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 |
---|---|---|
Veronica Lukito | Not identified | Not identified |
Vincent Mak Management Consultants Limited | Not identified | Not identified |
Carolyn Bickerton & David Gilmour | Not identified | Not identified |
Carolyn Chen | Not identified | Not identified |
CariPAC Limited | Not identified | Not identified |
Cathy Lee | Not identified | Not identified |
Catherine Therese Crochet | Not identified | Not identified |
Cavalier International Group Corporation | Not identified | Not identified |
Coudert Brothers (New York) | Not identified | Not identified |
Charles Benedict Monney | Not identified | Not identified |
Cyberbank Corporation (B.V.I) Limited | Not identified | Not identified |
Chen, Chao-Hwei | Not identified | Not identified |
CHEN Ching-Hsin | Not identified | Not identified |
CHIEN Ching Hua | Not identified | Not identified |
Cheng & Cheng Limited | Not identified | Not identified |
CHIANG,Ching-Ming (Mr) | Not identified | Not identified |
Chang Cheng, Ming-Li | Not identified | Not identified |
Chartered Corporate Practice Pte Ltd | Not identified | Not identified |
The CW Cheung Unit Trust | Cook Islands | Not identified |
Broadchalke Company Limited | Cook Islands | Not identified |
Gerold Ibler | Cook Islands | Not identified |
Buddy's Company Ltd | Cook Islands | Not identified |
Holland Investments Ltd | Cook Islands | Not identified |
Hotham Statewide Enterprises Inc | Cook Islands | Not identified |
Waldon Holdings Limited | Cook Islands | Not identified |
Letterstedt Special Re Limited | Cook Islands | Not identified |
Chan Che Wai | Not identified | Not identified |
CHANG, CHAO-WEN | Not identified | Not identified |
C. Edgar Baker | Not identified | Not identified |
Century Faith Consultants Limited | Not identified | Not identified |
Citi Private Bank, Singapore | Not identified | Not identified |
Chartered Alliance | Not identified | Not identified |
Chao, Chin-Ku | Not identified | Not identified |
CHAN Ho Kee Mason | Not identified | Not identified |
Cahn Kwek & Chong | Not identified | Not identified |
Chang, Jung-Kang | Not identified | Not identified |
Chan, Chi-Jong | Not identified | Not identified |
Chan & Chang Business Consulting Co. | Not identified | Not identified |
Chan, Jui-Jen @ Chang, Jui-Jen | Not identified | Not identified |
Chan Shing | Not identified | Not identified |
CHAU Yu | Not identified | Not identified |
CHU CHEN Chun Ta | Not identified | Not identified |
Chatzky & Associates | Not identified | Not identified |
CHANG, TE-CHEN | Not identified | Not identified |
Chai, Ta-Long | Not identified | Not identified |
Charles Bok | Not identified | Not identified |
Chang, Chen-Hui | Not identified | Not identified |
CHUNG, CHIEN-PING | Not identified | Not identified |
Cheng Buh-Yun (Mr) | Not identified | Not identified |
CHEN, HAI-PIN | Not identified | Not identified |
CHEN, HUA-CHENG | Not identified | Not identified |
Chemical Industries (F.E.) Limited | Not identified | Not identified |
Central China Enterprises Limited | Not identified | Not identified |
Cheng Kui Kwan | Not identified | Not identified |
Chen Liang | Not identified | Not identified |
Chen, Mei-Ling | Not identified | Not identified |
CHEN, MIN-TSUNG | Not identified | Not identified |
Chen Chen | Not identified | Not identified |
Miss Chenghui | Not identified | Not identified |
CHEN, SUNG-PIN | Not identified | Not identified |
Voicenet (Aust.) Ltd | Not identified | Not identified |
V. R. W. Gray | Not identified | Not identified |
Wang Hongyong ??? | Not identified | Not identified |
WANG Li Ming | Not identified | Not identified |
Wan-Shin Certified Public Accounting Firm | Not identified | Not identified |
Wang Pei-Yee | Not identified | Not identified |
Wang Xin | Not identified | Not identified |
Wayne John Pearson | Not identified | Not identified |
Way Sky Consultants Limited | Not identified | Not identified |
Wealth Time Ltd | Not identified | Not identified |
Wee, Ramayah & Partners | Not identified | Not identified |
WEI SHI | Not identified | Not identified |
Weatherford International Ltd | Not identified | Not identified |
Wellwise Finance Group Ltd | Not identified | Not identified |
Wellington Fung | Not identified | Not identified |
Weyong International CPAs & Co. | Not identified | Not identified |
W. H. Lo & Co. | Not identified | Not identified |
W.I. Cheung & Co. -- (Merged to Master Client Code:LWLWI) | Not identified | Not identified |
Windermere Corporate Management Limited | Not identified | Not identified |
William Barnett | Not identified | Not identified |
William A Seligmann | Not identified | Not identified |
Wilkinson & Grist (Solicitor & Notaries) | Not identified | Not identified |
William N. Gillespie | Not identified | Not identified |
Wilson Quek | Not identified | Not identified |
Wilson Chang | Not identified | Not identified |
Wing Wah Limited | Not identified | Not identified |
Kitty Lam | Not identified | Not identified |
Wong Mee Mai, Emily | Not identified | Not identified |
WOODLAND (ASIA) LTD. | Not identified | Not identified |
Woo Fook Mun | Not identified | Not identified |
Worldwide Famous Ltd | Not identified | Not identified |
Wonderful Rife Limited | Not identified | Not identified |
Dudley Lesie Harding | Cook Islands | Not identified |
Pearson Fearn & Co. | Cook Islands | Not identified |
Pacific Finance (HK) Ltd | Cook Islands | Not identified |
Lavalava Polynesian Spectacular Ltd | Cook Islands | Not identified |
Price Waterhouse - Hong Kong | Cook Islands | Not identified |
Hilton Hood | Cook Islands | Not identified |
Peter Brannigan | Cook Islands | Not identified |
Chinese Investments Limited | Cook Islands | 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