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 |
---|---|---|
WANG, JUI-CHI | Not identified | Not identified |
Wong Kam Fu | Not identified | Not identified |
W.K. Wong & Company | Not identified | Not identified |
Wong Foo Kong | Not identified | Not identified |
Wongs & Tam | Not identified | Not identified |
Wong Fu Wing | Not identified | Not identified |
AT Investments Limited | Cook Islands | Not identified |
Mentac Limited | Cook Islands | Not identified |
Malian Investments Limited | Cook Islands | Not identified |
Pan-Asia Holdings Limited | Cook Islands | Not identified |
Sino-Pacific Limited | Cook Islands | Not identified |
Drake Limited | Cook Islands | Not identified |
Peninsula Group Investment Company, Ltd | Cook Islands | Not identified |
East Ocean Properties Development Limited | Cook Islands | Not identified |
Pacrim Investments Limited | Cook Islands | Not identified |
The Plume World Corporation | Cook Islands | Not identified |
Natural Talent Ltd | Cook Islands | Not identified |
Bank Corporation | Cook Islands | Not identified |
Cathay Capital Limited | Cook Islands | Not identified |
Cathay International and Shandong Finance and Investment Co. Limited | Cook Islands | Not identified |
Cathay International Leasing (LianYungan) | Cook Islands | Not identified |
Cathay International Inv. (Xihua) Ltd | Cook Islands | Not identified |
Ta Fu (Hubei) Investment Company Limited | Cook Islands | Not identified |
Century Capital International Limited | Cook Islands | Not identified |
Maspoint Limited | Cook Islands | Not identified |
Maretech Canmar Far East Ltd | Cook Islands | Not identified |
SIU Pei Ka, Thomas | Not identified | Not identified |
Stephen John McMillan | Not identified | Not identified |
S. K. L. Management Consultants Limited | Not identified | Not identified |
SK Motors Group Ltd | Not identified | Not identified |
S. L. Lam & Company | Not identified | Not identified |
S. Liu & Co. | Not identified | Not identified |
S L Tan & Associates | Not identified | Not identified |
Smartcom Secretaries Limited | Not identified | Not identified |
S. M. Chiu & Co. | Not identified | Not identified |
Soheil Chinniah | Not identified | Not identified |
SO Chi Yuk | Not identified | Not identified |
Soh Chuan Swee | Not identified | Not identified |
Soh Yeow Peng | Not identified | Not identified |
Sonja Tan | Not identified | Not identified |
Sunpower-Consulting Co.,Ltd. ???????? | Not identified | Not identified |
Spencer Star | Not identified | Not identified |
S Randazzo Chartered Accountant | Not identified | Not identified |
Wong Siu Lun/Wong Kai Kwong | Not identified | Not identified |
Wong Chun Lon | Not identified | Not identified |
Wonder Vision Co., Ltd. | Not identified | Not identified |
????? | Not identified | Not identified |
Wong Teck Fong | Not identified | Not identified |
WU Chun Liang | Not identified | Not identified |
Wu, Chia-Yu | Not identified | Not identified |
Wu Li Lan | Not identified | Not identified |
WU Li-Shun | Not identified | Not identified |
Wu, Ming-Li | Not identified | Not identified |
Wu, Wai Tat, Victor | Not identified | Not identified |
Wu, Yu-Mei | Not identified | Not identified |
William W.L. Fan & Co. | Not identified | Not identified |
Xu Peng | Not identified | Not identified |
Yang, Shih-Ming | Not identified | Not identified |
Jin Yan | Not identified | Not identified |
YANG, SHU-CHIEN | Not identified | Not identified |
Yangming Marine Transport Corporation, Taipei | Not identified | Not identified |
KENTAUER PTE | Singapore | Not identified |
Mid-Levels Portfolio (Aigburth) Limited | Cook Islands | Not identified |
Amica International Beauty Institute Limited | Cook Islands | Not identified |
First Dominion Ltd | Cook Islands | Not identified |
Crystal Star Limited | Cook Islands | Not identified |
Well Full Company Limited | Cook Islands | Not identified |
Global Reinsurance Company Limited | Cook Islands | Not identified |
Gold Earth Overseas Ltd | Cook Islands | Not identified |
Ultra Luck Limited | Cook Islands | Not identified |
European Pacific | Cook Islands | Not identified |
Selma Shipping Philippines, Inc. | Not identified | Not identified |
Simon Storesund | Not identified | Not identified |
Start Far East Ltd | Not identified | Not identified |
Stella Yeung | Not identified | Not identified |
Stephenie WONG | Not identified | Not identified |
Stephen Wong | Not identified | Not identified |
Stelux Holdings International (BVI) Limited | Not identified | Not identified |
Steve Miller | Not identified | Not identified |
Stewart Walter Nowak | Not identified | Not identified |
Stonehage Group | Not identified | Not identified |
Stoyan I. Bakalov | Not identified | Not identified |
Sufian Abang Saufi | Not identified | Not identified |
Sums Limited | Not identified | Not identified |
Sun Yih-Yau | Not identified | Not identified |
Supaporn Phornprapha | Not identified | Not identified |
Surangrat CHIRATHIVAT | Not identified | Not identified |
Prudent Investment Limited | Cook Islands | Not identified |
Marbella Limited | Cook Islands | Not identified |
Volterra Limited | Cook Islands | Not identified |
Mixon General Marketing Corporation | Cook Islands | Not identified |
21st Century China International Inv. Ltd | Cook Islands | Not identified |
Finance Trading Corporation | Cook Islands | Not identified |
Champaign International Holdings Ltd | Cook Islands | Not identified |
Logan Limited | Cook Islands | Not identified |
Pacific Resources Corporation | Cook Islands | Not identified |
Yang, Ching-Lung | Not identified | Not identified |
Y & C Management Consulting Limited - ????????????? | Not identified | Not identified |
YEH, CHING-LAN | Not identified | Not identified |
Yen Ying-Chen | 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