Intermediary | Linked to |
---|---|
FONG WAI MUN | Viet Nam |
Ian G. Phillips | Viet Nam |
Brett Gordon | Viet Nam |
Hirotami Yanai | Viet Nam |
Lynda Lim | Viet Nam |
Ngo Thanh Hang | Viet Nam |
Jean Lee | Viet Nam |
SONG Moon Gul | Viet Nam |
V-TRAC HOLDINGS LTD | Viet Nam |
V-Trac International Leasing Company. | Viet Nam |
Wieger D. Otter | Viet Nam |
Peter Ryder | Viet Nam |
Quoc Huan HA | Viet Nam |
Richard James BURRAGE | Viet Nam |
Kenneth Richard CLARK | Viet Nam |
SGL Capital Investment Management Limited | Viet Nam |
WONG Kelly Yin Hon | Viet Nam |
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Take the surveyThere 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