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 |
---|---|---|
CHT INTERNATIONAL INVESTMENT LTD | Not identified | Not identified |
Chen, Tsang-Chiang | Not identified | Not identified |
Chua Kheng Kok | Not identified | Not identified |
CTLBA | Not identified | Not identified |
Chun Tai (H.K.) Trading Co | Not identified | Not identified |
Chua Seng Yong | Not identified | Not identified |
Chung, Shing-Lin | Not identified | Not identified |
Capital Investment Bank (Labuan) Ltd | Not identified | Not identified |
CIBC Trust Co (Bahamas) Ltd | Not identified | Not identified |
Lam Fung Chun, Cindy | Not identified | Not identified |
China Intellectual Property (H.K.) Limited | Not identified | Not identified |
CIS Consultants Limited | Not identified | Not identified |
Cook Islands Trust Corporation Ltd. | Not identified | Not identified |
City Credit Bank, Inc. | Not identified | Not identified |
Cheng Kam Chiu, Stewart | Not identified | Not identified |
Cheng Kwong Keung | Not identified | Not identified |
Clariden Bank | Not identified | Not identified |
CLARK, WILSON | Not identified | Not identified |
Clear Bright Limited | Not identified | Not identified |
Chiang Li-Jung (Ms) | Not identified | Not identified |
Classic Look Limited | Not identified | Not identified |
All Win Development Limited | Not identified | Not identified |
CMS International Pte Limited | Not identified | Not identified |
China National Aviation Corporation (Group) Limited | Not identified | Not identified |
CNPC (Hong Kong) Limited | Not identified | Not identified |
Concerto Software, Inc. | Not identified | Not identified |
Cosmos Machinery Enterprises Limited | Not identified | Not identified |
Daniel Chang | Not identified | Not identified |
Daniel Edwards | Not identified | Not identified |
Dan MANOR | Not identified | Not identified |
David Pipkin / Jennie Chen | Not identified | Not identified |
Darwell Consultants Limited | Not identified | Not identified |
Daniel Suharya | Not identified | Not identified |
David Chong & Co. | Not identified | Not identified |
David Scott | Not identified | Not identified |
David Sidarta | Not identified | Not identified |
Law offices of DAVID LITTMAN | Not identified | Not identified |
DeeDee Limited | Not identified | Not identified |
Debby Lim | Not identified | Not identified |
Temporary - Defunct Entities/TNETCI | Not identified | Not identified |
Denise Chan | Not identified | Not identified |
Derek Waddell | Not identified | Not identified |
Desmond Lau | Not identified | Not identified |
Desmond Richard Lewis HUGHES | Not identified | Not identified |
Micheal Parker | Not identified | Not identified |
Miguel Matias Galuccio | Not identified | Not identified |
Michael J. Issa | Not identified | Not identified |
Mike Low | Not identified | Not identified |
Mike Wang | Not identified | Not identified |
Mike Mitchell | Not identified | Not identified |
Mikhail Evguenievich Nikolaev | Not identified | Not identified |
Mikhail Sheen (Mr.) | Not identified | Not identified |
Chan Mee Mee Mimi | Not identified | Not identified |
Michael O'Brien - NZ | Not identified | Not identified |
Michael Richard Strachan | Not identified | Not identified |
Taiwan Semiconductor Manufacturing Co., Ltd. | Not identified | Not identified |
Mo Beilin | Not identified | Not identified |
Mr. Mok Suet Fung | Not identified | Not identified |
Moores Rowland Vanuatu | Not identified | Not identified |
Morgan Stanley Asia (Singapore) Pte. | Not identified | Not identified |
Morgan Stanley Dean Witter Asia Limited | Not identified | Not identified |
Tri-Union Management Co. Ltd | Not identified | Not identified |
Transwell Management Limited | Not identified | Not identified |
Triumph Year Holdings Limited | Not identified | Not identified |
Tryave Steinert | Not identified | Not identified |
Tsai Huang, Shu-Yu | Not identified | Not identified |
Tsang Chung Kan | Not identified | Not identified |
TSAI Pai-Hsian | Not identified | Not identified |
Tse Man Siu | Not identified | Not identified |
Tan Yean Lin, Ken | Not identified | Not identified |
Tyty Chandra | Not identified | Not identified |
UBS International Trustees Limited | Not identified | Not identified |
UBS AG (Taichung) | Not identified | Not identified |
Ultra Finance Ltd. | Not identified | Not identified |
UMW Group | Not identified | Not identified |
Union Alpha Business Services Limited | Not identified | Not identified |
Van De Velde Michele | Not identified | Not identified |
Vensan & Lymtics Limited | Not identified | Not identified |
Deutsche Bank - Bangkok Branch | Not identified | Not identified |
Deutsche Bank (Mauritius) Limited | Not identified | Not identified |
Djunaidi Hardi | Not identified | Not identified |
Dianna Kwek | Not identified | Not identified |
DICKY HERMAN | Not identified | Not identified |
Dineshchandra K. Gala | Not identified | Not identified |
Djati Waluyo | Not identified | Not identified |
DLA PIPER SINGAPORE PTE LTD | Not identified | Not identified |
DONALD YAP, CHENG & KONG | Not identified | Not identified |
Law Offices of Donald W. Henry | Not identified | Not identified |
Donald Blake Martinson | Not identified | Not identified |
Mr Donald Leo | Not identified | Not identified |
Donald James McNely | Not identified | Not identified |
Ms Rita Chou | Not identified | Not identified |
Miss Ng | Not identified | Not identified |
Ms. Tam Chui Lui Anit | Not identified | Not identified |
Multifield (Holdings) limited | Not identified | Not identified |
Muppala Ugandhar | Not identified | Not identified |
Mu Qiang | Not identified | Not identified |
Music Joy Ltd | Not identified | Not identified |
M. V. Equuleus, Inc. | Not identified | Not identified |
Myer Group | 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