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 |
---|---|---|
Infa Telecom Asia Ltd | Not identified | Not identified |
Equity Trust (Labuan) Sdn. Bhd. | Not identified | Not identified |
ING Trust Company (Jersey) | Not identified | Not identified |
Integrated Display Technology Limited | Not identified | Not identified |
Ip Choi Hing | Not identified | Not identified |
Interdata UK Limited | Not identified | Not identified |
Chan Seong Haur | Not identified | Not identified |
Chang, Ya-Hui | Not identified | Not identified |
Chang, Sou-Chuan | Not identified | Not identified |
Chang Tzeng, Li-Hui | Not identified | Not identified |
CHAU Tsz Wa Jessica | Not identified | Not identified |
Chau Hoi Pong Vincent | Not identified | Not identified |
Cheung & Cheung | Not identified | Not identified |
Chen, Chao-Jung | Not identified | Not identified |
Cheung Fung & Hui | Not identified | Not identified |
Chen, Lee-Hui | Not identified | Not identified |
Chen, Lai-Juh | Not identified | Not identified |
CHEN, SHIH-LUEN | Not identified | Not identified |
Chen & Co Law Firm | Not identified | Not identified |
Chen Meng-Meng | Not identified | Not identified |
Choo Eng Chuan | Not identified | Not identified |
Chen Liang | Not identified | Not identified |
Chen Yan Ping | Not identified | Not identified |
Chen Pin-Jung | Not identified | Not identified |
Chen Qing | Not identified | Not identified |
Interra Resources Limited | Not identified | Not identified |
Intersil Corporation | Not identified | Not identified |
International Summer Courses Ltd | Not identified | Not identified |
Investwell Pte Ltd | Not identified | Not identified |
Irwan Siregar | Not identified | Not identified |
Cheng Gu Im / Cheng Kwee Cheh | Not identified | Not identified |
Isabell Friederike WIPIEJEWSKI | Not identified | Not identified |
ISLAND SECRETARY LIMITED | Not identified | Not identified |
IT-Master. Net Pte Ltd | Not identified | Not identified |
Ivan Setiawan Tan | Not identified | Not identified |
IVC Group | Not identified | Not identified |
Ivor Fitzpatrick & Co. | Not identified | Not identified |
Izzy Ben Natan | Not identified | Not identified |
Jackson Chu | Not identified | Not identified |
John Andrew Kirley | Not identified | Not identified |
James Brady | Not identified | Not identified |
James Lee | Not identified | Not identified |
James W. Ball | Not identified | Not identified |
Janet Narroway | Not identified | Not identified |
Janet Wu ??? | Not identified | Not identified |
Jason Charles Cornell | Not identified | Not identified |
JASJIT SINGH NEHAL (MR.) | Not identified | Not identified |
JB Group | Not identified | Not identified |
Messers. JB Lau & Associates | Not identified | Not identified |
Jean-Charles Brandt | Not identified | Not identified |
Jenny Choi | Not identified | Not identified |
Jeeradej Kitsamret | Not identified | Not identified |
Jennifer Ann NEWTON | Not identified | Not identified |
Jian ePayment Systems Limited | Not identified | Not identified |
Jean-Paul Deslypere | Not identified | Not identified |
Jiang Zi Fang | Not identified | Not identified |
Jin Jian (H.K.) Enterprises Co. Ltd. | Not identified | Not identified |
Ji Ye Technologies Ltd | Not identified | Not identified |
Chen Sau Wei | Not identified | Not identified |
CHEN, YUH-YIH | Not identified | Not identified |
Chan Hoi | Not identified | Not identified |
Chen, I-Fee | Not identified | Not identified |
Chinney Holdings Limited | Not identified | Not identified |
CHINHON STEEL MOLD INC. | Not identified | Not identified |
Chin, Li-Yu | Not identified | Not identified |
Chinacorp Nominees Limited | Not identified | Not identified |
China Times Inc. | Not identified | Not identified |
Chiu, Wen-Chen | Not identified | Not identified |
Chen Jason | Not identified | Not identified |
Chien, Heng-Ching @ Jim Chien | Not identified | Not identified |
CHAN KAR HOO TONY | Not identified | Not identified |
Chuang Ming-Chen | Not identified | Not identified |
Chambers Of Clarel Benoit | Not identified | Not identified |
Chong | Not identified | Not identified |
Chor Pee & Partners | Not identified | Not identified |
Chan Poh Wah, William | Not identified | Not identified |
Chris Garrard | Not identified | Not identified |
Christina Chang | Not identified | Not identified |
Christopher Coffey | Not identified | Not identified |
Christina Lam | Not identified | Not identified |
Christopher Marshall | Not identified | Not identified |
Chris Radomski | Not identified | Not identified |
Chuen Tat Holdings Ltd | Not identified | Not identified |
CHU, CHING-NAN | Not identified | Not identified |
Mr Jamie Dee King | Not identified | Not identified |
John Michael Shearer | Not identified | Not identified |
JOINT FORCE INVESTMENT CO., LTD. | Not identified | Not identified |
John Derby | Not identified | Not identified |
John Fairley | Not identified | Not identified |
John McFadzien | Not identified | Not identified |
Jonas Martin Sandberg | Not identified | Not identified |
Jones Day | Not identified | Not identified |
Jonathan Eppstein | Not identified | Not identified |
John Leigh | Not identified | Not identified |
Jorg Buchholz | Not identified | Not identified |
Josephine Lee | Not identified | Not identified |
Mr Joseph Marinescu | Not identified | Not identified |
Joso Ramli | Not identified | Not identified |
Joseph T. Koppy & Cynthia M. Koppy | Not identified | Not identified |
Joyce Liao | 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