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 |
---|---|---|
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 |
ZENSERY ENTERPRISES PTE LTD | Singapore | 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 |
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 |
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 |
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 |
Chen, Shang-Fang | Not identified | Not identified |
Chen, Shuie-Hsing | Not identified | Not identified |
Chan Soo Khian | Not identified | Not identified |
Gouw Assets Group | Not identified | Not identified |
Chun Thong Ping | Not identified | Not identified |
Canadian Imperial Bank of Commerce | Not identified | Not identified |
CIC Capital Management Limited | Not identified | Not identified |
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 |
Christopher Michael Pan | Not identified | Not identified |
Continenal Energy Corporation | Not identified | Not identified |
The Collard Trust | Not identified | Not identified |
Collyer Bristow | Not identified | Not identified |
Commence Co. Ltd. | Not identified | Not identified |
Commence Secretaries Ltd | Not identified | Not identified |
Continental Enterprises Limited | Not identified | Not identified |
Concord Investment Holdings Limited | Not identified | Not identified |
Corrine Lim | Not identified | Not identified |
CORPORATE SECRETARIAL & BOOKKEEPING PTE LTD | Not identified | Not identified |
Cosco Network Limited | Not identified | Not identified |
Coutts (Cayman) Limited | Not identified | Not identified |
RBS Coutts Bank Singapore | Not identified | Not identified |
Credit Suisse Private Banking (Dubai) | Not identified | Not identified |
China Resources (Holdings) Company Limited | Not identified | Not identified |
C. S. Choi | Not identified | Not identified |
Credit Suisse Representative Office Dubai | Not identified | Not identified |
Chow Tai Fook Enterprises Limited | Not identified | Not identified |
CTS Secretarial Services Limited | Not identified | Not identified |
David Chau / Noelle Szeto | Not identified | Not identified |
Dainty Holdings Group Ltd | Not identified | Not identified |
Daniele Marazza | Not identified | Not identified |
DBS Corporate Services (HK) Ltd | Not identified | Not identified |
Darminto | Not identified | Not identified |
David Ang | Not identified | Not identified |
David G. Stevens | Not identified | Not identified |
David Li | Not identified | Not identified |
David H. Lubetzky | Not identified | Not identified |
David Ruth, Esq. | 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