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 |
---|---|---|
Cathay International Bank | Cook Islands | Not identified |
Triton Limited | Cook Islands | Not identified |
Lippo Investments (Cook Islands) Limited | Cook Islands | Not identified |
CHIU, CHIN-SHUI | Not identified | Not identified |
Chupit Chutitum | Not identified | Not identified |
CHEN, CHING | Not identified | Not identified |
Cheever Cheung | Not identified | Not identified |
Chen, Hsin-Er @ Chen, Hsingerh | Not identified | Not identified |
Cheng, Kai-Hung | Not identified | Not identified |
CHEN, Kuei Ying | Not identified | Not identified |
CHEN Li-Chu | Not identified | Not identified |
Chew Poh Guan Thomas | Not identified | Not identified |
Chester Y Dee (Mr.) | Not identified | Not identified |
Cheng, Yeung & Co. | Not identified | Not identified |
CHANG Hui Ming, Clare | Not identified | Not identified |
China Elite Cyber Information Limited | Not identified | Not identified |
Chin Ming Tsek | Not identified | Not identified |
CHIU Yu-Hsin ??? ?? | Not identified | Not identified |
Chen, Tsui-Li | Not identified | Not identified |
Cheng, Yao-Chung @ Bright Y.C. Cheng | Not identified | Not identified |
CHEN Ho Ching | Not identified | Not identified |
CHAN HIONG POH | Not identified | Not identified |
CHUNG Hoi Ying, Miranda | Not identified | Not identified |
Chindy Wen-Tsing Lee | Not identified | Not identified |
Christopher Langdon Hill | Not identified | Not identified |
Messrs. Chiu & Partners | Not identified | Not identified |
Chinese Estates Holdings Limited | Not identified | Not identified |
Chin Vui Yong | Not identified | Not identified |
Chen, Jwo-Min | Not identified | Not identified |
Choo Kok Guan | Not identified | Not identified |
Chiu, Yu-Fa | Not identified | Not identified |
Cheung Kam Hung | Not identified | Not identified |
Christopher Lai | Not identified | Not identified |
Christian Leuchtenberg | Not identified | Not identified |
China Leader Management Inc. | Not identified | Not identified |
Cheng Mei Hung | Not identified | Not identified |
Chen, Chi-Ming (Mr) | Not identified | Not identified |
Chen Mei Min | Not identified | Not identified |
Chen, Ho Chin-Se | Not identified | Not identified |
Choo Kok Guan | Not identified | Not identified |
Chow Sang Sang Holdings Int'l Ltd | Not identified | Not identified |
Fujian Electric (Hong Kong) Limited | Cook Islands | Not identified |
China Pacific Investments Limited | Cook Islands | Not identified |
Quennell Limited | Cook Islands | Not identified |
Skyvest Limited | Cook Islands | Not identified |
Larry Holdings (Overseas) Limited | Cook Islands | Not identified |
Pacific Century Securities Limited | Cook Islands | Not identified |
Pentad Construction (Vietnam) Company Limited | Cook Islands | Not identified |
New Taurus Investment Co. Ltd | Cook Islands | Not identified |
Richstar Limited | Cook Islands | Not identified |
Farrington Limited | Cook Islands | Not identified |
Harper Bullion Limited | Cook Islands | Not identified |
Worapat Sawatronapak | Not identified | Not identified |
Wong Yew Chern | Not identified | Not identified |
Whole Success Professional Consultants Ltd | Not identified | Not identified |
WU Bishi ??? | Not identified | Not identified |
WU, CHUN-TA | Not identified | Not identified |
Wu, Chung-Yi | Not identified | Not identified |
WU, JHUN-DI | Not identified | Not identified |
XIE Yanliu (???) | Not identified | Not identified |
Xue Min | Not identified | Not identified |
Xu, Jie | Not identified | Not identified |
Yang Wang, Fang-Chung @ Jane Wang | Not identified | Not identified |
Yang Chuang, Ching-Hsiu | Not identified | Not identified |
Yvonne C de los Reyes | Not identified | Not identified |
Yuan, Ching-Li / Jim Lu | Not identified | Not identified |
Yeager Investments Ltd | Not identified | Not identified |
YEN MING | Not identified | Not identified |
Yeung Man / Paau Sze Fong | Not identified | Not identified |
YEH, YUNG-CHIN | Not identified | Not identified |
Chonticha Lutt | Not identified | Not identified |
Cheng & Pan | Not identified | Not identified |
Christopher Oldfield | Not identified | Not identified |
Christiaan W. Boassaerts | Not identified | Not identified |
C.H. Secretaries Limited | Not identified | Not identified |
Chun Shiang Management Consulting Ltd. | Not identified | Not identified |
Chui & Lau | Not identified | Not identified |
Chinavasion Wholesale Electronics | Not identified | Not identified |
Chiu Yang-Tzu | Not identified | Not identified |
Cathay International Investment (Beijing Industries) Limited | Cook Islands | Not identified |
AFD Limited | Cook Islands | Not identified |
Jing Mei Industrial (Overseas) Limited | Cook Islands | Not identified |
Verity Trustee Limited | Cook Islands | Not identified |
Pacific Investments, Inc. | Cook Islands | Not identified |
Tridale Investments & Consultants Co Ltd | Cook Islands | Not identified |
Ever Strong Limited | Cook Islands | Not identified |
Mercantile Investment Fiduciary Corp. | Cook Islands | Not identified |
Le Brun International Limited | Cook Islands | Not identified |
Broadway Investments Limited | Cook Islands | Not identified |
Chesterfield Limited | Cook Islands | Not identified |
Chee Yew Chung | Not identified | Not identified |
CHEAH Yew Keat | Not identified | Not identified |
CHARLIE YEUNG | Not identified | Not identified |
Chen, Yung-Feng | Not identified | Not identified |
Company Incorporations Asia Limited | Not identified | Not identified |
Cindi Hui Ming Ming | Not identified | Not identified |
CHINA INCORPORTAIONS LIMITED | Not identified | Not identified |
Cindy Ng | Not identified | Not identified |
Citco Singapore Pte. Ltd | Not identified | Not identified |
Chung Chun Jung ??? | 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