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 |
---|---|---|
Chia Jee Phun Jennifer | Not identified | Not identified |
Chris Koh & Chew | Not identified | Not identified |
Charles K M Chan & Co. | Not identified | Not identified |
Stradbroke Limited | Cook Islands | Not identified |
The Film Factory International Limited | Cook Islands | Not identified |
Taiwan Fund Managers Limited | Cook Islands | Not identified |
International Investment Consultants Limited | Cook Islands | Not identified |
SF Trustee Limited | Cook Islands | Not identified |
The Winter Trust Company Limited | Cook Islands | Not identified |
The Fiduciary Insurance Co. Ltd | Cook Islands | Not identified |
Indigo Investment Fund Limited | Cook Islands | Not identified |
Pedder Holdings Limited | Cook Islands | Not identified |
MGT Limited | Cook Islands | Not identified |
Chow Siu Fan, Sarida | Not identified | Not identified |
Christopher Packer | Not identified | Not identified |
Christopher T. Burgess | Not identified | Not identified |
Christopher F. Roden | Not identified | Not identified |
Chris Reeves | Not identified | Not identified |
Chris Seferis & Co | Not identified | Not identified |
Christopher Tan | Not identified | Not identified |
Christian Wan / Xie De Liang | Not identified | Not identified |
Cheung Shu Chuen | Not identified | Not identified |
Chi Tel Investments Limited | Not identified | Not identified |
Chua Siow Leng | Not identified | Not identified |
Chung, Chieh-Ching @ Jick Chung | Not identified | Not identified |
CHEN, CHU-WEN | Not identified | Not identified |
CHUEH MengChi | Not identified | Not identified |
Chun Sung Yong | Not identified | Not identified |
Yang Hsieh, Huei-Chu (Mrs) | Not identified | Not identified |
Y-Impact Holdings Limited | Not identified | Not identified |
YIN SEE BUSINESS SERVICES LIMITED | Not identified | Not identified |
YIU CHI SHING | Not identified | Not identified |
Yang, Jen-Yi | Not identified | Not identified |
Y. Loiter/Jessica Lim | Not identified | Not identified |
Yim Chun Nam | Not identified | Not identified |
Youngs Consolidators Limited | Not identified | Not identified |
Yong Kah Teck | Not identified | Not identified |
Young, Li | Not identified | Not identified |
Yang, Shao-Ping | Not identified | Not identified |
Cheng Yu Tung | Not identified | Not identified |
Yu Chuan Hsian, Alex | Not identified | Not identified |
Yuka Ishimura | Not identified | Not identified |
Yung, Yu, Yuen & Company | Not identified | Not identified |
YANG Xiaojie ? ?? | Not identified | Not identified |
Zhejiang Ghijin Tour Media Co., Ltd ???????????? | Not identified | Not identified |
Westhaven Investments Limited | Cook Islands | Not identified |
Cranswick Enterprises Ltd | Cook Islands | Not identified |
Pacific Goldstar Limited | Cook Islands | Not identified |
Welltec Engineering (Overseas) Inc. | Cook Islands | Not identified |
Raffles Investment Management Limited | Cook Islands | Not identified |
Zasco Corporation, Inc. | Cook Islands | Not identified |
Maurel Limited | Cook Islands | Not identified |
Tipani Limited | Cook Islands | Not identified |
Portfolio Fund Managers (Asia) Ltd | Cook Islands | Not identified |
Liquidation Services Ltd | Cook Islands | Not identified |
Aeroline Limited | Cook Islands | Not identified |
Canterbury Holdings Limited | Cook Islands | Not identified |
Claire P | Not identified | Not identified |
Clarkes P.C. | Not identified | Not identified |
Cloud Nine | Not identified | Not identified |
Chui and Lau Management Company Limited | Not identified | Not identified |
C&M-Comprehensive Consulting SA | Not identified | Not identified |
Christian Nainggolan | Not identified | Not identified |
AME | Not identified | Not identified |
Cnooc Ltd. - Shenzhen | Not identified | Not identified |
Coastal Transport (Sandakan) Sdn Bhd | Not identified | Not identified |
Equity Trust | Not identified | Not identified |
Colin Goei | Not identified | Not identified |
Companion-China Limited | Not identified | Not identified |
Contempo Fashion | Not identified | Not identified |
Compass Pacific Holdings Limited | Not identified | Not identified |
COMPANY REGISTRATION MANAGEMENT LIMITED ???????????? | Not identified | Not identified |
Philip Edward Kingsley Condon | Not identified | Not identified |
CHUA WEE MENG (DR.) | Not identified | Not identified |
Chiu Kwai Fong, Florence | Not identified | Not identified |
Chan Wing Lok Brian | Not identified | Not identified |
CIL Holdings Limited | Not identified | Not identified |
Continental Holdings Ltd. | Not identified | Not identified |
Citizens, Inc. | Not identified | Not identified |
Chiu Ka Lun | Not identified | Not identified |
Clarence Wu | Not identified | Not identified |
Chen, Li-Chin | Not identified | Not identified |
Claudio Maitz | Not identified | Not identified |
Cyber Lane Offshore Ltd | Not identified | Not identified |
Clarence Wee Kim Leng | Not identified | Not identified |
CMIA Capital Partners | Not identified | Not identified |
Continental Mariner Investment Co. Ltd. | Not identified | Not identified |
Crete M. Kochanek | Not identified | Not identified |
Lau Chi Ming | Not identified | Not identified |
Core Healthcare Investment Holdings Limited | Not identified | Not identified |
CORE HOLDING LIMITED | Not identified | Not identified |
Comiter & Singer, LLP | Not identified | Not identified |
COUNTRY HEIGHTS HOLDINGS BERHAD | Not identified | Not identified |
Chou, Pai-Chih | Not identified | Not identified |
Mr Craig C. Morrison | Not identified | Not identified |
Crabb Tuder & Co. | Not identified | Not identified |
Creative Capital Corporation | Not identified | Not identified |
Credit Mortagage Pty Ltd. | Not identified | Not identified |
Credit Suisse Shanghai Representative Office | Not identified | Not identified |
Chen, Ming-Ta | 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