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 |
---|---|---|
Yen, Yeou-Lih | Not identified | Not identified |
Yeo Lik Kim | Not identified | Not identified |
Yeoman Internaional Limited | Not identified | Not identified |
Yeung, Ngan & Partners | Not identified | Not identified |
Yew Guan Chin | Not identified | Not identified |
Yew Su-Sun | Not identified | Not identified |
Yiecim Co., Ltd | Not identified | Not identified |
Yim, Chang Hyun | Not identified | Not identified |
Ying Xia | Not identified | Not identified |
Yip Yuen & Chan. | Not identified | Not identified |
Yeung Suet Lai, Shirley | Not identified | Not identified |
Woo Yuan Yuan | Not identified | Not identified |
Rich Foundation Limited | Cook Islands | Not identified |
Christina GP Limited | Cook Islands | Not identified |
Commodity Traders Limited | Cook Islands | Not identified |
International Administration Services Pty Limited | Cook Islands | Not identified |
Capital International Bank Ltd | Cook Islands | Not identified |
Kimaru Management Limited | Cook Islands | Not identified |
Netmarket Limited | Cook Islands | Not identified |
Ottawa International Limited | Cook Islands | Not identified |
Pola Trust Company Limited | Cook Islands | Not identified |
Susan Wang / Ms Bonnie Hung | Not identified | Not identified |
Henry Suwignjo | Not identified | Not identified |
Suzana Vera Mamesah | Not identified | Not identified |
Suzhou Investment Co., Ltd. | Not identified | Not identified |
Svetlana KOSTROMITINA | Not identified | Not identified |
Shivanand Vassudev Salgaocar | Not identified | Not identified |
Sweibel Novek | Not identified | Not identified |
Shom & Yu CPA Limited | Not identified | Not identified |
Sylvia Lo | Not identified | Not identified |
Synergy Solution Ltd | Not identified | Not identified |
Tunku Alizan bin Raja Muhammad Alias | Not identified | Not identified |
Taiwan Cogeneration International Corporation | Not identified | Not identified |
Tai Cheng International (Holdings) Ltd | Not identified | Not identified |
Tan Chin Fah | Not identified | Not identified |
Tan Chi Lee | Not identified | Not identified |
TANDBERG Television Limited | Not identified | Not identified |
Scotsdale International Ltd | Cook Islands | Not identified |
Avanti Limited | Cook Islands | Not identified |
Crown Investments Limited | Cook Islands | Not identified |
Thames Insurance Company Limited | Cook Islands | Not identified |
Ramada Investments (International) Limited | Cook Islands | Not identified |
Albatross Limited | Cook Islands | Not identified |
Greenstone Limited | Cook Islands | Not identified |
Garfield Securities Limited | Cook Islands | Not identified |
SBK Holdings Ltd | Cook Islands | Not identified |
Albion Consulting (HK) Limited | Cook Islands | Not identified |
B & M, Ltd | Cook Islands | Not identified |
Manetta Distributions Limited | Cook Islands | Not identified |
ORIENTAL CENTURY PTE. LTD. | Singapore | Not identified |
Yu, Li-Yu | Not identified | Not identified |
Yu, Teng-Chih | Not identified | Not identified |
Zacchaeus Boon Suan Zin | Not identified | Not identified |
Law Offices of R. Zebulon Law | Not identified | Not identified |
ZURICH GOLD GROUP PTE. LTD. | Not identified | Not identified |
ZHANG Fangfang | Not identified | Not identified |
DR. LOTHAR ZHAO | Not identified | Not identified |
ZHANG Zemei | Not identified | Not identified |
Zoltan VARGA | Not identified | Not identified |
Zoltrix International Limited | Not identified | Not identified |
Tang Hon Meng | Not identified | Not identified |
Tan Kheng Seng | Not identified | Not identified |
Tan Peck Ying | Not identified | Not identified |
Tansri Soen Zen | Not identified | Not identified |
The Arts Securities Co., Ltd | Not identified | Not identified |
TANG Siu Kun Stephen | Not identified | Not identified |
A. Tauariki Kalama | Not identified | Not identified |
Taxnet Consultants Sdn Bhd | Not identified | Not identified |
Tay Kim Teck | Not identified | Not identified |
TAY LEE TIAN | Not identified | Not identified |
Treat Bertrand | Not identified | Not identified |
Techful Investment Services Ltd | Not identified | Not identified |
Telesec Limited | Not identified | Not identified |
Teng Yang Kuang | Not identified | Not identified |
Teo Chin Keat | Not identified | Not identified |
Tera CHEUNG | Not identified | Not identified |
Terry Jason Howells | Not identified | Not identified |
Terence Loh | Not identified | Not identified |
Squire, Saunders & Dempsey LLP | Cook Islands | Not identified |
Whistler Investment Limited | Cook Islands | Not identified |
GT Asia Pacific Funds Management Limited | Cook Islands | Not identified |
Granville Ventures Ltd | Cook Islands | Not identified |
Kintex Investment Limited | Cook Islands | Not identified |
Wise Wish Assets Ltd | Cook Islands | Not identified |
Unique Style Limited | Cook Islands | Not identified |
Frontline Corp. | Cook Islands | Not identified |
Kilbourn Surety International Business Company (Licence) | Cook Islands | Not identified |
Chore Asset Management Ltd | Cook Islands | Not identified |
Global Trading, Inc | Cook Islands | Not identified |
Wah Yuen International Company Limited | Cook Islands | Not identified |
Cathay International United Bank (Licence) | Cook Islands | Not identified |
Portcullis TrustNet (Cook Islands) Limited - Graeme Pepper | Not identified | Not identified |
The Sincere Insurance & Investment Co., Ltd. | Not identified | Not identified |
Easy Concepts Limited (formerly The Shui Hing Co.) | Not identified | Not identified |
Town Health International Holdings Co. Ltd. | Not identified | Not identified |
Tang Hoong Kee/Chan Sing En | Not identified | Not identified |
Thor Beng Kiong | Not identified | Not identified |
Thomas W Burton | Not identified | Not identified |
THOME SHIP MANAGEMENT PTE LTD | Not identified | Not identified |
Timothy Weaver | 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