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 |
---|---|---|
Chiang Wei Chia | Not identified | Not identified |
Chin Chi Tang | Not identified | Not identified |
Horwath Chien Hsing & First Certified Public Accoutants | Not identified | Not identified |
Irene Chi, Ing | Not identified | Not identified |
Chinamax Management Limited | Not identified | Not identified |
CHIN CHYE FOONG | Not identified | Not identified |
CHINA INCORPORATIONS LIMITED ???????????? | Not identified | Not identified |
Consutek Ltd. | Not identified | Not identified |
CHIU Na Lai | Not identified | Not identified |
Chiou, Jeng-Ren | Not identified | Not identified |
Chiang See Poh | Not identified | Not identified |
China Superstructure Consultancy Lt | Not identified | Not identified |
CHIU, MING-JE | Not identified | Not identified |
Chien, Wen-Li | Not identified | Not identified |
Cheung Man Kit, Kenneth | Not identified | Not identified |
Chan Kit Ying | Not identified | Not identified |
Chen Lin Hsueh Ying | Not identified | Not identified |
Christine Lim | Not identified | Not identified |
C H Lin | Not identified | Not identified |
Chang, Mei-Ying | Not identified | Not identified |
CHOU HUANG Ming ??? | Not identified | Not identified |
CHOW HON SING | Not identified | Not identified |
CHANG Pei Hua | Not identified | Not identified |
ChinaPlus Co. Ltd. | Not identified | Not identified |
Chris Jacobson | Not identified | Not identified |
Chris Gemignani | Not identified | Not identified |
Christopher JIANG | Not identified | Not identified |
Christian Stauffer | Not identified | Not identified |
Chan Chao Sai | Not identified | Not identified |
Chou Hsiu-Fang | Not identified | Not identified |
Mr Choi/ Ms Tse | Not identified | Not identified |
Chung Kwok Cheng | Not identified | Not identified |
Chua Eng Choon | Not identified | Not identified |
Chuang's China Databank Limited | Not identified | Not identified |
CHUNG Hao Ping | Not identified | Not identified |
Chuo Lin, Yu Ying | Not identified | Not identified |
Chung Sook Yin (Dr) | Not identified | Not identified |
Chia Wee Seng Wilson | Not identified | Not identified |
Chng Weng Wah | Not identified | Not identified |
Chyan, Horng-Yih @ Frank Chyan | Not identified | Not identified |
Chang Yeh, I-Ju | Not identified | Not identified |
CHEUNG Yin Nai Annie | Not identified | Not identified |
CI Holdings Ltd | Not identified | Not identified |
Cindy Chiu | Not identified | Not identified |
Circle Global Networks (S) Pte Ltd | Not identified | Not identified |
Citibank, N.A. (HK) | Not identified | Not identified |
CityStar Capital Asia Pte Ltd | Not identified | Not identified |
Christopher John Parker | Not identified | Not identified |
Chung Kin Kwok | Not identified | Not identified |
Cliffside Limited | Not identified | Not identified |
Clifford Todd Russell | Not identified | Not identified |
CL Law Firm | Not identified | Not identified |
C.M. de Crinis | Not identified | Not identified |
Chan Man Kam George | Not identified | Not identified |
Coleads Business Consultants Pte Ltd. | Not identified | Not identified |
Connie Lin | Not identified | Not identified |
Colby International Ltd | Not identified | Not identified |
Colin Sim | Not identified | Not identified |
Conal Investment Limited | Not identified | Not identified |
Connie Leung | Not identified | Not identified |
Coutts Bank (Schweiz) AG | Not identified | Not identified |
Couttie & Co. | Not identified | Not identified |
CP Corporate Services Pte Ltd | Not identified | Not identified |
Crosby Asset Management | Not identified | Not identified |
Chan, Shung Fai | Not identified | Not identified |
CHINESE SECRETARIES & MANAGERS LTD | Not identified | Not identified |
Chen, Sai-Sin | Not identified | Not identified |
August Asia Consulting Pte Ltd | Not identified | Not identified |
Abdul Ghaffar | Not identified | Not identified |
Abdul Rahim Raduan | Not identified | Not identified |
Apex Business Services Limited | Not identified | Not identified |
Anthony C C Kam & Co. | Not identified | Not identified |
Asian Corporate Services (SEA) Pte. Ltd. | Not identified | Not identified |
Andrew Chandler | Not identified | Not identified |
Ade Tjakralaksana | Not identified | Not identified |
AFP Agri-Resources Trading (M) Sdn Bhd | Not identified | Not identified |
ASSOCIATED GENERAL DISTRIBUTORS PTE. LTD. | Not identified | Not identified |
Andrew Golding | Not identified | Not identified |
Agoston Consultants Ltd | Not identified | Not identified |
Ahmed M El Nsouli | Not identified | Not identified |
American International Assurance Company Limited | Not identified | Not identified |
ASIA ITN LTD ???????? | Not identified | Not identified |
ACC & COMPANY | Not identified | Not identified |
CSX World Terminals Hong Kong Limited | Not identified | Not identified |
Chiang, Tien- Shih | Not identified | Not identified |
C. W. Shervell | Not identified | Not identified |
Cheng, Yao-Kuang | Not identified | Not identified |
Cyber Luck Holdings Limited | Not identified | Not identified |
CHEAH Yew Keat & LIM Eu Keong & Kamolnat KIJVANIT | Not identified | Not identified |
CHIEN, YI-JU | Not identified | Not identified |
Chye Kit Foo | Not identified | Not identified |
Chan Yu Kwong | Not identified | Not identified |
David deV Rubin | Not identified | Not identified |
Daniel Lee | Not identified | Not identified |
Danny Leung | Not identified | Not identified |
Darmo Suwito Barwin | Not identified | Not identified |
David Wahl | Not identified | Not identified |
David Lim & Partners | Not identified | Not identified |
David Stokes | Not identified | Not identified |
David Gunson | 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