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 |
---|---|---|
Steve Chan | Not identified | Not identified |
Steven R. Alvey | Not identified | Not identified |
Steward Bowers (Mr) | Not identified | Not identified |
Steven Gleitman | Not identified | Not identified |
Stephanie Guy | Not identified | Not identified |
Stella W. M. Kwok & Co. | Not identified | Not identified |
Stephen Leonard | Not identified | Not identified |
Steven Lu (Lu Xie Dong) | Not identified | Not identified |
Stephanie Su & Paul | Not identified | Not identified |
Steven Syer | Not identified | Not identified |
Stephen Tsai | Not identified | Not identified |
Stell Yeung | Not identified | Not identified |
Steven Japutra | Not identified | Not identified |
Stephen Lo & P.Y. Tse | Not identified | Not identified |
Stevenson, Wong & Co. | Not identified | Not identified |
Stoeckel Volker | Not identified | Not identified |
STP INTERTRADE | Not identified | Not identified |
Lightway Corporate Services Pte Ltd | Not identified | Not identified |
Linda Yap | Not identified | Not identified |
Lari Kwai Fong Concepts Holdings Limited | Not identified | Not identified |
Li Ling Kwan | Not identified | Not identified |
Lo, Chi-Chang | Not identified | Not identified |
Loi Keong Kuong | Not identified | Not identified |
IAP Investment & Trust Services AG | Not identified | Not identified |
Lines Overseas Management (Cayman) Limited | Not identified | Not identified |
Louisa Lok Yat Shen Chan Boegli | Not identified | Not identified |
Lowe Bingham & Matthews - Price Waterhouse. | Not identified | Not identified |
Mr. Lo Wai Wah | Not identified | Not identified |
Lo Yat Fung | Not identified | Not identified |
Lai Seck Khui | Not identified | Not identified |
Lu, Chin-Chuan | Not identified | Not identified |
Lu, Chia-Yang @ John Lu | Not identified | Not identified |
Aymen De Lageard Ludovic | Not identified | Not identified |
Ludovic Henri Bernard DELPLANQUE | Not identified | Not identified |
Lung Hiu Yim | Not identified | Not identified |
Luk Hoi Man | Not identified | Not identified |
LUXON RESOURCES LIMITED | Not identified | Not identified |
Lynn Lee | Not identified | Not identified |
Lynda Lim | Not identified | Not identified |
LIN, YANG-PIN | Not identified | Not identified |
Lin, Yu-Chu | Not identified | Not identified |
Marisa Vivani and Adriano Rinaldi | Not identified | Not identified |
Mason Ching & Associates | Not identified | Not identified |
Master Business Consultants Limited | Not identified | Not identified |
Magic Finance Ltd | Not identified | Not identified |
Mr. Mahfar | Not identified | Not identified |
Mah Hon Choon | Not identified | Not identified |
Mahmoud Ibrahim Mahmoud Nousseir | Not identified | Not identified |
Ma Hsien O | Not identified | Not identified |
Mandy Ip - Inactive | Not identified | Not identified |
Suen, Dongxia Sonya / Brett Lin | Not identified | Not identified |
Suisman Shapiro Wool Brennan, Gray & Greenberg P.C | Not identified | Not identified |
Sukmiwaty Lim | Not identified | Not identified |
Su, Miao-Tzu | Not identified | Not identified |
Sun Chun | Not identified | Not identified |
Ms Sun Min | Not identified | Not identified |
Sun Cupid Group | Not identified | Not identified |
Super Creation Holdings Ltd | Not identified | Not identified |
Super Products (Hong Kong) Limited | Not identified | Not identified |
Super Talent Investment Ltd | Not identified | Not identified |
Susilowati | Not identified | Not identified |
Susana Sutanto | Not identified | Not identified |
Swiss-Belhotel International Limited | Not identified | Not identified |
S. W. Wu & Co. CPA Limited | Not identified | Not identified |
Syed Alwi | Not identified | Not identified |
Synergy Group Ltd ???????????? | Not identified | Not identified |
Cheung's Management Services Co. Limited | Not identified | Not identified |
Conaire Engineering Sdn Bhd | Not identified | Not identified |
Colin French | Not identified | Not identified |
Colin Koh Tse-Ming | Not identified | Not identified |
ComSec Nominee Limited | Not identified | Not identified |
Connie Ma | Not identified | Not identified |
Coss Shreiar & Law | Not identified | Not identified |
CPC International Financial Inc. | Not identified | Not identified |
Crestar Holdings Pte Ltd | Not identified | Not identified |
Credit Agricole Indosuez | Not identified | Not identified |
Syncmold | Not identified | Not identified |
TOP TEAM SECRETARY LIMITED | Not identified | Not identified |
Tabung Haji | Not identified | Not identified |
Tan Chong Investments Limited | Not identified | Not identified |
Tam Chun Sing | Not identified | Not identified |
Taiksoo Kim | Not identified | Not identified |
Tan Eng Liang | Not identified | Not identified |
Tan Lei Cheng | Not identified | Not identified |
TAN SENG LING | Not identified | Not identified |
TanLim Partnership | Not identified | Not identified |
Tan Shern Liang | Not identified | Not identified |
Taye Cindy Khamkeo Sivilay | Not identified | Not identified |
Thomas Chan | Not identified | Not identified |
Tedy Tanumihardja | Not identified | Not identified |
TEL CORPORATE SERVICES PTE LTD | Not identified | Not identified |
Temporary - Client To Be Assigned 2 | Not identified | Not identified |
Chavalit Finch & Partners, Ltd. | Not identified | Not identified |
Chien-Fu Li | Not identified | Not identified |
CHANG, KENG-HUA | Not identified | Not identified |
China.com Corporation | Not identified | Not identified |
China Base (Hong Kong) Limited | Not identified | Not identified |
Chien Hsing Information Corp. | Not identified | Not identified |
China Finance Group (Asia) Ltd | Not identified | Not identified |
Chia Swee Kian | 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